Announcement and Notices 公告及通告

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

Attachments:
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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

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 (GLN20180627151.pdf)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING159 kB285
Download this file (GLN20180627152_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418 kB245

截至二零一八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 2018

截至二零一八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 2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20180613055.pdf)EnglishFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018652 kB303
Download this file (GLN20180613056_C.pdf)中文截至二零一八年三月三十一日止年度之 末期業績公告592 kB263

股份發行人的證券變動月報表截至31/05/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2018

股份發行人的證券變動月報表截至31/05/2018

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2018

 

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FileDescriptionFile sizeDownloads
Download this file (C-Monthly return.pdf)中文股份發行人的證券變動月報表截至31/05/2018534 kB240
Download this file (E-Monthly return.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2018374 kB239

自願公告 有關 建議收購事項之諒解備忘錄 之附函 VOLUNTARY ANNOUNCEMENT SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

自願公告 有關 建議收購事項之諒解備忘錄 之附函

VOLUNTARY ANNOUNCEMENT SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20180530037.pdf)EngVOLUNTARY ANNOUNCEMENT SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION56 kB270
Download this file (GLN20180530038_C.pdf)中文自願公告 有關 建議收購事項之諒解備忘錄 之附函219 kB268

公告 董事會召開日期 ANNOUNCEMENT DATE OF BOARD MEETING

公告 董事會召開日期

ANNOUNCEMENT DATE OF BOARD MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20180530039.pdf)EngANNOUNCEMENT DATE OF BOARD MEETING33 kB246
Download this file (GLN20180530040_C.pdf)中文公告 董事會召開日期179 kB222

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  1. 股份發行人的證券變動月報表截至30/04/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2018
  2. 公司資料報表 Company Information Sheet
  3. 董事名單與其角色和職能 List of Directors and their Role and Function
  4. (1)更換董事; 及 (2)更換審核委員會、提名委員會及薪酬委員會成員 (1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
  5. 股份發行人的證券變動月報表截至31/03/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2018
  6. 股份發行人的證券變動月報表截至28/02/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2018
  7. (I) DISCLOSEABLE TRANSACTION THE ACQUISITIONS OF EQUITY INTEREST IN SHENZHEN ANXIN AND (II) VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION (I)須予披露交易 收購於深圳安信之股權及 (II)自願公告 有關建議收購事項之諒解備忘錄
  8. THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 截至二零一七年十二月三十一日止九個月之第三季度業績公告
  9. (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF CHAIRMAN OF BOARD COMMITTEES (1)獨立非執行董事辭任;及 (2)更換董事委員會主席
  10. List of Directors and their Role and Function 董事名單與其角色和職能 1 Feb 2018
   
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