Enterprise Documents 企業文檔

Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof) 股東特別大會(或其任何續會)適用之代表委任表格 (24.10.2017)

Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)

 

股東特別大會(或其任何續會)適用之代表委任表格

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050P.pdf)中文股東特別大會(或其任何續會)適用之代表委任表格233 kB33
Download this file (EW08050P.pdf)EnglishForm of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)75 kB34

NOTICE OF EXTRAORDINARY GENERAL MEETING 股東特別大會通告 (24.10.2017)

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

股東特別大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文股東特別大會通告137 kB19
Download this file (EW08050ann.pdf)EnglishNOTICE OF EXTRAORDINARY GENERAL MEETING79 kB26

Circulars - PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING 通函 - 建議更改公司名稱、 重選董事 及 股東特別大會通告

Circulars - PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

通函 - 建議更改公司名稱、 重選董事 及 股東特別大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-Circular.pdf)中文建議更改公司名稱、 重選董事 及 股東特別大會通告264 kB26
Download this file (E8050-Circular.pdf)EnglishPROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING112 kB29

PROPOSED CHANGE OF COMPANY NAME 建議更改公司名稱

PROPOSED CHANGE OF COMPANY NAME

 

建議更改公司名稱

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文建議更改公司名稱142 kB37
Download this file (EW08050ann.pdf)EnglishPROPOSED CHANGE OF COMPANY NAME67 kB33

DISCLOSEABLE TRANSACTION THE SUBSCRIPTION AND DEEMED DISPOSAL OF EQUITY INTEREST IN QIANHAI YBDS 須予披露交易認購及視作出售於前海雲博之股權

DISCLOSEABLE TRANSACTION THE SUBSCRIPTION AND DEEMED DISPOSAL OF EQUITY INTEREST IN QIANHAI YBDS

 

須予披露交易認購及視作出售於前海雲博之股權


Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文須予披露交易認購及視作出售於前海雲博之股權198 kB65
Download this file (EW08050ann.pdf)EnglishDISCLOSEABLE TRANSACTION THE SUBSCRIPTION AND DEEMED DISPOSAL OF EQUITY INTEREST IN QIANHAI YBDS81 kB47

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2017股份發行人的證券變動月報表截至30/09/2017

月報表

股份發行人的證券變動月報表截至30/09/2017

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2017

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-MR 03102017.pdf)中文月報表截至30/09/2017536 kB38
Download this file (E8050-MR 03102017.pdf)EnglishMonthly Return ended 30/09/2017374 kB36
   
© YBDS Designed By Gary Wong