INVESTOR RELATIONS
Constitutional Documents
憲章文件
憲章文件
Memorandum of Association and By-Laws
e_moa_bye-laws__1_june_2018_.pdf
組織章程大綱及公司細則
c_moa_bye-laws__1_june_2018_.pdf
Corporate Governance
企業管治
Procedures for shareholders to propose a person for election as a director
e_procedures_directors__1_june_2018_.pdf
股東提名他人選舉為董事之程序
c_procedures_directors__1_june_2018_.pdf
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee
e_nc_tor__1_june_2018_.pdf
公告及通告 - [提名委員會的職權範圍]
提名委員會職權範圍
c_nc_tor__1_june_2018_.pdf
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
e_rc_tor__1_june_2018_.pdf
公告及通告 - [薪酬委員會的職權範圍]
薪酬委員會職權範圍
c_rc_tor__1_june_2018_.pdf
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
e_ac_tor__1_june_2018_.pdf
公告及通告 - [審核委員會的職權範圍]
審核委員會職權範圍
c_ac_tor__1_june_2018_.pdf
2018 to 2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
月報表截至二零二零年九月三十日止月份之股份發行人的證券變動月報表 2020-10-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
月報表截至二零二零年八月三十一日止月份之股份發行人的證券變動月報表 2020-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
月報表截至二零二零年七月三十一日止月份之股份發行人的證券變動月報表 2020-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
月報表截至二零二零年六月三十日止月份之股份發行人的證券變動月報表 2020-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
月報表截至二零二零年五月三十一日止月份之股份發行人的證券變動月報表 2020-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
月報表截至二零二零年四月三十日止月份之股份發行人的證券變動月報表 2020-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
月報表截至二零二零年三月三十一日止月份之股份發行人的證券變動月報表 2020-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
月報表截至二零二零年二月二十九日止月份之股份發行人的證券變動月報表 2020-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
月報表截至二零二零年一月三十一日止月份之股份發行人的證券變動月報表 2020-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
月報表截至二零一九年十二月三十一日止月份之股份發行人的證券變動月報表 2020-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
月報表截至二零一九年十一月三十日止月份之股份發行人的證券變動月報表 2019-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
月報表截至二零一九年十月三十一日止月份之股份發行人的證券變動月報表 2019-11-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
月報表截至二零一九年九月三十日止月份之股份發行人的證券變動月報表 2019-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
月報表截至二零一九年八月三十一日止月份之股份發行人的證券變動月報表 2019-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
月報表截至二零一九年七月三十一日止月份之股份發行人的證券變動月報表 2019-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
月報表截至二零一九年六月三十日止月份之股份發行人的證券變動月報表 2019-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
月報表截至二零一九年五月三十一日止月份之股份發行人的證券變動月報表 2019-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
月報表截至二零一九年四月三十日止月份之股份發行人的證券變動月報表 2019-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
月報表截至二零一九年三月三十一日止月份之股份發行人的證券變動月報表 2019-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
月報表截至二零一九年二月二十八日止月份之股份發行人的證券變動月報表 2019-03-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
月報表截至二零一九年一月三十一日止月份之股份發行人的證券變動月報表 2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
月報表截至二零一八年十二月三十一日止月份之股份發行人的證券變動月報表 2019-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
月報表截至二零一八年十一月三十日止月份之股份發行人的證券變動月報表 2018-12-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
月報表截至二零一八年十月三十一日止月份之股份發行人的證券變動月報表 2018-11-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
月報表截至二零一八年九月三十日止月份之股份發行人的證券變動月報表 2018-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
月報表截至二零一八年八月三十一日止月份之股份發行人的證券變動月報表 2018-09-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
月報表截至二零一八年七月三十一日止月份之股份發行人的證券變動月報表 2018-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
月報表截至二零一八年六月三十日止月份之股份發行人的證券變動月報表 2018-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
月報表截至二零一八年五月三十一日止月份之股份發行人的證券變動月報表 2018-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
月報表截至二零一八年四月三十日止月份之股份發行人的證券變動月報表 2018-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Announcements and Notices
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2020
財務報表/環境、社會及管治資料 - [中期業績]
2020中期報告
