Enterprise Documents 企業文檔

股份發行人的證券變動月報表截至30/6/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

股份發行人的證券變動月報表截至30/6/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_June (Chi).pdf)中文股份發行人的證券變動月報表截至30/6/2020653 kB7
Download this file (E_June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020468 kB7

股東週年大會(或其任何續會)適用之代表委任表格 Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 24-6-2020

股東週年大會(或其任何續會)適用之代表委任表格

Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401785_c.pdf)中文股東週年大會(或其任何續會)適用之代表委任表格311 kB20
Download this file (E_2020062401784.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof) 24-6-202038 kB23

股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 24-6-2020

股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401783_c.pdf)中文股東週年大會通告257 kB14
Download this file (E_2020062401782.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 24-6-202057 kB16

發行新股份及購回股份之一般授權建議、 重選董事 及 股東週年大會通告 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401777_c.pdf)中文發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告390 kB14
Download this file (E_2020062401776.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 125 kB20

二零二零年年報 Annual Report 2020

二零二零年年報

Annual Report 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401761_c.pdf)中文二零二零年年報1305 kB22
Download this file (E_2020062401760.pdf)EngAnnual Report 2020 1305 kB16

截至二零二零年三月三十一日止年度之末期業績公告 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

截至二零二零年三月三十一日止年度之末期業績公告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020061201572_c.pdf)中文截至二零二零年三月三十一日止年度之末期業績公告635 kB36
Download this file (E_2020061201571.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 554 kB52
   
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