公司公告/Announcement

30

2022.05
二零二一年度股東周年大會通告

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2022.05
NOTICE OF 2021 ANNUAL GENERAL MEETING

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2022.05
股東周年大會之代理人委任表格 (或其續(xù)會)

30

2022.05
PROXY FORM FOR AGM(OR ANY ADJOURNMENT THEREOF)

30

2022.05
建議變更公司名稱; 建議修訂公司章程; 持續(xù)關(guān)聯(lián)交易; 及 二零二一年度股東周年大會通告

30

2022.05
PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; CONTINUING CONN...

06

2022.05
有關(guān)電纜組裝加工服務(wù)框架協(xié)議的持續(xù)關(guān)連交易的補充公告

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2022.05
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CABLE ASSEMBLY PROCESSING...