（1）建議修訂公司章程；及（2）二零二三年度股東周年大會(huì)通告

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) NOTICE OF 2023 AGM

截止二零二四年三月三十一日止月份之股份發(fā)行人的證券變動(dòng)月報(bào)表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

董事會(huì)會(huì)議通告

NOTICE OF BOARD MEETING

截止二零二四年二月二十九日止月份之股份發(fā)行人的證券變動(dòng)月報(bào)表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

正面盈利預(yù)告