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公司公告

提名委员会的职权范围

30/06/2025/通过: egichkcomb-editor
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公司公告

董事名单与其角色和职能

30/06/2025/通过: egichkcomb-editor
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公司公告

提名委员会组成变动

30/06/2025/通过: egichkcomb-editor
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公司公告

补充公告委任独立非执行董事

27/06/2025/通过: egichkcomb-editor
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公司公告

于二零二五年六月十三日举行之股东周年大会之投票表决结果

13/06/2025/通过: egichkcomb-editor
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公司公告

须予披露交易出售物业

23/05/2025/通过: egichkcomb-editor
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公司公告

股东周年大会通告

29/04/2025/通过: egichkcomb-editor
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公司公告

于二零二五年四月三日举行之股东特别大会之投票表决结果

03/04/2025/通过: egichkcomb-editor
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公司公告

自愿性公告 – 内部监控措施实施进展(修订)

28/03/2025/通过: egichkcomb-editor
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公司公告

二零二四全年业绩公告

26/03/2025/通过: egichkcomb-editor
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