05/04/2017 17:56
月報表
截至二零一七年三月三十一日止之股份發行人的證券變動月報表 (529KB, PDF)
30/03/2017 19:32
Announcements and Notices – [Other – Miscellaneous]
THE 2016 PERFORMANCE TARGET OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED AND COMPENSATION AS TO NON-FULFILLMENT OF THE 2016 PERFORMANCE TARGET (52KB, PDF)
30/03/2017 19:32
公告及通告 – [其他-雜項]
當天金融信息服務有限公司之二零一六年業績目標 及 未達成二零一六年業績目標之賠償 (110KB, PDF)
27/03/2017 19:43
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
RETIREMENT OF DIRECTOR AND APPOINTMENT OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE
27/03/2017 19:43
公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
董事退任 及 薪酬委員會主席及成員委任 (101KB, PDF)
27/03/2017 19:43
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
RETIREMENT OF DIRECTOR AND APPOINTMENT OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE (54KB, PDF)
27/03/2017 19:43
更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員
董事退任 及 薪酬委員會主席及成員委任
26/03/2017 18:19
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
26/03/2017 18:19
公告及通告 – [股東周年大會通告]
股東週年大會通告 (171KB, PDF
26/03/2017 18:19
股東周年大會通告
股東週年大會通告