You are here: Home

Enterprise Documents 企業文檔

NOTICE OF EXTRAORDINARY GENERAL MEETING 股東特別大會通告

  • Print
Details
Category: Enterprise Documents 企業文檔
Published on Wednesday, 10 July 2013 21:15
Written by webmaster
Hits: 6629

NOTICE OF EXTRAORDINARY GENERAL MEETING  

股東特別大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf)EnglishNOTICE OF EXTRAORDINARY GENERAL MEETING889 kB1596
Download this file (股東特別大會通告.pdf)中文股東特別大會通告996 kB1266

Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof) 股東特別大會（或其任何續會）適用之代表委任表格

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Wednesday, 10 July 2013 21:15
Written by webmaster
Hits: 4840

Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)  

股東特別大會（或其任何續會）適用之代表委任表格

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Form of proxy for use at the Extraordinary General Meeting (or any adjournm~.pdf)EnglishForm of proxy for use at the Extraordinary General Meeting (or any adjournment thereof) 216 kB1918
Download this file (股東特別大會（或其任何續會）適用之代表委任表格.pdf)中文股東特別大會（或其任何續會）適用之代表委任表格 548 kB1871

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING 有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Wednesday, 10 July 2013 21:09
Written by webmaster
Hits: 2585

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING

有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNEC~.pdf)EnglishCONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING989 kB1778
Download this file (有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告.pdf)中文有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告 1258 kB1442

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JULY 2013 於二零一三年七月八日舉行之 股東週年大會投票表決結果

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 08 July 2013 22:58
Written by webmaster
Hits: 3922

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JULY 2013  

於二零一三年七月八日舉行之 股東週年大會投票表決結果

Attachments:
FileDescriptionFile sizeDownloads
Download this file (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JULY 2013.pdf)EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JULY 2013113 kB1490
Download this file (於二零一三年七月八日舉行之 股東週年大會投票表決結果.pdf)中文於二零一三年七月八日舉行之 股東週年大會投票表決結果193 kB1595

FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 進一步延遲寄發通函 – 有關由一名關連人士認購新股份之關連交易

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 08 July 2013 18:22
Written by webmaster
Hits: 1815

FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON  

進一步延遲寄發通函 – 有關由一名關連人士認購新股份之關連交易

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C Announcement (2nd delay) (2013 07 08).pdf)中文進一步延遲寄發通函 – 有關由一名關連人士認購新股份之關連交易112 kB1528
Download this file (E Announcement (2nd delay) (2013 07 08).pdf)EnglishFURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 99 kB1402

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2013 股份發行人的證券變動月報表截至30 /6 /2013

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 02 July 2013 12:40
Written by webmaster
Hits: 4049

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2013  

股份發行人的證券變動月報表截至30 /6 /2013

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-June (Chi).pdf)中文股份發行人的證券變動月報表截至30/6/2013 272 kB1405
Download this file (E-June (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2013116 kB1289

More Articles...

  1. DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 延遲寄發通函 - 有關由一名關連人士認購新股份之關連交易
  2. NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
  3. Proxy Forms 委任代表表格
  4. PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
  5. Annual Report 2013 二零一三年年報
  6. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2013 股份發行人的證券變動月報表截至31 /5 /2013
  7. CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 有關由一名關連人士認購新股份之關連交易
  8. MAJOR TRANSACTION: COLLABORATION WITH CHINA TELECOM GUANGDONG TO DEVELOP, ESTABLISH AND OPERATE AN ONLINE EDUCATION PLATFORM UNDER THE GUANGDONG ONLINE EDUCATION PLATFORM PROJECT AND USE AND ACCESS OF THE CTG IPTV NETWORK AND PLATFORM UNDER THE COLLABORAT
  9. FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION 進一步延遲寄發關於主要交易的通函
  10. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 末期業績公告 截至二零一三年三月三十一日止年度

Subcategories

   
© YBDS Designed By Gary Wong