Announcement and Notices 公告及通告

股份發行人的證券變動月報表截至31/12/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2019

股份發行人的證券變動月報表截至31/12/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2019

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31/12/2019653 kB76
Download this file (E_December (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2019468 kB84

股份發行人的證券變動月報表截至30/11/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019

股份發行人的證券變動月報表截至30/11/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_November (Chi).pdf)中文股份發行人的證券變動月報表截至30/11/2019653 kB99
Download this file (E_November (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019467 kB106

截至二零一九年九月三十日止六個月之中期業績公告 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

截至二零一九年九月三十日止六個月之中期業績公告

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2019111401438_c.pdf)中文截至二零一九年九月三十日止六個月之中期業績公告620 kB102
Download this file (E_2019111401437.pdf)EngINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 460 kB122

澄清公告 Clarification Announcement

澄清公告

Clarification Announcement

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Clarification Announcement-Chi.pdf)中文澄清公告67 kB104
Download this file (E_Clarification Announcement-Eng.pdf)EngClarification Announcement149 kB114

董事會召開日期 Date of Board Meeting

董事會召開日期

Date of Board Meeting

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) clean.pdf)中文董事會召開日期67 kB103
Download this file (E_Announcement - BM Notice (Eng) clean.pdf)EngDate of Board Meeting 150 kB105

股份發行人的證券變動月報表截至31/10/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2019

股份發行人的證券變動月報表截至31/10/2019 

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_October (Chi).pdf)中文股份發行人的證券變動月報表截至31/10/2019653 kB116
Download this file (E_October (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2019 467 kB114

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  7. 董事會召開日期 Date of Board Meeting
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  9. 股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)
  10. 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 (publish on 27/6/2019)
   
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