Enterprise Documents 企業文檔

股份發行人的證券變動月報表截至30/06/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019

股份發行人的證券變動月報表截至30/06/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-June (Chi).pdf)中文股份發行人的證券變動月報表截至30/06/2019654 kB292
Download this file (E-June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019467 kB265

股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)

股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

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FileDescriptionFile sizeDownloads
Download this file (C-gln20190627186_c.pdf)中文股東週年大會通告646 kB299
Download this file (E-gln20190627185.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)59 kB290

股東週年大會(或其任何續會)適用之代表委任表格 Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (publish on 27/6/2019)

股東週年大會(或其任何續會)適用之代表委任表格

Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-gln20190627188_c.pdf)中文股東週年大會(或其任何續會)適用之代表委任表格327 kB257
Download this file (E-gln20190627187.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)46 kB278

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 (publish on 27/6/2019)

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-gln20190627184_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490 kB274
Download this file (E-gln20190627183.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING108 kB277

二零一九年年報 Annual Report 2019

二零一九年年報

Annual Report 2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-gln20190627182_c.pdf)中文二零一九年年報1479 kB335
Download this file (E-gln20190627181.pdf)EngAnnual Report 20191479 kB323

更改香港股份過戶登記分處地址 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處地址

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Announcement - change of HK registrar address (Chin) (D1_21.06.2019).pdf)中文更改香港股份過戶登記分處地址81 kB324
Download this file (E-Announcement - change of HK registrar address (Eng) (D1_21.06.2019).pdf)EngCHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE203 kB298
   
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