Last Announcement
2024.08.28
致登記股東之通知信函及回條 – 刊發供股章程通知（「本次公司通訊」）
2024.08.28
Notification letter to Registered Shareholders and Reply Form – Notice of publication of the Prospectus (the ”Current Corporate Communication”)
2024.08.28
致非登記持有人之通知信函及申請表格 – 刊發供股章程通知（「本次公司通訊」）
2024.08.28
Notification letter to Non-Registered Holder and Request Form – Notification of publication of the Prospectus (the ”Current Corporate Communication”)
2024.08.08
於二零二四年八月八日舉行之股東週年大會投票表決結果
2024.08.08
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2024
2024.08.08
第二份經修訂及重訂之組織章程大綱及組織章程細則
2024.08.08
THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024.08.06
(經修訂) 截止2024年7月31日止之股份發行人的證券變動月報表
2024.08.06
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.08.05
截止2024年7月31日止之股份發行人的證券變動月報表
2024.08.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.07.09
(1)股本削減及分拆之生效日期；及 (2)免費換領股票
2024.07.09
(1) EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SUB-DIVISION; AND (2) FREE EXCHANGE OF SHARE CERTIFICATES
2024.07.04
截止2024年6月30日止之股份發行人的證券變動月報表
2024.07.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.07.04
有關 (i)建議修訂現有經修訂及重訂之組織章程大綱及細則及 (ii)採納第二次經修訂及重訂之組織章程大綱及細則 之補充公佈
2024.07.04
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (i) THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (ii) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024.06.28
建議修訂組織章程細則
2024.06.28
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION