You are here: Home

Enterprise Documents 企業文檔

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)

  • Print
Details
Category: Enterprise Documents 企業文檔
Published on Thursday, 27 June 2019 18:21
Written by webmaster
Hits: 847

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 kB312
Download this file (E-gln20190627187.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)46 kB337

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)

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 27 June 2019 18:16
Written by webmaster
Hits: 445

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 kB339
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 kB339

二零一九年年報 Annual Report 2019

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Annual Report 年報
Published on Thursday, 27 June 2019 18:10
Written by webmaster
Hits: 1143

二零一九年年報

Annual Report 2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-gln20190627182_c.pdf)中文二零一九年年報1479 kB398
Download this file (E-gln20190627181.pdf)EngAnnual Report 20191479 kB396

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 24 June 2019 17:24
Written by webmaster
Hits: 1037

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

Attachments:
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 kB392
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 kB357

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 14 June 2019 22:41
Written by webmaster
Hits: 998

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 kB332
Download this file (E-GLN20190614085.pdf)EnglishFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 496 kB345

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2019 股份發行人的證券變動月報表截至31/05/2019

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 June 2019 17:53
Written by webmaster
Hits: 867

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2019 股份發行人的證券變動月報表截至31/05/2019

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31/05/2019 648 kB314
Download this file (E-May (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2019470 kB309

More Articles...

  1. Date of Board Meeting 31/05/2019 董事會召開日期 31/05/2019
  2. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2019 股份發行人的證券變動月報表截至30/04/2019
  3. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2019 股份發行人的證券變動月報表截至31/03/2019
  4. Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2019 股份發行人的證券變動月報表截至28/02/2019
  5. THIRD QUARTERLY REPORT 2018/2019 第三季度業績報告 2018/2019
  6. Third quarterly results announcement for the nine months ended 31 December 2018 截至二零一八年十二月三十一日止 九個月之第三季度業績公告
  7. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2019 股份發行人的證券變動月報表截至31/01/2019
  8. 董事會召開日期 ANNOUNCEMENT DATE OF BOARD MEETING 2019-01-25
  9. INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY 內幕消息 採納股息政策
  10. TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 提名委員會職權範圍 2019-1-10

Subcategories

   
© YBDS Designed By Gary Wong