30/06/2016 07:24
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
13/06/2016 18:04
Announcements and Notices – [Placing / Issue of Shares under a Specific Mandate]
TERMINATION OF PLACING AGREEMENT (52KB, PDF)
13/06/2016 18:04
公告及通告 – [配售 / 根據特定授權發行股份]
終止配售協議 (98KB, PDF)
01/06/2016 17:12
月報表
截至二零一六年五月三十一日止之股份發行人的證券變動月報表 (194KB, PDF)
01/06/2016 17:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (90KB, PDF)
01/06/2016 07:49
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
01/06/2016 07:49
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)
01/06/2016 07:49
董事名單和他們的地位和作用
董事名單與其角色和職能
01/06/2016 07:49
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (49KB, PDF)
31/05/2016 21:08
Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF NON-EXECUTIVE DIRECTORS