Enterprise Documents 企業文檔

(1) CHANGE OF DIRECTORS AND CHANGE OF DIRECTORS AND ;(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (1)更換董事;及 (2)審核委員會、提名委員會及薪酬委員會組成之變動

(1)更換董事;及
(2)審核委員會、提名委員會及薪酬委員會組成之變動

(1) CHANGE OF DIRECTORS;AND
(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE,
NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050_change of directors.pdf)中文更換董事及審核委員會提名委員會及薪酬委員會組成之變動235 kB83
Download this file (EW08050_change of directors.pdf)EnglishCHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE68 kB100

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2016 股份發行人的證券變動月報表截至31/12/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2016

 

月報表

股份發行人的證券變動月報表截至31/12/2016


Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_MR_03012017.pdf)中文月報表截至31/12/2016 538 kB93
Download this file (E8050_MR_03012017.pdf)English月報表截至31/12/2016 374 kB95

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2016 股份發行人的證券變動月報表截至30/11/2016

月報表

股份發行人的證券變動月報表截至30/11/2016

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-MR 01122016.pdf)中文月報表截至30/11/2016 538 kB125
Download this file (E8050-MR 01122016.pdf)EnglishMonthly return ended 30/11/2016374 kB131

Interim/Half-Year Report 2016/2017 中期/半年度報告 2016/2017

Interim/Half-Year Report 2016/2017 

中期/半年度報告 2016/2017

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050 IR.pdf)中文中期/半年度報告 2016/20171196 kB177
Download this file (EW08050 IR.pdf)EnglishInterim/Half-Year Report 2016-20171196 kB183

Interim Results Announcement 2016/2017 中期業績公告 2016/2017

Interim Results Announcement 2016/2017
中期業績公告 2016/2017

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文中期業績 2016/2017320 kB160
Download this file (EW08050ann.pdf)EnglishInterim Results 2016/2017153 kB169

Terms of Reference of the Audit Committee 審核委員會職權範圍 11.11.2016

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
審核委員會職權範圍

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-TORFTAC 11112016.pdf)中文審核委員會職權範圍264 kB142
Download this file (E8050-TORFTAC 11112016.pdf)EnglishTerms of Reference of the Audit Committee264 kB148
   
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