康大食品 11康大食品 <![CDATA[截至二零二六年四月三十日止股份發行人的證券變動月報表]]> 2026-05-06 18:45:19 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026]]> 2026-05-06 18:44:06 <![CDATA[致非登記股東之通知信函及申請表格 - 刊發2025年報、通函及股東週年大會通告之發佈通知]]> 2026-04-30 19:30:53 <![CDATA[Notification Letter and Request Form for Non-Registered Holders - Notice of publication of 2025 Annual Report, Circular and Notice of Annual General Meeting]]> 2026-04-30 19:29:37 <![CDATA[致登記股東之通知信函及更改申請表格 - 刊發2025年報、通函、股東週年大會通告及代表委任表格之發佈通知]]> 2026-04-30 19:28:27 <![CDATA[Notification Letter and Change Request Form for Registered Shareholders - Notice of publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form]]> 2026-04-30 19:27:14 <![CDATA[於二零二六年六月二日（星期二）舉行之本公司股東週年大會（「大會」）（或其任何續會）適用之代表委任表格]]> 2026-04-30 19:25:27 <![CDATA[Form of proxy for use at the annual general meeting of the Company (the “Meeting”) to be held on Tuesday, 2 June 2026 (or any adjournment thereof)]]> 2026-04-30 19:24:35 <![CDATA[股東週年大會通告]]> 2026-04-30 19:23:36 <![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]> 2026-04-30 19:22:28 <![CDATA[(1) 建議重選董事 (2) 建議更改公司名稱 (3) 建議修訂細則 及 (4) 發行股份及回購股份之一般授權]]> 2026-04-30 19:21:34 <![CDATA[(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS (2) PROPOSED CHANGE OF COMPANY NAME (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (4) GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES]]> 2026-04-30 19:20:08 <![CDATA[二零二五年年報]]> 2026-04-30 19:19:27 <![CDATA[Annual Report 2025]]> 2026-04-30 19:16:09 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026]]> 2026-04-02 17:07:23 <![CDATA[截至二零二六年三月三十一日止股份發行人的證券變動月報表]]> 2026-04-02 17:05:53 <![CDATA[PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE BYE-LAWS]]> 2026-03-31 19:20:31 <![CDATA[建議更改公司名稱及建議修訂公司細則]]> 2026-03-31 19:17:57 <![CDATA[ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025]]> 2026-03-31 08:26:19 <![CDATA[截至二零二五年十二月三十一日止年度之末期業績公告]]> 2026-03-31 08:25:04 <![CDATA[TERMS OF REFERENCE OF THE NOMINATION COMMITTEE]]> 2026-03-30 21:19:29 <![CDATA[提名委員會職權範圍]]> 2026-03-30 21:18:50 <![CDATA[LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]]> 2026-03-30 21:16:32 <![CDATA[董事名單及其角色和職能]]> 2026-03-30 21:15:42 <![CDATA[CHANGE OF EXECUTIVE DIRECTOR]]> 2026-03-30 21:15:09 <![CDATA[變更執行董事]]> 2026-03-30 21:14:33 <![CDATA[NOTIFICATION OF BOARD MEETING]]> 2026-03-18 17:10:46 <![CDATA[董事會會議通知]]> 2026-03-18 17:09:06 <![CDATA[截至二零二六年二月二十八日止股份發行人的證券變動月報表]]> 2026-03-02 17:26:54 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026]]> 2026-03-02 17:26:06