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12 2024-04
代表委任表格
cw0929_proxy (7).pdf
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12 2024-04
股東週年大會通告
cw0929 (95).pdf
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12 2024-04
(1) 建議授出購回股份及發行新股份之一般授權 (2) 建議重選退任董事 (3) 建議採納新章程大綱及章程細則 及 (4) 股東週年大會通告
cw0929 (96).pdf
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27 2023-12
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE LOAN AGREEMENTS
VOLUNTARY ANNOUNCEMENT ENTERING INTO THELOAN AGREEMENTS.pdf
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26 2023-12
Circular-Major Transactions
ew 1a Agreement A.pdf
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07 2023-12
GRANT OF WAIVER UNDER RULE14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
GRANT OF WAIVER UNDER RULE14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR INRELATION TO THE MAJOR TRANSACTION.pdf
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