Information Disclosure
2025年度報告
2026-04-29
(1) 建議授出發行新股份及購回股份的一般授權，(2) 建議重選董事，(3) 建議續聘核數師，及 (4) 股東週年大會通告
2026-04-29
Announcements and Notices - [Notice of AGM]
2026-04-29
Notification Letter and Reply Form to Registered Shareholders
2026-04-29
Notification Letter and Reply Form to Non-registered Shareholders
2026-04-29
Notification Letter and Reply Form to Registered Shareholders
2026-04-29
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
2026-04-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-03-30
RESIGNATION OF EXECUTIVE DIRECTOR
2026-03-30
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-30