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE-2020-08-31
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE-2020-08-31
公告及通告 - [ 根據一般性授權發行股份]
完成根據一般授權認購新股份-2020-08-31
完成根據一般授權認購新股份-2020-08-31
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return-2020-08-28
翌日披露報表 - [其他]
翌日披露報表-2020-08-28
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (2020-08-20)
公告及通告 - [中期業績]
截至二零二零年六月三十日止六個月中期業績公告-2020-08-20
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG-2020-08-18
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG-2020-08-18
公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表 ]
變更總辦事處及香港主要營業地點之地址-2020-08-18
變更總辦事處及香港主要營業地點之地址-2020-08-18
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT-2020-08-17
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT-2020-08-17
公告及通告 - [盈利警告 / 內幕消息 ]
盈利預警補充公告-2020-08-17
盈利預警補充公告-2020-08-17
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING-2020-08-10
公告及通告 - [董事會召開日期]
董事會會議通告-2020-08-10
Announcements and Notices - [Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT - SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE-2020-08-10
SUPPLEMENTAL ANNOUNCEMENT - SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE-2020-08-10
公告及通告 - [ 根據一般性授權發行股份]
閞於根據一般授權認購新股份之補充公告-2020-08-10
閞於根據一般授權認購新股份之補充公告-2020-08-10
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE-2020-08-06
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE-2020-08-06
公告及通告 - [ 根據一般性授權發行股份]
根據一般性授權認購新股份-2020-08-06
根據一般性授權認購新股份-2020-08-06
Announcements and Notices - [Profit Warning ]
PROFIT WARNING-2020-08-06
PROFIT WARNING-2020-08-06
公告及通告 - [盈利警告]
盈利預警-2020-08-06
盈利預警-2020-08-06
Announcements and Notices [Inside Information]
INSIDE INFORMATION UPDATE ON THE TDR REPURCHASE - 2020-08-04
公告及通告 - [內幕消息]
內幕消息臺灣存託憑證回購之最新資料 -2020-08-04
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE AGM HELD ON 29 JUNE 2020
公告及通告 - [股東周年大會的結果]
於二零二零年六月二十九日舉行股東週年大會的投票表決結果
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2019 Environmental, Social and Governance Report-2020-06-23
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
2019年環境、社會及管治報告-2020-06-23
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-06-03
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國109年5月份-2020-06-03
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-05-19
公告及通告 - [海外監管公告-其他] 臺灣存託憑證股東週年大會投票指示書-2020-05-19
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-05-07
公告及通告 - [海外監管公告-其他] 臺灣存託憑證股東會通告-2020-05-07
Proxy Forms - Proxy Form at Annual General Meeting to be held on Monday, 29 June 2020 - 2020-05-07
委任代表表格 - 二零二零年六月二十九日(星期一)的股東週年大會代表委任表格-2020-05-07
Announcements and Notices – [Notice of AGM]
Notice of Annual General Meeting - 2020-05-07
公告及通告 - [股東周年大會通告] 股東週年大會通告-2020-05-07
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] Proposed General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, and Notice of Annual General Meeting -2020-05-07
通函 - [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件] 建議購回股份及發行新股份之一般授權、重選退任董事及股東週年大會通告 -2020-05-07
Announcements and Notices [Inside Information]
INSIDE INFORMATION DELISTING OF TAIWAN DEPOSITARY RECEIPTS - 2020-05-05
公告及通告 - [內幕消息]
內幕消息臺灣存託憑證退市 -2020-05-05
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-05-05
公告及通告 - [海外監管公告-其他]
公告及通告 - [海外監管公告-其他] -2020-05-05
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-05-05
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國109年4月份-2020-05-05
Announcements and Notices [Inside Information]
INSIDE INFORMATION - 2020-04-29
公告及通告 - [內幕消息]
內幕消息 -2020-04-29
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-04-29
公告及通告 - [海外監管公告-其他]
公告及通告 - [海外監管公告-其他] -2020-04-29
Announcements and Notices [Overseas Regulatory Announcement - Trading Update] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-04-29
