Enterprise Documents 企業文檔

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 kB145
Download this file (E8050_BM Notice.pdf)EnglishAnnouncement Date of Board Meeting162 kB140

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 kB173
Download this file (E-June (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2016373 kB158

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 kB252
Download this file (EW08050.pdf)EnglishAR 2016 1605 kB223

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 kB399
Download this file (proxy (Eng).pdf)englishProxy Form80 kB421

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 kB144
Download this file (Notice of AMG (Eng).pdf)englishNOTICE OF ANNUAL GENERAL MEETING83 kB163

CIRCULARS PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告 通函

通函發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告

 

Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Circulars (Chi).pdf)中文通函319 kB152
Download this file (Circulars (Eng).pdf)englishCirculars 191 kB149
   
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