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股份發行人的證券變動月報表截至 31/10/2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2025

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 November 2025 11:59
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股份發行人的證券變動月報表截至

31/10/2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2025

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Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_1.pdf)中文股份發行人的證券變動月報表截至 31/10/2025107 kB18
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_1.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/202562 kB16

公司資料報表 COMPANY INFORMATION SHEET 01NOV2025

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Category: Enterprise Documents 企業文檔
Published on Monday, 03 November 2025 11:56
Written by webmaster
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公司資料報表

COMPANY INFORMATION SHEET

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FileDescriptionFile sizeDownloads
Download this file (C_2025110300061_c.pdf)中文公司資料報表7513 kB11
Download this file (E_2025110300060.pdf)EngCOMPANY INFORMATION SHEET301 kB12

董事名單與其角色和職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 01NOV2025

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 November 2025 11:55
Written by webmaster
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董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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FileDescriptionFile sizeDownloads
Download this file (C_2025110300059_c.pdf)中文董事名單與其角色和職能132 kB20
Download this file (E_2025110300058.pdf)EngLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS173 kB14

(1)董事變動；(2)董事委員會組成變動；及(3)授權代表及法律程序代理人變動 (1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 November 2025 11:53
Written by webmaster
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(1)董事變動；(2)董事委員會組成變動；及(3)授權代表及法律程序代理人變動

(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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FileDescriptionFile sizeDownloads
Download this file (C_2025110300055_c.pdf)中文(1)董事變動；(2)董事委員會組成變動；及(3)授權代表及法律程序代理人變動507 kB15
Download this file (E_2025110300054.pdf)Eng(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT296 kB26

更改香港主要營業地點 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 01NOV2025

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 November 2025 11:52
Written by webmaster
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更改香港主要營業地點

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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FileDescriptionFile sizeDownloads
Download this file (C_2025103102645_c.pdf)中文更改香港主要營業地點264 kB13
Download this file (E_2025103102644.pdf)EngCHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG111 kB16

授出嚴格遵守最低公眾持股量規定之豁免 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 November 2025 11:50
Written by webmaster
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授出嚴格遵守最低公眾持股量規定之豁免

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

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FileDescriptionFile sizeDownloads
Download this file (C_2025102802233_c.pdf)中文授出嚴格遵守最低公眾持股量規定之豁免336 kB17
Download this file (E_2025102802232.pdf)EngGRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT118 kB17

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