Announcement and Notices 公告及通告

股份發行人的證券變動月報表截至31/8/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2020

股份發行人的證券變動月報表截至31/8/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Aug (Chi).pdf)中文股份發行人的證券變動月報表截至31/8/2020653 kB45
Download this file (E_Aug (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2020467 kB48

須予披露及關連交易 出售目標公司之全部股權 DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY

須予披露及關連交易 出售目標公司之全部股權

DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020081900784_c.pdf)中文須予披露及關連交易 出售目標公司之全部股權352 kB65
Download this file (E_2020081900783.pdf)EngDISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY 105 kB66

截至二零二零年六月三十日止三個月之 第一季度業績公告 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 

截至二零二零年六月三十日止三個月之 第一季度業績公告

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020081401457_c.pdf)中文截至二零二零年六月三十日止三個月之 第一季度業績公告709 kB76
Download this file (E_2020081401456.pdf)EngFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 512 kB88

於二零二零年八月五日舉行之股東週年大會投票表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2020

於二零二零年八月五日舉行之股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020080501558_c.pdf)中文於二零二零年八月五日舉行之股東週年大會投票表決結果266 kB99
Download this file (E_2020080501557.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2020 55 kB101

股份發行人的證券變動月報表截至31/7/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020

股份發行人的證券變動月報表截至31/7/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_July (Chi).pdf)中文股份發行人的證券變動月報表截至31/7/2020653 kB103
Download this file (E_July (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020467 kB105

董事會召開日期 Date of Board Meeting 31-7-2020

董事會召開日期

Date of Board Meeting

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) (uploaded_31.7.2020).pdf)中文董事會召開日期71 kB100
Download this file (E_Announcement - BM Notice (Eng) (uploaded_31.7.2020).pdf)EngDate of Board Meeting123 kB96
   
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