Enterprise Documents 企業文檔

與中國電信股份有限公司全資附屬公司天翼電子商務有限公司訂立代理商框架合作協議 ENTERING INTO THE AGENCY FRAMEWORK COOPERATION AGREEMENT WITH CHINA TELECOM BESTPAY E-COMMERCE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE CHINA TELECOM CORPORATION LIMITED

與中國電信股份有限公司全資附屬公司天翼電子商務有限公司訂立代理商框架合作協議

ENTERING INTO THE AGENCY FRAMEWORK COOPERATION AGREEMENT WITH CHINA TELECOM BESTPAY E-COMMERCE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE CHINA TELECOM CORPORATION LIMITED

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20150710045.pdf)EnglishENTERING INTO THE AGENCY FRAMEWORK COOPERATION AGREEMENT 221 kB1012
Download this file (GLN20150710046_C.pdf)中文與中國電信股份有限公司全資附屬公司天翼電子商務有限公司訂立代理商框架合作協議222 kB1043

Monthly Return of Equity Issuer on Movements in Securities For the month ended 股份發行人的證券變動月報表截至30/06/2015

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2015

股份發行人的證券變動月報表截至30/06/2015

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_R June (Chi).pdf)中文月報表540 kB1039
Download this file (E8050_June (Eng).pdf)EnglishMonthly Returns 375 kB1028

Proxy Form 委任代表表格 (24/6/2015)

Proxy Form 委任代表表格 (24/6/2015)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050A.pdf)中文委任代表表格283 kB1953
Download this file (EW08050A.pdf)EnglishProxy Form207 kB1839

NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告(24/6/2015)

NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告(24/6/2015)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文股東週年大會通告180 kB1047
Download this file (EW08050ann.pdf)EnglishNOTICE OF ANNUAL GENERAL MEETING 1738 kB987

CIRCULARS OF ANNUAL GENERAL MEETING 股東週年大會通函 (26/4/2015)

CIRCULARS-PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

通函-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(24/6/2015)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050.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450 kB1547
Download this file (EW08050.pdf)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING261 kB1554

Annual Report 2015 二零一五年年報

Annual Report 2015  二零一五年年報 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050r.pdf)中文二零一五年年報1198 kB1296
Download this file (EW08050r.pdf)EnglishAnnual Report 2015 950 kB1409
   
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