Enterprise Documents 企業文檔

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2024 股份發行人的證券變動月報表截至 31/8/2024

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2024

股份發行人的證券變動月報表截至 31/8/2024

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_0 (D1 29.08.2024).pdf)中文股份發行人的證券變動月報表截至 31/8/2024 107 kB24
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_0 (D1 29.08.2024).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/202462 kB22

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024 於二零二四年八月九日舉行之股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024

於二零二四年八月九日舉行之股東週年大會投票表決結果

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_C244211A_Quantum Thinking.pdf)中文於二零二四年八月九日舉行之股東週年大會投票表決結果286 kB43
Download this file (E_E244211A_Quantum Thinking.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 202460 kB48

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024 股份發行人的證券變動月報表截至 31/7/2024

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024

股份發行人的證券變動月報表截至 31/7/2024 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_0 (D1 31.07.2024).pdf)中文股份發行人的證券變動月報表截至 31/7/2024107 kB82
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_0 (D1 31.07.2024).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/202462 kB65

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 

致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函、股東週年大會通告及代表委任表格(「本次公司通訊」)之發佈通知 
Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_2024071100689_c2.pdf)中文致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函1155 kB63
Download this file (e_20240711006882.pdf)EngNotification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form (\"Current Corporate Communication\") on the Company\'s website 1155 kB68

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 

致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函、股東週年大會通告及代表委任表格(「本次公司通訊」)之發佈通知 
Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_2024071100720_c.pdf)中文致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函1373 kB61
Download this file (e_2024071100719.pdf)EngNotification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form (\"Current Corporate Communication\") on the Company\'s website 1373 kB111

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 11/7/2024

NOTICE OF THE ANNUAL GENERAL MEETING 

股東週年大會通告
Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_W08050-ann.pdf)中文股東週年大會通告286 kB73
Download this file (E_W08050-ann.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 70 kB68
   
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