Announcement and Notices 公告及通告
POLL RESULTS OF THE ANNUAL GENERAL MEETING 股東週年大會投票表決結果
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 August 2015 19:30
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(1)於二零一五年八月三日舉行之股東週年大會投票表決結果；
(2)執行董事退任；
(3)變更授權代表；及
(4)變更監察主任董
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 3 AUGUST 2015,
(2) RETIREMENT OF EXECUTIVE DIRECTORS,
(3) CHANGE OF AUTHORISED REPRESENTATIVE AND
(4) CHANGE OF COMPLIANCE OFFICER
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2015 股份發行人的證券變動月報表截至31/07/2015
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 August 2015 13:18
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2015 股份發行人的證券變動月報表截至31/07/2015
ANNOUNCEMENT DATE OF BOARD MEETING 公告董事會召開日期 (30/7/2015)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 30 July 2015 16:44
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ANNOUNCEMENT DATE OF BOARD MEETING 公告董事會召開日期
與中國電信股份有限公司全資附屬公司天翼電子商務有限公司訂立代理商框架合作協議 ENTERING INTO THE AGENCY FRAMEWORK COOPERATION AGREEMENT WITH CHINA TELECOM BESTPAY E-COMMERCE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE CHINA TELECOM CORPORATION LIMITED
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 10 July 2015 17:34
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與中國電信股份有限公司全資附屬公司天翼電子商務有限公司訂立代理商框架合作協議
ENTERING INTO THE AGENCY FRAMEWORK COOPERATION AGREEMENT WITH CHINA TELECOM BESTPAY E-COMMERCE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE CHINA TELECOM CORPORATION LIMITED
Monthly Return of Equity Issuer on Movements in Securities For the month ended 股份發行人的證券變動月報表截至30/06/2015
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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 July 2015 09:47
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2015
股份發行人的證券變動月報表截至30/06/2015
NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告(24/6/2015)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 24 June 2015 17:16
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NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告(24/6/2015)
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