Investor Relations

Announcements and Others

Date File Name
29 November 2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
29 November 2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
29 November 2024 Announcements and Notices -CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (Chi)
29 November 2024 Announcements and Notices - CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (Eng)
05 November 2024 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2024 (Chi)
05 November 2024 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2024 (英)
04 November 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (Chi)
04 November 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (Eng)
30 October 2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
30 October 2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
30 October 2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE (Chi)
30 October 2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE (Eng)
21 October 2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
21 October 2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
21 October 2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITI