Announcement and Notices
GEM Stock Code: 8307
Monthly Returns
28 Jun 2023
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權 / 修訂憲章文件 / 其他]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
建議授予發行及回購股份的 一般授權； 建議重選退任董事； 建議續聘核數師； 建議採納新經修訂和 重述的組織章程大綱及細則； 及 股東週年大會通告
7 Jun 2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-Compliance with INED Requirements or INED Failing to Meet Independent Guildelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 / 未能符合獨立非執.
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
(1)獨立非執行董事辭任 及 (2)董事會委員會之組成變動
14 Feb 2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
(1) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
(1) 委任獨立非執行董事 及 (2)董事會委員會之組成變動