C8280_poll results.pdfE8280_poll results.pdf
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT .pdf有關年度報告之補充公告.pdf
股东周年大会通告.pdfNOTICE OF THE ANNUAL GENERAL MEETING .pdf
c_Monthly return - CDV - 2025.08.pdfe_Monthly return - CDV - 2025.08.pdf
董事名單及其角色和職能-ejan.pdfLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION-wksu.pdf
(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)