Announcement and Notices 公告及通告

Resignation of Independent Non-executive director and Withdrawal of Ordinary Resolution Numbered 2(v) at the AGM 獨立非執行董事辭任 及 於股東週年大會撤回第2(v)項普通決議案

Resignation of Independent Non-executive director and Withdrawal of Ordinary Resolution Numbered 2(v) at the AGM 
獨立非執行董事辭任 及 於股東週年大會撤回第2(v)項普通決議案

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Download this file (CW08050ann (3).pdf)中文獨立非執行董事辭任 及 於股東週年大會撤回第2(v)項普通決議案133 kB1
Download this file (EW08050ann (3).pdf)EnglishResignation of Independent Non-executive director and Withdrawal of Ordinary Resolution Numbered 2(v) at the AGM 60 kB1

CHANGE OF COMPANY SECRETARY AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 更換公司秘書及變更香港主要營業地點

CHANGE OF COMPANY SECRETARY AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

更換公司秘書及變更香港主要營業地點

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Download this file (CW08050ann.pdf)中文更換公司秘書及變更香港主要營業地點136 kB6
Download this file (EW08050ann.pdf)EnglishCHANGE OF COMPANY SECRETARY AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KO59 kB4

RESTORATION OF PUBLIC FLOAT 恢復公眾持股量

RESTORATION OF PUBLIC FLOAT

恢復公眾持股量

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Download this file (CW08050ann.pdf)中文恢復公眾持股量124 kB34
Download this file (EW08050ann.pdf)EnglishRESTORATION OF PUBLIC FLOAT 59 kB21

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2017 股份發行人的證券變動月報表截至30/06/2017

月報表

股份發行人的證券變動月報表截至30/06/2017

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2017

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Download this file (C8050_monthly return_Chi.pdf)中文股份發行人的證券變動月報表截至30/06/2017335 kB33
Download this file (E8050_monthly return_Eng V2_p01-10.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2017130 kB24

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 (30/06/2017)

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

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Download this file (NOTICE OF THE ANNUAL GENERAL MEETING@30.06.2017.pdf)EnglishNotice of AGM64 kB38
Download this file (股東週年大會通告@30.06.2017.pdf)中文股東週年大會通告181 kB50

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 截至二零一七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 2017

截至二零一七年三月三十一日止年度之 末期業績公告

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Download this file (CW08050ann (2).pdf) 中文截至二零一七年三月三十一日止年度之 末期業績公告442 kB52
Download this file (EW08050ann (2).pdf)EnglishFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017122 kB50
   
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