Announcement and Notices 公告及通告

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 kB377
Download this file (E-Terms of Reference (AC) (Jan 2019)(exe).pdf)EnglishTERMS OF REFERENCE FOR THE AUDIT COMMITTEE 274 kB351

股份發行人的證券變動月報表截至31/12/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2018

股份發行人的證券變動月報表截至31/12/2018

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-December (Chi).pdf)中文股份發行人的證券變動月報表截至31/12/2018531 kB377
Download this file (E-December (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2018369 kB386

股份發行人的證券變動月報表截至30/11/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2018

股份發行人的證券變動月報表截至30/11/2018

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-November (Chi).pdf)中文股份發行人的證券變動月報表截至30/11/2018531 kB400
Download this file (E-November (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2018369 kB379

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 截至二零一八年九月三十日止六個月之中期業績公告

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

截至二零一八年九月三十日止六個月之中期業績公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20181114313.pdf)EnglishINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018527 kB442
Download this file (GLN20181114314_C.pdf)中文截至二零一八年九月三十日止六個月之中期業績公告725 kB416

股份發行人的證券變動月報表截至31/10/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2018

股份發行人的證券變動月報表截至31/10/2018

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-October (Chi).pdf)中文股份發行人的證券變動月報表截至31/10/2018531 kB383
Download this file (E-October (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2018369 kB398

董事會召開日期 Date of Board Meeting 2018-10-26

董事會召開日期

Date of Board Meeting

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Announcement - BM Notice (Chin) (2018.10.26).pdf)中文董事會召開日期97 kB402
Download this file (E-Announcement - BM Notice (Eng) (2018.10.26).pdf)EngDate of Board Meeting150 kB383
   
© YBDS Designed By Gary Wong