Last Announcement
2025.06.30
(1)建議授出一般授權以發行及購回股份 （包括銷售或轉讓庫存股份）； (2)建議重選董事及繼續委任任職超過九年的獨立非執行董事； (3)建議續聘核數師； 及 (4)股東週年大會通告
2025.06.30
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2025.06.30
股東週年大會通告
2025.06.30
NOTICE OF ANNUAL GENERAL MEETING
2025.06.30
於二零二五年八月八日（星期五）下午三時正舉行之 本公司股東週年大會（或其任何續會）適用之代表委任表格
2025.06.30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 8 AUGUST 2025 AT 3:00 P.M.(OR ANY ADJOURNMENT THEREOF)
2025.06.30
致登記股東之通知信函及回條 – 刊發年度報告、通函、股東週年大會通告及委任代表表格
2025.06.30
Notification letter to Registered Shareholders and Reply Form – Notice of publication of Annual Report, Circular and Notice of Annual General Meeting and Proxy Form
2025.06.30
致非登記持有人之通知信函及申請表格 – 刊發年度報告、通函及股東週年大會通告
2025.06.30
Notification letter to Non-Registered Holder and Request Form – Notification of publication of Annual Report, Circular and Notice of Annual General Meeting
2025.06.27
本公司董事會（「董事會」）提名委員會（「提名委員會」）職權範圍書
2025.06.27
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY (THE “NOMINATION COMMITTEE”)
2025.06.11
盈利預告
2025.06.11
PROFIT WARNING
2025.06.05
截止2025年5月31日止之股份發行人的證券變動月報表
2025.06.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025.06.05
董事會會議通告
2025.06.05
NOTICE OF BOARD MEETING
2025.05.30
更換公司秘書及授權代表
2025.05.30
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE