01918 . HK
港交所主板上市企业
HKD
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Constitutional Documents AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 FEBRUARY 2023
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Remuneration Committee Terms of Reference
Announcements and Notices - [Terms of Reference of the Nomination Committee] Nomination Committee Terms of Reference