启于专业，不止于专业；
始于才能，不限于才能。
Investor
LAST ANNOUNCEMENT
2021.08.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021.08.04
截止2021年7月31日止之股份發行人的證券變動月報表
2021.07.30
NOTICE OF BOARD MEETING
2021.07.30
董事會會議通告
2021.07.16
Next Day Disclosure Return
2021.07.16
翌日披露報表
FINANCIAL INFORMATION
2021.06.28
Annual Report 2021
2021.06.28
年報 2021
2021.06.28
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2021.06.28
(1)建議授出一般授權以發行及 購回股份； (2)建議重選退任董事； (3)建議續聘核數師；及 (4)股東週年大會通告
2021.06.28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY 6 AUGUST 2021 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF)
2021.06.28
於二零二一年八月六日（星期五）下午三時三十分舉行之 本公司股東週年大會（或其任何續會）適用之代表委任表格