Enterprise Documents 企業文檔

Profit Warning 盈利警告 26.7.2016

Profit Warning

盈利警告

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_profit warning.pdf)中文盈利警告278 kB174
Download this file (E8050_profit warning.pdf)EnglishProfit Warning168 kB177

Date of Board Meeting 董事會召開日期 26.07.2016

Announcement Date of Board Meeting     

公告董事會召開日期                                   

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_BM Notice.pdf)中文公告董事會召開日期 93 kB163
Download this file (E8050_BM Notice.pdf)EnglishAnnouncement Date of Board Meeting162 kB153

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2016 股份發行人的證券變動月報表截至30/06/2016

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2016  

股份發行人的證券變動月報表截至30/06/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-June (Chi).pdf)中文股份發行人的證券變動月報表截至30/06/2016538 kB187
Download this file (E-June (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2016373 kB172

Annual Report 2016 二零一六年年報

二零一六年年報

 Annual Report 2016

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050.pdf)中文 二零一六年年報1605 kB271
Download this file (EW08050.pdf)EnglishAR 2016 1605 kB252

Proxy Form 委任代表表格 29.6.2016

委任代表表格

Proxy Form

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (proxy (Chi).pdf)中文委任代表表格285 kB448
Download this file (proxy (Eng).pdf)englishProxy Form80 kB467

NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告 29.6.2016

股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Notice of AMG (Chi).pdf)中文股東週年大會通告304 kB159
Download this file (Notice of AMG (Eng).pdf)englishNOTICE OF ANNUAL GENERAL MEETING83 kB180
   
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