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9/6/23
Poll Results of The Extraordinary General Meeting Held On 9 June 2023
於2023年6月9日舉行之股東特別大會投票表決結果
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CHI
1/6/23
Notice of 2023 Annual General Meeting
2023年股東週年大會通告
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CHI
18/5/23
Form of Proxy Extraordinary General Meeting
股東特別大會代表委任表格
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CHI
18/5/23
Notice Of Extraordinary General Meeting
股東特別大會通告
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CHI
18/5/23
Proposals for Subdivision of Shares; Amendment of The Memorandum And Articles of Association; Adoption of The Third Amended And Restated Memorandum And Articles of Association; And Notice of Extraordinary General Meeting
建議股份拆細； 修訂組織章程大綱及細則； 採納第三次經修訂及重訂組織章程大綱及細則；及 股東特別大會通告
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CHI
11/5/23
Proposed Subdivision Of Shares; Change In Board Lot Size; And Proposed Adoption Of Third Amended And Restated Memorandum And Articles Of Association
建議股份拆細；更改每手買賣單位；及建議採納第三次經修訂及重訂組織章程大綱及細則
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CHI
4/5/23
Change of Authorised Representative
授權代表變動
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CHI
1/5/23
List of Directors and Their Role and Function
董事名單及其角色及職能
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CHI
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