Enterprise Documents 企業文檔

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2014 股份發行人的證券變動月報表截至30/06/2014

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2014  

股份發行人的證券變動月報表截至30/06/2014

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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30/06/2014539 kB1451
Download this file (E-June (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2014 374 kB1420

AMENDED AND RESTATED ARTICLES OF ASSOCIATION 經修訂及重列之組織章程細則 2014-06-23

AMENDED AND RESTATED ARTICLES OF ASSOCIATION  

經修訂及重列之組織章程細則

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FileDescriptionFile sizeDownloads
Download this file (AMENDED AND RESTATED ARTICLES OF ASSOCIATION.pdf)EnglishAMENDED AND RESTATED ARTICLES OF ASSOCIATION 493 kB1429
Download this file (經修訂及重列之組織章程細則.pdf)中文經修訂及重列之組織章程細則425 kB1290

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014 於二零一四年六月二十三日舉行之 股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014  

於二零一四年六月二十三日舉行之 股東週年大會投票表決結果

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FileDescriptionFile sizeDownloads
Download this file (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014.pdf)EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014 210 kB1212
Download this file (於二零一四年六月二十三日舉行之 股東週年大會投票表決結果.pdf)中文於二零一四年六月二十三日舉行之 股東週年大會投票表決結果350 kB1432

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2014 股份發行人的證券變動月報表截至31/05/2014

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2014 

股份發行人的證券變動月報表截至31/05/2014

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31/05/2014 539 kB1516
Download this file (E-May (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2014 374 kB1368

Proxy Forms 委任代表表格 - 20140522

Proxy Forms  

委任代表表格 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Proxy Form.pdf)EnglishProxy Forms 66 kB1918
Download this file (委任代表表格.pdf)中文委任代表表格326 kB1846

NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告 - 20140522

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告@20140522

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FileDescriptionFile sizeDownloads
Download this file (NOTICE OF ANNUAL GENERAL MEETING.pdf)EnglishNOTICE OF ANNUAL GENERAL MEETING 231 kB1437
Download this file (股東週年大會通告.pdf)中文股東週年大會通告334 kB1405
   
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