股票代码00579 HK
>Temporary Announcement
Annual Report 2020
2021/04/27LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021/03/31ANNUAL RESULTS ANNOUNCEANNOUNCEMENT APPOINTMENT OF MEMBER OF THE STRATEGY COMMITTEE MENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021/03/31ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021/03/31DATE OF BOARD MEETING
2021/03/16Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... More]
2021/03/02ARTICLES OF ASSOCIATION
2021/02/19LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021/02/19Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Announcement... More]
2021/02/19LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021/01/27ANNOUNCEMENT ESTABLISHMENT OF THE LEGAL AND COMPLIANCE MANAGEMENT COMMITTEE OF THE BOARD
2021/01/27SUPPLEMENTAL PROXY FORM
2021/01/13SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
2021/01/13SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
2021/01/13LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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