20/03/2016 18:37
財務報表/環境、社會及管治資料 – [年報]
二零一五年年報 (4550KB, PDF)
18/03/2016 21:52
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 (125KB, PDF)
18/03/2016 21:52
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (111KB, PDF)
18/03/2016 21:52
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
18/03/2016 21:52
董事名單和他們的地位和作用
董事名單與其角色和職能
18/03/2016 21:50
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 (151KB, PDF)
18/03/2016 21:50
更換董事或重要行政職能或職責的變更
董事辭任
18/03/2016 21:50
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR
18/03/2016 21:50
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (112KB, PDF)
15/03/2016 21:29
公告及通告 – [發行可轉換證券]
就收購東方信貸控股有限公司全部已發行股本 發行二零一五年可換股票據 及 當天金融信息服務有限公司之二零一五年業績目標獲達成 (189KB, PDF)