Enterprise Documents 企業文檔
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
- Written by webmaster
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List of Directors and their Role and Function
董事名單與其角色和職能
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
VOLUNTARY ANNOUNCEMENT APPROVAL FROM THE GOVERNMENT AUTHORITY FOR THE ESTABLISHMENT OF A WHOLLY FOREIGN OWNED ENTERPRISE IN THE PEOPLE'S REPUBLIC OF CHINA 自願公告 就於中華人民共和國成立外商獨資企業獲得政府機關批准
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- Category: Enterprise Documents 企業文檔
- Published on Saturday, 18 August 2012 00:23
- Written by webmaster
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VOLUNTARY ANNOUNCEMENT APPROVAL FROM THE GOVERNMENT AUTHORITY FOR THE ESTABLISHMENT OF A WHOLLY FOREIGN OWNED ENTERPRISE IN THE PEOPLE'S REPUBLIC OF CHINA
自願公告 就於中華人民共和國成立外商獨資企業獲得政府機關批准
FIRST QUARTERLY REPORT 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報告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Financial Reports 財務報表
- Published on Monday, 13 August 2012 21:51
- Written by webmaster
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FIRST QUARTERLY REPORT 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報告
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
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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Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 436
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Financial Reports 財務報表
- Article Count:
- 43
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Circulars 通函
- Article Count:
- 11
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Proxy Form 委任表格
- Article Count:
- 15
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Others 其它
- Article Count:
- 2
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Prospectus 招股文件
- Article Count:
- 4
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Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
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Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 3
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Enterprise News 企業新聞
- Article Count:
- 1
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Annual Report 年報
- Article Count:
- 6