聯絡 IR
香港辦公室
fit-ir@fit-foxconn.com
台灣辦公室
fit-ir@fit-foxconn.com
新北市土城區中山路66-1號
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繁中
簡中
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hide
股東會
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$CtrlBtn$
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$Title$
瞭解更多 〉
more 〉
$Img$
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$Img$
$TitleTitle$
$TitleContent$

活動說明:$Content$

$FileList$
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XmlID,GroupName,ClassList,CtrlBtn,d,n,UserName,Date,Time,ChildNum,ClickNum
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$CtrlBtn$
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$html$
作者: $UserName$
$Date$ $Time$ 發表
評論: $ChildNum$  瀏覽: $ClickNum$
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2022年股東週年大會
股東週年大會通告
茲通告鴻騰六零八八精密科技股份有限公司(「本公司」)謹訂於二零二二年六月
二十四日(星期五)上午十時正假座台灣新北市土城區中山路66-1號(郵編:23680)為以下目的舉行股東週年大會。
2022-06-22
209962022年股東週年大會2022-06-2219:08:079ns_盧沛瑄MsgArticle---2022-06-242022-06-24 ZC29551 ZC29551,ZC8806 1 1 總覽 0 1901 ns_盧沛瑄 0 0 /main/wdb2/images/1x1.gif
2021年股東週年大會
茲通告鴻騰六零八八精密科技股份有限公司(「本公司」)謹訂於二零二一年六月
二十五日(星期五)上午十時正假座台灣新北市土城區中山路66-1號(郵編:23680)為
以下目的舉行股東週年大會。
2021-06-25
209972021年股東週年大會2022-06-2219:08:519ns_盧沛瑄MsgArticle---2021-06-252021-06-25相關網址 ZC29551 ZC29551,ZC8806 2 0 總覽 0 3319 ns_盧沛瑄 0 0 /main/wdb2/images/1x1.gif
活動人名稱
活動人介紹
2020 股東周年大會
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

股東週年大會通告

通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]

建議(1)發行股份及購回股份的一般授權;(2)重選退任董事;(3)修訂內部政策及(4)股東週年大會通告

委任代表表格

將於二零二零年六月二十四日舉行之股東週年大會(或其任何續會)代表委任表格

通函 - [其他]

登記股東之通知信函及更改指示回條

通函 - [其他]

非登記股東之通知信函及申請表格
2020-04-29
8822020 股東周年大會2022-03-1311:19:249ns_盧沛瑄MsgArticle---2020-06-242020-06-24相關網址附加檔案 ZC29551 ZC29551,ZC8806 3 1 總覽 0 4378 ns_盧沛瑄 0 0 /main/wdb2/images/1x1.gif
3
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3 :  1 
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