公告及通函
2026-04-27
PC Partner Group Limited之经修订及重订之组织章程大纲及章程细则(藉于2026年4月24日通过之特别决议案采纳)
2026-04-26
Results of Annual General Meeting Held on 24 April 2026
2026-04-10
ANNUAL GENERAL MEETING - PROXY FORM (OR AT ANY ADJOURNMENT THEREOF)
2026-04-01
SUSTAINABILITY REPORT
2026-04-01
ANNUAL GENERAL MEETING - DEPOSITOR PROXY FORM
2026-04-01
NOTICE OF ANNUAL GENERAL MEETING
2026-04-01
APPENDIX TO THE NOTICE OF ANNUAL GENERAL MEETING in relation to THE PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSO
2026-02-27
FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2025 NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATE
2026-02-27
UNAUDITED CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS AND FULL YEAR ENDED 31 DECEMBER 2025 OVERSEAS REGULATORY ANN
2026-01-21
REMOVAL OF JOINT AUDITOR
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