Enterprise Documents 企業文檔

Announcements and Notices 股東周年大會的結果 2021-8-2

Announcements and Notices

股東周年大會的結果

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050.pdf)中文股東周年大會的結果270 kB399
Download this file (EW08050.pdf)EngAnnouncements and Notices55 kB438

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2021 股份發行人的證券變動月報表截至31/7/2021

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2021

股份發行人的證券變動月報表截至31/7/2021

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021-07_FF301_MONTHLY_RETURN_EQUITY_V1_0_0.pdf)中&英文Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/20211263 kB441

Date of Board Meeting 董事會召開日期 30/7/2021

Date of Board Meeting

董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice.pdf)中文Date of Board Meeting 董事會召開日期 30/7/202167 kB411
Download this file (E_Announcement - BM Notice.pdf)EngDate of Board Meeting160 kB402

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021 股份發行人的證券變動月報表截至30/6/2021

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021 

股份發行人的證券變動月報表截至30/6/2021 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_June (Chi).pdf)中文股份發行人的證券變動月報表截至30/6/2021 580 kB407
Download this file (E_June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021468 kB378

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 25/6/2021

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021062500637.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)95 kB580
Download this file (2021062500638_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 405 kB701

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 25/6/2021

NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021062500603.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING70 kB379
Download this file (2021062500604_c.pdf)中文股東週年大會通告 320 kB401
   
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