Last Announcement

2024.04.26

公司資料報表

2024.04.26

COMPANY INFORMATION SHEET

2024.04.24

於二零二四年四月二十四日舉行的股東特別大會投票表決結果；(II)股份合併於二零二四年四月二十六日生效；及(III)股本削減及分拆之最新資料

2024.04.24

(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 APRIL 2024; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 26 APRIL 2024; AND (III) UPDATE ON THE CAPITAL REDUCTION AND SUB-DIVISION

2024.04.03

截止2024年3月31日止之股份發行人的證券變動月報表

2024.04.03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024.04.02

(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) NEW ORDINARY SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.04.02

延遲寄發通函及有關 (I)建議股本重組； (II)建議以悉數包銷基準按於記錄日期每持有一(1)股新普通股可獲發兩(2)股供股股份之基準進行供股；及 (III)暫停辦理股份過戶登記手續之經修訂預期時間表

2024.04.02

股東特別大會通告

2024.04.02

NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.04.02

於二零二四年四月二十四日（星期三）上午十一時正舉行之本公司股東特別大會（或其任何續會）適用之代表委任表格

2024.04.02

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 24 APRIL 2024 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)

2024.04.02

致非登記持有人之通知信函及申請表格 – 刊發通函、代表委任表

2024.04.02

Notification letter to Non-Registered Holder and Request Form – Notification of publication of Circular and Proxy Form

2024.04.02

致登記股東之通知信函及回條 – 刊發通函、代表委任表格

2024.04.02

Notification letter to Registered Shareholders and Reply Form – Notice of publication of Circular and Proxy Form

2024.03.14

DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) NEW ORDINARY SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS; AND (III) CLOSURE OF REGISTER OF MEMBERS

2024.03.05

截止2024年2月29日止之股份發行人的證券變動月報表

2024.03.05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024