Announcement and Notices 公告及通告

股份發行人的證券變動月報表截至31/7/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020

股份發行人的證券變動月報表截至31/7/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_July (Chi).pdf)中文股份發行人的證券變動月報表截至31/7/2020653 kB7
Download this file (E_July (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2020467 kB9

董事會召開日期 Date of Board Meeting 31-7-2020

董事會召開日期

Date of Board Meeting

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) (uploaded_31.7.2020).pdf)中文董事會召開日期71 kB7
Download this file (E_Announcement - BM Notice (Eng) (uploaded_31.7.2020).pdf)EngDate of Board Meeting123 kB9

於二零二零年八月五日舉行之股東週年大會預防措施 RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020

於二零二零年八月五日舉行之股東週年大會預防措施

RECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020072400819_c.pdf)中文於二零二零年八月五日舉行之股東週年大會預防措施274 kB33
Download this file (E_2020072400818.pdf)EngRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 202053 kB43

股份發行人的證券變動月報表截至30/6/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

股份發行人的證券變動月報表截至30/6/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020

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30/6/2020653 kB67
Download this file (E_June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2020468 kB72

股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 24-6-2020

股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401783_c.pdf)中文股東週年大會通告257 kB83
Download this file (E_2020062401782.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 24-6-202057 kB87

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

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_2020062401777_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390 kB73
Download this file (E_2020062401776.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 125 kB84
   
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