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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 31 October 2012 23:41
- Written by webmaster
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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 Monday, 29 October 2012 19:41
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ANNOUNCEMENT DATE OF BOARD MEETING 公告 董事會召開日期
PROFIT WARNING 盈利警告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 29 October 2012 19:39
- Written by webmaster
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PROFIT WARNING 盈利警告
AMENDED AND RESTATED ARTICLES OF ASSOCIATION 經修訂及重列之組織章程細則
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- Category: Enterprise Documents 企業文檔
- Published on Monday, 22 October 2012 17:04
- Written by Constitutional Documents
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Company Information Sheet 公司資料報表
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- Parent Category: Enterprise Documents 企業文檔
- Category: Others 其它
- Published on Monday, 22 October 2012 17:00
- Written by Company Information Sheet
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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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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 22 October 2012 16:57
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More Articles...
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2012 股份發行人的證券變動月報表截至30/9/2012
- Proxy Form 委任代表表格
- NOTICE OF EXTRAORDINARY GENERAL MEETING 股東特別大會通告
- (1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING (1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告
- PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION 建議採納經修訂及重列之組織章程細則
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2012 股份發行人的證券變動月報表截至31/8/2012
- List of Directors and their Role and Function 董事名單與其角色和職能
- PROPOSED APPOINTMENT OF AUDITORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR 建議委聘核數師及委任非執行董事
- VOLUNTARY ANNOUNCEMENT APPROVAL FROM THE GOVERNMENT AUTHORITY FOR THE ESTABLISHMENT OF A WHOLLY FOREIGN OWNED ENTERPRISE IN THE PEOPLE'S REPUBLIC OF CHINA 自願公告 就於中華人民共和國成立外商獨資企業獲得政府機關批准
- FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2012 截至二零一二年六月三十日止三個月之第一季度業績報告
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