Announcement and Notices 公告及通告

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

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

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FileDescriptionFile sizeDownloads
Download this file (c_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 30.06.2023).pdf)中文股份發行人的證券變動月報表截至 30/6/2023121 kB159
Download this file (e_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 30.06.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/202362 kB169

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

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Download this file (C_2023062600766_c.pdf)中文股東週年大會通告316 kB166
Download this file (E_2023062600765.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING69 kB173

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

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

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Download this file (C_2023062600712_c.pdf)中文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752 kB172
Download this file (E_2023062600711.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING297 kB172

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1.pdf)中文股份發行人的證券變動月報表截至 31/5/2023124 kB154
Download this file (e_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/202362 kB152

Company Information Sheet (GEM) 公司資料報表 31/5/2023

Company Information Sheet (GEM)

公司資料報表

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050_Form F.pdf)中文公司資料報表 330 kB158
Download this file (EW08050_Form F.pdf)EngCompany Information Sheet (GEM)232 kB153

List of Directors and their Role and Function 董事名單與其角色和職能 31/5/2023

List of Directors and their Role and Function

董事名單與其角色和職能

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050-Ann (1).pdf)中文董事名單與其角色和職能123 kB165
Download this file (EW08050-Ann (1).pdf)EngList of Directors and their Role and Function36 kB186
   
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