4000055999
公告及通函
More
  1. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2024
  2. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2024
  3. MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
  4. DISCLOSEABLE TRANSACTION - DISPOSAL OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
  5. FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 DECEMBER 2024
  6. NOTICE OF THE EXTRAORDINARY GENERAL MEETING
  7. (1) PROPOSED GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
  8. FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 DECEMBER 2024
  9. NOTICE OF THE EXTRAORDINARY GENERAL MEETING
  10. (1) PROPOSED CHANGE OF AUDITOR; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
  11. List of Directors and their Role and Function
  12. CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
  13. MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
  14. (1) CHANGE OF AUDITORS; AND (2) PROPOSED GRANT OF SHARE AWARDS UNDER SHARE AWARD SCHEME
  15. List of Directors and their Role and Function
  16. CHANGE OF DIRECTORS
  17. MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
  18. Next Day Disclosure Return
  19. 【2024】股份發行人的證券變動月報表(截至2024年7月31日)
  20. 【2024】有關涉及根據特別授權發行代價股份以收購目標公司全部已發行股本的主要及關連交易
  21. 【2024】將於二零二四年八月八日（星期四）舉行的股東特別大會的代表委任表格
  22. 【2024】股東特別大會通告
  23. 【2024】翌日披露報表
  24. 【2024】完成根据一般授权发行及认购新股份
  25. 【2024】補充公告根據一般授權認購股份及復牌
  26. 【2024】股份發行人的證券變動月報表(截至2024年6月30日）
  27. 【2024】短暫停牌
  28. 【2024】根據一般授權認購新股份

Tel:4000055999

Mail:pinxuan@qidianqiuxue.com

Address: Room 3602, Jingxing Sea Building, No. 3125, Linhai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen, the People’s Republic of China (the “PRC”)

Technical Support： 网站建设 | Admin Login
seo seo