Announcement and Notices 公告及通告
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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 01 December 2025 13:17
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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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 25 November 2025 10:42
- Written by webmaster
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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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 19 November 2025 23:11
- Written by webmaster
- Hits: 503
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 Meetings ("Current Corporate Communication") on the Company's website
| File | Description | File size | Downloads |
|---|---|---|---|
 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(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 | 743 kB | 314 |
| Eng | 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 | 743 kB | 343 |
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 19 November 2025 23:08
- Written by webmaster
- Hits: 529
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 Extraordinary General Meetings and (iii) Form of Proxy ("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(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 | 741 kB | 334 |
| Eng | Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation; (ii) Notice of Extr | 741 kB | 453 |
股東特別大會通告 NOTICE OF EXTRAORDINARY GENERAL MEETING 19/11/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 19 November 2025 23:01
- Written by webmaster
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股東特別大會通告
NOTICE OF EXTRAORDINARY GENERAL MEETING
建議股份合併及股東特別大會通告 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY 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 Wednesday, 19 November 2025 22:56
- Written by webmaster
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建議股份合併及股東特別大會通告
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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