Enterprise Documents 企業文檔

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 建議採納新組織章程細則

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION

建議採納新組織章程細則

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Download this file (C_2022062400618_c.pdf)中文建議採納新組織章程細則243 kB229
Download this file (E_2022062400617.pdf)EngPROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION49 kB201

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 截至二零二二年三月三十一日止年度的末期業績公告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

截至二零二二年三月三十一日止年度的末期業績公告

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Download this file (C_2022062000886_c.pdf)中文截至二零二二年三月三十一日止年度的末期業績公告1131 kB231
Download this file (E_2022062000885.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022896 kB225

POSTPONEMENT OF BOARD MEETING 延期召開董事會 14/6/2022

POSTPONEMENT OF BOARD MEETING

延期召開董事會

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Download this file (C_Announcement - Postponement of BM (Chin) (13.06.2022).pdf)中文延期召開董事會77 kB222
Download this file (E_Announcement - Postponement of BM (Eng) (13.06.2022).pdf)EngPOSTPONEMENT OF BOARD MEETING136 kB260

Profit Warning 盈利警告 2/6/2022

Profit Warning

盈利警告

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Download this file (C_8050 AR Profit Warning_C (2.6.2022).pdf)中文盈利警告163 kB234
Download this file (E_8050 AR Profit Warning (2.6.2022).pdf)EngProfit Warning112 kB239

Date of Board Meeting 董事會召開日期 1/6/2022

Date of Board Meeting

董事會召開日期

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Download this file (C_Announcement - BM Notice (Chin) (1.6.2022).pdf)中文董事會召開日期85 kB229
Download this file (E_Announcement - BM Notice (Eng) (1.6.2022).pdf)EngDate of Board Meeting128 kB250

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2022 股份發行人的證券變動月報表截至31/5/2022

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2022

股份發行人的證券變動月報表截至31/5/2022

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FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_0_1(D1 1.6.2022).pdf)中文股份發行人的證券變動月報表截至31/5/2022122 kB239
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_0_1(D1 1.6.2022).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/202259 kB221
   
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