信息披露

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H股公告

  • DATE OF BOARD MEETING2025-04
  • 董事會會議召開日期2025-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20252025-04
  • 截至二零二五年三月三十一日止月份之股份發行人的證券變動月報表2025-04
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20242025-03
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 20242025-03
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-03
  • ADJUSTMENTS OF THE MEMBERS OF THE SPECIAL COMMITTEE UNDER THE BOARD OF DIRECTORS2025-03
  • FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 29, 2025 OR ANY ADJOURNMENT(S) THEREOF2025-03
  • NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING2025-03

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