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

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Wednesday, 01 February 2017 14:19

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月報表

股份發行人的證券變動月報表截至31/01/2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2017

Attachments:

File	Description	File size	Downloads
中文	股份發行人的證券變動月報表截至31/01/2017	539 kB	881
English	Monthly Return ended 31/01/2017	375 kB	845

董事會召開日期 Date of Board Meeting (27/1/2017)

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Friday, 27 January 2017 12:36

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董事會召開日期           

Date of Board Meeting                                                                      

Attachments:

File	Description	File size	Downloads
中文	董事會召開日期	92 kB	899
English	Date of Board Meeting	162 kB	947

List of Directors and their Role and Function 董事名單與其角色和職能 (27/01/2017)

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Friday, 27 January 2017 12:33

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List of Directors and their Role and Function 董事名單與其角色和職能 (27/01/2017)

Attachments:

File	Description	File size	Downloads
中文	董事名單與其角色和職能	74 kB	890
English	List of Directors	292 kB	879

List of Directors and their Role and Function 董事名單與其角色和職能 (26/01/2017)

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Thursday, 26 January 2017 20:53

Written by webmaster

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List of Directors and their Role and Function 董事名單與其角色和職能 (26/01/2017)

Attachments:

File	Description	File size	Downloads
中文	董事名單與其角色和職能	67 kB	860
English	List of Directors and their Role and Function	54 kB	855

(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

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Thursday, 26 January 2017 20:48

Written by webmaster

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(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 (3) CHANGE OF COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Attachments:

File	Description	File size	Downloads
中文	董事辭任及退任	213 kB	1195
English	RESIGNATION AND RETIREMENT	64 kB	983