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公告通函 / Announcement

• ? Poll Results Of Annual General Meeting Held On 12 June 20262026-06-12
• ? 于2026年6月12日舉行之股東周年大會之投票表決結果2026-06-12
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20262026-06-01
• ? 截至二零二六年五月三十一日止之股份發行人的證券變動月報表2026-06-01
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20262026-05-06
• ? 截至二零二六年四月三十日止之股份發行人的證券變動月報表2026-05-06
• ? Notification Letter and Request Form to Non-Registered Shareholders2026-05-06
• ? 致非登記股東之通知信函及申請表格2026-05-06
• ? Notification Letter and Reply Form to Registered Shareholders2026-05-06
• ? 致登記股東之通知信函及回條2026-05-06
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING2026-05-06
• ? 代表委任表格2026-05-06
• ? (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES (2) RE-APPOINTMENT OF AUDITOR (3) NOTICE2026-05-06
• ? (1) 建議發行新股份的一般授權 (2) 續聘核數師 及 (3) 股東周年大會通告2026-05-06
• ? NOTICE OF ANNUAL GENERAL MEETING2026-05-06
• ? 股東周年大會通告2026-05-06
• ? 2025 Annual Report2026-05-06
• ? 2025年報2026-05-06
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20262026-04-02
• ? 截至二零二六年三月三十一日止之股份發行人的證券變動月報表2026-04-02

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