25/02/2016 16:16
股東特別大會的結果
於二零一六年二月二十五日舉行之股東特別大會之投票結果
24/02/2016 20:13
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ON-MARKET PURCHASES OF ISSUED SHARES IN SHIFANG HOLDING LIMITED (120KB, PDF)
24/02/2016 20:13
公告及通告 – [須予披露的交易]
有關在市場購買十方控股有限公司的已發行股份之須予披露交易 (210KB, PDF)
22/02/2016 22:57
Announcements and Notices – [Inside Information]
INSIDE INFORMATION: MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL ACQUISITION OF AN ASSET MANAGEMENT COMPANY (122KB, PDF)
22/02/2016 22:57
公告及通告 – [內幕消息]
內幕消息：有關可能收購資產管理公司之諒解備忘錄 (217KB, PDF)
05/02/2016 17:01
Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING
05/02/2016 17:01
股東特別大會通告
股東特別大會通告
05/02/2016 17:01
公告及通告 – [股東特別大會通告]
股東特別大會通告 (208KB, PDF)
05/02/2016 17:01
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (119KB, PDF)
05/02/2016 16:56
委任代表表格
股東特別大會（或其任何續會）代表委任表格 (247KB, PDF)