公告及通告 – [更换公司秘书 / 更改注册地址或办事处、香港业务的注册地或香港接收法律程序文件代表]
公告及通告 – [更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
更換首席財務官、公司秘書兼授權代表
2020012000465_c
Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of… More]
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020012000464
公告及通告 – [董事名单和他们的地位和作用]
董事名单与其角色和职能
公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能
2020010202282_c
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
公告及通告 – [更换董事或重要行政职能或职责的变更 / 更换审核委员会成员 / 更换薪酬委员会成员]
(1)董事变更；及(2)审核委员会、薪酬委员会及提名委员会之组成变更
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)董事變更；及(2)審核委員會、薪酬委員會及提名委員會之組成變更
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Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2020010200230