公告及通函 公告与通函 2026-07-23 Notification Letter and Request Form to Non-Registered Shareholders 2026-07-23 致非登記股東之通知信函及申請表格 2026-07-23 Notification Letter and Change Request Form to Registered Shareholders 2026-07-23 致登記股東之通知信函及變更申請表格 2026-07-23 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR 2026 TO BE HELD ON FRIDAY,25 SEPTEMBER 2026 2026-07-23 致登記股東之通知信函及變更申請表格 2026-07-23 NOTICE OF ANNUAL GENERAL MEETING FOR 2026 2026-07-23 二零二六年股東週年大會通告 2026-07-23 PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING FOR 2026 2026-07-23 建議(1)授予發行股份及購回股份之一般授權;(2)重選董事;(3)重新委任獨立核數師;及(4)二零二六年股東週年大會通告 Previous Page1 Page2 Page3 Page4 Page5 Next
