11/02/2015 20:02
公告及通告 – [股東特別大會的結果]
於二零一五年二月十一日舉行之 股東特別大會之投票結果 (231KB, PDF)
11/02/2015 20:02
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 FEBRUARY 2015 (138KB, PDF)
04/02/2015 12:10
月報表
截至二零一五年一月三十一日止之股份發行人的證券變動月報表 (161KB, PDF)
04/02/2015 12:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (101KB, PDF)
30/01/2015 18:18
Announcements and Notices – [Other – Miscellaneous]
ANNOUNCEMENT TERMINATION OF LETTER OF INTENT (118KB, PDF)
30/01/2015 18:18
公告及通告 – [其他-雜項]
公佈 終止意向書 (167KB, PDF)
30/01/2015 18:15
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 (139KB, PDF)
30/01/2015 18:15
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
30/01/2015 18:12
公告及通告 – [更換董事或重要行政職能或職責的變更]
董事辭任 (161KB, PDF)
30/01/2015 18:12
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (117KB, PDF)