06/10/2015 19:35
Results of EGM/SGM
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 OCTOBER 2015
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 OCTOBER 2015 (125KB, PDF)
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
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (102KB, PDF)
月報表
截至二零一五年九月三十日止之股份發行人的證券變動月報表 (162KB, PDF)
Announcements and Notices – [Rights Issue / Inside Information / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE (245KB, PDF)
公告及通告 – [供股 / 內幕消息 / 交易安排(更改每手買賣單位除外) / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
建議按於記錄日期每持有兩(2)股股份 獲發一(1)股供股股份之基準 按每股供股股份2.2港元進行供股 (694KB, PDF)
供股 / 內幕消息 / 交易安排(更改每手買賣單位除外) / 暫停辦理過戶登記手續或更改暫停辦理過戶日期
建議按於記錄日期每持有兩(2)股股份 獲發一(1)股供股股份之基準 按每股供股股份2.2港元進行供股
Rights Issue / Inside Information / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE