Enterprise Documents 企業文檔

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 kB266
Download this file (E_Announcement - BM Notice (Eng) clean.pdf)EngDate of Board Meeting 150 kB257

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 kB268
Download this file (E_October (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2019 467 kB267

有關本公司截至二零一九年三月三十一日止年度之末期業績公告及年度報告之補充公告 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019

有關本公司截至二零一九年三月三十一日止年度之末期業績公告及年度報告之補充公告

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2019100400860_c.pdf)中文有關本公司截至二零一九年三月三十一日止年度之末期業績公告及年度報告之補充公告313 kB275
Download this file (E_2019100400859.pdf)EngSUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 201978 kB273

股份發行人的證券變動月報表截至30/09/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2019

股份發行人的證券變動月報表截至30/09/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_September (Chi).pdf)中文股份發行人的證券變動月報表截至30/09/2019653 kB283
Download this file (E_September (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2019468 kB292

於二零一九年九月五日舉行之 股東週年大會投票表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2019

於二零一九年九月五日舉行之 股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2019

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2019090500583_c.pdf)中文於二零一九年九月五日舉行之 股東週年大會投票表決結果245 kB292
Download this file (E_2019090500582.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 201942 kB298

股份發行人的證券變動月報表截至31/08/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2019

股份發行人的證券變動月報表截至31/08/2019

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2019

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_August (Chi).pdf)中文股份發行人的證券變動月報表截至31/08/2019654 kB287
Download this file (E_August (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2019467 kB297
   
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