Announcement and Notices 公告及通告
List of Directors and their Role and Function 董事名單和他們的地位和作用 (31/07/2017)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 31 July 2017 16:51
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List of Directors and their Role and Function
董事名單和他們的地位和作用
DATE OF BOARD MEETING 董事會召開日期 (28/07/2017)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 28 July 2017 16:38
- Written by webmaster
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DATE OF BOARD MEETING 董事會召開日期 (28/07/2017)
EXPIRY OF UNLISTED WARRANTS 非上市認股權證到期 (27/07/2017)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 27 July 2017 17:10
- Written by webmaster
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EXPIRY OF UNLISTED WARRANTS 非上市認股權證到期 (27/07/2017)
Resignation of Independent Non-executive director and Withdrawal of Ordinary Resolution Numbered 2(v) at the AGM 獨立非執行董事辭任 及 於股東週年大會撤回第2(v)項普通決議案
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 25 July 2017 18:57
- Written by webmaster
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Resignation of Independent Non-executive director and Withdrawal of Ordinary Resolution Numbered 2(v) at the AGM
獨立非執行董事辭任 及 於股東週年大會撤回第2(v)項普通決議案
CHANGE OF COMPANY SECRETARY AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 更換公司秘書及變更香港主要營業地點
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 24 July 2017 18:53
- Written by webmaster
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CHANGE OF COMPANY SECRETARY AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
更換公司秘書及變更香港主要營業地點
RESTORATION OF PUBLIC FLOAT 恢復公眾持股量
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 10 July 2017 22:43
- Written by webmaster
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RESTORATION OF PUBLIC FLOAT
恢復公眾持股量
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- List of Directors and their Role and Function 董事名單和他們的地位和作用 1/6/2017
- (1) APPOINTMENT OF DIRECTORS AND (2) APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (1)委任董事及(2)委任提名委員會及薪酬委員會成員
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2017 股份發行人的證券變動月報表截至31/05/2017