File Name | Version | Date | Download |
|---|
董事名單及彼等角色及職能 | Chinese | 2026/7/15 | |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | English | 2026/7/15 | |
主席、執行董事及法定代表之變更 | Chinese | 2026/7/15 | |
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE | English | 2026/7/15 | |
海外監管公告 | Chinese | 2026/7/2 | |
截至2026年6月30日之股份發行人的證券變動月報表 | Chinese | 2026/7/2 | |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 | English | 2026/7/2 | |
二零二六年六月十八日舉行的股東週年大會之 投票表決結果 | Chinese | 2026/6/18 | |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2026 | English | 2026/6/18 | |
海外監管公告 | Chinese | 2026/6/2 | |
