Announcement and Notices 公告及通告
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE 委任獨立非執行董事、審核委員會、提名委員會及薪酬委員會成員
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 15 May 2014 17:23
- Written by webmaster
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
委任獨立非執行董事、審核委員會、提名委員會及薪酬委員會成員
ENTERING INTO OF THE LETTER OF INTENT WITH PETROCHINA TRADING COMPANY LIMITED AND CHINA TELECOM BESTPAY E-COMMERCE LTD. AND RESUMPTION OF TRADING 與中國石油天然氣股份有限公司銷售分公司及天翼電子商務有限公司簽訂合作意向書 及恢復股份買賣
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 13 May 2014 22:00
- Written by webmaster
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ENTERING INTO OF THE LETTER OF INTENT WITH PETROCHINA TRADING COMPANY LIMITED AND CHINA TELECOM BESTPAY E-COMMERCE LTD. AND RESUMPTION OF TRADING
與中國石油天然氣股份有限公司銷售分公司及天翼電子商務有限公司簽訂合作意向書 及恢復股份買賣
TRADING HALT 短暫停牌
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 13 May 2014 16:33
- Written by webmaster
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TRADING HALT
短暫停牌
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 截至二零一四年三月三十一日止年度之 末期業績公告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 12 May 2014 21:33
- Written by webmaster
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
截至二零一四年三月三十一日止年度之 末期業績公告
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2014 股份發行人的證券變動月報表截至 30/04/2014
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 02 May 2014 14:38
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2014
股份發行人的證券變動月報表截至30/04/2014
DATE OF BOARD MEETING 董事會召開日期 @20140424
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 24 April 2014 17:15
- Written by webmaster
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DATE OF BOARD MEETING
董事會召開日期
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