Enterprise Documents 企業文檔

盈利警告 PROFIT WARNING (12/06/2017)

PROFIT WARNING
盈利警告

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FileDescriptionFile sizeDownloads
Download this file (GLN20170612051(Eng).pdf)EnglishPROFIT WARNING55 kB65
Download this file (GLN20170612052(chi).pdf)中文盈利警告117 kB79

董事會召開日期 Date of Board Meeting (06/06/2017)

董事會召開日期 Date of Board Meeting (06/06/2017)

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Download this file (GLN20170606051_E.pdf)EnglishDate of Board Meeting 58 kB75
Download this file (GLN20170606052_C.pdf)中文董事會召開日期 106 kB97

List of Directors and their Role and Function 董事名單和他們的地位和作用 1/6/2017

List of Directors and their Role and Function

 

董事名單和他們的地位和作用

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FileDescriptionFile sizeDownloads
Download this file (C8050 List of Directors and their Role and Function (Chi).pdf)中文董事名單和他們的地位和作用49 kB98
Download this file (E8050 List of Directors and their Role and Function (Eng).pdf)EnglishList of Directors and their Role and Function37 kB81

(1) APPOINTMENT OF DIRECTORS AND (2) APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (1)委任董事及(2)委任提名委員會及薪酬委員會成員

(1) APPOINTMENT OF DIRECTORS AND (2) APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

(1)委任董事及(2)委任提名委員會及薪酬委員會成員

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050 APPOINTMENT OF DIRECTORS (chi).pdf)中文委任董事及委任提名委員會及薪酬委員會成員156 kB67
Download this file (E8050 APPOINTMENT OF DIRECTORS (eng).pdf)EnglishAPPOINTMENT OF DIRECTORS AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE 215 kB73

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2017 股份發行人的證券變動月報表截至31/05/2017

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2017

股份發行人的證券變動月報表截至31/05/2017

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050 RM 01062017.pdf)中文月報表截至31/05/2017512 kB75
Download this file (E8050 RM 01062017.pdf)EnglishMonthly ReturnFor the month ended 31/05/2017 396 kB71

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2017 股份發行人的證券變動月報表截至30/04/2017

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2017

股份發行人的證券變動月報表截至30/04/2017

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050 MR 02052017.pdf)中文月報表截至30/04/2017 512 kB110
Download this file (E8050 MR 02052017.pdf)EnglishMonthly Return ended 30/04/2017396 kB112
   
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