股票代码
02556.HK
02556.HK
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股票代码
02556.HK
02556.HK
产品与服务
分析云
智能云
Announcements
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20242024-11-04
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 20242024-10-07
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20242024-09-03
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· INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 20242024-08-20
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· DATE OF BOARD MEETING2024-08-08
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20242024-08-05
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· INSIDE INFORMATION PROFIT ALERT2024-08-01
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20242024-07-04
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· POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 20242024-06-28
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· FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 20242024-06-06
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· NOTICE OF ANNUAL GENERAL MEETING2024-06-06
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· PROPOSED RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2024-06-06
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20242024-06-06
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· Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-05-31
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· Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-05-31
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· Announcement of Final Offer Price and Allotment Results2024-05-14
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· Procedures for Shareholders to Propose A Personfor Election as A Director of the Company2024-05-14
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· List of Directors and Their Roles and Functions2024-05-14
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· Terms of Reference of the Remuneration Committee2024-05-14
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· Terms of Reference of the Nomination Committee2024-05-14
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