偉立控股有限公司

投资者关系
INVESTOR RELATIONS

发布日期

内容
28/04/2023

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
28/04/2023

建議 (1) 發行股份及購回股份之一般性授權； (2) 重選退任董事； (3) 續聘核數師；及 (4) 股東週年大會通告
28/04/2023

ANNUAL REPORT 2022
28/04/2023

年報2022
06/04/2023

截止二零二三年三月三十一日止之股份發行人的證券變動月報表
06/04/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
28/03/2023

截至2022年12月31日止年度的年度業績公告
28/03/2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
14/03/2023

董事會會議日期
14/03/2023

DATE OF BOARD MEETING
07/03/2023

盈利警告
07/03/2023

PROFIT WARNING
03/03/2023

截止二零二三年二月二十八日止之股份發行人的證券變動月報表
03/03/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
03/02/2023

截止二零二三年一月三十一日止之股份發行人的證券變動月報表
03/02/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
05/01/2023

截止二零二二年十二月三十一日止之股份發行人的證券變動月報表
05/01/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
31/12/2022

薪酬委員會職權範圍
31/12/2022

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

公司名称：偉立控股有限公司公司地址：香港上环文咸东街50 号Strand 50 20 楼2004–6 室