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Announcement and Notices 公告及通告

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2014 股份發行人的證券變動月報表截至30/06/2014

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 02 July 2014 11:52
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2014  

股份發行人的證券變動月報表截至30/06/2014

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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30/06/2014539 kB1451
Download this file (E-June (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2014 374 kB1420

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014 於二零一四年六月二十三日舉行之 股東週年大會投票表決結果

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 23 June 2014 23:27
Written by webmaster
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014  

於二零一四年六月二十三日舉行之 股東週年大會投票表決結果

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FileDescriptionFile sizeDownloads
Download this file (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014.pdf)EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014 210 kB1212
Download this file (於二零一四年六月二十三日舉行之 股東週年大會投票表決結果.pdf)中文於二零一四年六月二十三日舉行之 股東週年大會投票表決結果350 kB1432

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2014 股份發行人的證券變動月報表截至31/05/2014

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 03 June 2014 11:14
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2014 

股份發行人的證券變動月報表截至31/05/2014

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-May (Chi).pdf)中文股份發行人的證券變動月報表截至31/05/2014 539 kB1516
Download this file (E-May (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2014 374 kB1368

NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告 - 20140522

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 22 May 2014 13:06
Written by webmaster
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NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告@20140522

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FileDescriptionFile sizeDownloads
Download this file (NOTICE OF ANNUAL GENERAL MEETING.pdf)EnglishNOTICE OF ANNUAL GENERAL MEETING 231 kB1437
Download this file (股東週年大會通告.pdf)中文股東週年大會通告334 kB1405

Company Information Sheet 公司資料報表@20140515

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 15 May 2014 23:02
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Company Information Sheet  

公司資料報表@20140515

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FileDescriptionFile sizeDownloads
Download this file (CW08050cis.pdf)中文公司資料報表158 kB1462
Download this file (EW08050cis.pdf)EnglishCompany Information Sheet 48 kB1411

List of Directors and their Role and Function 董事名單與其角色和職能 @20140515

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 15 May 2014 17:25
Written by webmaster
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List of Directors and their Role and Function  

董事名單與其角色和職能

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FileDescriptionFile sizeDownloads
Download this file (C List of directros and their roles and function 15May14.pdf)中文董事名單與其角色和職能 88 kB1381
Download this file (E List of directros and their roles and function 15May14.pdf)EnglishList of Directors and their Role and Function 95 kB1401

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