TitleContentDate
Announcements and Notices – [Terms of Reference of the Nomination Committee]2018/12/282018-12-28 17:10:30
Announcements and Notices – [Terms of Reference of the Audit Committee]2018/12/282018-12-28 17:08:11
Financial Statements/ESG Information – [Interim/Half-Year Report]2018/12/282018-12-28 07:10:13
Monthly Returns2018/12/072018-12-07 07:02:42
Announcements and Notices – [Interim Results]2018/11/302018-11-30 23:11:12
Announcements and Notices – [Date of Board Meeting]2018/11/152018-11-15 23:11:13
Announcements and Notices – [Major Transaction]2018/11/152018-11-15 23:07:20
Announcements and Notices – [Major Transaction]2018/11/092018-11-09 23:12:22
Monthly Returns2018/11/062018-11-06 19:17:41
Announcements and Notices – [Profit Warning / Inside Information]2018/11/022018-11-02 22:27:38
Announcements and Notices – [Other – Miscellaneous]2018/10/292018-10-29 21:33:04
Monthly Returns2018/10/052018-10-05 20:30:46
Announcements and Notices – [Other – Business Update]2018/09/102018-09-10 22:47:51
Monthly Returns2018/09/062018-09-06 22:37:21
Announcements and Notices – [List of Directors and their Role and Function]2018/09/022018-09-02 18:33:04
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]2018/08/312018-08-31 20:43:42
Next Day Disclosure Returns – [Others]2018/08/272018-08-27 23:01:53
Announcements and Notices – [Conversion of Securities]2018/08/272018-08-27 22:57:37
Announcements and Notices – [Results of AGM]2018/08/242018-08-24 18:59:09
Next Day Disclosure Returns – [Others]2018/08/102018-08-10 19:40:02
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]2018/08/102018-08-10 19:37:55
Announcements and Notices – [Connected Transaction]2018/08/082018-08-08 22:41:42
Monthly Returns2018/08/022018-08-02 22:35:20
Announcements and Notices – [Major Transaction]2018/07/272018-07-27 21:23:05
Proxy Forms2018/07/252018-07-25 19:46:15
Announcements and Notices – [Notice of AGM]2018/07/252018-07-25 19:43:51
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]2018/07/252018-07-25 19:41:52
Financial Statements/ESG Information – [Annual Report]2018/07/252018-07-25 19:39:30
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]2018/07/132018-07-13 19:59:54
Next Day Disclosure Returns – [Others]2018/07/042018-07-04 19:56:38
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]2018/07/042018-07-04 19:54:30
Monthly Returns2018/07/032018-07-03 21:14:38
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]2018/06/292018-06-29 22:59:16
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]涉及根據一般授權發行代價股份之須予披露交易之完成 (83KB, PDF)2018/06/282018-06-28 22:41:29
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]2018/06/212018-06-21 22:07:29
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]2018/06/202018-06-20 23:06:35
Announcements and Notices – [Date of Board Meeting]2018/06/132018-06-13 22:48:43
Monthly Returns2018/06/062018-06-06 22:04:05
Announcements and Notices – [Major Transaction]2018/06/052018-06-05 19:40:30
Announcements and Notices – [Profit Warning / Inside Information / Other – Business Update]2018/05/142018-05-14 21:59:35
Monthly Returns2018/05/082018-05-08 02:36:46
Announcements and Notices – [Results of EGM/SGM]2018/04/192018-04-19 19:13:04
Monthly Returns2018/04/042018-04-04 19:57:19
Proxy Forms2018/03/282018-03-28 20:54:00
Announcements and Notices – [Notice of EGM/SGM]2018/03/282018-03-28 20:52:02
Circulars – [Major Transaction / Issue of Convertible Securities / Other]2018/03/282018-03-28 20:50:15
Announcements and Notices – [Delay in Dispatch of Circular or other Document]2018/03/162018-03-16 21:07:06
Monthly Returns2018/03/062018-03-06 23:06:04
Announcements and Notices – [Delay in Dispatch of Circular or other Document]2018/02/062018-02-06 22:00:43
Monthly Returns2018/02/062018-02-06 19:16:30
Announcements and Notices – [Inside Information]2018/02/022018-02-02 20:53:05
Announcements and Notices – [Major Transaction / Issue of Convertible Securities / Consideration Issue / Issue of Shares under a Specific Mandate]2018/01/082018-01-08 22:43:33
Monthly Returns2018/01/052018-01-05 18:56:49

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