Enterprise Documents 企業文檔

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

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FileDescriptionFile sizeDownloads
Download this file (CW08050ann1.pdf)中文董事名單與其角色和職能47 kB226
Download this file (EW08050ann1.pdf)EnglishList of Directors and their Role and Function 33 kB242

RETIREMENT OF NON-EXECUTIVE DIRECTOR 非執行董事退任

RETIREMENT OF NON-EXECUTIVE DIRECTOR 非執行董事退任

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FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文非執行董事退任 90 kB215
Download this file (EW08050ann.pdf)EnglishRETIREMENT OF NON-EXECUTIVE DIRECTOR39 kB230

First Quarterly Report 2016/2017 第一季度報告 2016/2017

第一季度報告 2016/2017

First Quarterly Report 2016/2017

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Download this file (123353-01N Yunbo_1P_20160812_2247.pdf)EnglishFIRST QUARTERLY REPORT 2016/20171545 kB235
Download this file (123353-01N Yunbo_1P_20160812_2247_C.pdf)中文第一季度業績報告 2016/20171545 kB248

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 截至二零一六年六月三十日止三個月之第一季度業績公告

截至二零一六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 2016

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FileDescriptionFile sizeDownloads
Download this file (C8050_A.pdf)中文截至二零一六年六月三十日止三個月之第一季度業績公告264 kB173
Download this file (E8050_A.pdf)EnglishFIRST QUARTERLY RESULTS ANNOUNCEMENT118 kB164

POLL RESULTS OF THE ANNUAL GENERAL MEETING 於二零一六年八月一日舉行之股東週年大會投票表決結果

於二零一六年八月一日舉行之股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2016

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Download this file (CW08050ann.pdf)中文於二零一六年八月一日舉行之股東週年大會投票表決結果142 kB154
Download this file (EW08050ann.pdf)EnglishPOLL RESULTS OF THE AGM HELD ON 1 AUGUST 201663 kB147

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2016 月報表股份發行人的證券變動月報表截至31/07/2016

月報表

股份發行人的證券變動月報表截至31/07/2016

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2016

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FileDescriptionFile sizeDownloads
Download this file (C8050_MRJuly2016.pdf)中文月報表截至31/07/2016 539 kB160
Download this file (E8050_MRJuly2016.pdf)EnglishMonthly Return 31/07/2016 374 kB150
   
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