18/09/2017 16:45
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2017 (3427KB, PDF)
14/09/2017 22:47
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (77KB, PDF)
14/09/2017 22:47
公告及通告 – [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
股東特別大會通告 (148KB, PDF)
14/09/2017 22:42
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (79KB, PDF)
14/09/2017 22:42
委任代表表格
股東特別大會（或其任何續會）代表委任表格 (473KB, PDF)
14/09/2017 22:38
通函 – [主要交易]
主要交易 建議收購 SINO WEALTH INVESTMENT CO., LIMITED (1294KB, PDF)
14/09/2017 22:38
Circulars – [Major Transaction]
MAJOR TRANSACTION PROPOSED ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED (1210KB, PDF)
13/09/2017 20:55
公告及通告 – [主要交易]
主要交易 有關建議收購SINO WEALTH INVESTMENT CO., LIMITED之補充函件 (110KB, PDF)
13/09/2017 20:55
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION SUPPLEMENTAL LETTER IN RELATION TO PROPOSED ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED (51KB, PDF)
01/09/2017 17:59
月報表
截至二零一七年八月三十一日止之股份發行人的證券變動月報表 (483KB, PDF)