Last Announcement
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
2025.12.23
經修訂股東特別大會通告
2025.12.23
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.12.23
於二零二六年一月十九日（星期一）下午三時正舉行之本公司股東特別大會適用之經修訂代表委任表格
2025.12.23
REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 19 JANUARY 2026 AT 3:00 P.M.
2025.12.23
致登記股東之通知信函及回條 – 刊發經修訂股東特別大會通告及經修訂委任代表表格
2025.12.23
Notification letter to Registered Shareholders and Reply Form – Notice of publication of Revised Notice of Extraordinary General Meeting and Revised Proxy Form
2025.12.23
致非登記持有人之通知信函及申請表格 – 刊發經修訂股東特別大會通告
2025.12.23
Notification letter to Non-Registered Holder and Request Form – Notification of publication of Revised Notice of Extraordinary General Meeting
2025.12.17
建議採納二零二五年購股權計劃 及 股東特別大會通告
2025.12.17
PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.12.17
股東特別大會通告
2025.12.17
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.12.17
於二零二六年一月五日（星期一）下午三時正舉行之 本公司股東特別大會（或其任何續會）適用之代表委任表格
2025.12.17
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 5 JANUARY 2026 AT 3:00 P.M. (OR ANY ADJOURNMENT THEREOF)