Enterprise Documents 企業文檔
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE 委任獨立非執行董事、審核委員會、提名委員會及薪酬委員會成員
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 15 May 2014 17:23
- Written by webmaster
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
委任獨立非執行董事、審核委員會、提名委員會及薪酬委員會成員
ENTERING INTO OF THE LETTER OF INTENT WITH PETROCHINA TRADING COMPANY LIMITED AND CHINA TELECOM BESTPAY E-COMMERCE LTD. AND RESUMPTION OF TRADING 與中國石油天然氣股份有限公司銷售分公司及天翼電子商務有限公司簽訂合作意向書 及恢復股份買賣
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 13 May 2014 22:00
- Written by webmaster
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ENTERING INTO OF THE LETTER OF INTENT WITH PETROCHINA TRADING COMPANY LIMITED AND CHINA TELECOM BESTPAY E-COMMERCE LTD. AND RESUMPTION OF TRADING
與中國石油天然氣股份有限公司銷售分公司及天翼電子商務有限公司簽訂合作意向書 及恢復股份買賣
TRADING HALT 短暫停牌
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 13 May 2014 16:33
- Written by webmaster
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TRADING HALT
短暫停牌
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 截至二零一四年三月三十一日止年度之 末期業績公告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 12 May 2014 21:33
- Written by webmaster
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
截至二零一四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 30/04/2014 股份發行人的證券變動月報表截至 30/04/2014
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 02 May 2014 14:38
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2014
股份發行人的證券變動月報表截至30/04/2014
DATE OF BOARD MEETING 董事會召開日期 @20140424
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 24 April 2014 17:15
- Written by webmaster
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DATE OF BOARD MEETING
董事會召開日期
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- Company Information Sheet 公司資料報表@20140424
- CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTOR 澄清公告 - 委任執行董事
- List of Directors and their Role and Function 董事名單與其角色和職能@2014-04-08
- APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF SCIENCE AND TECHNOLOGY ADVISOR 委任執行董事及首席科學家顧問
- ENTERING INTO OF THE PROJECT IMPLEMENTATION AGREEMENT WITH CHINASOFT INTERNATIONAL LIMITED WITH RESPECT TO THE WIRELESS FETION PROJECT 雲博產業集團與中軟國際有限公司簽訂有關無線飛信項目之項目實施合同
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2014 股份發行人的證券變動月報表截至31/03/2014
- ENTERED INTO A STRATEGIC COOPERATION AGREEMENT WITH BESTV NEW MEDIA CO., LTD. 與百視通新媒體股份有限公司訂立之戰略合作協議
- UNUSUAL PRICE MOVEMENTS 股價不尋常波動 @ 2014-03-26
- VOLUNTARY ANNOUNCEMENT - AGENCY FRAMEWORK AGREEMENT 自願公告 - 業務代理框架協議
- THE ENTERING INTO OF A LETTER OF INTENT WITH CHINASOFT INTERNATIONAL LIMITED WITH RESPECT TO THE COLLABORATION ON THE BIDDING FOR THE CONSTRUCTION OF THE UNIFIED PAYMENT SYSTEM 與中軟國際有限公司簽訂有關全國統一支付網平台之合作意向書
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 432
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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