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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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 06 August 2012 22:50
Written by webmaster
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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

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FileDescriptionFile sizeDownloads
Download this file (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT )EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT OF AUDITORS110 kB1454
Download this file (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.pdf)中文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 200 kB1652

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 02 August 2012 22:42
Written by webmaster
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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

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Download this file (LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL L)EnglishLETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED107 kB1819
Download this file (有關與中軟國際有限公司合作之意向書.pdf)中文有關與中軟國際有限公司合作之意向書228 kB1960

核數師之退任 RETIREMENT OF AUDITORS

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 02 August 2012 22:16
Written by webmaster
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核數師之退任

RETIREMENT OF AUDITORS

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Download this file (RETIREMENT OF AUDITORS.pdf)EnglishRETIREMENT OF AUDITORS93 kB1652
Download this file (核數師之退任.pdf)中文核數師之退任163 kB1525

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 01 August 2012 12:15
Written by webmaster
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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

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Download this file (C - 20120801 - July (Chi).pdf)中文股份發行人的證券變動月報表截至31/7/2012277 kB1580
Download this file (E - 20120801- July (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2012117 kB1572

董事會會議通告 NOTICE OF DIRECTORS' MEETING

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 31 July 2012 17:18
Written by webmaster
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董事會會議通告  NOTICE OF DIRECTORS' MEETING

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Download this file (C - Announcement - BM Notice (Chin) (31.7.12)c.pdf)中文董事會會議通告163 kB1756
Download this file (E - Announcement -BM Notice (31.7.12)c.pdf)EnglishNOTICE OF DIRECTORS' MEETING90 kB1754

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 27 July 2012 10:52
Written by Super User
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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

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FileDescriptionFile sizeDownloads
Download this file (CW08050ann3.pdf)中文完成根據一般授權規定配售新股份及非上市認股權證200 kB1808
Download this file (EW08050ann3.pdf)EnglishCOMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE107 kB1646

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