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GUANGZHOU

+86 20-38776465

Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou


NANJING

+86 25-66102145

13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing

Last Announcement

2026.10.06
截止2026年9月30日止之股份發行人的證券變動月報表
2026.10.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
2026.09.29
翌日披露報表
2026.09.29
Next Day Disclosure Return
2026.09.28
按於記錄日期每持有一(1) 股股份獲發四( 4 ) 股供股股份之基準以非包銷基準進行供股的結果
2026.09.28
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2026.09.11
按於記錄日期每持有一(1)股股份獲發四(4)股供股股份之基準以非包銷基準進行供股之供股股份的有效接納結果及補償安排所涉及之未獲認購供股股份及除外股東未售出供股股份數目
2026.09.11
RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2026.09.10
(1)執行董事及授權代表變更;(2)獨立非執行董事變更;及(3)董事會委員會組成變更
2026.09.10
(1) CHANGES OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGES OF COMPOSITION OF BOARD COMMITTEES
2026.09.10
董事名單與其角色和職能
2026.09.10
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026.09.10
公司資料報表
2026.09.10
COMPANY INFORMATION SHEET
2026.09.01
截止2026年8月31日止之股份發行人的證券變動月報表
2026.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
2026.08.26
建議按於記錄日期 每持有一(1)股股份獲發四(4)股供股股份之 基準以非包銷基準進行供股
2026.08.26
PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2026.08.26
暫定配額通知書
2026.08.26
PROVISIONAL ALLOTMENT LETTER