Announcement and Notices 公告及通告
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2025 股份發行人的證券變動月報表截至 31/12/2025
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 05 January 2026 10:59
- Written by webmaster
- Hits: 266
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2025
股份發行人的證券變動月報表截至 31/12/2025
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2025/2026中期報告（「本次公司通訊」）之發佈通知 Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Interim Report 2025/2026 ("Current Corporate Communication") on the Company's website
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 11 December 2025 18:04
- Written by webmaster
- Hits: 285
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2025/2026中期報告（「本次公司通訊」）之發佈通知
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Interim Report 2025/2026 ("Current Corporate Communication") on the Company's website
| File | Description | File size | Downloads |
|---|---|---|---|
 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2025/2026中期報告（「本次公司通訊」）之發佈通知 | 751 kB | 205 |
| Eng | Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Interim Report 2025/2026 (\"Current Corporate Communication\") on the Company\'s website | 751 kB | 161 |
致非登記股東之通知信函及申請表格 - 於本公司網站刊發2025/2026中期報告（「本次公司通訊」）之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of Interim Report 2025/2026 ("Current Corporate Communication") on the Company's website
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 11 December 2025 18:03
- Written by webmaster
- Hits: 274
致非登記股東之通知信函及申請表格 - 於本公司網站刊發2025/2026中期報告（「本次公司通訊」）之發佈通知
Notification Letter to Non-Registered Holders and Request Form - Notice of publication of Interim Report 2025/2026 ("Current Corporate Communication") on the Company's website
| File | Description | File size | Downloads |
|---|---|---|---|
| 中文 | 致非登記股東之通知信函及申請表格 - 於本公司網站刊發2025/2026中期報告（「本次公司通訊」）之發佈通知 | 753 kB | 193 |
| Eng | Notification Letter to Non-Registered Holders and Request Form - Notice of publication of Interim Report 2025/2026 (\"Current Corporate Communication\") on the Company\'s website | 753 kB | 159 |
翌日披露報表 Next Day Disclosure Return 8/12/2025
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 08 December 2025 18:18
- Written by webmaster
- Hits: 402
翌日披露報表
Next Day Disclosure Return
股份合併於二零二五年十二月八日生效 SHARE CONSOLIDATION BECOMING EFFECTIVE ON 8 DECEMBER 2025
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 08 December 2025 12:34
- Written by webmaster
- Hits: 328
股份合併於二零二五年十二月八日生效
SHARE CONSOLIDATION BECOMING EFFECTIVE ON 8 DECEMBER 2025
於二零二五年十二月四日舉行之股東特別大會投票表決結果 POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2025
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 05 December 2025 11:33
- Written by webmaster
- Hits: 320
於二零二五年十二月四日舉行之股東特別大會投票表決結果
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2025
More Articles...
- 股份發行人的證券變動月報表截至 30/11/2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2025
- 正面盈利預告 POSITIVE PROFIT ALERT 25/11/2025
- 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(i)有關建議股份合併之通函及(ii)股東特別大會通告（「本次公司通訊」）之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation and (ii) Notice of Extraordinary General
- 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(i)有關建議股份合併之通函；(ii)股東特別大會通告及(iii)代表委任表格（「本次公司通訊」）之發佈通知 Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation; (ii) Notice of Extr
- 股東特別大會通告 NOTICE OF EXTRAORDINARY GENERAL MEETING 19/11/2025
- 建議股份合併及股東特別大會通告 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- ANNOUNCEMENT DATE OF BOARD MEETING 董事會召開日期 14/11/2025
- PROPOSED SHARE CONSOLIDATION 建議股份合併
- 股份發行人的證券變動月報表截至 31/10/2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2025
- 董事名單與其角色和職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 01NOV2025