14/10/2015 20:24
Announcements and Notices – [Conversion of Securities]
CLARIFICATION ANNOUNCEMENT CONVERSION OF CONVERTIBLE NOTES (118KB, PDF)
09/10/2015 22:08
Announcements and Notices – [Conversion of Securities]
CONVERSION OF CONVERTIBLE NOTES (128KB, PDF)
09/10/2015 22:08
公告及通告 – [轉換證券]
轉換可換股票據 (263KB, PDF)
09/10/2015 21:03
公告及通告 – [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
變更香港主要營業地點地址 (156KB, PDF)
09/10/2015 21:03
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (118KB, PDF)
07/10/2015 22:10
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 (138KB, PDF)
07/10/2015 22:10
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
07/10/2015 22:07
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF AUTHORISED REPRESENTATIVE (127KB, PDF)
07/10/2015 22:07
公告及通告 – [更換董事或重要行政職能或職責的變更]
公 佈 獨立非執行董事辭任及委任 授權代表變更 (235KB, PDF)
06/10/2015 19:35
公告及通告 – [股東特別大會的結果]
於二零一五年十月六日舉行之股東特別大會之投票結果 (203KB, PDF)