Last Announcement
2026.04.13
授出購股權
2026.04.13
GRANT OF SHARE OPTIONS
2026.04.01
截止2026年3月31日止之股份發行人的證券變動月報表
2026.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026.03.16
委任執行董事
2026.03.16
APPOINTMENT OF EXECUTIVE DIRECTOR
2026.03.16
董事名單與其角色和職能
2026.03.16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026.03.16
公司資料報表
2026.03.16
COMPANY INFORMATION SHEET
2026.03.02
截止2026年2月28日止之股份發行人的證券變動月報表
2026.03.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026.02.02
截止2026年1月31日止之股份發行人的證券變動月報表
2026.02.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026.01.19
於二零二六年一月十九日舉行之股東特別大會投票表決結果
2026.01.19
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2026
2026.01.05
截止2025年12月31日止之股份發行人的證券變動月報表
2026.01.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
2025.12.23
(1)有關暫停辦理股份過戶登記期間的澄清公佈；(2)變更股東特別大會日期；及(3)有關建議採納二零二五年購股權計劃的經修訂代表委任表格
2025.12.23
(1) CLARIFICATION ANNOUNCEMENT REGARDING THE BOOK CLOSURE PERIOD; (2) CHANGE OF DATE OF THE EGM; AND (3) REVISED PROXY FORM IN RELATION TO PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME