Announcements & Circulars 公告及通函

Date Title Download
01 Apr 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2026 PDF
01 Apr 2026 截至2026年3月31日止之股份發行人的證券變動月報表 PDF
30 Mar 2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 PDF
30 Mar 2026 截至二零二五年十二月三十一日止年度年度業績公告 PDF
16 Mar 2026 DATE OF BOARD MEETING PDF
16 Mar 2026 董事會會議日期 PDF
11 Mar 2026 Declaration of Special Dividend and Closure of Register of Members (Announcement Form) PDF
11 Mar 2026 宣派特別股息及暫停辦理股份過戶登記手續 (公告表格) PDF
11 Mar 2026 DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS PDF
11 Mar 2026 宣派特別股息及暫停辦理股份過戶登記手續 PDF
02 Mar 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 28 February 2026 PDF
02 Mar 2026 截至2026年2月28日止之股份發行人的證券變動月報表 PDF
01 Mar 2026 RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORAMTION ON ITS MANUFACTURING AND ENERGY EFFICIENCY SEGMENTS OPERATED BY THE GROUP PDF
01 Mar 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
01 Mar 2026 DATE OF BOARD MEETING AND PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND PDF
01 Mar 2026 董事會會議日期及建議批准宣派及派付特別股息 PDF
04 Feb 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 January 2026 PDF
04 Feb 2026 截至2026年1月31日止之股份發行人的證券變動月報表 PDF
05 Jan 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2025 PDF
05 Jan 2026 截至2025年12月31日止之股份發行人的證券變動月報表 PDF