Announcement and Notices 公告及通告

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-April (Chi).pdf)中文股份發行人的證券變動月報表截至30/04/2018534 kB253
Download this file (E-April (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2018375 kB234

公司資料報表 Company Information Sheet

公司資料報表 Company Information Sheet

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Company Information Sheet.pdf)EnglishCompany Information Sheet409 kB262
Download this file (公司資料報表.pdf)中文公司資料報表423 kB274

董事名單與其角色和職能 List of Directors and their Role and Function

董事名單與其角色和職能

List of Directors and their Role and Function

Attachments:
FileDescriptionFile sizeDownloads
Download this file (List of Directors and their Role and Function .pdf)EnglishList of Directors and their Role and Function 27 kB253
Download this file (董事名單與其角色和職能 .pdf)中文董事名單與其角色和職能112 kB257

(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

(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

Attachments:
FileDescriptionFile sizeDownloads
Download this file ((1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMIN)English(1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE91 kB247
Download this file ((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.pdf)中文(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262 kB235

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20180403059-E.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2018375 kB253
Download this file (GLN20180403060_C.pdf)中文股份發行人的證券變動月報表截至31/03/2018534 kB216

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-February (Chi).pdf)中文股份發行人的證券變動月報表截至28/02/2018532 kB253
Download this file (E-February (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2018372 kB258
   
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