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Announcements & Circulars

29 April 2025 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告
29 April 2025 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
29 April 2025 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] 建議(1)發行及購回股份的一般授權;(2)重選退任董事;及(3)股東週年大會通告
29 April 2025 Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28 April 2025 公告及通告 – [須予披露的交易 / 代價發行 / 根據一般性授權發行股份] (1)有關涉及根據一般授權發行代價股份之收購WEB 3.0社交平台之須予披露交易;及(2)根據一般授權認購股份