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公告通函 / Announcement

• ? PROPOSED RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-2024-03-29
• ? 建議獨立非執行董事退任； 建議委任獨立非執行董事；及建議董事委員會成員變動2024-03-29
• ? FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20232024-03-29
• ? 截至二零二三年十二月三十一日止年度之末期股息2024-03-29
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE AR2024-03-29
• ? 截至2023年12月31日止年度之年度業績公告及建議修訂組織章程細則2024-03-29
• ? PROFIT WARNING2024-03-19
• ? 盈利警告2024-03-19
• ? NOTICE OF BOARD MEETING2024-03-15
• ? 董事會會議通告2024-03-15
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 20242024-03-05
• ? 截至二零二四年二月二十九日止之股份發行人的證券變動月報表2024-03-05
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20242024-03-02
• ? 截至二零二四年一月三十一日止之股份發行人的證券變動月報表2024-03-02
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20232024-01-02
• ? 截至二零二三年十二月三十一日止之股份發行人的證券變動月報表2024-01-02
• ? CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER AGREEMENT2023-12-27
• ? 總協議項下的持續關連交易2023-12-27
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20232023-12-04
• ? 截至二零二三年十一月三十日止之股份發行人的證券變動月報表2023-12-04

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