Enterprise Documents 企業文檔
Date of Board Meeting 董事會召開日期 26.07.2016
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- Category: Enterprise Documents 企業文檔
- Published on Tuesday, 26 July 2016 16:38
- Written by webmaster
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Announcement Date of Board Meeting
公告董事會召開日期
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2016 股份發行人的證券變動月報表截至30/06/2016
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- Category: Enterprise Documents 企業文檔
- Published on Monday, 04 July 2016 16:58
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2016
股份發行人的證券變動月報表截至30/06/2016
Annual Report 2016 二零一六年年報
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- Parent Category: Enterprise Documents 企業文檔
- Category: Financial Reports 財務報表
- Published on Wednesday, 29 June 2016 18:08
- Written by webmaster
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二零一六年年報
Annual Report 2016
Proxy Form 委任代表表格 29.6.2016
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- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Wednesday, 29 June 2016 17:17
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委任代表表格
Proxy Form
NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告 29.6.2016
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 29 June 2016 17:16
- Written by webmaster
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股東週年大會通告
NOTICE OF ANNUAL GENERAL MEETING
CIRCULARS 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 通函
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Wednesday, 29 June 2016 17:13
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通函 - 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
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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- Final Results Announcement For The year ended 31 March 2016 截至二零一六年三月三十一日止年度之末期業績公告
- Date of Board Meeting 董事會召開日期 2.6.2016
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2016 月報表股份發行人的證券變動月報表截至31/05/2016
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2016 月報表股份發行人的證券變動月報表截至30/04/2016
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2016 月報表股份發行人的證券變動月報表截至31/3/2016
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2016 月報表 股份發行人的證券變動月報表截至29/2/2016
- Third Quarterly Report 2015/2016 第三季度業績報告 2015/2016
- THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 截至二零一五年十二月三十一日止九個月之第三季度業績公告
- List of Directors and their Role and Function董事名單與其角色和職能 3.2.2016
- RESIGNATION OF EXECUTIVE DIRECTOR 執行董事辭任
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
- Article Count:
- 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