You are here: Home

Enterprise Documents 企業文檔

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

  • Print
Details
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
Written by webmaster
Hits: 1888
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
Attachments:
FileDescriptionFile sizeDownloads
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 kB1558
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 kB1577

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 03 October 2012 22:53
Written by webmaster
Hits: 4159

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-September (Chi).pdf)中文股份發行人的證券變動月報表截至30/9/2012161 kB1730
Download this file (E-September (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2012120 kB1664

Proxy Form 委任代表表格

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Wednesday, 26 September 2012 17:16
Written by webmaster
Hits: 8420

Proxy Form

委任代表表格

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Proxy Form.pdf)EnglishProxy Form110 kB1771
Download this file (委任代表表格.pdf)中文委任代表表格175 kB2303

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 26 September 2012 17:15
Written by webmaster
Hits: 6810

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 MEETING100 kB1602
Download this file (股東特別大會通告.pdf)中文股東特別大會通告206 kB1688

(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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Wednesday, 26 September 2012 17:12
Written by webmaster
Hits: 2515

(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

Attachments:
FileDescriptionFile sizeDownloads
Download this file ((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.pdf)中文(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865 kB1663
Download this file ((1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND REST)English(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING461 kB1588

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Saturday, 15 September 2012 00:37
Written by webmaster
Hits: 6790

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION.pdf)EnglishPROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION 101 kB1728
Download this file (建議採納經修訂及重列之組織章程細則.pdf)中文建議採納經修訂及重列之組織章程細則162 kB1701

More Articles...

  1. 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
  2. List of Directors and their Role and Function 董事名單與其角色和職能
  3. 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
  4. 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
  5. 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
  6. FIRST QUARTERLY RESULTS ANNOUNCEMENT 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 第一季度業績公佈
  7. 於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT OF AUDITORS
  8. 有關與中軟國際有限公司合作之意向書 LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED
  9. 核數師之退任 RETIREMENT OF AUDITORS
  10. 股份發行人的證券變動月報表截至31/7/2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2012

Subcategories

   
© YBDS Designed By Gary Wong