APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORSAND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES委任獨立非執行董事及董事委員會組成之變動HSSPJun 13, 20250 min read273 - Appoint INED and Change Compositions of the Board Committees (C).pdfDownload PDF • 230KB273 - Appoint INED and Change Compositions of the Board Committees (E).pdfDownload PDF • 104KB
CHANGE OF COMPANY NAMEADOPTION OF THE NEW MEMORANDUM AND ARTICLESCHANGE OF STOCK SHORT NAMEADOPTION OF NEW COMPANY LOGOANDCHANGE OF COMPANY WEBSITE ANNOUNCEMENT 更改公司名稱採納新章程大綱及細則更改股份簡稱採納新公司標誌及更改公司
Comments