Announcement

 


Year : 

PDFAnnouncement on financial results of Taiwan Kong King Company Limited for the three months ended 31 March 2025 (13 May 2025)
PDFOverseas Regulatory Announcement (09 May 2025)
PDFMonthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (06 May 2025)
PDFLetter to Non-registered Holder - Notice of Publication of 2024 Annual Report, Circular (containing Notice of Annual General Meeting) and Proxy Form (29 April 2025)
PDFLetter to Registered Shareholder - Notice of Publication of 2024 Annual Report, Circular (containing Notice of Annual General Meeting) and Proxy Form (29 April 2025)
PDFForm of Proxy (29 April 2025)
PDFNotice of Annual General Meeting (29 April 2025)
PDFGeneral Mandates to Repurchase Shares and to Issue New Shares, Proposed Re-election of Directors and Notice of Annual General Meeting (29 April 2025)
PDF2024 Annual Report (29 April 2025)
PDFChange of Book Closure Period (24 April 2025)
PDF更改暫停辦理股份過戶登記手續期間 (24 April 2025)
PDFOverseas Regulatory Announcement (10 April 2025)
PDFMonthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (02 April 2025)
PDFAnnual results for the year ended 31 December 2024 (27 March 2025)
PDFList of Directors and their Role and Function (19 March 2025)
PDFResignation of Independent Non-Executive Director (19 March 2025)
PDFDate of Board Meeting (17 March 2025)
PDFAnnouncement on Financial Results of Taiwan Kong King Company Limited for the Year Ended 31 December 2024 (13 March 2025)
PDFOverseas Regulatory Announcement (10 March 2025)
PDFMonthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (03 March 2025)
PDFProfit Warning Announcement (27 February 2025)
PDFOverseas Regulatory Announcement (10 February 2025)
PDFMonthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (05 February 2025)
PDFList of Directors and their Role and Function (04 February 2025)
PDFResignation of Executive Director (04 February 2025)
PDFOverseas Regulatory Announcement (09 January 2025)
PDFMonthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (03 January 2025)
PDFList of Directors and their Role and Function (02 January 2025)

 

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