Enterprise Documents 企業文檔
股東特別大會（或其任何續會）適用之代表委任表格 Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Friday, 07 November 2014 17:33
- Written by webmaster
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股東特別大會（或其任何續會）適用之代表委任表格 Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
NOTICE OF EXTRAORDINARY GENERAL MEETING股東特別大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 07 November 2014 17:31
- Written by webmaster
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NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (1)非常重大收購事項 及關連交易 及 (2) 股東特別大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Friday, 07 November 2014 17:25
- Written by webmaster
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(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
(1)非常重大收購事項 及關連交易 及 (2) 股東特別大會通告
Monthly Return of Equity Issuer on Movements in Securities For the month ended 股份發行人的證券變動月報表截至31/10/2014
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 November 2014 11:42
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2014
股份發行人的證券變動月報表截至31/10/2014
ANNOUNCEMENT DATE OF BOARD MEETING 公告董事會召開日期
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 29 October 2014 16:43
- Written by webmaster
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ANNOUNCEMENT DATE OF BOARD MEETING
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 股價及成交量不尋常波動 15/10/2014
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 15 October 2014 14:49
- Written by webmaster
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UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 股價及成交量不尋常波動 15/10/2014
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- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2014 股份發行人的證券變動月報表截至31/07/2014
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 438
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Financial Reports 財務報表
- Article Count:
- 43
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Circulars 通函
- Article Count:
- 11
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Proxy Form 委任表格
- Article Count:
- 15
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Others 其它
- Article Count:
- 2
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Prospectus 招股文件
- Article Count:
- 4
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Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
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Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 3
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Enterprise News 企業新聞
- Article Count:
- 1
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Annual Report 年報
- Article Count:
- 6