文章筛选
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- ANNUAL REPORT 2014
- 將於二零一五年五月二十八日舉行之股東週年大會之代表委任表格
- 股東週年大會通告
- 建議授出發行及購回股份的一般授權、 重選退任董事 及 股東週年大會通告
- 年報2014
- UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
- EXCHANGE NOTICE - RESUMPTION OF TRADING
- 股價及成交量不尋常波動 及 恢復買賣
- 交易所通告 - 復牌
- TRADING HALT
- 短暫停牌
- EXCHANGE NOTICE - TRADING HALT
- 交易所通告 - 短暫停牌
- THE LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- APPOINTMENT OF EXECUTIVE DIRECTOR
- 董事名單與其角色及職能
- 委任執行董事
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
- 截至二零一五年三月三十一日止之股份發行人的證券變動月報表
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR 2014
- 二零一四年年度業績公告
- CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- 更改香港主要營業地點
- NOTICE OF BOARD MEETING
- 董事會會議通告
- END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
- 穩定價格期間結束、穩定價格行動及超額配股權失效
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
- 截至二零一五年二月二十八日止之股份發行人的證券變動月報表
