有關年度報告之補充公告SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT .pdf有關年度報告之補充公告.pdf

发布于 2025-09-16

代表委任表格PROXY FORM2025

代表委任表格2025.pdfPROXY FORM2025.pdf

发布于 2025-09-02

股东周年大会通告NOTICE OF THE ANNUAL GENERAL MEETING

股东周年大会通告.pdfNOTICE OF THE ANNUAL GENERAL MEETING .pdf

发布于 2025-09-02

8月月报表Monthly Return August

c_Monthly return - CDV - 2025.08.pdfe_Monthly return - CDV - 2025.08.pdf

发布于 2025-09-01

董事名單及其角色和職能 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

董事名單及其角色和職能-ejan.pdfLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION-wksu.pdf

发布于 2025-06-30

(1)執行董事辭任;(2)委任獨立非執行董事; (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INED;

(1)執行董事辭任;(2)委任獨立非執行董事;及(3)董事委員會成員變動.pdf(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3)

发布于 2025-06-30