Announcement and Notices 公告及通告

截至二零一九年六月三十日止三個月之 第一季度業績公告 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019

截至二零一九年六月三十日止三個月之 第一季度業績公告

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-gln20190814354_c.pdf)中文截至二零一九年六月三十日止三個月之 第一季度業績公告441 kB318
Download this file (E-gln20190814353.pdf)EngFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 274 kB313

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 kB313
Download this file (E-July (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2019467 kB303

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 kB326
Download this file (E-Announcement - BM Notice (Eng) (29.7.2019).pdf)EngDate of Board Meeting189 kB315

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 kB354
Download this file (E-June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019467 kB347

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 kB356
Download this file (E-gln20190627185.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)59 kB361

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 kB340
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 kB348
   
© YBDS Designed By Gary Wong