EN
繁體
Homepage
Company Overview
Company Overview
Company History
The Board of Directors
The Commitees of Board
Our Business
Collaborations with A-list Directors
Film Financing
Investors' Relations
Announcements
Annual Reports
Corporate Governance
Corporate By-laws
Social Responsibility
News Activities
News Activities
Updates
Homepage
Company Overview
Company Overview
Company History
The Board of Directors
The Commitees of Board
Our Business
Collaborations with A-list Directors
Film Financing
Investors' Relations
Announcements
Annual Reports
Corporate Governance
Corporate By-laws
Social Responsibility
News Activities
News reports
Updates
EN
繁體
Sincere love to accompany life
Announcements
Announcements
Current location —
Homepage
—
Announcements
All
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
NOTICE OF ANNUAL GENERAL MEETING
2024-4-26
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON Friday, 31 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
2024-4-26
(1) PROPOSED GENERAL MANDATE TO ISSUE REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) RE-APPOINTMENT OF COMPANY'S AUDITOR; (5) NOTICE OF ANNUAL GENERAL MEETING
2024-4-26
PROPOSED CHANGE OF COMPANY NAME
2024-4-24
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-3-28
INSIDE INFORMATION AND UPDATE ON INTERNAL CONTROL REVIEW
2024-3-28
DATE OF BOARD MEETING
2024-3-18
NEXT DAY DISCLOSURE RETURN
2024-1-8
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-1-8
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2024-1-4
Homepage
Prev
Next
Lastpage
Page 1 / Total 2 Pages