Enterprise Documents 企業文檔

截至二零二零年六月三十日止三個月之 第一季度業績公告 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 

截至二零二零年六月三十日止三個月之 第一季度業績公告

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020081401457_c.pdf)中文截至二零二零年六月三十日止三個月之 第一季度業績公告709 kB254
Download this file (E_2020081401456.pdf)EngFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 512 kB238

於二零二零年八月五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 5 AUGUST 2020

於二零二零年八月五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 5 AUGUST 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020080501558_c.pdf)中文於二零二零年八月五日舉行之股東週年大會投票表決結果266 kB253
Download this file (E_2020080501557.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2020 55 kB256

股份發行人的證券變動月報表截至31/7/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020

股份發行人的證券變動月報表截至31/7/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_July (Chi).pdf)中文股份發行人的證券變動月報表截至31/7/2020653 kB242
Download this file (E_July (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020467 kB251

董事會召開日期 Date of Board Meeting 31-7-2020

董事會召開日期

Date of Board Meeting

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) (uploaded_31.7.2020).pdf)中文董事會召開日期71 kB249
Download this file (E_Announcement - BM Notice (Eng) (uploaded_31.7.2020).pdf)EngDate of Board Meeting123 kB232

於二零二零年八月五日舉行之股東週年大會預防措施 RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020

於二零二零年八月五日舉行之股東週年大會預防措施

RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020072400819_c.pdf)中文於二零二零年八月五日舉行之股東週年大會預防措施274 kB301
Download this file (E_2020072400818.pdf)EngRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 202053 kB300

股份發行人的證券變動月報表截至30/6/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

股份發行人的證券變動月報表截至30/6/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

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30/6/2020653 kB319
Download this file (E_June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020468 kB320
   
© YBDS Designed By Gary Wong