公告及通告 - [海外監管公告-營運業績最新情況]
臺灣存託憑證申報財務分析比率 -2020-04-29
Announcements and Notices [Overseas Regulatory Announcement - Trading Update] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-04-29
公告及通告 - [海外監管公告-營運業績最新情況]
臺灣存託憑證合併報表格式-2020-04-29
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-04-29
公告及通告 - [海外監管公告-其他]
臺灣存託憑證聲明書-2020-04-29
Announcements and Notices [Overseas Regulatory Announcement - Trading Update] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-04-29
公告及通告 - [海外監管公告-營運業績最新情況]
臺灣存託憑證民國一百零八年一月一日至一百零八年十二月三十一日止的財務報表暨會計師複核報告-2020-04-29
Financial Statements/ESG Information - [Annual Report] 2019 Annual Report - 2020-04-29
財務報表/環境、社會及管治資料 - [年報]
二零一九年年報 -2020-04-29
Announcements and Notices [Closure of Books or Change of Book Closure Period] CHANGE OF RECORD DATE AND BOOK CLOSURE PERIOD - 2020-04-29
公告及通告 - [暫停辦理過戶登記手續或更改暫停辦理過戶日期] 更改記錄日期及暫停辦理股份過戶登記手續之期間 -2020-04-29
Announcements and Notices [Inside Information]
INSIDE INFORMATION - 2020-04-15
公告及通告 - [內幕消息]
內幕消息 -2020-04-15
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-04-15
公告及通告 - [海外監管公告-其他]
公告及通告 - [海外監管公告-其他] -2020-04-15
Announcements and Notices [Other - Miscellaneous] Voluntary Announcement - 2020-04-09
公告及通告 - [其他-雜項]
自願性公告 -2020-04-09
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-04-08
公告及通告 - [海外監管公告-其他]
公告及通告 - [海外監管公告-其他] -2020-04-08
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-04-06
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國109年3月份-2020-04-06
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Qualified and/or Modified Audit Report]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 - 2020-03-31
公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 / 核數師發出「非標準報告」]
截至二零一九年十二月三十一日止年度之全年業績公告 - 2020-03-31
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING-2020-03-26
公告及通告 - [董事會召開日期]
更改董事會會議日期-2020-03-26
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING-2020-03-16
公告及通告 - [董事會召開日期]
董事會會議通告-2020-03-16
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING-2020-03-09
PROFIT WARNING-2020-03-09
公告及通告 - [盈利警告 / 內幕消息]
盈利預警-2020-03-09
盈利預警-2020-03-09
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-03-04
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國109年2月份-2020-03-04
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-02-05
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國109年1月份-2020-02-05
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2020-01-06
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年12月份-2020-01-06
Announcements and Notices [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION (1) ASSIGNMENT OF LOANS AND LOAN AGREEMENTS (2) ASSIGNMENT OF SHARE PLEDGE (3) ASSIGNMENT OF TRADE RECEIVABLES - 2020-01-03
公告及通告 - [須予披露的交易]
(1) 轉讓該等貸款及該等貸款協議 (2) 轉讓股份質押 (3) 轉讓應收貿易賬款之須予披露交易之完成
-2020-01-03
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-12-04
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年11月份-2019-12-04
Announcements and Notices [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE, AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES - 2019-11-27
公告及通告 - [更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
公司秘書、公司條例項下之授權代表及上市規則項下之授權代表之變更-2019-11-27
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-11-05
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年10月份-2019-11-05
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-10-04
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年9月份-2019-10-04
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-09-19
公告及通告 - [海外監管公告-其他]
臺灣存託憑證合併資產負債表、損益表及現金流量表-2019-09-19
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-09-19
公告及通告 - [海外監管公告-其他]
臺灣存託憑證中期報告聲明書-2019-09-19
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-09-19
