Announcement and Notices 公告及通告

Company Information Sheet 公司資料報表 18/6/2021

Company Information Sheet

公司資料報表

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050_FormF.PDF)中文公司資料報表326 kB366
Download this file (EW08050_FormF.PDF)EngCompany Information Sheet256 kB380

List of Directors and their Role and Function 董事名單與其角色和職能 18/6/2021

List of Directors and their Role and Function

董事名單與其角色和職能

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C213262A_QuantumThink-0618-1907.pdf)中文董事名單與其角色和職能136 kB404
Download this file (E213262A_QuantumThink-0618-1907.pdf)EngList of Directors and their Role and Function77 kB423

APPOINTMENT OF EXECUTIVE DIRECTOR 委任執行董事 18/6/2021

APPOINTMENT OF EXECUTIVE DIRECTOR

委任執行董事

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C213256A_QuantumThink-0618-1907.pdf)中文委任執行董事238 kB420
Download this file (E213256A_QuantumThink-0618-1907.pdf)EngAPPOINTMENT OF EXECUTIVE DIRECTOR91 kB378

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 截至二零二一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 2021

截至二零二一年三月三十一日止年度之末期業績公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2021061101196_c.pdf)中文截至二零二一年三月三十一日止年度之末期業績公告 1123 kB359
Download this file (E_2021061101195.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021879 kB361

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2021 股份發行人的證券變動月報表截至31/5/2021

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2021

股份發行人的證券變動月報表截至31/5/2021

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31/5/2021580 kB433
Download this file (E_May (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2021469 kB422

Date of Board Meeting 董事會召開日期 28/5/2021

Date of Board Meeting

董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice.pdf)中文董事會召開日期 81 kB410
Download this file (E_Announcement - BM Notice.pdf)EngDate of Board Meeting141 kB442
   
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