05/04/2016 21:43
更換董事或重要行政職能或職責的變更
董事辭任
05/04/2016 21:43
公告及通告 – [更換董事或重要行政職能或職責的變更]
董事辭任 (146KB, PDF)
05/04/2016 21:43
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (112KB, PDF)
05/04/2016 18:06
月報表
截至二零一六年三月三十一日止之股份發行人的證券變動月報表 (194KB, PDF)
05/04/2016 18:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (90KB, PDF)
24/03/2016 15:10
Election of a Director by the Shareholders
Procedures for Shareholders to Propose a Person for Election as a Director
24/03/2016 15:10
由股東選任董事
股東提名人選參選董事的程序
21/03/2016 18:44
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
RETIREMENT OF DIRECTOR (112KB, PDF)
21/03/2016 18:44
公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換薪酬委員會成員]
董事退任 (152KB, PDF)
21/03/2016 18:44
更換董事或重要行政職能或職責的變更 / 更換薪酬委員會成員
董事退任