Enterprise Documents 企業文檔

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 截至二零二三年三月三十一日止年度的末期業績公告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

截至二零二三年三月三十一日止年度的末期業績公告

Attachments:
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Download this file (C_2023061300913_c.pdf)中文截至二零二三年三月三十一日止年度的末期業績公告1171 kB83
Download this file (E_2023061300912.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023952 kB113

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

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 kB95
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 kB92

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

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 kB99
Download this file (EW08050_Form F.pdf)EngCompany Information Sheet (GEM)232 kB88

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

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 kB99
Download this file (EW08050-Ann (1).pdf)EngList of Directors and their Role and Function36 kB92

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

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 kB83
Download this file (EW08050-Ann.pdf)EngRESIGNATION OF EXECUTIVE DIRECTOR45 kB101

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

Date of Board Meeting

董事會召開日期 

Attachments:
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 kB90
Download this file (E_Announcement - Date of BM annoncement (eng)(30.05.2023)(clean).pdf)EngDate of Board Meeting126 kB97
   
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