Enterprise Documents 企業文檔
PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION 建議採納經修訂及重列之組織章程細則
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Saturday, 15 September 2012 00:37
- Written by webmaster
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PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
建議採納經修訂及重列之組織章程細則
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2012 股份發行人的證券變動月報表截至31/8/2012
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- Category: Enterprise Documents 企業文檔
- Published on Monday, 03 September 2012 12:04
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2012
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
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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
- 有關與中軟國際有限公司合作之意向書 LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED
- 核數師之退任 RETIREMENT OF AUDITORS
- 股份發行人的證券變動月報表截至31/7/2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2012
- 董事會會議通告 NOTICE OF DIRECTORS' MEETING
- 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
- 創業板公司資料報表（表格F）The Growth Enterprise Market (GEM) Company Information Sheet (FORM F)
- 翌日披露報表 Next Day Disclosure Return
- 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
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
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- 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