Enterprise Documents 企業文檔

DATE OF BOARD MEETING 董事會召開日期 27.10.2016

DATE OF BOARD MEETING
董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-BMA 27102016.pdf)中文董事會召開日期117 kB171
Download this file (E8050-BMA 27102016.pdf)EnglishDATE OF BOARD MEETING169 kB179

PROFIT WARNING 盈利警告 25.10.2016

PROFIT WARNING 盈利警告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-PWA.pdf)中文盈利警告276 kB172
Download this file (E8050-PWA.pdf)EnglishProfit Warning 168 kB166

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2016 股份發行人的證券變動月報表截至30/09/2016

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2016

股份發行人的證券變動月報表截至30/09/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_RM_Sep 2016.pdf)中文月報表截至30/09/2016539 kB178
Download this file (E8050_RM_Sep 2016.pdf)EnglishMonthly Return 30/09/2016374 kB188

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2016 股份發行人的證券變動月報表截至31/08/2016

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2016

股份發行人的證券變動月報表截至31/08/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-MRAUG2016.pdf)中文月報表截至31/08/2016 539 kB195
Download this file (E8050-MRAUG2016.pdf)EnglishMonthly Return ended 31/08/2016374 kB205

Company Information Sheet 公司資料報表 25.8.2016

Company Information Sheet (GEM)

公司資料報表(「創業板」)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20160825013.pdf)EnglishCompany Information Sheet44 kB204
Download this file (公司資料報表.pdf)中文公司資料報表138 kB225

List of Directors and their Role and Function 董事名單與其角色和職能 24.8.2016

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 (CW08050ann1.pdf)中文董事名單與其角色和職能47 kB209
Download this file (EW08050ann1.pdf)EnglishList of Directors and their Role and Function 33 kB224
   
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