Announcement and Notices 公告及通告

Company Information Sheet 公司資料報表 25.8.2016

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Thursday, 25 August 2016 17:33; Written by webmaster; Hits: 3762

Company Information Sheet (GEM)

公司資料報表（「創業板」）

Attachments:
File	Description	File size	Downloads
English	Company Information Sheet	44 kB	987
中文	公司資料報表	138 kB	986

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Wednesday, 24 August 2016 18:23; Written by webmaster; Hits: 3843

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

Attachments:
File	Description	File size	Downloads
中文	董事名單與其角色和職能	47 kB	1012
English	List of Directors and their Role and Function	33 kB	1038

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Wednesday, 24 August 2016 18:21; Written by webmaster; Hits: 3973

RETIREMENT OF NON-EXECUTIVE DIRECTOR 非執行董事退任

Attachments:
File	Description	File size	Downloads
中文	非執行董事退任	90 kB	1029
English	RETIREMENT OF NON-EXECUTIVE DIRECTOR	39 kB	1029

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Friday, 12 August 2016 19:56; Written by webmaster; Hits: 2608

截至二零一六年六月三十日止三個月之第一季度業績公告

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016

Attachments:
File	Description	File size	Downloads
中文	截至二零一六年六月三十日止三個月之第一季度業績公告	264 kB	904
English	FIRST QUARTERLY RESULTS ANNOUNCEMENT	118 kB	958

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 01 August 2016 17:09; Written by webmaster; Hits: 3946

於二零一六年八月一日舉行之股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2016

Attachments:
File	Description	File size	Downloads
中文	於二零一六年八月一日舉行之股東週年大會投票表決結果	142 kB	920
English	POLL RESULTS OF THE AGM HELD ON 1 AUGUST 2016	63 kB	915

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 01 August 2016 11:43; Written by webmaster; Hits: 2637

月報表

股份發行人的證券變動月報表截至31/07/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2016

Attachments:
File	Description	File size	Downloads
中文	月報表截至31/07/2016	539 kB	912
English	Monthly Return 31/07/2016	374 kB	890