16/04/2008 17:55
Announcements and Notices – [Profit Warning]
PROFIT WARNING (433KB, PDF)
08/04/2008 19:39
公告及通告 – [董事會召開日期]
董事會會議日期 (157KB, PDF)
08/04/2008 19:39
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (153KB, PDF)
12/03/2008 17:53
公告及通告 – [更換公司秘書 / 更換合資格會計師 / 更換董事或重要行政職能或職責的變更]
執行董事委任及更換公司秘書及合資格會計師 (80KB, PDF)
12/03/2008 17:53
Announcements and Notices – [Change in Company Secretary / Change in Qualified Accountant / Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT (45KB, PDF)
25/02/2008 21:12
Announcements and Notices – [Clarification of News or Reports – Standard or Super]
Clarification on Information Contained in Recent Notices (25KB, PDF)
25/02/2008 21:12
公告及通告 – [澄清新聞報道或報告 – 標準內容或超級內容]
澄清刊載於近日啟事內容之公布 (72KB, PDF)
13/12/2007 18:07
(Headline Revised) Announcements and Notices – [Results of EGM/SGM / Discloseable Transaction / Connected Transaction / Results of Voting by Poll] RESULTS OF SPECIAL GENERAL MEETING DISCLOSEABLE AND CONNECTED TRANSACTION (74KB, PDF)
13/12/2007 18:07
(修改後標題) 公告及通告 – [股東特別大會的結果 / 須予披露的交易 / 關連交易 / 投票表決的結果]
股東特別大會之結果 須予披露及關連交易 (132KB, PDF)
12/12/2007 16:18
(取消 – 標題已被取代及更換) 公告及通告 – [股東特別大會的結果 / 須予披露的交易 / 關連交易]
股東特別大會之結果 須予披露及關連交易 (132KB, PDF)