公告及通告 - [海外監管公告-其他]
臺灣存託憑證財務報表-民國一百零八年一月一日至六月三十日-2019-09-19
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2019
財務報表/環境、社會及管治資料 - [中期業績]
2019中期報告-2019-09-19
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-09-04
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年8月份-2019-09-04
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019-2019-08-26
公告及通告 - [中期業績]
截至二零一九年六月三十日止六個月中期業績公告-2019-08-26
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING-2019-08-13
公告及通告 - [董事會召開日期]
董事會會議通告-2019-08-13
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-08-05
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年7月份-2019-08-05
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-07-03
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年6月份-2019-07-03
Announcements and Notices - [Major Transaction] COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ALL INTERESTS IN MY HD MEDIA FZ-LLC AND CONTINUATION OF EXISTING LOANS AND GUARANTEE
公告及通告 - [主要交易] 出售於MY HD MEDIA FZ-LLC之全部權益及延續現有貸款及擔保之主要交易的完成
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE SGM HELD ON 19 JUNE 2019 AND CHANGE OF COMPLETION DATE
公告及通告 - [股東特別大會的結果] 於二零一九年六月十九日舉行的股東特別大會的投票結果及更改完成日期
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE AGM HELD ON 12 JUNE 2019
公告及通告 - [股東周年大會的結果] 於二零一九年六月十二日舉行股東週年大會的投票結果
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 Environmental, Social and Governance Report-2019-06-10
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
2018年環境、社會及管治報告-2019-06-10
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-06-05
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年5月份-2019-06-05
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2019-05-31
公告及通告 - [海外監管公告-其他]
臺灣存託憑證臨時股東會投票指示書-2019-05-31
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2019-05-16
公告及通告 - [海外監管公告-其他]
臺灣存託憑證股東週年大會投票指示書-2019-05-16
Announcements and Notices
[Major Transaction]
CLARIFICATION ANNOUNCEMENT IN RESPECT OF MAJOR TRANSACTION-2019-05-06
公告及通告 - [主要交易]
有關主要交易之澄清公告-2019-05-06
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section - 2019-05-06
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年4月份-2019-05-06
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2019-04-03
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年3月份-2019-04-03
Announcements and Notices
[Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION-2019-03-27
公告及通告 - [延遲發送通函或其他文件 / 主要交易]
進一步延遲寄發有關主要交易之通函-2019-03-27
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 - 2019-03-21
公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
截至二零一八年十二月三十一日止年度之全年業績公告 - 2019-03-21
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING-2019-03-18
公告及通告 - [董事會召開日期]
更改董事會會議日期-2019-03-18
公告及通告 - [盈利警告 / 內幕消息]
盈利預警-2019-03-08
盈利預警-2019-03-08
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING-2019-03-07
公告及通告 - [董事會召開日期]
董事會會議通告-2019-03-07
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2019-03-06
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年2月份-2019-03-06
Announcements and Notices
[Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION-2019-02-22
公告及通告 - [延遲發送通函或其他文件 / 主要交易]
延遲寄發有關主要交易之通函-2019-02-22
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2019-02-01
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國108年1月份-2019-02-01
Announcements and Notices
[Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION-2019-01-21
公告及通告 - [延遲發送通函或其他文件 / 主要交易]
延遲寄發有關主要交易之通函-2019-01-21
Announcements and Notices
[Other - Litigation/Inside Information]
UPDATE ON WINDING UP PROCEEDINGS-2019-01-18
公告及通告 - [其他 - 訴訟/內幕消息]
有關清盤呈請之最新狀況-2019-01-18
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2019-01-04
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國107年12月份-2019-01-04
Announcements and Notices
