Enterprise Documents 企業文檔

第一季度業績報告 2020/2021 FIRST QUARTERLY REPORT 2020/2021

第一季度業績報告 2020/2021

FIRST QUARTERLY REPORT 2020/2021

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Download this file (C_2020081401543.pdf)中文第一季度業績報告 2020/2021597 kB314
Download this file (E_2020081401542.pdf)EngFIRST QUARTERLY REPORT 2020/2021597 kB296

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

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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 kB331
Download this file (E_2020081401456.pdf)EngFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 512 kB303

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

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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 kB312
Download this file (E_2020080501557.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2020 55 kB322

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

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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 kB297
Download this file (E_July (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020467 kB309

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

 

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Download this file (C_Announcement - BM Notice (Chin) (uploaded_31.7.2020).pdf)中文董事會召開日期71 kB306
Download this file (E_Announcement - BM Notice (Eng) (uploaded_31.7.2020).pdf)EngDate of Board Meeting123 kB295

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

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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 kB381
Download this file (E_2020072400818.pdf)EngRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 202053 kB370
   
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