Investor Relations, AnnouncementCirculars – [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
Investor Relations, Announcement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
Investor Relations, AnnouncementFinancial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2025/2026admin2026-08-20
Investor Relations, AnnouncementAnnouncements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONadmin2026-08-20
Investor Relations, AnnouncementAnnouncements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONadmin2026-07-22
Investor Relations, AnnouncementAnnouncements and Notices – Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More CHANGE OF DIRECTORS; AND (II) CHANGE IN COMPOSITION OF BOARD COMMITTEESadmin2026-07-22
Investor Relations, Announcement公告及通告 – 更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 更換董事；及 (II) 變更董事委員會組成admin2026-07-22
