Proxy Form 委任表格
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
- 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: 280
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
| 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 kB | 82 |
| Eng | 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 | 477 kB | 94 |
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 09 July 2026 18:03
- Written by webmaster
- Hits: 265
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 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 | 554 kB | 86 |
| Eng | 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 | 554 kB | 90 |
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)
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 09 July 2026 18:01
- Written by webmaster
- Hits: 245
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)
將於二零二五年十二月四日（星期四）舉行之股東特別大會（或其任何續會）適用之代表委任表格 Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 4 December 2025 (or its adjourned meeting)
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Wednesday, 19 November 2025 23:04
- Written by webmaster
- Hits: 566
將於二零二五年十二月四日（星期四）舉行之股東特別大會（或其任何續會）適用之代表委任表格
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 4 December 2025 (or its adjourned meeting)
將於二零二五年九月二十六日（星期五）舉行之股東特別大會（或其任何續會）適用之代表委任表格 Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 26 September 2025 (or its adjourned meeting)
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Tuesday, 09 September 2025 22:06
- Written by webmaster
- Hits: 646
將於二零二五年九月二十六日（星期五）舉行之股東特別大會（或其任何續會）適用之代表委任表格
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 26 September 2025 (or its adjourned meeting)
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會（或其任何續會）適用之代表委任表格 10/7/2025
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 10 July 2025 22:00
- Written by webmaster
- Hits: 730
Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
股東週年大會（或其任何續會）適用之代表委任表格
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