Announcement and Notices 公告及通告

Terms of Reference of the Audit Committee 審核委員會職權範圍 11.11.2016

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
審核委員會職權範圍

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FileDescriptionFile sizeDownloads
Download this file (C8050-TORFTAC 11112016.pdf)中文審核委員會職權範圍264 kB921
Download this file (E8050-TORFTAC 11112016.pdf)EnglishTerms of Reference of the Audit Committee264 kB929

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2016 股份發行人的證券變動月報表截至31/10/2016

股份發行人的證券變動月報表截至31/10/2016

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-MR 01112016.pdf)月報表 股份發行人的證券變動月報表截至31/10/2016 538 kB933
Download this file (E8050-MR 01112016.pdf)EnglishMonthly Returns OCT 2016374 kB930

DATE OF BOARD MEETING 董事會召開日期 27.10.2016

DATE OF BOARD MEETING
董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-BMA 27102016.pdf)中文董事會召開日期117 kB978
Download this file (E8050-BMA 27102016.pdf)EnglishDATE OF BOARD MEETING169 kB983

PROFIT WARNING 盈利警告 25.10.2016

PROFIT WARNING 盈利警告

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Download this file (C8050-PWA.pdf)中文盈利警告276 kB964
Download this file (E8050-PWA.pdf)EnglishProfit Warning 168 kB983

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2016 股份發行人的證券變動月報表截至30/09/2016

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2016

股份發行人的證券變動月報表截至30/09/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_RM_Sep 2016.pdf)中文月報表截至30/09/2016539 kB931
Download this file (E8050_RM_Sep 2016.pdf)EnglishMonthly Return 30/09/2016374 kB1014

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2016 股份發行人的證券變動月報表截至31/08/2016

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2016

股份發行人的證券變動月報表截至31/08/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-MRAUG2016.pdf)中文月報表截至31/08/2016 539 kB965
Download this file (E8050-MRAUG2016.pdf)EnglishMonthly Return ended 31/08/2016374 kB1036
   
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