Last Announcement
2025.09.09
翌日披露報表
2025.09.09
Next Day Disclosure Return
2025.09.08
完成根據一般授權配售新股份
2025.09.08
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025.09.08
公司資料報表
2025.09.08
Company Information Sheet
2025.09.02
截止2025年8月31日止之股份發行人的證券變動月報表
2025.09.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025.08.21
根據一般授權配售新股份
2025.08.21
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025.08.08
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025
2025.08.08
於二零二五年八月八日舉行之 股東週年大會投票表決結果
2025.08.05
截止2025年7月31日止之股份發行人的證券變動月報表
2025.08.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025.07.04
截止2025年6月30日止之股份發行人的證券變動月報表
2025.07.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
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