28/08/2018 21:52
公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能 (63KB, PDF)
28/08/2018 21:50
公告及通告 – [提名委員會的職權範圍]
提名委員會職權範圍 (162KB, PDF)
28/08/2018 21:50
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)
28/08/2018 21:47
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (51KB, PDF)
28/08/2018 21:47
公告及通告 – [更換董事或重要行政職能或職責的變更]
成立提名委員會及提名委員會之委任 (99KB, PDF)
17/08/2018 21:15
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (53KB, PDF)
17/08/2018 21:15
公告及通告 – [盈利警告 / 內幕消息]
盈利警告 (122KB, PDF)
16/08/2018 18:33
公告及通告 – [董事會召開日期]
董事會會議召開日期 (82KB, PDF)
16/08/2018 18:33
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (48KB, PDF)
02/08/2018 16:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (375KB, PDF)