Announcement and Notices 公告及通告

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME 於二零一七年十一月十六日舉行之股東特別大會 投票表決結果 及 建議更改公司名稱之進展

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME

於二零一七年十一月十六日舉行之股東特別大會 投票表決結果 建議更改公司名稱之進展

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Download this file (CW08050ann.pdf)中文於二零一七年十一月十六日舉行之股東特別大會 投票表決結果 及 建議更改公司名稱之進展141 kB9
Download this file (EW08050ann.pdf)EnglishPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME64 kB6

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 截至二零一七年九月三十日止六個月之 中期業績公告

截至二零一七年九月三十日止六個月之 中期業績公告

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

 

 

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Download this file (CW08050ann.pdf)中文截至二零一七年九月三十日止六個月之 中期業績公告346 kB11
Download this file (EW08050ann.pdf)EnglishINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017162 kB10

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2017 股份發行人的證券變動月報表截至31/10/2017

月報表

股份發行人的證券變動月報表截至31/10/2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2017

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Download this file (C8050-RM 01112017.pdf)中文股份發行人的證券變動月報表截至31/10/2017536 kB24
Download this file (E8050-RM 01112017.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2017374 kB22

ANNOUNCEMENT DATE OF BOARD MEETING 公告董事會召開日期 (27.10.2017)

ANNOUNCEMENT DATE OF BOARD MEETING

 

 

公告 董事會召開日期


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Download this file (CW08050ann.pdf)中文董事會召開日期108 kB20
Download this file (EW08050ann.pdf)EnglishANNOUNCEMENT DATE OF BOARD MEETING59 kB21

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

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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

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

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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
   
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