Announcement and Notices 公告及通告

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

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

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31/07/2019654 kB194
Download this file (E-July (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2019467 kB191

董事會召開日期 Date of Board Meeting

董事會召開日期

Date of Board Meeting

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Announcement - BM Notice (Chin) (29.7.2019).pdf)中文董事會召開日期72 kB211
Download this file (E-Announcement - BM Notice (Eng) (29.7.2019).pdf)EngDate of Board Meeting189 kB198

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-June (Chi).pdf)中文股份發行人的證券變動月報表截至30/06/2019654 kB237
Download this file (E-June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019467 kB208

股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)

股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-gln20190627186_c.pdf)中文股東週年大會通告646 kB247
Download this file (E-gln20190627185.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)59 kB229

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 (publish on 27/6/2019)

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-gln20190627184_c.pdf)中文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490 kB219
Download this file (E-gln20190627183.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING108 kB221

更改香港股份過戶登記分處地址 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處地址

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Announcement - change of HK registrar address (Chin) (D1_21.06.2019).pdf)中文更改香港股份過戶登記分處地址81 kB266
Download this file (E-Announcement - change of HK registrar address (Eng) (D1_21.06.2019).pdf)EngCHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE203 kB240
   
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