於二零二四年九月二十六日舉行的股東週年大會的投票結果POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2024

於二零二四年九月二十六日舉行的股東週年大會的投票結果.pdfPOLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2024.pdf

发布于 2024-09-26

August Monthly Return of Equity Issuer on Movements in Securities8月股份發行人的證券變動月報表

August Monthly Return of Equity Issuer on Movements in Securities.pdf8月股份發行人的證券變動月報表.pdf

发布于 2024-09-02

股東週年大會通告NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告.pdfNOTICE OF THE ANNUAL GENERAL MEETING.pdf

发布于 2024-08-29

AGM circular 股東週年大會通函

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTI

发布于 2024-08-29

7月股份發行人的證券變動月報表 July -Monthly Return of Equity Issuer on Movements in Securities

7月股份發行人的證券變動月報July -Monthly Return of Equity Issuer on Movements in Securities.pdf

发布于 2024-08-01

交易所通告 - 復牌 EXCHANGE NOTICE - RESUMPTION OF TRADING

EXCHANGE NOTICE - RESUMPTION OF TRADING 2024073000085.htm 交易所通告 - 復牌 (2024073000086_c.htm

发布于 2024-07-30

致非登記股東之通知信函 Notification Letter to Non-Registered Shareholders

Notification Letter to Non-Registered Shareholders -Notice of Publication of Annual Report 2023 and Reply Form2024072901251.pdf 致非登記股東之通知信

发布于 2024-07-29

致登記股東之通知信函 Notification Letter to Registered Shareholders

Notification Letter to Registered Shareholders - Notice of Publication of Annual Report 2023 and Reply Form2024072901247.pdf 致登記股東之通知信函 - 20

发布于 2024-07-29

2023年報 ANNUAL REPORT 2023

ANNUAL REPORT 20232024072901235.pdf 2023年報2024072901236_c.pdf

发布于 2024-07-29