Announcement and Notices 公告及通告

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2021 股份發行人的證券變動月報表截至31/7/2021

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2021

股份發行人的證券變動月報表截至31/7/2021

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021-07_FF301_MONTHLY_RETURN_EQUITY_V1_0_0.pdf)中&英文Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/20211263 kB433

Date of Board Meeting 董事會召開日期 30/7/2021

Date of Board Meeting

董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice.pdf)中文Date of Board Meeting 董事會召開日期 30/7/202167 kB404
Download this file (E_Announcement - BM Notice.pdf)EngDate of Board Meeting160 kB395

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021 股份發行人的證券變動月報表截至30/6/2021

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021 

股份發行人的證券變動月報表截至30/6/2021 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_June (Chi).pdf)中文股份發行人的證券變動月報表截至30/6/2021 580 kB397
Download this file (E_June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021468 kB371

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 25/6/2021

NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021062500603.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING70 kB373
Download this file (2021062500604_c.pdf)中文股東週年大會通告 320 kB393

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告

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

發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021062500583.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING318 kB373
Download this file (2021062500584_c.pdf)中文發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告 806 kB415

DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY 須予披露交易 收購目標公司70%股權 22-6-2021

DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY

須予披露交易 收購目標公司70%股權

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_CW08050-Ann.pdf)中文須予披露交易 收購目標公司70%股權342 kB357
Download this file (E_EW08050-Ann.pdf)EngDISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY121 kB353
   
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