You are here: Home Investor Corner 投資者關係 Announcement and Notices 公告及通告

Announcement and Notices 公告及通告

正面盈利預告 POSITIVE PROFIT ALERT 3/11/2020

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 03 November 2020 17:12
Written by webmaster
Hits: 1759

正面盈利預告

POSITIVE PROFIT ALERT

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_CW08050.pdf)中文正面盈利預告241 kB558
Download this file (E_Oct (Eng).pdf)EngPOSITIVE PROFIT ALERT467 kB740

股份發行人的證券變動月報表截至31/10/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2020

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 02 November 2020 10:53
Written by webmaster
Hits: 1238

股份發行人的證券變動月報表截至31/10/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Oct (Chi).pdf)中文股份發行人的證券變動月報表截至31/10/2020653 kB559
Download this file (E_Oct (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2020467 kB533

董事會召開日期 Date of Board Meeting 30-10-2020

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 30 October 2020 13:47
Written by webmaster
Hits: 1779

董事會召開日期

Date of Board Meeting

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) D1_19.10.2020.pdf)中文董事會召開日期67 kB579
Download this file (E_Announcement - BM Notice (Eng) D1_19.10.2020.pdf)EngDate of Board Meeting159 kB546

股份發行人的證券變動月報表截至30/9/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2020

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 05 October 2020 11:14
Written by webmaster
Hits: 1322

股份發行人的證券變動月報表截至30/9/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Sept (Chi).pdf)中文股份發行人的證券變動月報表截至30/9/2020653 kB557
Download this file (E_Sept (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2468 kB600

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 01 September 2020 11:36
Written by webmaster
Hits: 1481

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 kB628
Download this file (E_Aug (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2020467 kB650

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 19 August 2020 20:42
Written by webmaster
Hits: 1369

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 kB675
Download this file (E_2020081900783.pdf)EngDISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY 105 kB848

More Articles...

  1. 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 
  2. 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
  3. 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
  4. 董事會召開日期 Date of Board Meeting 31-7-2020
  5. 於二零二零年八月五日舉行之股東週年大會預防措施 RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020
  6. 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
  7. 股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 24-6-2020
  8. 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
  9. 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
  10. 股份發行人的證券變動月報表截至31/5/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020
   
© YBDS Designed By Gary Wong