大生地產發展有限公司 - 投資者消息 http://www.irasia.com/listco/hk/taisangland/ 大生地產發展有限公司 - 投資者關係消息 zh-tw 版權 (c) 2026 大生地產發展有限公司。本公司保留一切版權。 Mon, 01 Jun 2026 11:31:51 <![CDATA[截至二零二六年五月三十一日止之股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/taisangland/announcement/mr337392-c_ff301_00089_202605.pdf Mon, 01 Jun 2026 11:31:51 +0800 <![CDATA[組織章程細則]]> http://doc.irasia.com/listco/hk/taisangland/announcement/cd337005-c_articlesofassociation_20260522.pdf Fri, 22 May 2026 16:58:04 +0800 <![CDATA[於二零二六年五月二十二日舉行之股東週年常會投票表決結果]]> http://doc.irasia.com/listco/hk/taisangland/announcement/a337003-c_agmpollresultannouncement_22may2026.pdf Fri, 22 May 2026 16:55:51 +0800 <![CDATA[截至二零二六年四月三十日止之股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/taisangland/announcement/mr336088-c_ff301_00089_202604.pdf Mon, 04 May 2026 11:12:12 +0800 <![CDATA[股東週年常會通告]]> http://doc.irasia.com/listco/hk/taisangland/announcement/a335397-c26014109_taisangland_agm_pa.pdf Mon, 27 Apr 2026 17:27:45 +0800 <![CDATA[致非登記股東之通知信函及回條]]> http://doc.irasia.com/listco/hk/taisangland/circulars/c335396-c_notificationletter_nrh_20260428.pdf Mon, 27 Apr 2026 17:25:41 +0800 <![CDATA[致登記股東之通知信函及回條]]> http://doc.irasia.com/listco/hk/taisangland/circulars/c335395-c_notificationletter_rh_20260428.pdf Mon, 27 Apr 2026 17:24:43 +0800 <![CDATA[代表委任表格]]> http://doc.irasia.com/listco/hk/taisangland/circulars/pf335394-c26014109_taisangland_proxy.pdf Mon, 27 Apr 2026 17:23:32 +0800 <![CDATA[建議回購股份及發行股份之一般性授權、重選退任董事及採納新組織章程細則及股東週年常會通告]]> http://doc.irasia.com/listco/hk/taisangland/circulars/c335393-c26014109_taisangland_cir.pdf Mon, 27 Apr 2026 17:22:29 +0800 <![CDATA[2025年度年報]]> http://doc.irasia.com/listco/hk/taisangland/annual/ar335392-c26014109_taisandland_ar25.pdf Mon, 27 Apr 2026 17:21:15 +0800 <![CDATA[截至二零二六年三月三十一日止之股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/taisangland/announcement/mr333277-c_ff301_00089_202603.pdf Wed, 01 Apr 2026 11:48:21 +0800 <![CDATA[建議採納新組織章程細則]]> http://doc.irasia.com/listco/hk/taisangland/announcement/a333005-c_annreproposedadoptionofnewarticles_20260327.pdf Fri, 27 Mar 2026 19:17:08 +0800 <![CDATA[截至二零二五年十二月三十一日止年度之末期股息]]> http://doc.irasia.com/listco/hk/taisangland/announcement/a333004-c_ef001_00089_20260327.pdf Fri, 27 Mar 2026 19:16:09 +0800 <![CDATA[二零二五年全年業績公佈]]> http://doc.irasia.com/listco/hk/taisangland/announcement/a333002-c_ann20251231_20260327_5cents_r1.pdf Fri, 27 Mar 2026 19:14:28 +0800 <![CDATA[董事會召開日期]]> http://doc.irasia.com/listco/hk/taisangland/announcement/a332090-c_dateofboardmeeting20260311.pdf Wed, 11 Mar 2026 16:47:12 +0800 <![CDATA[截至二零二六年二月二十八日止之股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/taisangland/announcement/mr331585-c_ff301_00089_202602.pdf Mon, 02 Mar 2026 14:40:14 +0800 <![CDATA[ 截至二零二六年一月三十一日止之股份發行人的證券變動月報表 ]]> http://doc.irasia.com/listco/hk/taisangland/announcement/mr330683-c_ff301_00089_202601.pdf Mon, 02 Feb 2026 14:25:05 +0800 <![CDATA[截至二零二五年十二月三十一日止之股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/taisangland/announcement/mr329480-c_ff301_00089_202512.pdf Fri, 02 Jan 2026 12:15:57 +0800 <![CDATA[截至二零二五年十一月三十日止之股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/taisangland/announcement/mr327607-c_ff301_00089_202511.pdf Mon, 01 Dec 2025 10:48:33 +0800 <![CDATA[截至二零二五年十月三十一日止之股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/taisangland/announcement/mr326395-c_ff301_00089_202510.pdf Mon, 03 Nov 2025 14:29:23 +0800