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

Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2017 股份發行人的證券變動月報表截至28/02/2017

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 01 March 2017 10:40
Written by webmaster
Hits: 2571

Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2017  

股份發行人的證券變動月報表截至28/02/2017

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301G(February).pdf)中文股份發行人的證券變動月報表截至28/02/2017483 kB892
Download this file (e_FF301G(February).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2017 520 kB910

Company Information Sheet 公司資料報表 17.02.2017

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 17 February 2017 17:01
Written by webmaster
Hits: 3547

Company Information Sheet

公司資料報表

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_CIS 17022017.pdf)中文公司資料報表183 kB931
Download this file (E8050_CIS 17022017.pdf)EnglishCompany Information Sheet41 kB921

List of Directors and their Role and Function 董事名單與其角色和職能 17.02.2017

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 17 February 2017 16:51
Written by webmaster
Hits: 3574

List of Directors and their Role and Function

董事名單與其角色和職能

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_ List of directors 17022017.pdf)中文董事名單與其角色和職能1718 kB1027
Download this file (E8050_ List of directors 17022017.pdf)EnglishList of Directors and their Role and Function 1707 kB927

CLARIFICATION ANNOUNCEMENT ON CHANGE OF AUDITOR 更換核數師之 澄清公告

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 15 February 2017 21:01
Written by webmaster
Hits: 3582

CLARIFICATION ANNOUNCEMENT ON CHANGE OF AUDITOR

更換核數師之 澄清公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20170215057-E.pdf)EnglishCLARIFICATION ANNOUNCEMENT ON CHANGE OF AUDITOR 60 kB914
Download this file (GLN20170215058_C.pdf)中文更換核數師之澄清公告117 kB913

Change of Auditor 更換核數師

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 14 February 2017 22:51
Written by webmaster
Hits: 3734

Change of Auditor

更換核數師

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann CHANGE OF AUDITOR.pdf)中文更換核數師 121 kB930
Download this file (EW08050ann CHANGE OF AUDITOR.pdf)EnglishChange of Auditor 59 kB1073

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 截至二零一六年十二月三十一日止九個月之第三季度業績公告

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 14 February 2017 22:42
Written by webmaster
Hits: 2466

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016

截至二零一六年十二月三十一日止九個月之第三季度業績公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann2 RESULTS ANNOUNCEMENT.pdf)中文截至二零一六年十二月三十一日止九個月之第三季度業績公告279 kB933
Download this file (EW08050ann2 RESULTS ANNOUNCEMENT.pdf)EnglishTHIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 137 kB856

More Articles...

  1. Change of Registered Office 變更註冊辦事處
  2. CHANGE OF COMPANY SECRETARY 更換公司秘書
  3. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2017 股份發行人的證券變動月報表截至31/01/2017
  4. 董事會召開日期 Date of Board Meeting (27/1/2017)
  5. List of Directors and their Role and Function 董事名單與其角色和職能 (27/01/2017)
  6. List of Directors and their Role and Function 董事名單與其角色和職能 (26/01/2017)
  7. (1) 董 事 辭 任 及 退 任； (2) 審 核 委 員 會、提 名 委 員 會 及 薪 酬 委 員 會 組 成 的 變 動； 及 (3) 監 察 主 任、授 權 代 表 及 法 律 程 序 代 理 人 的 變 動 (1) RESIGNATION AND RETIREMENT OF DIRECTORS; (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND
  8. PROFIT WARNING 盈利警告 (25/1/2017)
  9. List of Directors and their Role and Function 董事名單與其角色和職能 (12/01/2017)
  10. (1) CHANGE OF DIRECTORS AND CHANGE OF DIRECTORS AND ;(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (1)更換董事；及 (2)審核委員會、提名委員會及薪酬委員會組成之變動
   
© YBDS Designed By Gary Wong