22/04/2016 18:13
公告及通告 – [股東周年大會的結果]
於二零一六年四月二十二日舉行之股東週年大會之投票結果 (176KB, PDF)
22/04/2016 18:13
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2016 (116KB, PDF)
20/04/2016 22:22
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (148KB, PDF)
20/04/2016 22:22
公告及通告 – [須予披露的交易]
有關提供財務資助之須予披露交易 (257KB, PDF)
05/04/2016 21:46
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (111KB, PDF)
05/04/2016 21:46
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 (124KB, PDF)
05/04/2016 21:46
董事名單和他們的地位和作用
董事名單與其角色和職能
05/04/2016 21:46
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
05/04/2016 21:43
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR