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於二零二零年八月五日舉行之股東週年大會投票表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2020

於二零二零年八月五日舉行之股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020080501558_c.pdf)中文於二零二零年八月五日舉行之股東週年大會投票表決結果266 kB16
Download this file (E_2020080501557.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2020 55 kB25

股份發行人的證券變動月報表截至31/7/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020

股份發行人的證券變動月報表截至31/7/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020

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FileDescriptionFile sizeDownloads
Download this file (C_July (Chi).pdf)中文股份發行人的證券變動月報表截至31/7/2020653 kB17
Download this file (E_July (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020467 kB24

董事會召開日期 Date of Board Meeting 31-7-2020

董事會召開日期

Date of Board Meeting

 

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Download this file (C_Announcement - BM Notice (Chin) (uploaded_31.7.2020).pdf)中文董事會召開日期71 kB19
Download this file (E_Announcement - BM Notice (Eng) (uploaded_31.7.2020).pdf)EngDate of Board Meeting123 kB23

於二零二零年八月五日舉行之股東週年大會預防措施 RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020

於二零二零年八月五日舉行之股東週年大會預防措施

RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020

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FileDescriptionFile sizeDownloads
Download this file (C_2020072400819_c.pdf)中文於二零二零年八月五日舉行之股東週年大會預防措施274 kB46
Download this file (E_2020072400818.pdf)EngRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 202053 kB61

股份發行人的證券變動月報表截至30/6/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

股份發行人的證券變動月報表截至30/6/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

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30/6/2020653 kB79
Download this file (E_June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020468 kB89

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) 24-6-2020

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) 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401785_c.pdf)中文股東週年大會(或其任何續會)適用之代表委任表格311 kB110
Download this file (E_2020062401784.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof) 24-6-202038 kB99
   
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