2024 通 函
26/09/2024 致非登记股东的通知信函及申请表格
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
26/09/2024 致登记股东的通知信函及回复表格
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
22/07/2024 致非登记股东的通知信函及申请表格
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
22/07/2024 致登记股东的通知信函及回覆表格
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/04/2024 回购股份与发行股份之一般授权及重选退任董事之建议及股东周年大会通告
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
25/04/2024 股东周年大会之委任代表表格
PROXY FORM FOR USE AT ANNUAL GENERAL MEETING
25/04/2024 致登记股东的通知信函及回复表格
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/04/2024 致非登记股东的通知信函及申请表格
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
15/03/2024 致非登记股东之通知信函 - 以电子方式发布公司通讯之安排及申请表格
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
17/01/2024 发布公司通讯之新安排
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS