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Announcement and Notices 公告及通告

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 截至二零二二年十二月三十一日止九個月之第三季度業績公告

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 14 February 2023 17:58
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THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

截至二零二二年十二月三十一日止九個月之第三季度業績公告

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FileDescriptionFile sizeDownloads
Download this file (C_2023021400450_c.pdf)中文截至二零二二年十二月三十一日止九個月之第三季度業績公告951 kB126
Download this file (E_2023021400449.pdf)EngTHIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022709 kB118

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2023 股份發行人的證券變動月報表截至 31/1/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 01 February 2023 12:47
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2023

股份發行人的證券變動月報表截至 31/1/2023

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FileDescriptionFile sizeDownloads
Download this file (c_8050_2023_1_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 1.2.2023).pdf)中文股份發行人的證券變動月報表截至 31/1/2023124 kB138
Download this file (e_8050_2023_1_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 1.2.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/202362 kB126

Date of Board Meeting 董事會召開日期 27/1/2023

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 27 January 2023 16:35
Written by webmaster
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Date of Board Meeting

董事會召開日期

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FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) (final).pdf)中文董事會召開日期 289 kB129
Download this file (E_Announcement - BM Notice (Eng) (final).pdf)EngDate of Board Meeting316 kB126

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2022 股份發行人的證券變動月報表截至 31/12/2022

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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 January 2023 11:52
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2022

股份發行人的證券變動月報表截至 31/12/2022

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FileDescriptionFile sizeDownloads
Download this file (c_8050_2022_12_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 3.1.2023).pdf)中文股份發行人的證券變動月報表截至 31/12/2022124 kB145
Download this file (e_8050_2022_12_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 3.1.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/202262 kB156

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT 須予披露交易認購理財產品

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 29 December 2022 06:40
Written by webmaster
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DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT

須予披露交易認購理財產品

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FileDescriptionFile sizeDownloads
Download this file (C_Financial asset announcement.pdf)中文須予披露交易認購理財產品134 kB145
Download this file (E_Financial asset announcement.pdf)EngDISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT185 kB172

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTE 薪酬委員會職權範圍

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 15 December 2022 17:13
Written by webmaster
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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTE

薪酬委員會職權範圍

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Download this file (C_Terms of reference for remuneration committee@2022-12-14 (Clean).pdf)中文薪酬委員會職權範圍310 kB127
Download this file (E_Terms of reference for remuneration committee@2022-12-14 (Clean).pdf)EngTERMS OF REFERENCE FOR THE REMUNERATION COMMITTE310 kB125

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  1. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2022 股份發行人的證券變動月報表截至 30/11/2022
  2. NOTIFIABLE TRANSACTIONS SUBSCRIPTION FOR WEALTH MANAGEMENT PRODUCTS AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT 須予公佈交易 認購理財產品及有關2022年度報告的補充公告
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