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公告通函 / Announcement

• ? 董事會(huì)提名委員會(huì)職權(quán)范圍2025-07-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20252025-07-03
• ? 截至二零二五年六月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2025-07-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20252025-06-03
• ? 截至二零二五年五月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2025-06-03
• ? LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-05-28
• ? 董事名單及其角色及職能2025-05-28
• ? (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2025; AND (2) CHANGE OF COMPOSITION2025-05-28
• ? (1)于2025 年5 月27 日舉行之股東周年大會(huì)之投票表決結(jié)果; 及 (2)董事會(huì)委員會(huì)組成變更2025-05-28
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20252025-05-06
• ? 截至二零二五年四月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2025-05-06
• ? NOTICE OF ANNUAL GENERAL MEETING2025-04-23
• ? 股東周年大會(huì)通告2025-04-23
• ? 2024 Annual Report2025-04-23
• ? 2024年報(bào)2025-04-23
• ? Notification Letter and Request Form to Non-Registered Shareholders2025-04-23
• ? 致非登記股東之通知信函及申請表格2025-04-23
• ? Notification Letter and Reply Form to Registered Shareholders2025-04-23
• ? 致登記股東之通知信函及回條2025-04-23
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING2025-04-23

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