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润迈德

INVESTOR RELATIONS
PROPOSED CHANGE OF AUDITOR
Categories:
Announcement
File size:
497KB
2023-11-13 20:09:39
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Categories:
Announcement
File size:
505KB
2023-11-06 18:05:08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Categories:
Announcement
File size:
64KB
2023-11-01 16:00:00
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Categories:
Announcement
File size:
65KB
2023-10-04 13:21:42
INTERIM REPORT 2023
Categories:
Announcement
File size:
1.4M
2023-09-25 17:16:57
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Categories:
Announcement
File size:
65KB
2023-09-04 18:08:41
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Categories:
Announcement
File size:
886KB
2023-08-30 17:51:08
List of Directors and Their Roles and Functions
Categories:
Announcement
File size:
95KB
2023-08-15 19:21:15
Resignation of Independent Non-executive Director, Appointment of Independent Non-executive Director and Change in Composition of the Audit Committee
Categories:
Announcement
File size:
515KB
2023-08-15 19:07:00
DATE OF BOARD MEETING
Categories:
Announcement
File size:
351KB
2023-08-09 17:10:00
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Categories:
Announcement
File size:
65KB
2023-08-04 17:50:56
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Categories:
Announcement
File size:
64KB
2023-07-03 17:00:48
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 29, 2023
Categories:
Announcement
File size:
503KB
2023-06-29 19:30:00
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Categories:
Announcement
File size:
64KB
2023-06-05 17:00:00
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Categories:
Announcement
File size:
64KB
2023-05-04 16:45:00
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 29, 2023
Categories:
Announcement
File size:
510KB
2023-04-26 16:45:00
NOTICE OF ANNUAL GENERAL MEETING
Categories:
Announcement
File size:
514KB
2023-04-26 16:45:00
(1) Proposals for General Mandates to Issue Shares and Repurchase Shares; (2) Re-election of Retiring Directors; (3) Re-appointment of Auditor; and (4) Notice of Annual General Meeting
Categories:
Announcement
File size:
684KB
2023-04-26 16:45:00
VOLUNTARY ANNOUNCEMENT NMPA APPROVAL FOR REGISTRATION APPLICATION OF CAIMR SYSTEM
Categories:
Announcement
File size:
517KB
2023-04-24 16:45:00
MAJOR TRANSACTION - CONSTRUCTION AGREEMENT
Categories:
Announcement
File size:
720KB
2023-04-20 07:00:00
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