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董事會召開日期 Date of Board Meeting

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 29 July 2019 16:58
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董事會召開日期

Date of Board Meeting

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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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 02 July 2019 12:51
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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

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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)

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 27 June 2019 18:23
Written by webmaster
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股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

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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)

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Category: Enterprise Documents 企業文檔
Published on Thursday, 27 June 2019 18:21
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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)

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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)

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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
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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

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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

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Parent Category: Enterprise Documents 企業文檔
Category: Annual Report 年報
Published on Thursday, 27 June 2019 18:10
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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 kB540
Download this file (E-gln20190627181.pdf)EngAnnual Report 20191479 kB544

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  2. 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
  3. 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
  4. Date of Board Meeting 31/05/2019 董事會召開日期 31/05/2019
  5. 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
  6. 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
  7. 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
  8. THIRD QUARTERLY REPORT 2018/2019 第三季度業績報告 2018/2019
  9. 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
  10. 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

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