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截至二零二三年八月三十一日止月份之股份發行人的證券變動月報表
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2023
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截至2023年6月30日止六個月 中期業績公告
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董事會召開日期
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截至二零二三年七月三十一日止月份之股份發行人的證券變動月報表
/downloads/%e6%88%aa%e8%87%b3%e4%ba%8c%e9%9b%b6%e4%ba%8c%e4%b8%89%e5%b9%b4%e4%b8%83%e6%9c%88%e4%b8%89%e5%8d%81%e4%b8%80%e6%97%a5%e6%ad%a2%e6%9c%88%e4%bb%bd%e4%b9%8b%e8%82%a1%e4%bb%bd%e7%99%bc%e8%a1%8c%e4%ba%ba-2/?tmstv=1690942929
委任董事及任命董事會副主席
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董事名單及其角色與職能
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截至二零二三年六月三十日止月份之股份發行人的證券變動月報表
/downloads/%e6%88%aa%e8%87%b3%e4%ba%8c%e9%9b%b6%e4%ba%8c%e4%b8%89%e5%b9%b4%e5%85%ad%e6%9c%88%e4%b8%89%e5%8d%81%e6%97%a5%e6%ad%a2%e6%9c%88%e4%bb%bd%e4%b9%8b%e8%82%a1%e4%bb%bd%e7%99%bc%e8%a1%8c%e4%ba%ba%e7%9a%84/?tmstv=1688451722
董事名單及其角色與職能
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(1)於2023年6月30日舉行的2023年股東週年大會的投票表決結果及 (2)董事以及董事委員會組成的變動
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