Last Announcement
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
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