11/09/2015 19:36
公告及通告 – [須予披露的交易]
完成有關收購謙信管理有限公司 全部股權之須予披露交易 (176KB, PDF)
公告及通告 – [須予披露的交易]
完成有關收購謙信管理有限公司 全部股權之須予披露交易 (176KB, PDF)
更改公司名稱
公佈建議變更名稱
公告及通告 – [更改公司名稱]
公 佈 建議變更名稱 (253KB, PDF)
Announcements and Notices – [Change of Company Name]
ANNOUNCEMENT PROPOSED CHANGE OF NAME (127KB, PDF)
Change of Company Name
ANNOUNCEMENT PROPOSED CHANGE OF NAME
月報表
截至二零一五年八月三十一日止之股份發行人的證券變動月報表 (162KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (102KB, PDF)
Announcements and Notices – [Discloseable Transaction]
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANIES (141KB, PDF)
公告及通告 – [須予披露的交易]
公佈 有關收購目標公司 全部已發行股本的須予披露交易 (355KB, PDF)
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)