Announcement and Notices 公告及通告
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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 09 July 2012 11:26
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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
股份發行人的證券變動月報表(2012年6月) Monthly Return of Equity Issuer on Movements in Securities (June,2012)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 03 July 2012 22:09
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股份發行人的證券變動月報表(2012年6月)
Monthly Return of Equity Issuer on Movements in Securities (June,2012)
NOTICE OF THE ANNUAL GENERAL MEETING(2012) 2012年股東週年大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 29 June 2012 09:52
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NOTICE OF THE ANNUAL GENERAL MEETING(2012)
2012年股東週年大會通告
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 末期業績公佈截至二零一二年三月三十一日止年度
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- Published on Friday, 29 June 2012 09:48
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
末期業績公佈截至二零一二年三月三十一日止年度
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 購回股份及發行新股份之一般授權建議及重選董事及股東週年大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 29 June 2012 09:26
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購回股份及發行新股份之一般授權建議及重選董事及股東週年大會通告
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ENTERING INTO SERVICE CONTRACTS WITH DIRECTORS 與董事訂立服務合約
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- Category: Announcement and Notices 公告及通告
- Published on Thursday, 21 June 2012 09:14
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茲提述本公司日期為二零一二年一月三十日及二零一二年二月十七日內容有關(其中包括)委任游海建先生(「游先生」)、鄺偉豪先生(「鄺先生」)及黃友民博士(「黃友民博士」)為本公司執行董事,以及委任周嘉明博士(「周博士」)、劉志全先生(「劉先生」)及黃榮烈博士(「黃榮烈博士」)為本公司獨立非執行董事之公告。
Reference is made to the announcements of the Company dated 30 January 2012 and 17 February 2012 in relation to, inter alia, the appointment of Mr. Yau Hoi Kin (“Mr. Yau”), Mr.Kwong Wai Ho Richard (“Mr. Kwong”) and Dr. Huang Youmin (“Dr. Huang”) as executive directors of the Company, and the appointment of Dr. Chow Ka Ming Jimmy (“Dr. Chow”), Mr. Liu Zhiquan (“Mr. Liu”) and Dr. Wong Wing Lit (“Dr. Wong”) as independent nonexecutive directors of the Company.
More Articles...
- DATE OF BOARD MEETING (28 June 2012) 董事會召開日期 (二零一二年六月二十八日)
- COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE (4 June 2012) 完成根據一般授權規定配售新股份及非上市認股權證(2012年6月4日)
- Next Day Disclosure Return (4 June 2012) 翌日披露報表(2012年6月4日)
- Monthly Return of Equity Issuer on Movements in Securities 31/05/2012 股份發行人的證券變動月報表 31/05/2012.
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- SUSPENSION OF TRADING 暫停買賣
- POSITIVE PROFIT ALERT 正 面 盈 利 預 告
- LAPSE OF SHARE PLACING AGREEMENT AND WARRANT PLACING AGREEMENT 配股協議及認股權證配售協議失效
- Monthly Return of Equity Issuer on Movements in Securities (Fro the month ended 30/04/2012)股份發行人的證券變動月報表(截止至30/04/2012)
- 發行人的證券變動月報表(二零一二年四月二日)Monthly Return of Equity Issuer on Movements in Securities(2012-04-02)