Enterprise Documents 企業文檔

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2023 股份發行人的證券變動月報表截至 31/7/2023

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2023

股份發行人的證券變動月報表截至 31/7/2023

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Download this file (c_2023-07 FF301_MONTHLY_RETURN_EQUITY_V1_0_2 (D2 01.08.2023).pdf)中文股份發行人的證券變動月報表截至 31/7/2023121 kB117
Download this file (e_2023-07 FF301_MONTHLY_RETURN_EQUITY_V1_0_2 (D2 01.08.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/202362 kB130

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2023 股份發行人的證券變動月報表截至 30/6/2023

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2023

股份發行人的證券變動月報表截至 30/6/2023

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FileDescriptionFile sizeDownloads
Download this file (c_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 30.06.2023).pdf)中文股份發行人的證券變動月報表截至 30/6/2023121 kB128
Download this file (e_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 30.06.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/202362 kB129

Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會(或其任何續會)適用之代表委任表格 26/6/2023

Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

股東週年大會(或其任何續會)適用之代表委任表格

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Download this file (C_2023062600782_c.pdf)中文股東週年大會(或其任何續會)適用之代表委任表格442 kB275
Download this file (E_2023062600781.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)100 kB230

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

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Download this file (C_2023062600766_c.pdf)中文股東週年大會通告316 kB134
Download this file (E_2023062600765.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING69 kB135

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告

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Download this file (C_2023062600712_c.pdf)中文建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告752 kB133
Download this file (E_2023062600711.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING297 kB127

Annual Report 2023 二零二三年年報

Annual Report 2023

二零二三年年報

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Download this file (C_2023062600702.pdf)中文二零二三年年報1683 kB152
Download this file (E_2023062600702.pdf)EngAnnual Report 20231683 kB167
   
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