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DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 延遲寄發通函 - 有關由一名關連人士認購新股份之關連交易

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Category: Enterprise Documents 企業文檔
Published on Monday, 24 June 2013 17:56
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DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON  

延遲寄發通函 - 有關由一名關連人士認購新股份之關連交易

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FileDescriptionFile sizeDownloads
Download this file (C-Announcement (1st delay) D1(2013 06 24)(C).pdf)中文延遲寄發通函 - 有關由一名關連人士認購新股份之關連交易158 kB1370
Download this file (E-Announcement (1st delay) D1(2013 06 24)(E).pdf)EnglishDELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 145 kB1254

NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告

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Category: Enterprise Documents 企業文檔
Published on Tuesday, 04 June 2013 17:25
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NOTICE OF ANNUAL GENERAL MEETING  

股東週年大會通告

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FileDescriptionFile sizeDownloads
Download this file (CW08050ann.pdf)中文股東週年大會通告394 kB1151
Download this file (EW08050ann.pdf)EnglishNOTICE OF ANNUAL GENERAL MEETING106 kB1363

Proxy Forms 委任代表表格

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Category: Enterprise Documents 企業文檔
Published on Tuesday, 04 June 2013 17:24
Written by webmaster
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Proxy Forms  

委任代表表格

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FileDescriptionFile sizeDownloads
Download this file (CW08050A.pdf)中文委任代表表格 189 kB1364
Download this file (EW08050A.pdf)EnglishProxy Forms 103 kB1474

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告

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Category: Enterprise Documents 企業文檔
Published on Tuesday, 04 June 2013 17:22
Written by webmaster
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PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050.pdf)中文發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告472 kB1414
Download this file (EW08050.pdf)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING256 kB1216

Annual Report 2013 二零一三年年報

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Category: Enterprise Documents 企業文檔
Published on Tuesday, 04 June 2013 17:18
Written by webmaster
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Annual Report 2013  

二零一三年年報

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FileDescriptionFile sizeDownloads
Download this file (Annual Report 2013.pdf)EnglishAnnual Report 20132082 kB1498
Download this file (二零一三年年報.pdf)中文二零一三年年報1708 kB1363

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2013 股份發行人的證券變動月報表截至31 /5 /2013

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Category: Enterprise Documents 企業文檔
Published on Monday, 03 June 2013 12:58
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2013  

股份發行人的證券變動月報表截至31 /5 /2013

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-May (Chi).pdf)中文股份發行人的證券變動月報表截至31 /5 /2013 272 kB1318
Download this file (E-May (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2013 116 kB1403

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  1. CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 有關由一名關連人士認購新股份之關連交易
  2. MAJOR TRANSACTION: COLLABORATION WITH CHINA TELECOM GUANGDONG TO DEVELOP, ESTABLISH AND OPERATE AN ONLINE EDUCATION PLATFORM UNDER THE GUANGDONG ONLINE EDUCATION PLATFORM PROJECT AND USE AND ACCESS OF THE CTG IPTV NETWORK AND PLATFORM UNDER THE COLLABORAT
  3. FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION 進一步延遲寄發關於主要交易的通函
  4. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 末期業績公告 截至二零一三年三月三十一日止年度
  5. DELAY IN DESPATCH OF CIRCULAR 延遲寄發關於主要交易的通函
  6. ANNOUNCEMENT DATE OF BOARD MEETING 公告 董事會召開日期
  7. ENTERING INTO PROJECT IMPLEMENTATION AGREEMENT WITH CHINASOFT INTERNATIONAL LIMITED AND ITS SUBSIDIARY 有關與中軟國際有限公司及其子公司訂立之項目實施合同
  8. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2013 股份發行人的證券變動月報表截至30/4/2013
  9. MAJOR TRANSACTION: COLLABORATION WITH CHINA TELECOM GUANGDONG TO DEVELOP, ESTABLISH AND OPERATE AN ONLINE EDUCATION PLATFORM UNDER THE GUANGDONG ONLINE EDUCATION PLATFORM PROJECT AND USE AND ACCESS OF THE CTG IPTV NETWORK AND PLATFORM UNDER THE COLLABORAT
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