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於二零一八年七月三十日舉行之股東週年大會投票表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2018

於二零一八年七月三十日舉行之股東週年大會投票表決結果 

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2018 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20180730077.pdf)EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2018 42 kB254
Download this file (GLN20180730078_C.pdf)中文於二零一八年七月三十日舉行之股東週年大會投票表決結果245 kB271

DATE OF BOARD MEETING 董事會召開日期 2018-07-27

DATE OF BOARD MEETING

董事會召開日期

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FileDescriptionFile sizeDownloads
Download this file (CW08050 -0727.pdf)中文董事會召開日期128 kB259
Download this file (EW08050 - 0727.pdf)EnglishDATE OF BOARD MEETING33 kB245

股份發行人的證券變動月報表截至30/06/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2018

股份發行人的證券變動月報表截至30/06/2018

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-June.pdf)中文股份發行人的證券變動月報表截至30/06/2018534 kB268
Download this file (E-June.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2018374 kB237

二零一八年年報 Annual Report 2018

二零一八年年報

Annual Report 2018

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FileDescriptionFile sizeDownloads
Download this file (GLN20180627145_compressed.pdf)EnglishAnnual Report 20181297 kB384
Download this file (GLN20180627146_C_compressed.pdf)中文二零一八年年報1296 kB409

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)

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 (GLN20180627155.pdf)EnglishForm of proxy for use at the Annual General Meeting (or any adjournment thereof) 48 kB266
Download this file (GLN20180627156_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337 kB257

股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

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FileDescriptionFile sizeDownloads
Download this file (GLN20180627153.pdf)EnglishNOTICE OF THE ANNUAL GENERAL MEETING55 kB254
Download this file (GLN20180627154_C.pdf)中文股東週年大會通告248 kB248
   
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