01/02/2016 16:54
公告及通告- [延遲發送通函或其他文件 / 更改證券條款或隨附於證券的權利]
有關收購東方信貸控股有限公司 全部已發行股本之 涉及修訂可換股票據條款之 買賣協議之 第二份補充協議 延遲寄發通函 (163KB, PDF)
08/01/2016 22:54
Announcements and Notices – [Change in Terms of Securities or Rights attaching to Securities]
THE SECOND SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING AMENDMENTS TO THE TERMS OF THE CONVERTIBLE NOTES (121KB, PDF)
08/01/2016 22:54
公告及通告- [更改證券條款或隨附於證券的權利]
05/01/2016 18:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (106KB, PDF)
30/12/2015 18:16
Terms of Reference of the Audit Committee
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
30/12/2015 18:16
公告及通告- [審核委員會的職權範圍]
審核委員會的職權範圍 (155KB, PDF)
30/12/2015 18:16
Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (41KB, PDF)
30/12/2015 18:16
審核委員會的職權範圍
審核委員會的職權範圍
23/12/2015 16:54
Announcements and Notices – [Results of EGM/SGM]
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2015 AND (2) ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF SHARE OPTION AND THE CONVERSION PRICE OF THE CONVERTIBLE NOTES (122KB, PDF)