Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (122KB, PDF)
公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
公 佈 委任獨立非執行董事 (203KB, PDF)
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015 (121KB, PDF)
公告及通告 – [股東周年大會的結果]
於二零一五年四月三十日舉行之股東週年大會投票結果 (199KB, PDF)
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES (275KB, PDF)
公告及通告 – [主要交易 / 代價發行 / 發行可轉換證券 / 根據特定授權發行股份]
有關收購當天金融信息服務有限公司 全部已發行股本之 涉及發行代價股份及可換股票據之 主要交易 (537KB, PDF)
月報表
截至二零一五年三月三十一日止之股份發行人的證券變動月報表 (160KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (101KB, PDF)
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 (151KB, PDF)
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
