05/07/2016 06:12
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]
董事調任及獨立非執行董事委任 (208KB, PDF)
05/07/2016 06:07
Announcements and Notices – [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (103KB, PDF)
05/07/2016 06:07
公告及通告 – [根據一般性授權發行股份]
根據一般授權認購新股份 (238KB, PDF)
30/06/2016 08:21
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (52KB, PDF)
30/06/2016 08:21
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 (66KB, PDF)
30/06/2016 08:21
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
30/06/2016 08:21
董事名單和他們的地位和作用
董事名單與其角色和職能
30/06/2016 07:24
Announcements and Notices – [Inside Information / Change in Shareholding / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change in Chief Executive] (1) CHANGE OF SUBSTANTIAL SHAREHOLDER;(2) RE-DESIGNATION OF DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER, CHAIRMAN AND AUTHORISED REPRESENTATIVE;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND (4) RESIGNATION OF DIRECTORS (83KB, PDF)
30/06/2016 07:24
Inside Information / Change in Shareholding / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change in Chief Executive
(1) CHANGE OF SUBSTANTIAL SHAREHOLDER;(2) RE-DESIGNATION OF DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER, CHAIRMAN AND AUTHORISED REPRESENTATIVE;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND (4) RESIGNATION OF DIRECTORS
30/06/2016 07:24
公告及通告 – [內幕消息 / 股權出現變動 / 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 / 更換行政總裁]
(1) 主要股東變動；(2) 董事調任，行政總裁、主席及授權代表變更；(3) 獨立非執行董事委任；及(4) 董事辭任 (182KB, PDF)