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Announcements & Circulars 公告及通函
2024.04.10
Circulars - [Other] Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Change Request Form
2024.04.10
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
2024.04.10
Proxy Forms - PROXY FORM
2024.04.10
委任代表表格 -代表委任表格
2024.04.10
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2024.04.10
公告及通告 - [股東周年大會通告] 股東週年大會通告
2024.04.10
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
2024.04.10
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
2024.04.02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.04.02
月報表 - 截至2024年3月31日止月份之股份發行人的證券變動月報表
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