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Announcement and Notices 公告及通告

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2023 股份發行人的證券變動月報表截至 31/10/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 01 November 2023 15:26
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2023

股份發行人的證券變動月報表截至 31/10/2023

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FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_0_2.pdf)中文股份發行人的證券變動月報表截至 31/10/2023124 kB285
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_0_2.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/202361 kB217

Date of Board Meeting 董事會召開日期 27/10/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 27 October 2023 16:31
Written by webmaster
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Date of Board Meeting

董事會召開日期

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FileDescriptionFile sizeDownloads
Download this file (C_Announcement - Date of BM announcement (2023)(inteirm).pdf)中文董事會召開日期72 kB239
Download this file (E_Announcement - Date of BM annoncement (2023)(interim).pdf)EngDate of Board Meeting142 kB228

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2023 股份發行人的證券變動月報表截至 30/9/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 04 October 2023 09:47
Written by webmaster
Hits: 623

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2023

股份發行人的證券變動月報表截至 30/9/2023

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_0_2.pdf)中文股份發行人的證券變動月報表截至 30/9/2023 121 kB234
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_0_2.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/202361 kB221

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2023 股份發行人的證券變動月報表截至 31/8/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 05 September 2023 22:17
Written by webmaster
Hits: 626

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2023

股份發行人的證券變動月報表截至 31/8/2023

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2023090500210_c.pdf)中文股份發行人的證券變動月報表截至 31/8/2023124 kB220
Download this file (E_2023090500209.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/202362 kB229

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 截至二零二三年六月三十日止三個月之第一季度業績公告

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 11 August 2023 23:02
Written by webmaster
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FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023

截至二零二三年六月三十日止三個月之第一季度業績公告

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FileDescriptionFile sizeDownloads
Download this file (C_2023081101287_c.pdf)中文截至二零二三年六月三十日止三個月之第一季度業績公告816 kB234
Download this file (E_2023081101286.pdf)EngFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023580 kB253

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2023 於二零二三年八月一日舉行之股東週年大會投票表決結果

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 01 August 2023 22:06
Written by webmaster
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2023

於二零二三年八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_2023080103407_c.pdf)中文於二零二三年八月一日舉行之股東週年大會投票表決結果275 kB238
Download this file (E_2023080103406.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 202356 kB241

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  1. Date of Board Meeting 董事會召開日期 1/8/2023
  2. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2023 股份發行人的證券變動月報表截至 31/7/2023
  3. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2023 股份發行人的證券變動月報表截至 30/6/2023
  4. NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告
  5. PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告
  6. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023 股份發行人的證券變動月報表截至 31/5/2023
  7. Company Information Sheet (GEM) 公司資料報表 31/5/2023
  8. List of Directors and their Role and Function 董事名單與其角色和職能 31/5/2023
  9. RESIGNATION OF EXECUTIVE DIRECTOR 執行董事辭任 31/5/2023
  10. Date of Board Meeting 董事會召開日期 30/5/2023
   
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