Enterprise Documents 企業文檔
FURTHER ANNOUNCEMENT IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING 有關諒解備忘錄之進一步公告
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- Category: Enterprise Documents 企業文檔
- Published on Thursday, 11 July 2013 17:46
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FURTHER ANNOUNCEMENT IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING
有關諒解備忘錄之進一步公告
NOTICE OF EXTRAORDINARY GENERAL MEETING 股東特別大會通告
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- Category: Enterprise Documents 企業文檔
- Published on Wednesday, 10 July 2013 21:15
- Written by webmaster
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NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告
Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof) 股東特別大會（或其任何續會）適用之代表委任表格
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- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Wednesday, 10 July 2013 21:15
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Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
股東特別大會（或其任何續會）適用之代表委任表格
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING 有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Wednesday, 10 July 2013 21:09
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CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING
有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JULY 2013 於二零一三年七月八日舉行之 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, 08 July 2013 22:58
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JULY 2013
於二零一三年七月八日舉行之 股東週年大會投票表決結果
FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 進一步延遲寄發通函 – 有關由一名關連人士認購新股份之關連交易
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 08 July 2013 18:22
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FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON
進一步延遲寄發通函 – 有關由一名關連人士認購新股份之關連交易
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- DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON 延遲寄發通函 - 有關由一名關連人士認購新股份之關連交易
- NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
- Proxy Forms 委任代表表格
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- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2013 股份發行人的證券變動月報表截至31 /5 /2013
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Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 437
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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