Announcement and Notices 公告及通告

董事會會議通告 NOTICE OF DIRECTORS' MEETING

董事會會議通告  NOTICE OF DIRECTORS' MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C - Announcement - BM Notice (Chin) (31.7.12)c.pdf)中文董事會會議通告163 kB1756
Download this file (E - Announcement -BM Notice (31.7.12)c.pdf)EnglishNOTICE OF DIRECTORS' MEETING90 kB1754

完成根據一般授權規定配售新股份及非上市認股權證 COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE

完成根據一般授權規定配售新股份及非上市認股權證 

COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann3.pdf)中文完成根據一般授權規定配售新股份及非上市認股權證200 kB1808
Download this file (EW08050ann3.pdf)EnglishCOMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE107 kB1645

創業板公司資料報表(表格F)The Growth Enterprise Market (GEM) Company Information Sheet (FORM F)

FORMS RELATING TO LISTING
The Growth Enterprise Market (GEM) Company Information Sheet(FORM F)

有關上市之表格
創業板公司資料報表(表格F)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann2.pdf)中文創業板公司資料報表(表格F)135 kB1676
Download this file (EW08050ann2.pdf)EnglishThe Growth Enterprise Market (GEM) Company Information Sheet (FORM F)47 kB1630

翌日披露報表 Next Day Disclosure Return

翌日披露報表

(股份發行人已發行股本變動及/ 或股份購回)

 

Next Day Disclosure Return

(Equity issuer - changes in issued share capital and/or share buybacks)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW8050ann1.pdf)中文翌日披露報表(股份發行人已發行股本變動及/ 或股份購回)94 kB1567
Download this file (EW8050ann1.pdf)EnglishNext Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)25 kB1555

PROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE 6 July 2012 建議配售新股份及建議配售非上市認股權證 2012年7月6日

PROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE 6 July 2012

建議配售新股份及建議配售非上市認股權證2012年7月6日

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C Proposed placing of new Shares and proposed placing of non-listed warrants, bo)中文建議配售新股份及建議配售非上市認股權證(上述兩者均根據一般授權規定) 2012年7月6日336 kB1639
Download this file (E Proposed placing of new Shares and proposed placing of non-listed warrants, bo)EnglishPROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE 6 July 2012263 kB1739

股份發行人的證券變動月報表(2012年6月) Monthly Return of Equity Issuer on Movements in Securities (June,2012)

股份發行人的證券變動月報表(2012年6月)

 Monthly Return of Equity Issuer on Movements in Securities (June,2012)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C Monthly Return June 2012.pdf)中文股份發行人的證券變動月報表(2012年6月)273 kB1589
Download this file (E Monthly Return June 2012.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities (June,2012)135 kB1769
   
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