Announcement and Notices 公告及通告

NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告(24/6/2015)

NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告(24/6/2015)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文股東週年大會通告180 kB1042
Download this file (EW08050ann.pdf)EnglishNOTICE OF ANNUAL GENERAL MEETING 1738 kB983

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 截至二零一五年三月三十一日止年度之末期業績公告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 截至二零一五年三月三十一日止年度之末期業績公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_末期業績公告.pdf)中文截至二零一五年三月三十一日止年度之末期業績公告403 kB1286
Download this file (E8050_FINAL RESULTS ANNOUNCEMENT.pdf)EnglishFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 137 kB1358

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2015 股份發行人的證券變動月報表截至31/05/2015

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2015

股份發行人的證券變動月報表截至31/05/2015

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050- may return (Chi).pdf)中文股份發行人的證券變動月報表截至31/05/2015 540 kB1194
Download this file (E8050- may return (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2015375 kB1135

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2015 股份發行人的證券變動月報表截至31/03/2015

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2015 股份發行人的證券變動月報表截至31/03/2015
Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_MR_March2015.pdf)中文股份發行人的證券變動月報表截至31/03/2015 540 kB1111
Download this file (E8050_MR_March2015.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2015375 kB1065

List of Directors and their Role and Function 董事名單與其角色和職能 18/3/2015

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 Directors and their Role and Function.pdf)中文董事名單與其角色和職能237 kB1311
Download this file (E8050_List of Directors and their Role and Function.pdf)englishList of Directors and their Role and Function294 kB1491

APPOINTMENT OF EXECUTIVE DIRECTOR 委任執行董事

APPOINTMENT OF EXECUTIVE DIRECTOR 委任執行董事

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_APPOINTMENT OF EXECUTIVE DIRECTOR.pdf)中文委任執行董事335 kB1330
Download this file (E8050_APPOINTMENT OF EXECUTIVE DIRECTOR.pdf)englishAPPOINTMENT OF EXECUTIVE DIRECTOR178 kB1590
   
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