Others 其它
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)有關建議更改公司名稱之通函及(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 Change of Company Name and (ii) Notice of Extraordinary Ge
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- Parent Category: Enterprise Documents 企業文檔
- Category: Others 其它
- Published on Tuesday, 09 September 2025 22:18
- Written by webmaster
- Hits: 105
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)有關建議更改公司名稱之通函及(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 Change of Company Name 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)有關建議更改公司名稱之通函及(ii)股東特別大會通告（「本次公司通訊」）之發佈通知 | 637 kB | 53 |
| Eng | Notification Letter to Non-Registered Holders and Request Form - Notice of publication of circular relating to (i) Proposed Change of Company Name and (ii) Notice of Extraordinary Ge | 637 kB | 81 |
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)有關建議更改公司名稱之通函；(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 Change of Company Name; (ii) Notice of
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- Parent Category: Enterprise Documents 企業文檔
- Category: Others 其它
- Published on Tuesday, 09 September 2025 22:12
- Written by webmaster
- Hits: 109
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)有關建議更改公司名稱之通函；(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 Change of Company Name; (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)有關建議更改公司名稱之通函；(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 | 635 kB | 90 |
| Eng | Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of circular relating to (i) Proposed Change of Company Name; (ii) Notice of | 635 kB | 56 |
Company Information Sheet 公司資料報表
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- Parent Category: Enterprise Documents 企業文檔
- Category: Others 其它
- Published on Monday, 22 October 2012 17:00
- Written by Company Information Sheet
- Hits: 8445
Other files (backup) 其它文件（備份）
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Others 其它
- Published on Thursday, 26 May 2011 14:56
- Written by Super User
- Hits: 4877
其它文件（備份）
Other files (backup)
| 2011-05-26 |
Company Information Sheet (GEM) |
公司資料報表（「創業板」） |
| 2006-11-17 | Company Profile (as of 17/11/2006) (pdf) | 公司簡介 (於 17/11/2006 更新) (pdf) |
| 2006-09-18 | Company Profile (as of 18/09/2006) (pdf) | 公司簡介 (於 18/09/2006 更新) (pdf) |
| 2004-11-12 | Company Profile (as of 12/11/2004) (pdf) | 公司簡介 (於 12/11/2004 更新) (pdf) |
| 2004-02-18 | Company Profile (as of 12/02/2004) (pdf) | 公司簡介 (於 12/02/2004 更新) (pdf) |
| 2003-04-25 | Company Profile (as of 14/04/2003) (pdf) | 公司簡介 (於 14/04/2003 更新) (pdf) |
| 2002-01-04 | Company Profile (pdf) | 公司簡介 (pdf) |
| 2000-07-21 | Allotment Result (pdf) | 股份配發結果 (pdf) |