Announcements & Circulars 公告及通函

Date Title Download
04 Aug 2026 INSIDE INFORMATION UPDATE ON WINDING-UP PETITION AGAINST CONTROLLING SHAREHOLDER: APPLICATION FOR JUDICIAL MANAGEMENT ORDER BY CONTROLLING SHAREHOLDER PDF
04 Aug 2026 內幕消息 針對控股股東的清盤呈請之最新資料: 控股股東申請司法管理命令 PDF
03 Aug 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2026 PDF
03 Aug 2026 截至2026年7月31日止之股份發行人的證券變動月報表 PDF
03 Aug 2026 DATE OF BOARD MEETING PDF
03 Aug 2026 董事會會議日期 PDF
27 Jul 2026 INSIDE INFORMATION WINDING-UP PETITION AGAINST CONTROLLING SHAREHOLDER PDF
27 Jul 2026 內幕消息公告 針對控股股東的清盤呈請 PDF
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