Announcement and Notices 公告及通告

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021062500583.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING318 kB382
Download this file (2021062500584_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 806 kB424

DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY 須予披露交易 收購目標公司70%股權 22-6-2021

DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY

須予披露交易 收購目標公司70%股權

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_CW08050-Ann.pdf)中文須予披露交易 收購目標公司70%股權342 kB368
Download this file (E_EW08050-Ann.pdf)EngDISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY121 kB361

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 kB367
Download this file (EW08050_FormF.PDF)EngCompany Information Sheet256 kB383

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 kB408
Download this file (E213262A_QuantumThink-0618-1907.pdf)EngList of Directors and their Role and Function77 kB425

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 kB423
Download this file (E213256A_QuantumThink-0618-1907.pdf)EngAPPOINTMENT OF EXECUTIVE DIRECTOR91 kB380

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 kB363
Download this file (E_2021061101195.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021879 kB364
   
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