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公司公告

非執行董事離世

26/09/2025/通過: egichkcomb-editor
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公司公告

終止根據舊協議出售物業之須予披露交易及根據新協議出售物業之主要交易

09/09/2025/通過: egichkcomb-editor
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公司公告

有關出售物業之主要交易

22/08/2025/通過: egichkcomb-editor
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公司公告

截至二零二五年六月三十日止六個月之中期業績公告

21/08/2025/通過: egichkcomb-editor
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公司公告

董事會會議召開日期

08/08/2025/通過: egichkcomb-editor
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公司公告

提名委員會的職權範圍

30/06/2025/通過: egichkcomb-editor
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公司公告

董事名單與其角色和職能

30/06/2025/通過: egichkcomb-editor
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公司公告

提名委員會組成變動

30/06/2025/通過: egichkcomb-editor
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公司公告

補充公告委任獨立非執行董事

27/06/2025/通過: egichkcomb-editor
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公司公告

於二零二五年六月十三日舉行之股東週年大會之投票表決結果

13/06/2025/通過: egichkcomb-editor
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