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02/11.2026
Next Day Disclosure Return
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02/03.2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
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01/29.2026
List of Directors and their Roles and Functions
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01/29.2026
ARTICLES OF ASSOCIATION
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01/29.2026
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 29, 2026
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01/12.2026
PROXY FORM FOR H SHAREHOLDERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JANUARY 29, 2026
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01/12.2026
NOTICE OF EXTRAORDINARY GENERAL MEETING
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01/12.2026
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF PURPOSE AND CANCELLATION OF THE REPURCHASED SHARES AND REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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01/12.2026
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF PURPOSE AND CANCELLATION OF THE REPURCHASED SHARES AND REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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01/05.2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
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12/15.2025
Next Day Disclosure Return
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12/10.2025
INSIDE INFORMATION - ENTERING INTO THE AGREEMENT OF INTENT FOR ACQUISITION OF EQUITY INTEREST
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12/02.2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
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12/01.2025
List of Directors and their Roles and Functions
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12/01.2025
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
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11/17.2025
Next Day Disclosure Return
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11/14.2025
Next Day Disclosure Return
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11/10.2025
Next Day Disclosure Return
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11/04.2025
Next Day Disclosure Return
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11/04.2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
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10/30.2025
Next Day Disclosure Return
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10/28.2025
2025 THIRD QUARTERLY REPORT
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10/16.2025
DATE OF BOARD MEETING
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10/15.2025
Next Day Disclosure Return
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10/13.2025
Next Day Disclosure Return
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09/30.2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
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09/29.2025
Next Day Disclosure Return
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09/25.2025
Interim Report 2025
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09/16.2025
Articles of Association
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09/16.2025
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 16, 2025
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09/09.2025
Next Day Disclosure Return
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09/02.2025
ANNOUNCEMENT CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING, RECORD DATE AND BOOK CLOSURE PERIOD OF H SHARES
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09/02.2025
Next Day Disclosure Return
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09/01.2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
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08/26.2025
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2025 (UPDATED)
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08/26.2025
NOTICE OF EXTRAORDINARY GENERAL MEETING
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08/26.2025
PROXY FORM FOR H SHAREHOLDERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 15, 2025
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08/26.2025
CHANGE OF REGISTERED CAPITAL; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; AMENDMENTS TO THE INDEPENDENT DIRECTOR WORKING RULES
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08/25.2025
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR GENERAL MEETINGS AND RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
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08/25.2025
TERMS OF REFERENCE FOR THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
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08/25.2025
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
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08/25.2025
TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
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08/25.2025
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
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08/25.2025
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2025
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08/25.2025
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
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08/19.2025
Notification Letter to Non-registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
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08/19.2025
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
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08/13.2025
DATE OF BOARD MEETING
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08/06.2025
Next Day Disclosure Return
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08/06.2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
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08/03.2025
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
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07/14.2025
Next Day Disclosure Return
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07/09.2025
海外監管公告 - 藍思科技股份有限公司關於控股股東及其一致行動人持股比例被動稀釋超過1%的公告
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07/09.2025
海外監管公告 - 藍思科技股份有限公司關於首次實施回購公司股份的公告
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07/09.2025
Announcement of Final Offer Price and Allotment Results
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07/09.2025
Next Day Disclosure Return
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07/08.2025
股东提名董事人选的程序
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07/08.2025
List of Directors and their Roles and Functions
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07/08.2025
TOR - Strategy Committee
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07/08.2025
TOR - Nomination Committee
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07/08.2025
TOR- Remuneration and Appraisal Committee
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07/08.2025
TOR - Audit Committee
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07/08.2025
Articles of Association - EN
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06/30.2025
Global Offering - EN
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06/30.2025
Formal Notice - EN
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02/26.2026
Interim Report 2025
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02/26.2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
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02/26.2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
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