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Announcement and Notices 公告及通告

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2026 股份發行人的證券變動月報表截至 31/7/2026

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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 August 2026 14:03
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2026

股份發行人的證券變動月報表截至 31/7/2026

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Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 03.08.2026).pdf)中文股份發行人的證券變動月報表截至 31/7/2026121 kB40
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 03.08.2026).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/202665 kB42

股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 9/7/2026

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 09 July 2026 18:00
Written by webmaster
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股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

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Download this file (C_2026070900399_c.pdf)中文股東週年大會通告182 kB83
Download this file (E_2026070900398.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING71 kB87

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 09 July 2026 17:58
Written by webmaster
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建議授予發行新股份及購回股份之一般授權、建議重選董事、建議續聘核數師及股東週年大會通告

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

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Download this file (C_2026070900385_c.pdf)中文建議授予發行新股份及購回股份之一般授權、建議重選董事、建議續聘核數師及股東週年大會通告1130 kB90
Download this file (E_2026070900384.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING926 kB99

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2026 股份發行人的證券變動月報表截至 30/6/2026

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 02 July 2026 15:14
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2026

股份發行人的證券變動月報表截至 30/6/2026

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FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 02.07.2026).pdf)中文股份發行人的證券變動月報表截至 30/6/2026121 kB72
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 02.07.2026).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/202665 kB77

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 截至二零二六年三月三十一日止年度的末期業績公告

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 26 June 2026 21:25
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026

截至二零二六年三月三十一日止年度的末期業績公告

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Download this file (c_2026062601005_c.pdf)中文截至二零二六年三月三十一日止年度的末期業績公告446 kB100
Download this file (e_2026062601004.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026180 kB78

提名委員會的職權範圍 Terms of Reference of the Nomination Committee

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 26 June 2026 16:59
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提名委員會的職權範圍

Terms of Reference of the Nomination Committee

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Download this file (C_Terms of Reference (NC) (Jun 2026) D2_2026.05.28 - clean.pdf)中文提名委員會的職權範圍292 kB98
Download this file (E_Terms of Reference (NC) (Jun 2026) D2_2026.05.28 - clean.pdf)EngTerms of Reference of the Nomination Committee292 kB102

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