Enterprise Documents 企業文檔
First Quarterly Report 2015/2016 第一季度報告 2015/2016
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- Parent Category: Enterprise Documents 企業文檔
- Category: Financial Reports 財務報表
- Published on Friday, 14 August 2015 21:59
- Written by webmaster
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第一季度報告 2015/2016
First Quarterly Report 2015/2016
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 截至二零一五年六月三十日止三個月之第一季度業績公告
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 14 August 2015 21:55
- Written by webmaster
- Hits: 2938
截至二零一五年六月三十日止三個月之第一季度業績公告
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015
List of director role & 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 Monday, 03 August 2015 19:32
- Written by webmaster
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List of director role & function 董事名單與其角色和職能
POLL RESULTS OF THE ANNUAL GENERAL MEETING 股東週年大會投票表決結果
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 August 2015 19:30
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(1)於二零一五年八月三日舉行之股東週年大會投票表決結果；
(2)執行董事退任；
(3)變更授權代表；及
(4)變更監察主任董
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 3 AUGUST 2015,
(2) RETIREMENT OF EXECUTIVE DIRECTORS,
(3) CHANGE OF AUTHORISED REPRESENTATIVE AND
(4) CHANGE OF COMPLIANCE OFFICER
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2015 股份發行人的證券變動月報表截至31/07/2015
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 August 2015 13:18
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2015 股份發行人的證券變動月報表截至31/07/2015
ANNOUNCEMENT DATE OF BOARD MEETING 公告董事會召開日期 (30/7/2015)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 30 July 2015 16:44
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ANNOUNCEMENT DATE OF BOARD MEETING 公告董事會召開日期
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- NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告(24/6/2015)
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- Annual Report 2015 二零一五年年報
- FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 截至二零一五年三月三十一日止年度之末期業績公告
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2015 股份發行人的證券變動月報表截至31/05/2015
- Date of Board Meeting 董事會召開日期
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2015 股份發行人的證券變動月報表截至30/04/2015
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