HKEX Stock Code: 1315
简体
繁体
Eng
Home
Corporate Governance
Financial Reports
ESG Reports
Listing Documents
Circulars
Announcements & Notices
Monthly Returns
Constitutional Documents
Press Releases
Stock Quotes & Charts
Corporate Information
Announcements & Notices
2025
Please select year
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
RESIGNATION OF PRESIDENT
25 Mar,2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20 Feb,2025
RESIGNATION OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD; CHANGE OF AUTHORISED REPRESENTATIVE; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
20 Feb,2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13 Jan,2025
APPOINTMENT OF EXECUTIVE DIRECTOR
13 Jan,2025