Announcement and Notices 公告及通告

於二零二零年八月五日舉行之股東週年大會預防措施 RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020

於二零二零年八月五日舉行之股東週年大會預防措施

RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020

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Download this file (C_2020072400819_c.pdf)中文於二零二零年八月五日舉行之股東週年大會預防措施274 kB143
Download this file (E_2020072400818.pdf)EngRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 202053 kB154

股份發行人的證券變動月報表截至30/6/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

股份發行人的證券變動月報表截至30/6/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

Attachments:
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Download this file (C_June (Chi).pdf)中文股份發行人的證券變動月報表截至30/6/2020653 kB175
Download this file (E_June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020468 kB184

股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 24-6-2020

股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

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Download this file (C_2020062401783_c.pdf)中文股東週年大會通告257 kB185
Download this file (E_2020062401782.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 24-6-202057 kB179

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

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_2020062401777_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390 kB187
Download this file (E_2020062401776.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 125 kB195

截至二零二零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 2020

截至二零二零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 2020

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Download this file (C_2020061201572_c.pdf)中文截至二零二零年三月三十一日止年度之末期業績公告635 kB174
Download this file (E_2020061201571.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 554 kB196

股份發行人的證券變動月報表截至31/5/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020

股份發行人的證券變動月報表截至31/5/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020

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31/5/2020653 kB181
Download this file (E_May (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020 468 kB179
   
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