康大食品 11康大食品 <![CDATA[截至二零二六年七月三十一日止股份發行人的證券變動月報表]]> 2026-08-03 18:11:26 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2026]]> 2026-08-03 18:10:33 <![CDATA[變更公司秘書、授權代表及法律程序文件代理人]]> 2026-07-31 17:24:37 <![CDATA[CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT]]> 2026-07-31 17:23:39 <![CDATA[組織章程大綱及章程細則]]> 2026-07-17 17:50:54 <![CDATA[Memorandum and Articles of Association]]> 2026-07-17 17:50:11 <![CDATA[更改公司名稱、股份簡稱、新交所交易櫃枱名稱、公司標誌及公司網站及採納載有新公司名稱的新細則]]> 2026-07-17 17:49:33 <![CDATA[CHANGE OF COMPANY NAME, STOCK SHORT NAME, TRADING COUNTER NAME ON SGX-ST, COMPANY LOGO AND COMPANY WEBSITE AND ADOPTION OF THE NEW BYE-LAWS WITH THE NEW COMPANY NAME]]> 2026-07-17 17:48:37 <![CDATA[截至二零二六年六月三十日止股份發行人的證券變動月報表]]> 2026-07-02 16:49:17 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026]]> 2026-07-02 16:43:14 <![CDATA[於二零二六年六月二日舉行之股東週年大會投票結果]]> 2026-06-02 18:23:27 <![CDATA[POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2026]]> 2026-06-02 18:21:13 <![CDATA[截至二零二六年五月三十一日止股份發行人的證券變動月報表]]> 2026-06-02 18:20:11 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026]]> 2026-06-02 18:18:48 <![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