Enterprise Documents 企業文檔

Next Day Disclosure Return 翌日披露報表 2013年8月5日

Next Day Disclosure Return  

翌日披露報表

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Next Day Disclosure Return.pdf)EnglishNext Day Disclosure Return 25 kB1283
Download this file (翌日披露報表 20130805.pdf)中文翌日披露報表91 kB1079

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE 完成根據特定授權認購新股份

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE  

完成根據特定授權認購新股份

Attachments:
FileDescriptionFile sizeDownloads
Download this file (COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE.pdf)EnglishCOMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE113 kB1559
Download this file (完成根據特定授權認購新股份.pdf)中文 完成根據特定授權認購新股份185 kB1515

ANNOUNCEMENT DATE OF BOARD MEETING 公告 董事會召開日期 2013-8-14

ANNOUNCEMENT DATE OF BOARD MEETING  

公告 董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-Announcement - BM Notice (Chin) (31 7 13)clean.pdf)中文公告 董事會召開日期257 kB1292
Download this file (E-Announcement -BM Notice (31 7 13)clean.pdf)EnglishANNOUNCEMENT DATE OF BOARD MEETING97 kB1340

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2013 股份發行人的證券變動月報表截至31/7/2013

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2013  

股份發行人的證券變動月報表截至31/7/2013

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C-July (Chi) @20130801.pdf)中文股份發行人的證券變動月報表截至31/7/2013272 kB1499
Download this file (E-July (Eng)@20130801.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2013116 kB1417

FURTHER ANNOUNCEMENT IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING 有關諒解備忘錄之進一步公告

FURTHER ANNOUNCEMENT IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING 

有關諒解備忘錄之進一步公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C Further Announcement (NEW5TV)(Final)@20130731.pdf)中文有關諒解備忘錄之進一步公告 124 kB1339
Download this file (E Further Announcement (NEW5TV)(Final)@20130731.pdf)EnglishFURTHER ANNOUNCEMENT IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING105 kB1388

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2013 於二零一三年七月二十九日舉行之 股東特別大會投票表決結果

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2013  

於二零一三年七月二十九日舉行之 股東特別大會投票表決結果

Attachments:
FileDescriptionFile sizeDownloads
Download this file (POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2013.pdf)EnglishPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2013 112 kB1555
Download this file (於二零一三年七月二十九日舉行之 股東特別大會投票表決結果.pdf)中文於二零一三年七月二十九日舉行之 股東特別大會投票表決結果253 kB1269
   
© YBDS Designed By Gary Wong