Total records found: 38
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Release Time Stock Code Stock Short Name Document
Release Time: 07/07/2026 13:00 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 25/06/2026 22:20 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (51KB)
Release Time: 25/06/2026 22:16 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHIEF EXECUTIVE OFFICER (55KB)
Release Time: 05/06/2026 21:45 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2026 (49KB)
Release Time: 04/06/2026 10:42 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 07/05/2026 20:43 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
(1) INSIDE INFORMATION UNAUDITED QUARTERLY CONSOLIDATED FINANCIAL STATEMENTS OF THE CONTROLLING SHAREHOLDER, QISDA CORPORATION, FOR THE THREE MONTHS ENDED MARCH 31, 2026; AND (2) CLARIFICATION IN RELATION TO THE CIRCULAR (56KB)
Release Time: 07/05/2026 11:40 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 27/04/2026 19:29 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT (7MB)
Release Time: 27/04/2026 19:27 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 5, 2026 (71KB)
Release Time: 27/04/2026 19:25 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (76KB)
Release Time: 27/04/2026 19:23 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING (187KB)
Release Time: 27/04/2026 19:21 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (3MB)
Release Time: 08/04/2026 12:54 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 09/03/2026 22:09 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (125KB)
Release Time: 09/03/2026 22:00 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (52KB)
Release Time: 09/03/2026 21:56 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]
]
APPOINTMENT OF MEMBERS OF NOMINATION COMMITTEE (40KB)
Release Time: 04/03/2026 21:25 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 04/03/2026 21:19 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 04/03/2026 21:10 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (68KB)
Release Time: 25/02/2026 16:30 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (40KB)
Release Time: 05/02/2026 13:08 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 28/01/2026 16:33 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications (774KB)
Release Time: 28/01/2026 16:30 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications (849KB)
Release Time: 06/01/2026 17:20 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (66KB)
Release Time: 19/12/2025 21:24 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (226KB)
Release Time: 19/12/2025 06:28 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (52KB)
Release Time: 19/12/2025 06:23 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (56KB)
Release Time: 19/12/2025 06:18 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (429KB)
Release Time: 19/12/2025 06:12 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (435KB)
Release Time: 19/12/2025 06:07 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Constitutional Documents
The Memorandum of Association and the Articles of Association (583KB)
Release Time: 12/12/2025 06:38 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 12/12/2025 06:15 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (8MB)
Release Time: 12/12/2025 06:06 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (210KB)
Release Time: 09/12/2025 22:33 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 09/12/2025 22:33 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (6MB)
Release Time: 12/11/2025 22:39 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (52KB)
Release Time: 12/11/2025 22:34 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (6MB)
Release Time: 12/11/2025 22:34 Stock Code: 02581 Stock Short Name: BENQ HOLDING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 38 of 38 records
Showing 38 of 38 records
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