Announcement and Notices 公告及通告

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2023 股份發行人的證券變動月報表截至 31/1/2023

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2023

股份發行人的證券變動月報表截至 31/1/2023

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_8050_2023_1_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 1.2.2023).pdf)中文股份發行人的證券變動月報表截至 31/1/2023124 kB132
Download this file (e_8050_2023_1_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 1.2.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/202362 kB120

Date of Board Meeting 董事會召開日期 27/1/2023

Date of Board Meeting

董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) (final).pdf)中文董事會召開日期 289 kB124
Download this file (E_Announcement - BM Notice (Eng) (final).pdf)EngDate of Board Meeting316 kB121

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2022 股份發行人的證券變動月報表截至 31/12/2022

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2022

股份發行人的證券變動月報表截至 31/12/2022

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_8050_2022_12_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 3.1.2023).pdf)中文股份發行人的證券變動月報表截至 31/12/2022124 kB139
Download this file (e_8050_2022_12_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 3.1.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/202262 kB150

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT 須予披露交易認購理財產品

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT

須予披露交易認購理財產品

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Financial asset announcement.pdf)中文須予披露交易認購理財產品134 kB139
Download this file (E_Financial asset announcement.pdf)EngDISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT185 kB166

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTE 薪酬委員會職權範圍

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTE

薪酬委員會職權範圍

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Terms of reference for remuneration committee@2022-12-14 (Clean).pdf)中文薪酬委員會職權範圍310 kB121
Download this file (E_Terms of reference for remuneration committee@2022-12-14 (Clean).pdf)EngTERMS OF REFERENCE FOR THE REMUNERATION COMMITTE310 kB119

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2022 股份發行人的證券變動月報表截至 30/11/2022

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2022

股份發行人的證券變動月報表截至 30/11/2022

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_0_1(D1 1.12.2022).pdf)中文股份發行人的證券變動月報表截至 30/11/2022 122 kB150
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_0_1(D1 1.12.2022).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/202259 kB145
   
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