Announcements & Circulars 公告及通函

Date Title Download
06 Jul 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 June 2026 PDF
06 Jul 2026 截至2026年6月30日止之股份發行人的證券變動月報表 PDF
04 Jun 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2026 PDF
04 Jun 2026 截至2026年5月31日止之股份發行人的證券變動月報表 PDF
29 May 2026 RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORAMTION ON ITS MANUFACTURING AND ENERGY EFFICIENCY SEGMENTS OPERATED BY THE GROUP PDF
29 May 2026 控股股東提交載有本集團所經營之生產与能源效益部門的未經審核財務資料的季度報告 PDF
14 May 2026 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2026 PDF
14 May 2026 於二零二六年五月十四日舉行之股東週年大會投票結果 PDF
05 May 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2026 PDF
05 May 2026 截至2026年4月30日止之股份發行人的證券變動月報表 PDF
20 Apr 2026 Notification Letter and Reply Form to Registered Shareholders PDF
20 Apr 2026 致登記持有人之通知信函及回條 PDF
20 Apr 2026 Notification Letter and Request Form to Non-Registered Shareholders PDF
20 Apr 2026 致非登記持有人之通知信函及申請表格 PDF
20 Apr 2026 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING PDF
20 Apr 2026 建議發行股份、轉售庫存股份及回購股份的一般授權、重選董事及股東週年大會通告 PDF
20 Apr 2026 NOTICE OF ANNUAL GENERAL MEETING PDF
20 Apr 2026 股東週年大會通告 PDF
20 Apr 2026 PROXY FORM PDF
20 Apr 2026 代表委任表格 PDF