3308维多利亚线路检测中心-手机入口网站平台

公告通函 / Announcement

• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20252025-05-06
• • 截至二零二五年四月三十日止之股份发行人的证券变动月报表2025-05-06
• • NOTICE OF ANNUAL GENERAL MEETING2025-04-23
• • 股东周年大会通告2025-04-23
• • 2024 Annual Report2025-04-23
• • 2024年报2025-04-23
• • Notification Letter and Request Form to Non-Registered Shareholders2025-04-23
• • 致非登记股东之通知信函及申请表格2025-04-23
• • Notification Letter and Reply Form to Registered Shareholders2025-04-23
• • 致登记股东之通知信函及回条2025-04-23
• • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING2025-04-23
• • 代表委任表格2025-04-23
• • (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING2025-04-23
• • (1) 建议发行新股份的一般授权及(2) 股东周年大会通告2025-04-23
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20252025-04-02
• • 截至二零二五年三月三十一日止之股份发行人的证券变动月报表2025-04-02
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20242025-03-29
• • 截至2024年12月31日止年度之年度业绩公告2025-03-29
• • Notice of board meeting2025-03-14
• • 董事会会议通告2025-03-14

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