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公告、通告及通函

於二零二五年九月二十六日上午十一時正舉行之股東特別大會之投票表決結果

发布日期:2025.09.26

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025 AT 11:00 A.M.

发布日期:2025.09.26

(1) 有關EMC採購總協議之持續關連交易;及(2) 有關鋼鐵採購總協議之持續關連交易

发布日期:2025.09.19

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE EMC MASTER PROCUREMENT AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE STEEL MASTER PROCUREMENT AGREEMENT

发布日期:2025.09.19

致非登記股東之通知信函及申請表格

发布日期:2025.09.12

Notification Letter to Non-registered Shareholders and Request Form

发布日期:2025.09.12

致登記股東之通知信函及更改指示表格

发布日期:2025.09.12

Notification Letter to Registered Shareholders and Change Request Form

发布日期:2025.09.12

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