Enterprise Documents 企業文檔
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2026 股份發行人的證券變動月報表截至 31/7/2026
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 August 2026 14:03
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2026
股份發行人的證券變動月報表截至 31/7/2026
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2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's web
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 09 July 2026 18:04
- Written by webmaster
- Hits: 280
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2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知
Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's website
| File | Description | File size | Downloads |
|---|---|---|---|
 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2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知 | 477 kB | 82 |
| Eng | Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM (\"Current Corporate Communication\") on the Company\'s web | 477 kB | 94 |
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2026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 Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communica
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 09 July 2026 18:03
- Written by webmaster
- Hits: 265
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2026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
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
| File | Description | File size | Downloads |
|---|---|---|---|
| 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2026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 | 554 kB | 86 |
| Eng | Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Annual Report, Circular, Notice of AGM and Proxy Form (\"Current Corporate Communica | 554 kB | 90 |
股東週年大會（或其任何續會）適用之代表委任表格 Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 09 July 2026 18:01
- Written by webmaster
- Hits: 245
股東週年大會（或其任何續會）適用之代表委任表格
Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 9/7/2026
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 09 July 2026 18:00
- Written by webmaster
- Hits: 262
股東週年大會通告
NOTICE OF THE ANNUAL GENERAL MEETING
建議授予發行新股份及購回股份之一般授權、建議重選董事、建議續聘核數師及股東週年大會通告 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 09 July 2026 17:58
- Written by webmaster
- Hits: 255
建議授予發行新股份及購回股份之一般授權、建議重選董事、建議續聘核數師及股東週年大會通告
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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Announcement and Notices 公告及通告
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Financial Reports 財務報表
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Circulars 通函
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Proxy Form 委任表格
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Others 其它
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Prospectus 招股文件
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Board Committee's Terms of Reference 委員會的職權範圍
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Enterprise News 企業新聞
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Annual Report 年報
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