Enterprise Documents 企業文檔

董事會召開日期 Date of Board Meeting

董事會召開日期

Date of Board Meeting

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Announcement - BM Notice (Chin) (29.7.2019).pdf)中文董事會召開日期72 kB471
Download this file (E-Announcement - BM Notice (Eng) (29.7.2019).pdf)EngDate of Board Meeting189 kB442

股份發行人的證券變動月報表截至30/06/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019

股份發行人的證券變動月報表截至30/06/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019

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30/06/2019654 kB497
Download this file (E-June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019467 kB467

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-gln20190627186_c.pdf)中文股東週年大會通告646 kB489
Download this file (E-gln20190627185.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)59 kB491

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 kB449
Download this file (E-gln20190627187.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)46 kB453

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 kB480
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 kB475

二零一九年年報 Annual Report 2019

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 kB540
Download this file (E-gln20190627181.pdf)EngAnnual Report 20191479 kB544
   
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