Announcement and Notices 公告及通告
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2026 於二零二六年九月一日舉行之股東週年大會投票表決結果
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 01 September 2026 22:59
- Written by webmaster
- Hits: 49
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2026
於二零二六年九月一日舉行之股東週年大會投票表決結果
股份發行人的證券變動月報表截至 31/8/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2026
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 01 September 2026 15:48
- Written by webmaster
- Hits: 55
股份發行人的證券變動月報表截至 31/8/2026
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2026
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
- Details
- 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
- Written by webmaster
- Hits: 184
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
股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 9/7/2026
- Details
- 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
- Hits: 361
股東週年大會通告
NOTICE OF THE ANNUAL GENERAL MEETING
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
- Details
- 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
- Hits: 343
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
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
- Details
- 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
- Hits: 385
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
More Articles...
- 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
- 提名委員會的職權範圍 Terms of Reference of the Nomination Committee
- 董事會召開日期 Date of Board Meeting 12/6/2026
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2026 股份發行人的證券變動月報表截至 31/5/2026
- Company Information Sheet 公司資料報表 11/5/2026
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2026 股份發行人的證券變動月報表截至 30/4/2026
- 股份發行人的證券變動月報表截至 31/3/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2026
- 持續關連交易訂立分銷協議 CONTINUING CONNECTED TRANSACTION ENTERING INTO THE DISTRIBUTION AGREEMENT
- 股份發行人的證券變動月報表截至 28/2/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2026
- 授出延長嚴格遵守最低公眾持股量規定之豁免 GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT