27/01/2015 12:44
翌日披露報表 – [其他]
翌日披露報表 (91KB, PDF)
27/01/2015 12:44
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (20KB, PDF)
27/01/2015 12:27
公告及通告 – [配售 / 根據一般性授權發行股份]
完成根據一般授權配售新股份 (258KB, PDF)
27/01/2015 12:27
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (152KB, PDF)
26/01/2015 19:31
委任代表表格
股東特別大會（或其任何續會）代表委任表格 (238KB, PDF)
26/01/2015 19:31
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (144KB, PDF)
26/01/2015 19:26
公告及通告 – [股東特別大會通告]
股東特別大會通告 (238KB, PDF)
26/01/2015 19:26
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (131KB, PDF)
26/01/2015 19:20
Circulars – [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (440KB, PDF)
26/01/2015 19:20
通函 – [主要交易]
主要交易 出售基創投資有限公司及 圖輝有限公司 全部已發行股本 (871KB, PDF)