Enterprise Documents 企業文檔

董事會召開日期 Date of Board Meeting (27/1/2017)

董事會召開日期           

Date of Board Meeting                                                                      

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-BM Notice 27012017.pdf)中文董事會召開日期92 kB81
Download this file (E8050-BM Notice 27012017.pdf)EnglishDate of Board Meeting162 kB89

List of Directors and their Role and Function 董事名單與其角色和職能 (27/01/2017)

List of Directors and their Role and Function 董事名單與其角色和職能 (27/01/2017)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-List of directors 27012017.pdf)中文董事名單與其角色和職能74 kB99
Download this file (E8050-List of directors 27012017.pdf)EnglishList of Directors292 kB93

List of Directors and their Role and Function 董事名單與其角色和職能 (26/01/2017)

List of Directors and their Role and Function 董事名單與其角色和職能 (26/01/2017)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-GLN20170126074_C.pdf)中文董事名單與其角色和職能67 kB95
Download this file (E8050-GLN20170126073.pdf)EnglishList of Directors and their Role and Function54 kB97

(1) 董 事 辭 任 及 退 任; (2) 審 核 委 員 會、提 名 委 員 會 及 薪 酬 委 員 會 組 成 的 變 動; 及 (3) 監 察 主 任、授 權 代 表 及 法 律 程 序 代 理 人 的 變 動 (1) RESIGNATION AND RETIREMENT OF DIRECTORS; (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND

(1) 董 事 辭 任 及 退 任; (2) 審 核 委 員 會、提 名 委 員 會 及 薪 酬 委 員 會 組 成 的 變 動; 及 (3) 監 察 主 任、授 權 代 表 及 法 律 程 序 代 理 人 的 變 動

(1) RESIGNATION AND RETIREMENT OF DIRECTORS; (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (3) CHANGE OF COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050 RESIGNATION AND RETIREMENT OF DIRECTORS.pdf)中文董事辭任及退任213 kB98
Download this file (E8050 RESIGNATION AND RETIREMENT OF DIRECTORS.pdf)EnglishRESIGNATION AND RETIREMENT64 kB84

PROFIT WARNING 盈利警告 (25/1/2017)

PROFIT WARNING 盈利警告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-PW.pdf)中文盈利警告279 kB82
Download this file (E8050-PW.pdf)EnglishPROFIT WARNING 168 kB82

List of Directors and their Role and Function 董事名單與其角色和職能 (12/01/2017)

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 (CW0805_list of directors.pdf)中文董事名單與其角色和職能60 kB90
Download this file (EW08050_list of directors.pdf)EnglishList of Directors and their Role and Function46 kB85
   
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