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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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 15 May 2014 17:23
Written by webmaster
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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

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Download this file (C Announcement Tony Tse.pdf)中文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145 kB1531
Download this file (E Announcement Tony Tse.pdf)EnglishAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE 115 kB1415

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 13 May 2014 22:00
Written by webmaster
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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

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Download this file (ENTERING INTO OF THE LETTER OF INTENT WITH PETROCHINA TRADING COMPANY LIMITED AN)EnglishENTERING INTO OF THE LETTER OF INTENT WITH PETROCHINA TRADING COMPANY LIMITED AND CHINA TELECOM BESTPAY E-COMMERCE LTD. AND RESUMPTION OF TRADING 139 kB1604
Download this file (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.pdf)中文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161 kB1554

TRADING HALT 短暫停牌

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 13 May 2014 16:33
Written by webmaster
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TRADING HALT  

短暫停牌

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Download this file (TRADING HALT.PDF)EnglishTRADING HALT 107 kB1397
Download this file (短暫停牌.PDF)中文短暫停牌110 kB1519

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 12 May 2014 21:33
Written by webmaster
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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

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Download this file (FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014.pdf)EnglishFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 129 kB1518
Download this file (截至二零一四年三月三十一日止年度之 末期業績公告.pdf)中文截至二零一四年三月三十一日止年度之 末期業績公告437 kB1209

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 02 May 2014 14:38
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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

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Download this file (C-April 2014(Chi).pdf)中文股份發行人的證券變動月報表截至30/04/2014271 kB1422
Download this file (E-April 2014 (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2014 116 kB1300

DATE OF BOARD MEETING 董事會召開日期 @20140424

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 24 April 2014 17:15
Written by webmaster
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DATE OF BOARD MEETING

董事會召開日期 

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FileDescriptionFile sizeDownloads
Download this file (C-Announcement - BM Notice (Chin)_final.pdf)中文董事會召開日期 230 kB1311
Download this file (E-Announcement -BM Notice_final.pdf)EnglishDATE OF BOARD MEETING 69 kB1315

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