Enterprise Documents 企業文檔

First Quarterly Report 2017/2018 第一季度業績報告 2017/2018

First Quarterly Report 2017/2018

第一季度業績報告 2017/2018

Attachments:
FileDescriptionFile sizeDownloads
Download this file (IQRR@14.08.2017 - eng.pdf)EnglishFirst Quarterly Report 2017/2018490 kB8
Download this file (IQRR@14.08.2017.pdf)中文第一季度業績報告 2017/2018490 kB6

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 截至二零一七年六月三十日止三個月之 第一季度業績公告

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017

截至二零一七年六月三十日止三個月之 第一季度業績公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050 IQRA @14.08.2017.pdf)中文截至二零一七年六月三十日止三個月之 第一季度業績公告268 kB6
Download this file (E8050 IQRA @14.08.2017.pdf)EnglishFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017118 kB7

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2017 股份發行人的證券變動月報表截至31/07/2017

月報表

股份發行人的證券變動月報表截至31/07/2017

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2017

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_MR 02082017 (Chi).pdf)中文股份發行人的證券變動月報表截至31/07/2017 542 kB20
Download this file (E8050_MR 02082017 (Eng).pdf)EnglishMonthly Return ended 31/07/2017375 kB21

Company Information Sheet公司資料報表 (01/08/2017)

Company Information Sheet 

公司資料報表

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050 CIS.pdf)中文公司資料報表 01082017143 kB18
Download this file (EW08050 CIS.pdf)EnglishCompany Information Sheet 0108201747 kB20

List of Directors and their Role and Function董事名單與其角色和職能 (01/08/2017)

List of Directors and their Role and Function

董事名單與其角色和職能 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050 list of director (chi).pdf)中文董事名單與其角色和職能 0108201767 kB20
Download this file (E8050 list  of director (eng).pdf)EnglishList of Directors and their Role and Function 0108201753 kB17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2017, APPOINTMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 於二零一七年八月一日舉行之股東週年大會投票表決結果、 委任董事 及 董事委員會組成的變動

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2017, APPOINTMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

於二零一七年八月一日舉行之股東週年大會投票表決結果、 委任董事 董事委員會組成的變動

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050 poll result (chi).pdf)中文於二零一七年八月一日舉行之股東週年大會投票表決結果 委任董事 及 董事委員會組成的變動176 kB18
Download this file (EW08050 poll results (eng).pdf)EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2017, APPOINTMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 73 kB17
   
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