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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023 股份發行人的證券變動月報表截至 31/5/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 01 June 2023 09:53
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023

股份發行人的證券變動月報表截至 31/5/2023

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Download this file (c_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1.pdf)中文股份發行人的證券變動月報表截至 31/5/2023124 kB1
Download this file (e_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/202362 kB1

Company Information Sheet (GEM) 公司資料報表 31/5/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 31 May 2023 17:29
Written by webmaster
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Company Information Sheet (GEM)

公司資料報表

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FileDescriptionFile sizeDownloads
Download this file (CW08050_Form F.pdf)中文公司資料報表 330 kB1
Download this file (EW08050_Form F.pdf)EngCompany Information Sheet (GEM)232 kB1

List of Directors and their Role and Function 董事名單與其角色和職能 31/5/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 31 May 2023 17:27
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List of Directors and their Role and Function

董事名單與其角色和職能

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FileDescriptionFile sizeDownloads
Download this file (CW08050-Ann (1).pdf)中文董事名單與其角色和職能123 kB1
Download this file (EW08050-Ann (1).pdf)EngList of Directors and their Role and Function36 kB1

RESIGNATION OF EXECUTIVE DIRECTOR 執行董事辭任 31/5/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 31 May 2023 17:26
Written by webmaster
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RESIGNATION OF EXECUTIVE DIRECTOR

執行董事辭任

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FileDescriptionFile sizeDownloads
Download this file (CW08050-Ann.pdf)中文執行董事辭任199 kB4
Download this file (EW08050-Ann.pdf)EngRESIGNATION OF EXECUTIVE DIRECTOR45 kB11

Date of Board Meeting 董事會召開日期 30/5/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 30 May 2023 19:11
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Date of Board Meeting

董事會召開日期 

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FileDescriptionFile sizeDownloads
Download this file (C_Announcement - Date of BM annoncement (chin)(30.05.2023)(clean).pdf)中文董事會召開日期99 kB3
Download this file (E_Announcement - Date of BM annoncement (eng)(30.05.2023)(clean).pdf)EngDate of Board Meeting126 kB2

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2023 股份發行人的證券變動月報表截至 30/4/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 02 May 2023 10:29
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2023

股份發行人的證券變動月報表截至 30/4/2023

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 28.4.2023).pdf)中文股份發行人的證券變動月報表截至 30/4/2023121 kB22
Download this file (e_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 28.4.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/202362 kB18

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