Annual report of shareholders meeting

Stock CodeYearData Type The nature of the shareholders meetingData DetailsChinese version downloadEnglish version download
35932023Information about shareholders meetingGeneral MeetingProcedural Manual
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35932023Information about shareholders meetingGeneral MeetingShareholders' Notice of AttendancePDFPDF DownloadPDFPDF Download
35932023Information about shareholders meetingGeneral MeetingReference materials for various proposalsPDFPDF DownloadPDFPDF Download
35932023Information about shareholders meetingGeneral Meeting2022 Annual ReportPDFPDF DownloadPDFPDF Download
35932023Information about shareholders meetingGeneral MeetingThe relationship list between the top tenPDFPDF DownloadPDFPDF Download
35932022Information about shareholders meetingGeneral MeetingMinutes of General Meeting of ShareholdersPDFPDF Download
35932022Information about shareholders meetingGeneral MeetingProcedural ManualPDFPDF DownloadPDFPDF Download
35932022Information about shareholders meetingGeneral MeetingShareholders' Notice of AttendancePDFPDF DownloadPDFPDF Download
35932022Information about shareholders meetingGeneral MeetingReference materials for various proposals
PDFPDF DownloadPDFPDF Download
35932022Information about shareholders meetingGeneral Meeting2021 Annual ReportPDFPDF Download
35932022Information about shareholders meetingGeneral MeetingThe relationship list between the top tenPDFPDF DownloadPDFPDF Download
35932022Information about shareholders meetingGeneral MeetingAcquiring or disposing of handling procedurePDFPDF Download
35932021Information about shareholders meetingGeneral MeetingAcquiring or disposing of handling procedurePDFPDF Download
35932021Information about shareholders meetingGeneral MeetingMinutes of General Meeting of ShareholdersPDFPDF Download
35932021Information about shareholders meetingGeneral MeetingProcedural ManualPDFPDF Download
35932021Information about shareholders meetingGeneral MeetingShareholders' Notice of AttendancePDFPDF Download
35932021Information about shareholders meetingGeneral MeetingReference materials for various proposalsPDFPDF Download
35932021Information about shareholders meetingGeneral Meeting2020 annual reportPDFPDF Download
35932021Information about shareholders meetingGeneral MeetingThe relationship list between the top tenPDFPDF Download
35932020Information about shareholders meetingGeneral MeetingProcedural ManualPDFPDF Download
35932020Information about shareholders meetingGeneral MeetingShareholders' Notice of AttendancePDFPDF Download
35932020Information about shareholders meetingGeneral MeetingReference materials for various proposalsPDFPDF Download
35932020Information about shareholders meetingGeneral Meeting2019 annual reportPDFPDF Download
35932020Information about shareholders meetingGeneral MeetingThe relationship list between the top tenPDFPDF Download
35932020Information about shareholders meetingGeneral MeetingMinutes of General Meeting of ShareholdersPDFPDF Download
35932020Information about shareholders meetingGeneral MeetingAcquiring or disposing of handling procedurePDFPDF Download
35932019Information about shareholders meetingGeneral MeetingProcedural ManualPDFPDF Download
35932019Information about shareholders meetingGeneral MeetingShareholders' Notice of AttendancePDFPDF Download
35932019Information about shareholders meetingGeneral MeetingReference materials for various proposalsPDFPDF Download
35932019Information about shareholders meetingGeneral Meeting2018 annual reportPDFPDF Download
35932019Information about shareholders meetingGeneral MeetingThe relationship list between the top tenPDFPDF Download
35932019Information about shareholders meetingGeneral MeetingMinutes of General Meeting of ShareholdersPDFPDF Download
35932018Information about shareholders meetingGeneral MeetingThe relationship list between the top tenPDFPDF Download
35932018Information about shareholders meetingGeneral MeetingReference materials for various proposalsPDFPDF Download
35932018Information about shareholders meetingGeneral MeetingShareholders' Notice of AttendancePDFPDF Download
35932018Information about shareholders meetingGeneral Meeting2017 annual reportPDFPDF Download
35932018Information about shareholders meetingGeneral MeetingMinutes of General Meeting of ShareholdersPDFPDF Download
35932018Information about shareholders meetingGeneral MeetingProcedural ManualPDFPDF Download
35932017Information about shareholders meetingGeneral MeetingProcedural ManualPDFPDF Download
35932017Information about shareholders meetingGeneral MeetingShareholders' Notice of AttendancePDFPDF Download
35932017Information about shareholders meetingGeneral MeetingReference materials for various proposalsPDFPDF Download
35932017Information about shareholders meetingGeneral Meeting2016 annual reportPDFPDF Download
35932017Information about shareholders meetingGeneral MeetingThe relationship list between the top tenPDFPDF Download
35932017Information about shareholders meetingGeneral MeetingAcquiring or disposing of handling procedurePDFPDF Download
35932017Information about shareholders meetingGeneral MeetingEndorsement guarantee methodPDFPDF Download
35932017Information about shareholders meetingGeneral MeetingMinutes of General Meeting of ShareholdersPDFPDF Download
35932016Information about shareholders meetingGeneral MeetingProcedural ManualPDFPDF Download
35932016Information about shareholders meetingGeneral MeetingShareholders' Notice of AttendancePDFPDF Download
35932016Information about shareholders meetingGeneral MeetingReference materials for various proposalsPDFPDF Download
35932016Information about shareholders meetingGeneral Meeting2015 annual reportPDFPDF Download
35932016Information about shareholders meetingGeneral MeetingThe relationship list between the top tenPDFPDF Download
35932016Information about shareholders meetingGeneral MeetingWork method of fund loan to othersPDFPDF Download
35932016Information about shareholders meetingGeneral MeetingMinutes of General Meeting of ShareholdersPDFPDF Download
35932016Information about shareholders meetingGeneral Meeting2015 annual reportPDFPDF Download
35932015Information about shareholders meetingGeneral MeetingMeeting noticePDFPDF Download
35932015Information about shareholders meetingGeneral MeetingReference materials for various proposalsPDFPDF Download
35932015Information about shareholders meetingGeneral Meeting議事手冊及會議補充資料PDFPDF Download
35932015Information about shareholders meetingGeneral Meeting2014 annual reportPDFPDF Download
35932015Information about shareholders meetingGeneral MeetingThe relationship between the top ten shareholders in the annual reportPDFPDF Download
35932015Information about shareholders meetingGeneral MeetingMinutes of shareholders' meetingPDFPDF Download
35932015Information about shareholders meetingGeneral MeetingLending of funds to others or endorsement guarantee procedures (prescribed or amended)PDFPDF Download
35932014Information about shareholders meetingGeneral MeetingAnnual Report of Shareholders' Meeting (Revised after Shareholders' Meeting)PDFPDF Download