投資者關係, 通告Monthly Returns: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026admin2026-08-20
投資者關係, 通告Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]admin2026-08-20
投資者關係, 通告Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)admin2026-08-20
投資者關係, 通告Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for… More] PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A; AND (5) NOTICE OF ANNUAL GENERAL MEETINGadmin2026-08-20
投資者關係, 通告通函 – [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 修訂憲章文件] 建議 (1)授出發行及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；(4)建議修訂現有大綱及細則及採納新大綱及細則；及(5)股東週年大會通告admin2026-08-20
投資者關係, 通告Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2025/2026admin2026-08-20
