Enterprise Documents 企業文檔

Company Information Sheet公司資料報表 (01/08/2017)

Company Information Sheet 

公司資料報表

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050 CIS.pdf)中文公司資料報表 01082017143 kB41
Download this file (EW08050 CIS.pdf)EnglishCompany Information Sheet 0108201747 kB46

List of Directors and their Role and Function董事名單與其角色和職能 (01/08/2017)

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 (CW08050 list of director (chi).pdf)中文董事名單與其角色和職能 0108201767 kB46
Download this file (E8050 list  of director (eng).pdf)EnglishList of Directors and their Role and Function 0108201753 kB37

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2017, APPOINTMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 於二零一七年八月一日舉行之股東週年大會投票表決結果、 委任董事 及 董事委員會組成的變動

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2017, APPOINTMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

於二零一七年八月一日舉行之股東週年大會投票表決結果、 委任董事 董事委員會組成的變動

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050 poll result (chi).pdf)中文於二零一七年八月一日舉行之股東週年大會投票表決結果 委任董事 及 董事委員會組成的變動176 kB36
Download this file (EW08050 poll results (eng).pdf)EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2017, APPOINTMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 73 kB36

List of Directors and their Role and Function 董事名單和他們的地位和作用 (31/07/2017)

List of Directors and their Role and Function

董事名單和他們的地位和作用

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文 董事名單和他們的地位和作用 3107201766 kB39
Download this file (EW08050ann.pdf)EnglishList of Directors and their Role and Function 3107201753 kB32

DATE OF BOARD MEETING 董事會召開日期 (28/07/2017)

DATE OF BOARD MEETING 董事會召開日期 (28/07/2017)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文董事會召開日期28072017107 kB29
Download this file (EW08050ann.pdf)EnglishDATE OF BOARD MEETING 2807201758 kB32

EXPIRY OF UNLISTED WARRANTS 非上市認股權證到期 (27/07/2017)

EXPIRY OF UNLISTED WARRANTS 非上市認股權證到期 (27/07/2017)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文非上市認股權證到期27072017114 kB32
Download this file (EW08050ann.pdf)English EXPIRY OF UNLISTED WARRANTS 2707201759 kB29
   
© YBDS Designed By Gary Wong