Financial Information
2023.06.30
Annual Report 2023
2023.06.30
年報 2023
2023.06.30
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023.06.30
(1)建議授出一般授權以發行及 購回股份； (2)建議重選退任董事； (3)建議續聘核數師；及 (4)股東週年大會通告
2023.06.30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 8 AUGUST 2023 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF)
2023.06.30
於二零二三年八月八日（星期二）下午三時三十分舉行之 本公司股東週年大會（或其任何續會）適用之代表委任表格
2023.06.30
Notification of publication of Corporate Communication on the Company’s website
2023.06.30
於本公司網站刊發公司通訊的通知
2023.04.04
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.04.04
建議更改公司名稱 及 股東特別大會通告
2023.04.04
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 25 APRIL 2023 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
2023.04.04
於二零二三年四月二十五日（星期二）下午三時正舉行之 股東特別大會（或其任何續會）適用之代表委任表格
2023.04.04
Notification of publication of Corporate Communication on the Company’s website
2023.04.04
於本公司網站刊發公司通訊的通知
2023.02.10
Third Quarterly Report 2022
2023.02.10
第三季度業績報告2022
2023.02.10
Notification of publication of Corporate Communication on the Company’s website
2023.02.10
於本公司網站刊發公司通訊的通知
2022.11.11
Interim Report 2022
2022.11.11
中期業績報告 2022