Enterprise Documents 企業文檔

PROPOSED OPEN OFFER OF NOT LESS THAN 156,250,000 AND NOT MORE THAN 178,750,000 OFFER SHARES AT A SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER O

PROPOSED OPEN OFFER OF NOT LESS THAN 156,250,000 AND NOT MORE THAN 178,750,000 OFFER SHARES AT A SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS

建議按於記錄日期每持有四股現有股份 獲發一股發售股份之基準 以認購價每股發售股份0.10港元公開發售 不少於156,250,000股及不多於 178,750,000股發售股份 以及暫停辦理股份過戶登記手續

 

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Download this file (proposed open offer.pdf)EnglishPROPOSED OPEN OFFER OF NOT LESS THAN 156,250,000 AND NOT MORE THAN 178,750,000 OFFER SHARES AT A SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER 150 kB1719
Download this file (建議按於記錄日期每持有四股現有股份 獲發一股發售股份之基準 以認購價每股發售股份0.10港元公開發售 不少於156,250,000股及不多於 178,750,0)中文建議按於記錄日期每持有四股現有股份 獲發一股發售股份之基準 以認購價每股發售股份0.10港元公開發售 不少於156,250,000股及不多於 178,750,000股發售股份 以及暫停辦理股份過戶登記手續342 kB1556

ANNOUNCEMENT DATE OF BOARD MEETING 公告 董事會召開日期

ANNOUNCEMENT DATE OF BOARD MEETING  公告 董事會召開日期

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Download this file (ANNOUNCEMENT DATE OF BOARD MEETING.pdf)EnglishANNOUNCEMENT DATE OF BOARD MEETING 98 kB1687
Download this file (公告 董事會召開日期.pdf)中文公告 董事會召開日期148 kB1680

PROFIT WARNING 盈利警告

PROFIT WARNING  盈利警告

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Download this file (PROFIT WARNING.pdf)EnglishPROFIT WARNING 101 kB1670
Download this file (盈利警告.pdf)中文盈利警告167 kB1622

AMENDED AND RESTATED ARTICLES OF ASSOCIATION 經修訂及重列之組織章程細則

AMENDED AND RESTATED ARTICLES OF ASSOCIATION 經修訂及重列之組織章程細則
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Download this file (AMENDED AND RESTATED ARTICLES OF ASSOCIATION.pdf)EnglishAMENDED AND RESTATED ARTICLES OF ASSOCIATION 566 kB1727
Download this file (經修訂及重列之組織章程細則.pdf)中文經修訂及重列之組織章程細則511 kB1529

Company Information Sheet 公司資料報表

Company Information Sheet 公司資料報表
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Download this file (Company Information Sheet.pdf)EnglishCompany Information Sheet 44 kB2226
Download this file (公司資料報表.pdf)中文公司資料報表131 kB2088

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2012 AND APPOINTMENT OF AUDITORS 於二零一二年十月二十二日舉行之股東特別大會投票表決結果及委任核數師

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2012 AND APPOINTMENT OF AUDITORS 於二零一二年十月二十二日舉行之股東特別大會投票表決結果及委任核數師
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Download this file (POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2012 AND AP)EnglishPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2012 AND APPOINTMENT OF AUDITORS106 kB1555
Download this file (於二零一二年十月二十二日舉行之股東特別大會投票表決結果及委任核數師.pdf)中文於二零一二年十月二十二日舉行之股東特別大會投票表決結果及委任核數師184 kB1573
   
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