Enterprise Documents 企業文檔

董事會召開日期 Date of Board Meeting 29/5/2020

董事會召開日期

Date of Board Meeting

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) D1 (18.05.2020).pdf)中文董事會召開日期81 kB111
Download this file (E_Announcement - BM Notice (Eng) D1 (18.05.2020).pdf)EngDate of Board Meeting142 kB114

股份發行人的證券變動月報表截至30/4/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2020

股份發行人的證券變動月報表截至30/4/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_April (Chi).pdf)中文股份發行人的證券變動月報表截至30/4/2020653 kB134
Download this file (E_April (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2020 467 kB129

更換核數師 CHANGE OF AUDITOR

更換核數師

CHANGE OF AUDITOR

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020041401495_c.pdf)中文更換核數師217 kB136
Download this file (E_2020041401494.pdf)EngCHANGE OF AUDITOR39 kB146

股份發行人的證券變動月報表截至31/3/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2020

股份發行人的證券變動月報表截至31/3/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_March (Chi).pdf)中文股份發行人的證券變動月報表截至31/3/2020653 kB136
Download this file (E_March (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2020467 kB151

股份發行人的證券變動月報表截至29/2/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2020

股份發行人的證券變動月報表截至29/2/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_February (Chi).pdf)中文股份發行人的證券變動月報表截至29/2/2020653 kB161
Download this file (E_February (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2020467 kB167

第三季度業績報告 2019/2020 THIRD QUARTERLY REPORT 2019/2020

第三季度業績報告 2019/2020

THIRD QUARTERLY REPORT 2019/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020021401004_c-compressed.pdf)中文第三季度業績報告 2019/2020869 kB192
Download this file (E_2020021401003-compressed.pdf)EngTHIRD QUARTERLY REPORT 2019/2020869 kB188
   
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