30/03/2012 16:18
薪酬委員會的職權範圍
薪酬委員會的職權範圍
30/03/2012 16:18
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (23KB, PDF)
30/03/2012 16:16
公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能 (42KB, PDF)
30/03/2012 16:16
公告及通告 – [審核委員會的職權範圍]
審核委員會的職權範圍 (145KB, PDF)
30/03/2012 16:16
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function (13KB, PDF)
30/03/2012 16:16
Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference of Audit Committee (32KB, PDF)
26/03/2012 20:13
Announcements and Notices – [Price-Sensitive Information]
ANNOUNCEMENT DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES LETTER OF INTENT IN RELATION TO A POSSIBLE DISPOSAL (73KB, PDF)
26/03/2012 20:13
公告及通告 – [股價敏感資料]
公佈 根據上市規則第13.09條披露 有關可能出售事項之意向書 (152KB, PDF)
16/03/2012 17:05
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (15KB, PDF)
16/03/2012 17:05
公告及通告 – [董事會召開日期]
董事會會議召開日期 (65KB, PDF)