Enterprise Documents 企業文檔
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 審核委員會職權範圍
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 05 December 2013 07:34
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TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
審核委員會職權範圍
List of Directors and their Role and Function 董事名單與其角色和職能 2013-12-04
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 05 December 2013 07:32
- Written by webmaster
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List of Directors and their Role and Function
董事名單與其角色和職能
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE R
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 05 December 2013 07:28
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
委任獨立非執行董事、 審核委員會、提名委員會及 薪酬委員會成員
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2013 股份發行人的證券變動月報表截至30/11/2013
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 02 December 2013 15:50
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2013
股份發行人的證券變動月報表截至30/11/2013
Interim Report 2013-2014 中期業績報告 2013-2014
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- Parent Category: Enterprise Documents 企業文檔
- Category: Financial Reports 財務報表
- Published on Thursday, 14 November 2013 21:55
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Interim Report 2013-2014
中期業績報告 2013-2014
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 截至二零一三年九月三十日止六個月之 中期業績公告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 14 November 2013 21:53
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
截至二零一三年九月三十日止六個月之 中期業績公告
More Articles...
- ANNOUNCEMENT DATE OF BOARD MEETING 公告 董事會召開日期 2013-11-14
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2013 股份發行人的證券變動月報表截至31/10/2013
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2013 股份發行人的證券變動月報表截至30/9/2013
- ENTERING INTO OF A FORMAL SUPPLY AGREEMENT FOR SUPPLY OF POINT OF SALES TERMINALS TO CHINA TELECOM BESTPAY 訂立向天翼電子商務有限公司供應POINT OF SALES終端產品的正式採購合同
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2013 股份發行人的證券變動月報表截至31/8/2013
- CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 更改香港總辦事處及主要營業地點
- First Quarterly Report 2013/2014 第一季度業績報告 2013/2014
- FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 截至二零一三年六月三十日止三個月之第一季度業績公告
- ANNOUNCEMENT ON SUCCESSFUL BID IN SUPPLYING POINT OF SALES TERMINALS TO CHINA TELECOM BESTPAY 向天翼電子商務有限公司供應 POINT OF SALES 終端產品中標的公告
- ENTERING INTO OF AN AGENCY AGREEMENT WITH NEWLAND FOR THE SALES AND MARKETING OF POINT OF SALES TERMINALS 與福建新大陸電腦股份有限公司訂立 有關POINT OF SALES終端產品的銷售及推廣之代理協議
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 436
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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