公司公告

2026

04/24

2026年5月28日(星期四)舉行之股東週年大會(或其任何續會)適用之代表委任表格

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 28, 2026 (OR AT ANY ADJOURNMENT THEREOF)

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2026

04/24

股東週年大會通告

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NOTICE OF ANNUAL GENERAL MEETING

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2026

04/24

有關發行股份及回購股份之一般授權建議;重選退任董事及股東週年大會通告

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PROPOSALS INVOLVING GENERAL MANDATES, TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GERENAL MEETING

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2026

04/08

截至二零二六年三月三十一日止月份之股份發行人的證券變動月報表

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

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