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Announcement and Notices 公告及通告

股份發行人的證券變動月報表截至31/1/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2020

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 February 2020 15:03
Written by webmaster
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股份發行人的證券變動月報表截至31/1/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_January (Chi).pdf)中文股份發行人的證券變動月報表截至31/1/2020653 kB851
Download this file (E_January (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2020468 kB842

股份發行人的證券變動月報表截至31/12/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2019

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 02 January 2020 15:04
Written by webmaster
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股份發行人的證券變動月報表截至31/12/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_December (Chi).pdf)中文股份發行人的證券變動月報表截至31/12/2019653 kB884
Download this file (E_December (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2019468 kB823

股份發行人的證券變動月報表截至30/11/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 02 December 2019 11:21
Written by webmaster
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股份發行人的證券變動月報表截至30/11/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_November (Chi).pdf)中文股份發行人的證券變動月報表截至30/11/2019653 kB862
Download this file (E_November (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019467 kB843

截至二零一九年九月三十日止六個月之中期業績公告 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 14 November 2019 20:38
Written by webmaster
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截至二零一九年九月三十日止六個月之中期業績公告

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2019111401438_c.pdf)中文截至二零一九年九月三十日止六個月之中期業績公告620 kB841
Download this file (E_2019111401437.pdf)EngINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 460 kB902

澄清公告 Clarification Announcement

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 01 November 2019 18:50
Written by webmaster
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澄清公告

Clarification Announcement

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Clarification Announcement-Chi.pdf)中文澄清公告67 kB907
Download this file (E_Clarification Announcement-Eng.pdf)EngClarification Announcement149 kB902

董事會召開日期 Date of Board Meeting

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 01 November 2019 16:39
Written by webmaster
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董事會召開日期

Date of Board Meeting

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) clean.pdf)中文董事會召開日期67 kB909
Download this file (E_Announcement - BM Notice (Eng) clean.pdf)EngDate of Board Meeting 150 kB906

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  1. 股份發行人的證券變動月報表截至31/10/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2019
  2. 有關本公司截至二零一九年三月三十一日止年度之末期業績公告及年度報告之補充公告 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019
  3. 股份發行人的證券變動月報表截至30/09/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2019
  4. 於二零一九年九月五日舉行之 股東週年大會投票表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2019
  5. 股份發行人的證券變動月報表截至31/08/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2019
  6. 截至二零一九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 2019
  7. 股份發行人的證券變動月報表截至31/07/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2019
  8. 董事會召開日期 Date of Board Meeting
  9. 股份發行人的證券變動月報表截至30/06/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019
  10. 股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)
   
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