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Announcement and Notices 公告及通告

股份發行人的證券變動月報表截至30/06/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2018

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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 July 2018 15:20
Written by webmaster
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股份發行人的證券變動月報表截至30/06/2018

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-June.pdf)中文股份發行人的證券變動月報表截至30/06/2018534 kB305
Download this file (E-June.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2018374 kB275

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 27 June 2018 19:56
Written by webmaster
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股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

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FileDescriptionFile sizeDownloads
Download this file (GLN20180627153.pdf)EnglishNOTICE OF THE ANNUAL GENERAL MEETING55 kB284
Download this file (GLN20180627154_C.pdf)中文股東週年大會通告248 kB288

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 27 June 2018 19:54
Written by webmaster
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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 (GLN20180627151.pdf)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING159 kB321
Download this file (GLN20180627152_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418 kB280

截至二零一八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 2018

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 13 June 2018 19:35
Written by webmaster
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截至二零一八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 2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20180613055.pdf)EnglishFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018652 kB335
Download this file (GLN20180613056_C.pdf)中文截至二零一八年三月三十一日止年度之 末期業績公告592 kB302

股份發行人的證券變動月報表截至31/05/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2018

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 01 June 2018 10:53
Written by webmaster
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股份發行人的證券變動月報表截至31/05/2018

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2018

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Monthly return.pdf)中文股份發行人的證券變動月報表截至31/05/2018534 kB276
Download this file (E-Monthly return.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2018374 kB273

自願公告 有關 建議收購事項之諒解備忘錄 之附函 VOLUNTARY ANNOUNCEMENT SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 30 May 2018 19:04
Written by webmaster
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自願公告 有關 建議收購事項之諒解備忘錄 之附函

VOLUNTARY ANNOUNCEMENT SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20180530037.pdf)EngVOLUNTARY ANNOUNCEMENT SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION56 kB303
Download this file (GLN20180530038_C.pdf)中文自願公告 有關 建議收購事項之諒解備忘錄 之附函219 kB300

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  6. 股份發行人的證券變動月報表截至31/03/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2018
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  8. (I) DISCLOSEABLE TRANSACTION THE ACQUISITIONS OF EQUITY INTEREST IN SHENZHEN ANXIN AND (II) VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION (I)須予披露交易 收購於深圳安信之股權及 (II)自願公告 有關建議收購事項之諒解備忘錄
  9. THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 截至二零一七年十二月三十一日止九個月之第三季度業績公告
  10. (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF CHAIRMAN OF BOARD COMMITTEES (1)獨立非執行董事辭任；及 (2)更換董事委員會主席
   
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