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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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Download this file (C-gln20190627186_c.pdf)中文股東週年大會通告646 kB209
Download this file (E-gln20190627185.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)59 kB188

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 kB164
Download this file (E-gln20190627187.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)46 kB178

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 kB183
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 kB179

二零一九年年報 Annual Report 2019

二零一九年年報

Annual Report 2019

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FileDescriptionFile sizeDownloads
Download this file (C-gln20190627182_c.pdf)中文二零一九年年報1479 kB221
Download this file (E-gln20190627181.pdf)EngAnnual Report 20191479 kB207

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

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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 kB225
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 kB201

截至二零一九年三月三十一日止年度 之末期業績公告 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

截至二零一九年三月三十一日止年度 之末期業績公告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-GLN20190614086_C.pdf)中文截至二零一九年三月三十一日止年度 之末期業績公告812 kB179
Download this file (E-GLN20190614085.pdf)EnglishFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 496 kB178
   
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