Category Archives: 公告

董事會主席及執行董事辭任、變更提名委員會成員及授權代表

28/01/2021 By Win With Comments are off for this post
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董事名單與其角色和職能

25/01/2021 By Win With Comments are off for this post
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委任執行董事

25/01/2021 By Win With Comments are off for this post
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董事名單與其角色和職能

18/12/2020 By Win With Comments are off for this post
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委任執行董事

18/12/2020 By Win With Comments are off for this post
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內幕消息及繼續暫停買賣優先債劵

11/12/2020 By Win With Comments are off for this post
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(1) 於二零二零年十月三十日（星期五）舉行的股東特別大會投票結果及(2) 股本重組將於二零二零年十一月三日（星期二）生效

30/10/2020 By Win With Comments are off for this post
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股東特別大會通告

06/10/2020 By Win With Comments are off for this post
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代表委任表格適用於本公司將在二零二零年十月三十日（星期五）舉行之股東特別大會

06/10/2020 By Win With Comments are off for this post
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建議股本重組及股東特別大會通告

06/10/2020 By Win With Comments are off for this post
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