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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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 13 February 2019 19:50
Written by webmaster
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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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-GLN20190213130_C.pdf)中文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534 kB279
Download this file (E-GLN20190213129.pdf)EnglishThird quarterly results announcement for the nine months ended 31 December 2018390 kB321

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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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 01 February 2019 15:02
Written by webmaster
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股份發行人的證券變動月報表截至31/01/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2019

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FileDescriptionFile sizeDownloads
Download this file (C-January (Chi).pdf)中文股份發行人的證券變動月報表截至31/01/2019531 kB300
Download this file (E-January (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2019369 kB290

董事會召開日期 ANNOUNCEMENT DATE OF BOARD MEETING 2019-01-25

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 25 January 2019 13:44
Written by webmaster
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董事會召開日期
ANNOUNCEMENT DATE OF BOARD MEETING

 

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FileDescriptionFile sizeDownloads
Download this file (C-Announcement - BM Notice (Chin) (to be published on 25.1.2019).pdf)中文 董事會召開日期72 kB293
Download this file (E-Announcement - BM Notice (Eng) (to be published on 25.1.2019).pdf)EngANNOUNCEMENT DATE OF BOARD MEETING143 kB306

INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY 內幕消息 採納股息政策

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 10 January 2019 16:47
Written by webmaster
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INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY

內幕消息 採納股息政策

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FileDescriptionFile sizeDownloads
Download this file (CW08050.pdf)中文內幕消息 採納股息政策235 kB319
Download this file (EW08050.pdf)EnglishINSIDE INFORMATION ADOPTION OF DIVIDEND POLICY39 kB299

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 提名委員會職權範圍 2019-1-10

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 10 January 2019 12:31
Written by webmaster
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TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 

提名委員會職權範圍

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FileDescriptionFile sizeDownloads
Download this file (C-Terms of Reference (NC) (Jan 2019)(exe).pdf)中文提名委員會職權範圍228 kB291
Download this file (E-Terms of Reference (NC) (Jan 2019)(exe).pdf)EnglishTERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 254 kB272

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 審核委員會職權範圍 2019-1-10

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 10 January 2019 12:29
Written by webmaster
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TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 

審核委員會職權範圍

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Terms of Reference (AC) (Jan 2019)(exe).pdf)中文審核委員會職權範圍 264 kB304
Download this file (E-Terms of Reference (AC) (Jan 2019)(exe).pdf)EnglishTERMS OF REFERENCE FOR THE AUDIT COMMITTEE 274 kB277

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