You are here: Home

Enterprise Documents 企業文檔

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

  • Print
Details
Category: Enterprise Documents 企業文檔
Published on Monday, 03 September 2012 12:04
Written by webmaster
Hits: 7370

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C - August monthly return(Chinese).pdf)中文股份發行人的證券變動月報表截至31/8/2012 272 kB1649
Download this file (E - August monthly return (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2012116 kB1578

List of Directors and their Role and Function 董事名單與其角色和職能

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 24 August 2012 22:57
Written by webmaster
Hits: 7211

List of Directors and their Role and Function 

董事名單與其角色和職能

Attachments:
FileDescriptionFile sizeDownloads
Download this file (List of Directors and their Role and Function.pdf)EnglishList of Directors and their Role and Function 54 kB1774
Download this file (董事名單與其角色和職能.pdf)中文董事名單與其角色和職能115 kB1716

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 24 August 2012 22:53
Written by webmaster
Hits: 6736

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (PROPOSED APPOINTMENT OF AUDITORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR.pdf)EnglishPROPOSED APPOINTMENT OF AUDITORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR 105 kB1538
Download this file (建議委聘核數師及委任非執行董事.pdf)中文建議委聘核數師及委任非執行董事202 kB1664

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

  • Print
Details
Category: Enterprise Documents 企業文檔
Published on Saturday, 18 August 2012 00:23
Written by webmaster
Hits: 2089

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (VOLUNTARY ANNOUNCEMENT APPROVAL FROM THE GOVERNMENT AUTHORITY FOR THE ESTABLISHM)EnglishVOLUNTARY ANNOUNCEMENT APPROVAL FROM THE GOVERNMENT AUTHORITY FOR THE ESTABLISHMENT OF A WHOLLY FOREIGN OWNED ENTERPRISE IN THE PEOPLE'S REPUBLIC OF CHINA 111 kB1414
Download this file (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.pdf)中文自願公告 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184 kB1762

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Financial Reports 財務報表
Published on Monday, 13 August 2012 21:51
Written by webmaster
Hits: 5111

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (First Quarterly Report.pdf)EnglishFIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2012 588 kB1950
Download this file (第一季度業績報告.pdf)中文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722 kB1772

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 13 August 2012 21:46
Written by webmaster
Hits: 4180

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012.pdf)EnglishFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 146 kB1698
Download this file (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.pdf)中文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275 kB1675

More Articles...

  1. 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
  2. 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
  3. 核數師之退任 RETIREMENT OF AUDITORS
  4. 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
  5. 董事會會議通告 NOTICE OF DIRECTORS' MEETING
  6. 完成根據一般授權規定配售新股份及非上市認股權證 COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE
  7. 創業板公司資料報表（表格F）The Growth Enterprise Market (GEM) Company Information Sheet (FORM F)
  8. 翌日披露報表 Next Day Disclosure Return
  9. PROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE 6 July 2012 建議配售新股份及建議配售非上市認股權證 2012年7月6日
  10. 股份發行人的證券變動月報表（2012年6月） Monthly Return of Equity Issuer on Movements in Securities (June,2012)

Subcategories

   
© YBDS Designed By Gary Wong