EGIC
  • 公司資料
  • 投資者關係
    • 公司公告
    • 股東通函
    • 財務報告
    • 其他文件
  • 聯絡我們
  • EN
  • 简
  • Search
  • Menu Menu
公司公告

內幕消息盈利警告

21/03/2025/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-03-21 19:26:292025-03-21 19:26:31內幕消息盈利警告
公司公告

有關股東特別大會之暫停辦理股份過戶登記之澄清公告

18/03/2025/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-03-18 18:28:002025-03-18 18:28:02有關股東特別大會之暫停辦理股份過戶登記之澄清公告
公司公告

股東特別大會通告

14/03/2025/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-03-14 22:41:492025-03-14 22:41:51股東特別大會通告
公司公告

董事會會議召開日期

14/03/2025/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-03-14 19:03:272025-03-14 19:03:29董事會會議召開日期
公司公告

關於一家全資附屬公司涉及訴訟的最新消息

14/03/2025/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-03-14 18:47:582025-03-14 18:48:00關於一家全資附屬公司涉及訴訟的最新消息
公司公告

更改香港股份過戶登記處

28/02/2025/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-02-28 12:18:112025-02-28 12:18:13更改香港股份過戶登記處
公司公告

持續關連交易:(1)補充冠邦國際框架採購協議;及(2)二零二五年冠邦國際框架採購協議

17/02/2025/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-02-17 20:44:402025-02-17 20:44:42持續關連交易:(1)補充冠邦國際框架採購協議;及(2)二零二五年冠邦國際框架採購協議
公司公告

關於一家全資附屬公司涉及訴訟之公告

20/12/2024/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2024-12-20 19:09:042024-12-20 19:09:06關於一家全資附屬公司涉及訴訟之公告
公司公告

董事名單與其角色和職能

20/12/2024/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2024-12-20 19:08:212024-12-20 19:08:23董事名單與其角色和職能
公司公告

(1)獨立非執行董事辭任;及(2)董事委員會組成變動

20/12/2024/通過: egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2024-12-20 19:04:362024-12-20 19:04:39(1)獨立非執行董事辭任;及(2)董事委員會組成變動
Page 2 of 62‹1234›»
© Copyright - EGICHK | HKEx Stock Code: 0379
Scroll to top