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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2024 股份發行人的證券變動月報表截至 31/8/2024

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 02 September 2024 13:51
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2024

股份發行人的證券變動月報表截至 31/8/2024

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FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_0 (D1 29.08.2024).pdf)中文股份發行人的證券變動月報表截至 31/8/2024 107 kB20
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_0 (D1 29.08.2024).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/202462 kB18

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024 於二零二四年八月九日舉行之股東週年大會投票表決結果

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 09 August 2024 19:05
Written by webmaster
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024

於二零二四年八月九日舉行之股東週年大會投票表決結果

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FileDescriptionFile sizeDownloads
Download this file (C_C244211A_Quantum Thinking.pdf)中文於二零二四年八月九日舉行之股東週年大會投票表決結果286 kB37
Download this file (E_E244211A_Quantum Thinking.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 202460 kB43

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024 股份發行人的證券變動月報表截至 31/7/2024

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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 August 2024 11:29
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024

股份發行人的證券變動月報表截至 31/7/2024 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_0 (D1 31.07.2024).pdf)中文股份發行人的證券變動月報表截至 31/7/2024107 kB78
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_0 (D1 31.07.2024).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/202462 kB60

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函

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Category: Enterprise Documents 企業文檔
Published on Thursday, 11 July 2024 20:18
Written by webmaster
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Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 

致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知 
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Download this file (c_2024071100689_c2.pdf)中文致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函1155 kB61
Download this file (e_20240711006882.pdf)EngNotification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form (\"Current Corporate Communication\") on the Company\'s website 1155 kB64

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函

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Category: Enterprise Documents 企業文檔
Published on Thursday, 11 July 2024 20:14
Written by webmaster
Hits: 59

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 

致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知 
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FileDescriptionFile sizeDownloads
Download this file (c_2024071100720_c.pdf)中文致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函1373 kB58
Download this file (e_2024071100719.pdf)EngNotification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form (\"Current Corporate Communication\") on the Company\'s website 1373 kB105

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 11/7/2024

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 11 July 2024 20:02
Written by webmaster
Hits: 91

NOTICE OF THE ANNUAL GENERAL MEETING 

股東週年大會通告
Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_W08050-ann.pdf)中文股東週年大會通告286 kB71
Download this file (E_W08050-ann.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 70 kB67

More Articles...

  1. 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 11/7/2024
  2. 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 11/7/2024
  3. Annual Report 2024 二零二四年年報
  4. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2024 股份發行人的證券變動月報表截至 30/6/2024
  5. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 截至二零二四年三月三十一日止年度的末期業績公告
  6. Date of Board Meeting 董事會召開日期 7/6/2024
  7. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2024 股份發行人的證券變動月報表截至 31/5/2024
  8. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2024 股份發行人的證券變動月報表截至 30/4/2024
  9. Anti-Fraud and Anti Bribery Policy and Whistleblowing policy 反腐敗和反賄賂政策及舉報政策
  10. Dissemination of Corporate Communications 發佈公司通訊

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