04/03/2015 16:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (463KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (463KB, PDF)
月報表
截至二零一五年二月二十八日止之股份發行人的證券變動月報表 (508KB, PDF)
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 25% EQUITY INTEREST IN THE JV COMPANY (145KB, PDF)
公告及通告 – [須予披露的交易]
有關收購合營公司25%股權的 須予披露交易 (315KB, PDF)
Announcements and Notices – [Major Transaction]
COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (119KB, PDF)
公告及通告 – [主要交易]
完成有關出售基創投資有限公司及圖輝有限公司 全部已發行股本之主要交易 (173KB, 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 (140KB, PDF)
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
公告及通告 – [更換董事或重要行政職能或職責的變更]
公佈 委任非執行董事 (233KB, PDF)
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR (122KB, PDF)