Announcement and Notices 公告及通告
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
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
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
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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 02 August 2012 22:42
- Written by webmaster
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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
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