• Date
  • Documents
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  • 2017 Aug 14

    中期報告2017

    1499.6 KB

  • 2017 Aug 14

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017

    559.8 KB

  • 2017 Aug 14

    INTERIM REPORT 2017

    1390.8 KB

  • 2017 Aug 04

    股份發行人的證券變動月報表(截至二零一七年七月三十一日)

    376.7 KB

  • 2017 Jul 13

    審核委員會之職權範圍

    629.8 KB

  • 2017 Aug 04

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

    347.1 KB

  • 2017 Jul 13

    Terms of reference of audit committee

    208 KB

  • 2017 Aug 02

    董事會召開日期

    244.8 KB

  • 2017 Jul 13

    提名委員會之職權範圍

    500.8 KB

  • 2017 Aug 02

    Date of Board Meeting

    356 KB

  • 2017 Jul 13

    Terms of reference of nomination committee

    191.6 KB

  • 2017 Jul 13

    公佈發售價及配發結果

    723.1 KB

  • 2017 Jul 13

    薪酬委員會之職權範圍

    527.9 KB

  • 2017 Jul 13

    Announcement of Offer Price and Allotment Results in English

    426.5 KB

  • 2017 Jul 13

    Terms of reference of remuneration committee

    195.7 KB

  • 2017 Jul 13

    公司資料報表

    337.9 KB

  • 2017 Jul 13

    風險管理委員會之職權範圍

    493 KB

  • 2017 Jul 13

    Terms of reference of risk management committee

    191 KB

  • 2017 Jul 13

    Company Information Sheet

    139.1 KB

  • 2017 Jul 13

    董事名單與其角色和職能

    348.5 KB

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