Announcement and Notices 公告及通告
ANNOUNCEMENT DATE OF BOARD MEETING 公告 董事會召開日期
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 29 October 2012 19:41
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ANNOUNCEMENT DATE OF BOARD MEETING 公告 董事會召開日期
PROFIT WARNING 盈利警告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 29 October 2012 19:39
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PROFIT WARNING 盈利警告
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2012 AND APPOINTMENT OF AUDITORS 於二零一二年十月二十二日舉行之股東特別大會投票表決結果及委任核數師
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 22 October 2012 16:57
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2012 股份發行人的證券變動月報表截至30/9/2012
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 03 October 2012 22:53
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2012
股份發行人的證券變動月報表截至30/9/2012
NOTICE OF EXTRAORDINARY GENERAL MEETING 股東特別大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 26 September 2012 17:15
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NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告
PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION 建議採納經修訂及重列之組織章程細則
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Saturday, 15 September 2012 00:37
- Written by webmaster
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PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
建議採納經修訂及重列之組織章程細則
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