Announcement and Notices 公告及通告

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 截至二零一五年十二月三十一日止九個月之第三季度業績公告

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015

截至二零一五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 (CW08050ann.pdf)中文截至二零一五年十二月三十一日止九個月之第三季度業績公告 541 kB965
Download this file (EW08050ann.pdf)EnglishTHIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015296 kB968

List of Directors and their Role and Function董事名單與其角色和職能 3.2.2016

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 directros.pdf)中文董事名單與其角色和職能233 kB963
Download this file (E8050-List of directros.pdf)EnglishList of Directors and their Role and Function132 kB970

RESIGNATION OF EXECUTIVE DIRECTOR 執行董事辭任

RESIGNATION OF EXECUTIVE DIRECTOR

執行董事辭任

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-Announcement _c (clean) (03.02.2016).pdf)中文執行董事辭任138 kB1028
Download this file (E8050-Announcement (clean) (03.02.2016).pdf)EnglishRESIGNATION OF EXECUTIVE DIRECTOR179 kB997

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2016 股份發行人的證券變動月報表截至31/1/2016

月報表

股份發行人的證券變動月報表截至31/1/2016

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-MR-January (Chi).pdf)中文股份發行人的證券變動月報表截至31/1/2016540 kB1012
Download this file (E8050-MR-January (ENG).pdf)EnglishMonthly Return For the month ended 31/1/2016375 kB958

POSITIVE PROFIT ALERT 正面盈利預告

POSITIVE PROFIT ALERT

正面盈利預告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-profit alert.pdf)中文正面盈利預告125 kB1063
Download this file (E8050-profit alert.pdf)EnglishPOSITIVE PROFIT ALERT160 kB941

ANNOUNCEMENT DATE OF BOARD MEETING 公告董事會召開日期 .

Announcement Date of Board Meeting

公告董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-BM Notice (Chi).pdf)中文公告董事會召開日期93 kB928
Download this file (E8050-BM Notice (Eng).pdf)EnglishAnnouncement Date of Board Meeting162 kB1007
   
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