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Announcements & Circulars 公告及通函
2025.04.08
通函 - [其他] 致非登記股東之信函 - 於本公司網站登載公司通訊之通知及申請表格
2025.04.08
Circulars - [Other] Letter to Non-registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Request Form
2025.04.08
通函 - [其他] 致登記股東之信函 - 於本公司網站登載公司通訊之通知及變更申請表格
2025.04.08
Circulars - [Other] Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Change Request Form
2025.04.08
委任代表表格 - 代表委任表格
2025.04.08
Proxy Forms - PROXY FORM
-0001.11.30
公告及通告 - [股東周年大會通告] 股東週年大會通告
-0001.11.30
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
-0001.11.30
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] (1)建議授出發行股份及 購回股份之一般授權； (2)重選董事； 及 (3)股東週年大會通告
2025.04.08
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRE
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