Announcement and Notices 公告及通告

PROFIT WARNING 盈利警告 (25/1/2017)

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Wednesday, 25 January 2017 16:35; Written by webmaster; Hits: 4803

PROFIT WARNING 盈利警告

Attachments:
File	Description	File size	Downloads
中文	盈利警告	279 kB	858
English	PROFIT WARNING	168 kB	865

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Thursday, 12 January 2017 21:57; Written by webmaster; Hits: 3480

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

Attachments:
File	Description	File size	Downloads
中文	董事名單與其角色和職能	60 kB	905
English	List of Directors and their Role and Function	46 kB	884

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Thursday, 12 January 2017 21:51; Written by webmaster; Hits: 1457

(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

(1) CHANGE OF DIRECTORS;AND
(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE,
NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Attachments:
File	Description	File size	Downloads
中文	更換董事及審核委員會提名委員會及薪酬委員會組成之變動	235 kB	847
English	CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE	68 kB	889

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Tuesday, 03 January 2017 09:51; Written by webmaster; Hits: 2576

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2016

月報表

股份發行人的證券變動月報表截至31/12/2016

Attachments:
File	Description	File size	Downloads
中文	月報表截至31/12/2016	538 kB	868
English	月報表截至31/12/2016	374 kB	866

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Thursday, 01 December 2016 09:48; Written by webmaster; Hits: 2642

月報表

股份發行人的證券變動月報表截至30/11/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2016

Attachments:
File	Description	File size	Downloads
中文	月報表截至30/11/2016	538 kB	878
English	Monthly return ended 30/11/2016	374 kB	925

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Friday, 11 November 2016 22:08; Written by webmaster; Hits: 4634

Interim Results Announcement 2016/2017
中期業績公告 2016/2017

Attachments:
File	Description	File size	Downloads
中文	中期業績 2016/2017	320 kB	917
English	Interim Results 2016/2017	153 kB	963