Announcement and Notices 公告及通告

Third quarterly results announcement for the nine months ended 31 December 2018 截至二零一八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 2018

截至二零一八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 (C-GLN20190213130_C.pdf)中文截至二零一八年十二月三十一日止 九個月之第三季度業績公告534 kB235
Download this file (E-GLN20190213129.pdf)EnglishThird quarterly results announcement for the nine months ended 31 December 2018390 kB276

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2019 股份發行人的證券變動月報表截至31/01/2019

股份發行人的證券變動月報表截至31/01/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-January (Chi).pdf)中文股份發行人的證券變動月報表截至31/01/2019531 kB257
Download this file (E-January (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2019369 kB245

董事會召開日期 ANNOUNCEMENT DATE OF BOARD MEETING 2019-01-25

董事會召開日期
ANNOUNCEMENT DATE OF BOARD MEETING

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Announcement - BM Notice (Chin) (to be published on 25.1.2019).pdf)中文 董事會召開日期72 kB251
Download this file (E-Announcement - BM Notice (Eng) (to be published on 25.1.2019).pdf)EngANNOUNCEMENT DATE OF BOARD MEETING143 kB257

INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY 內幕消息 採納股息政策

INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY

內幕消息 採納股息政策

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050.pdf)中文內幕消息 採納股息政策235 kB276
Download this file (EW08050.pdf)EnglishINSIDE INFORMATION ADOPTION OF DIVIDEND POLICY39 kB253

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 提名委員會職權範圍 2019-1-10

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 

提名委員會職權範圍

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Terms of Reference (NC) (Jan 2019)(exe).pdf)中文提名委員會職權範圍228 kB247
Download this file (E-Terms of Reference (NC) (Jan 2019)(exe).pdf)EnglishTERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 254 kB232

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 審核委員會職權範圍 2019-1-10

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 

審核委員會職權範圍

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Terms of Reference (AC) (Jan 2019)(exe).pdf)中文審核委員會職權範圍 264 kB258
Download this file (E-Terms of Reference (AC) (Jan 2019)(exe).pdf)EnglishTERMS OF REFERENCE FOR THE AUDIT COMMITTEE 274 kB237
   
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