Announcement and Notices 公告及通告

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

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

Attachments:
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 kB216
Download this file (E-January (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2019369 kB205

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

董事會召開日期
ANNOUNCEMENT DATE OF BOARD MEETING

 

Attachments:
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 kB210
Download this file (E-Announcement - BM Notice (Eng) (to be published on 25.1.2019).pdf)EngANNOUNCEMENT DATE OF BOARD MEETING143 kB216

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

INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY

內幕消息 採納股息政策

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050.pdf)中文內幕消息 採納股息政策235 kB234
Download this file (EW08050.pdf)EnglishINSIDE INFORMATION ADOPTION OF DIVIDEND POLICY39 kB213

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

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 

提名委員會職權範圍

Attachments:
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 kB210
Download this file (E-Terms of Reference (NC) (Jan 2019)(exe).pdf)EnglishTERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 254 kB193

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

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 kB218
Download this file (E-Terms of Reference (AC) (Jan 2019)(exe).pdf)EnglishTERMS OF REFERENCE FOR THE AUDIT COMMITTEE 274 kB198

股份發行人的證券變動月報表截至31/12/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2018

股份發行人的證券變動月報表截至31/12/2018

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-December (Chi).pdf)中文股份發行人的證券變動月報表截至31/12/2018531 kB230
Download this file (E-December (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2018369 kB217
   
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