Enterprise Documents 企業文檔
Proxy Forms 委任代表表格 - 20140522
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 22 May 2014 13:08
- Written by webmaster
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Proxy Forms
委任代表表格
NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告 - 20140522
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 22 May 2014 13:06
- Written by webmaster
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NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告@20140522
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Thursday, 22 May 2014 13:04
- Written by webmaster
- Hits: 2545
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告
Annual Report 2014 二零一四年年報
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Financial Reports 財務報表
- Published on Thursday, 22 May 2014 13:02
- Written by webmaster
- Hits: 7253
Annual Report 2014
二零一四年年報
Company Information Sheet 公司資料報表@20140515
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 15 May 2014 23:02
- Written by webmaster
- Hits: 5783
Company Information Sheet
公司資料報表@20140515
List of Directors and their Role and Function 董事名單與其角色和職能 @20140515
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 15 May 2014 17:25
- Written by webmaster
- Hits: 5765
List of Directors and their Role and Function
董事名單與其角色和職能
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- APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND 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
- ENTERING INTO OF THE LETTER OF INTENT WITH PETROCHINA TRADING COMPANY LIMITED AND CHINA TELECOM BESTPAY E-COMMERCE LTD. AND RESUMPTION OF TRADING 與中國石油天然氣股份有限公司銷售分公司及天翼電子商務有限公司簽訂合作意向書 及恢復股份買賣
- TRADING HALT 短暫停牌
- FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 截至二零一四年三月三十一日止年度之 末期業績公告
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2014 股份發行人的證券變動月報表截至 30/04/2014
- DATE OF BOARD MEETING 董事會召開日期 @20140424
- Company Information Sheet 公司資料報表@20140424
- CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTOR 澄清公告 - 委任執行董事
- List of Directors and their Role and Function 董事名單與其角色和職能@2014-04-08
- APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF SCIENCE AND TECHNOLOGY ADVISOR 委任執行董事及首席科學家顧問
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 438
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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