Announcement and Notices 公告及通告
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 審核委員會職權範圍
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 05 December 2013 07:34
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TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
審核委員會職權範圍
List of Directors and their Role and Function 董事名單與其角色和職能 2013-12-04
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 05 December 2013 07:32
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List of Directors and their Role and Function
董事名單與其角色和職能
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE R
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 05 December 2013 07:28
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE 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
| File | Description | File size | Downloads |
|---|---|---|---|
 English | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE R | 64 kB | 1319 |
| 中文 | 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 | 138 kB | 1516 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2013 股份發行人的證券變動月報表截至30/11/2013
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 02 December 2013 15:50
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2013
股份發行人的證券變動月報表截至30/11/2013
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 截至二零一三年九月三十日止六個月之 中期業績公告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 14 November 2013 21:53
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
截至二零一三年九月三十日止六個月之 中期業績公告
ANNOUNCEMENT DATE OF BOARD MEETING 公告 董事會召開日期 2013-11-14
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 01 November 2013 17:19
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ANNOUNCEMENT DATE OF BOARD MEETING 2013-11-14
公告 董事會召開日期 2013-11-14
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