Last Announcement
2024.06.28
(1)建議授出一般授權以發行及購回股份（包括銷售或轉讓庫存股份）； (2)建議重選退任董事； (3)建議續聘核數師； (4)建議修訂現有經修訂及重訂之 組織章程大綱及細則及 採納第二次經修訂及重訂之 組織章程大綱及細則；及 (5)股東週年大會通告
2024.06.28
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
2024.06.28
股東週年大會通告
2024.06.28
NOTICE OF ANNUAL GENERAL MEETING
2024.06.28
於二零二四年八月八日（星期四）下午三時三十分舉行之 本公司股東週年大會（或其任何續會）適用之代表委任表格
2024.06.28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 8 AUGUST 2024 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF)
2024.06.28
致登記股東之通知信函及回條 – 刊發年度報告、通函、股東週年大會通告及委任代表表格
2024.06.28
Notification letter to Registered Shareholders and Reply Form – Notice of publication of Annual Report, Circular and Notice of Annual General Meeting and Proxy Form
2024.06.28
致非登記持有人之通知信函及申請表格 – 刊發年度報告、通函及股東週年大會通告
2024.06.28
Notification letter to Non-Registered Holder and Request Form – Notification of publication of Annual Report, Circular and Notice of Annual General Meeting
2024.06.14
有關 (I)建議股本重組；及 (II)建議按於記錄日期每持有一(1)股合併股份 可獲發兩(2)股供股股份之基準 進行供股之 經修訂預期時間表
2024.06.14
REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANIZATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
2024.06.04
董事會會議通告
2024.06.04
NOTICE OF BOARD MEETING
2024.06.04
截止2024年5月31日止之股份發行人的證券變動月報表
2024.06.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.03
截止2024年4月30日止之股份發行人的證券變動月報表
2024.05.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.26
翌日披露報表
2024.04.26
Next Day Disclosure Return