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Announcements & Circulars 公告及通函
2026.01.26
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
2026.01.26
Circulars - [Other] Letter to Non-registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Request Form
2026.01.26
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
2026.01.26
Circulars - [Other] Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Change Request Form
2026.01.26
公告及通告 - [股東特別大會通告] 股東特別大會通告
2026.01.26
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
2026.01.26
委任代表表格 - 於二零二六年二月十二日（星期四）舉行的股東特別大會適用的代表委任表格
2026.01.26
Proxy Forms - FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 12 FEBRUARY 2026
2026.01.26
通函 - [其他] 建議更改公司名稱及股東特別大會通告
2026.01.26
Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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