傲迪玛汽车集团控股有限公司 - 我的网站

Announcements & Notices 公告及通知
Corporate Governance 企业管理
Financial Reports 财务报告
Listing Documents 上市文件

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

截至二零二三年一月三十一日止股份發行人的證券變動月報表

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

截至二零二二年十二月三十一日止股份發行人的證券變動月報表

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

更改香港主要營業地點之地址

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

截至二零二二年十一月三十日止股份發行人的證券變動月報表

CHANGE OF AUDITORS

核數師變更

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

第三季度業績公告截至二零二二年九月三十日止九個月

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

截至二零二二年十月三十一日止股份發行人的證券變動月報表

DATE OF BOARD MEETING

董事會會議召開日期

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

截至二零二二年九月三十日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

截至二零二二年八月三十一日止股份發行人的證券變動月報表

Company Information Sheet

公司資料報表

Company Information Sheet

公司資料報表

COMPANY INFORMATION SHEET

公司資料報表

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

第二次經修訂及重列之組織章程大綱及細則

Board Diversity Policy

董事会成员多元化政策

Shareholders’ rights

股东权益

Shareholders’ communication policy

股东通讯政策

Terms of reference of the Nomination Committee

提名委员会职权范围

Terms of reference of the Remuneration Committee

薪酬委员会职权范围

Terms of reference of the Audit Committee

审核委员会职权范围

Interim Report 2022

二零二二年中期報告

Environmental, Social and Governance Report 2021

二零二一年環境、社會及管治報告

First Quarterly Report 2022

二零二二年第一季度業績報告

黄色申请表格

Yellow Application Form

白色申请表格

White Application Form

招股章程

Prospectus

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