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公司公告

非执行董事离世

26/09/2025/通过: egichkcomb-editor
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公司公告

终止根据旧协议出售物业之须予披露交易及根据新协议出售物业之主要交易

09/09/2025/通过: egichkcomb-editor
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公司公告

有关出售物业之主要交易

22/08/2025/通过: egichkcomb-editor
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公司公告

截至二零二五年六月三十日止六个月之中期业绩公告

21/08/2025/通过: egichkcomb-editor
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公司公告

董事会会议召开日期

08/08/2025/通过: egichkcomb-editor
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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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