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Announcement and Notices 公告及通告

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 24 August 2012 22:57
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List of Directors and their Role and Function 

董事名單與其角色和職能

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Download this file (List of Directors and their Role and Function.pdf)EnglishList of Directors and their Role and Function 54 kB1774
Download this file (董事名單與其角色和職能.pdf)中文董事名單與其角色和職能115 kB1716

PROPOSED APPOINTMENT OF AUDITORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR 建議委聘核數師及委任非執行董事

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 24 August 2012 22:53
Written by webmaster
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PROPOSED APPOINTMENT OF AUDITORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR 

建議委聘核數師及委任非執行董事

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Download this file (PROPOSED APPOINTMENT OF AUDITORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR.pdf)EnglishPROPOSED APPOINTMENT OF AUDITORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR 105 kB1538
Download this file (建議委聘核數師及委任非執行董事.pdf)中文建議委聘核數師及委任非執行董事202 kB1664

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 截至二零一二年六月三十日止三個月之 第一季度業績公佈

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 13 August 2012 21:46
Written by webmaster
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FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012

截至二零一二年六月三十日止三個月之 第一季度業績公佈

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Download this file (FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012.pdf)EnglishFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 146 kB1698
Download this file (截至二零一二年六月三十日止三個月之 第一季度業績公佈.pdf)中文截至二零一二年六月三十日止三個月之 第一季度業績公佈275 kB1675

於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT OF AUDITORS

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 06 August 2012 22:50
Written by webmaster
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於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT OF AUDITORS

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FileDescriptionFile sizeDownloads
Download this file (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT )EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT OF AUDITORS110 kB1454
Download this file (於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任.pdf)中文於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任 200 kB1652

有關與中軟國際有限公司合作之意向書 LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED

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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 August 2012 22:42
Written by webmaster
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有關與中軟國際有限公司合作之意向書

LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED

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Download this file (LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL L)EnglishLETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED107 kB1819
Download this file (有關與中軟國際有限公司合作之意向書.pdf)中文有關與中軟國際有限公司合作之意向書228 kB1960

核數師之退任 RETIREMENT OF AUDITORS

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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 August 2012 22:16
Written by webmaster
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核數師之退任

RETIREMENT OF AUDITORS

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Download this file (RETIREMENT OF AUDITORS.pdf)EnglishRETIREMENT OF AUDITORS93 kB1652
Download this file (核數師之退任.pdf)中文核數師之退任163 kB1525

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