17/04/2019 17:58
發行與購回股份的一般授權、重選董事及股東週年大會通告 (305KB, PDF)
02/04/2019 16:40
月報表
截至二零一九年三月三十一日止之股份發行人的證券變動月報表 (542KB, PDF)
02/04/2019 16:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (448KB, PDF)
27/03/2019 19:20
公告及通告 – [其他-雜項]
未達成有關收購SINO WEALTH INVESTMENT CO., LIMITED之溢利保證及未達成有關收購ACCESS CHINA GROUP LIMITED全部已發行股本之溢利保證 (117KB, PDF)
27/03/2019 19:20
Announcements and Notices – [Other – Miscellaneous]
NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED AND NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACCESS CHINA GROUP LIMITED (53KB, PDF)
27/03/2019 06:06
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (168KB, PDF)
27/03/2019 06:06
公告及通告 – [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
截至二零一八年十二月三十一日止年度 末期業績公佈 (425KB, PDF)
14/03/2019 16:31
公告及通告 – [董事會召開日期]
董事會會議召開日期 (110KB, PDF)
14/03/2019 16:31
董事會召開日期
董事會會議召開日期 (110KB, PDF)