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(1)建议授出发行新股份及购回股份之一般授权;(2)建议重选退任董事;(3)建议采纳新组织章程大纲及章程细则;及(4)股东周年大会通告
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2021/09/02
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2021/08/18
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2021/07/20
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2021/07/13
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2021/06/29
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2021/03/19
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截至二零二零年十二月三十一日止年度之全年业绩
2020/09/03
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2020/04/28
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(1) 建议授出发行新股份及购回股份之一般授权;(2) 建议重选退任董事;及(3) 股东周年大会通告
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