Announcement and Notices 公告及通告

核數師之退任 RETIREMENT OF AUDITORS

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Thursday, 02 August 2012 22:16; Written by webmaster; Hits: 3185

核數師之退任

RETIREMENT OF AUDITORS

Attachments:
File	Description	File size	Downloads
English	RETIREMENT OF AUDITORS	93 kB	1656
中文	核數師之退任	163 kB	1528

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Wednesday, 01 August 2012 12:15; Written by webmaster; Hits: 2929

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

Attachments:
File	Description	File size	Downloads
中文	股份發行人的證券變動月報表截至31/7/2012	277 kB	1581
English	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2012	117 kB	1573

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Tuesday, 31 July 2012 17:18; Written by webmaster; Hits: 3299

董事會會議通告 NOTICE OF DIRECTORS' MEETING

Attachments:
File	Description	File size	Downloads
中文	董事會會議通告	163 kB	1757
English	NOTICE OF DIRECTORS' MEETING	90 kB	1756

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Friday, 27 July 2012 10:52; Written by Super User; Hits: 3075

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

Attachments:
File	Description	File size	Downloads
中文	完成根據一般授權規定配售新股份及非上市認股權證	200 kB	1810
English	COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE	107 kB	1649

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Friday, 27 July 2012 10:49; Written by Super User; Hits: 3082

FORMS RELATING TO LISTING
The Growth Enterprise Market (GEM) Company Information Sheet(FORM F)

有關上市之表格
創業板公司資料報表（表格F）

Attachments:
File	Description	File size	Downloads
中文	創業板公司資料報表（表格F）	135 kB	1678
English	The Growth Enterprise Market (GEM) Company Information Sheet (FORM F)	47 kB	1632

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Friday, 27 July 2012 10:44; Written by Super User; Hits: 3485

翌日披露報表

（股份發行人已發行股本變動及/ 或股份購回）

Next Day Disclosure Return

(Equity issuer - changes in issued share capital and/or share buybacks)

Attachments:
File	Description	File size	Downloads
中文	翌日披露報表（股份發行人已發行股本變動及/ 或股份購回）	94 kB	1568
English	Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)	25 kB	1556