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賽迪顧問:(1)2023年度董事會報告;(2)2023年度監事會報告;(3)截至2023年12月31日止年度之經審核財務報告及核數師報告;(4)續聘本公司截至2024年12月31日止年度之核數師;(5)建議派發截至2023年12月31日止年度的末期股息;及(6)2023年度股東週年大會通告

CCID CONSULTING: (1) REPORT OF THE DIRECTORS FOR THE YEAR 2023; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2023; (3) AUDITED FINANCIAL REPORT AND THE REPORT OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023; (4) RE-APPOINTMENT OF AUDITOR OF THE COMPANY FOR THE YEAR

Hong Kong Stock Exchange ·  Apr 16 04:42
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