You are here: Home

Enterprise Documents 企業文檔

股份發行人的證券變動月報表截至 30/9/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2026

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 05 October 2026 09:59
Written by webmaster
Hits: 52

股份發行人的證券變動月報表截至

30/9/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2026

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 02.10.2026).pdf)中文股份發行人的證券變動月報表截至 30/9/2026121 kB45
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 02.10.2026).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/202665 kB38

補充公告 - 持續關連交易訂立分銷協議 SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION ENTERING INTO THE DISTRIBUTION AGREEMENT

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 24 September 2026 19:09
Written by webmaster
Hits: 105

補充公告 - 持續關連交易訂立分銷協議

SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION ENTERING INTO THE DISTRIBUTION AGREEMENT

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026092401834_c.pdf)中文補充公告 - 持續關連交易訂立分銷協議202 kB76
Download this file (E_2026092401833.pdf)EngSUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION ENTERING INTO THE DISTRIBUTION AGREEMENT 75 kB71

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2026 於二零二六年九月一日舉行之股東週年大會投票表決結果

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 01 September 2026 22:59
Written by webmaster
Hits: 180

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2026

於二零二六年九月一日舉行之股東週年大會投票表決結果

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026090103458_c.pdf)中文於二零二六年九月一日舉行之股東週年大會投票表決結果 147 kB103
Download this file (E_2026090103457.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 202661 kB132

股份發行人的證券變動月報表截至 31/8/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2026

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 01 September 2026 15:48
Written by webmaster
Hits: 181

股份發行人的證券變動月報表截至 31/8/2026

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2026

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY.pdf)中文股份發行人的證券變動月報表截至 31/8/2026121 kB123
Download this file (e_FF301_MONTHLY_RETURN_EQUITY.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/202665 kB104

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2026 股份發行人的證券變動月報表截至 31/7/2026

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 August 2026 14:03
Written by webmaster
Hits: 337

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2026

股份發行人的證券變動月報表截至 31/7/2026

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 03.08.2026).pdf)中文股份發行人的證券變動月報表截至 31/7/2026121 kB203
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 03.08.2026).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/202665 kB240

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2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's web

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Thursday, 09 July 2026 18:04
Written by webmaster
Hits: 499

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2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知

Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's website

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026070900487_c.pdf)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2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知 477 kB282
Download this file (E_2026070900486.pdf)EngNotification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM (\"Current Corporate Communication\") on the Company\'s web477 kB282

More Articles...

  1. 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2026年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知 Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communica
  2. 股東週年大會（或其任何續會）適用之代表委任表格 Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
  3. 股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 9/7/2026
  4. 建議授予發行新股份及購回股份之一般授權、建議重選董事、建議續聘核數師及股東週年大會通告 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
  5. 二零二六年年報 Annual Report 2026
  6. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2026 股份發行人的證券變動月報表截至 30/6/2026
  7. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 截至二零二六年三月三十一日止年度的末期業績公告
  8. 提名委員會的職權範圍 Terms of Reference of the Nomination Committee
  9. 董事會召開日期 Date of Board Meeting 12/6/2026
  10. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2026 股份發行人的證券變動月報表截至 31/5/2026

Subcategories

   
© YBDS Designed By Gary Wong