Enterprise Documents 企業文檔

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 kB170
Download this file (Circulars (Eng).pdf)englishCirculars 191 kB162

Final Results Announcement For The year ended 31 March 2016 截至二零一六年三月三十一日止年度之末期業績公告

Final Results Announcement For The year ended 31 March 2016

截至二零一六年三月三十一日止年度之末期業績公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20160617019.pdf)EnglishFinal Results Announcement For The year ended 31 March 2016129 kB174
Download this file (GLN20160617020_C.pdf)中文截至二零一六年三月三十一日止年度之末期業績公告408 kB169

Date of Board Meeting 董事會召開日期 2.6.2016

Date of Board Meeting 董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-BM.pdf)中文董事會召開日期93 kB183
Download this file (E8050-BM.pdf)EnglishDate of Board Meeting 159 kB187

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2016 月報表股份發行人的證券變動月報表截至31/05/2016

月報表股份發行人的證券變動月報表截至31/05/2016

 

Monthly Returns

 

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_MR May.pdf)中文月報表股份發行人的證券變動月報表截至31/05/2016 538 kB169
Download this file (E8050_MR May.pdf)EnglishMonthly Return ended 31/05/2016 374 kB173

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2016 月報表股份發行人的證券變動月報表截至30/04/2016

月報表股份發行人的證券變動月報表截至30/04/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2016


Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-MRApril.pdf)中文月報表股份發行人的證券變動月報表截至30/04/2016 539 kB192
Download this file (E8050-MRApril.pdf)EnglishMonthly Return ended 30/04/2016374 kB187

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2016 月報表股份發行人的證券變動月報表截至31/3/2016

月報表

股份發行人的證券變動月報表截至31/3/2016

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2016

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050_MR_Mar2016.pdf)中文月報表截至31/3/2016 539 kB203
Download this file (E8050_MR_Mar2016.pdf)EnglishMonthly Return month ended 31/2/2016374 kB186
   
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