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| 29/04/2026 | 股東周年大會通告 | ||
| NOTICE OF ANNUAL GENERAL MEETING | |||
| 20/04/2026 | 董事名單與其角色和職能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 20/04/2026 | 委任獨立非執行董事及審核委員會、薪酬委員會及提名委員會之成員 | ||
| APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE | |||
| 30/03/2026 | 截至二零二五年十二月三十一日止年度之特別股息及暫停辦理股份過戶登記手續 | ||
| SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS | |||
| 30/03/2026 | 截至二零二五年十二月三十一日止年度之末期股息及暫停辦理股份過戶登記手續 | ||
| FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS | |||
| 30/03/2026 | 截至二零二五年十二月三十一日止年度全年業績公告 | ||
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 | |||
| 13/03/2026 | 董事會會議召開日期 | ||
| DATE OF BOARD MEETING | |||
| 28/01/2026 | 自願公告 - 業務狀況更新 | ||
| VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE | |||
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