[Notifiable Transactions] - [Major Transaction]
Disposal of All Interests in My HD Media FZ-LLC and Continuation of Existing Loans and Guarantees-2019-01-01
公告及通告 - [須予公布的交易] - [主要交易]
出售於My HD Media FZ-LLC 之全部權益及延續現有貸款及擔保-2019-01-01
Announcements and Notices
[Other - Litigation/Inside Information]
UPDATE ON WINDING UP PROCEEDINGS-2018-12-24
公告及通告 - [其他 - 訴訟/內幕消息]
有關清盤呈請之最新狀況-2018-12-24
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-12-06
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國107年11月份-2018-12-06
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-11-05
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國107年10月份-2018-11-05
Announcements and Notices
[Other - Litigation/Inside Information]
UPDATE ON WINDING UP PROCEEDINGS-2018-10-26
公告及通告 - [其他 - 訴訟/內幕消息]
有關清盤呈請之最新狀況-2018-10-26
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-10-04
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國107年9月份-2018-10-04
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018
財務報表/環境、社會及管治資料 - [中期業績]
二零一八中期報告-2018-09-12
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-09-12
公告及通告 - [海外監管公告-其他]
臺灣存託憑證中期報告聲明書-2018-09-12
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-09-12
公告及通告 - [海外監管公告-其他]
臺灣存託憑證財務報表 - 中華民國107年1月1日至6月30日-2018-09-12
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-09-12
公告及通告 - [海外監管公告-其他]
臺灣存託憑證簡明財報會計原則調節表-2018-09-12
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-09-12
公告及通告 - [海外監管公告-其他]
臺灣存託憑證合併資產負債表、損益表及現金流量表-2018-09-12
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-09-05
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國107年8月份-2018-09-05
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018-2018-08-10
公告及通告 - [中期業績]
截至二零一八年六月三十日止六個月中期業績公告-2018-08-10
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-08-03
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國107年7月份-2018-08-03
Announcements and Notices -
[Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-08-02
公告及通告 - [海外監管公告-其他]
台灣辦公室搬遷通知-2018-08-02
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING-2018-07-31
公告及通告 - [董事會召開日期]
董事會會議通告-2018-07-31
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 Environmental, Social and Governance Report-2018-07-26
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
2017年環境、社會及管治報告-2018-07-26
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-07-05
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國107年6月份-2018-07-05
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE AGM HELD ON 12 JUNE 2018
公告及通告 - [股東周年大會的結果] 於二零一八年六月十二日舉行股東週年大會的投票結果
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-06-06
公告及通告 - [海外監管公告-其他]
臺灣存託憑證流通及兌回情形月報表-中華民國107年5月份-2018-06-06
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee
e_nc_tor__1_june_2018_.pdf
公告及通告 - [提名委員會的職權範圍]
提名委員會職權範圍
c_nc_tor__1_june_2018_.pdf
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
e_rc_tor__1_june_2018_.pdf
公告及通告 - [薪酬委員會的職權範圍]
薪酬委員會職權範圍
c_rc_tor__1_june_2018_.pdf
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
e_ac_tor__1_june_2018_.pdf
公告及通告 - [審核委員會的職權範圍]
審核委員會職權範圍
c_ac_tor__1_june_2018_.pdf
Announcements and Notices [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-05-17
公告及通告 - [海外監管公告-其他]
臺灣存託憑證股東週年大會投票指示書-2018-05-17
Announcements and Notices - [Other - Litigation]
LEGAL PROCEEDING UPDATE-2018-05-17
公告及通告 - [其他 - 訴訟]
法律訴訟之最新狀況 2018-05-17
Announcements and Notices [Other - Litigation/Inside Information]
UPDATE ON WINDING UP PROCEEDINGS-2018-05-10
公告及通告 - [其他 - 訴訟/內幕消息]
有關清盤呈請之最新狀況-2018-05-10
Announcements and Notices - [Other - Litigation/Inside Information]UPDATE ON WINDING UP PROCEEDINGS 2018-05-04
公告及通告 - [其他 - 訴訟/內幕消息]
有關清盤呈請之最新狀況 -2018-05-04
臺灣存託憑證流通及兌回情形月報表-中華民國107年2份-2018-03-06
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section-2018-02-05