Investor Relations

Announcements & Notices

2024/04/29 |
Notification Letter to Registered Shareholders and Reply Form
致登記股東- 通知信函及回條

2024/04/29 |
Notification Letter to Non-registered Holders and Request Form
致非登記持有人- 通知信函及申請表格

2024/04/29 |
PROXY FORM FOR USE BY THE HOLDERS OF CLASS B ORDINARY SHARES FOR THE ANNUAL GENERAL MEETING
B類普通股持有人適用之股東週年大會代表委任表格

2024/04/29 |
PROXY FORM FOR USE BY THE HOLDERS OF CLASS A ORDINARY SHARES FOR THE ANNUAL GENERAL MEETING
A類普通股持有人適用之股東週年大會代表委任表格

2024/04/29 |
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告

Listing Document

2022/09/09 |
Offering of Class A Shares and Listed Warrants
發售A類股份及上市認股權證

Memorandum and Articles of Association and Policies

2022/09/15 |
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
第二份經修訂及重述組織章程大綱及組織章程細則

2022/09/15 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
審核委員會職權範圍

2022/09/15 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
薪酬委員會職權範圍

2022/09/15 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
提名委員會職權範圍

2022/09/15 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
董事名單與其角色及職能