21/01/2015 21:55
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
21/01/2015 21:55
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)
21/01/2015 21:49
公告及通告 – [主要交易 / 更換董事或重要行政職能或職責的變更]
公佈 完成主要交易 及 委任非執行董事 (206KB, PDF)
21/01/2015 21:49
Announcements and Notices – [Major Transaction / Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (122KB, PDF)
16/01/2015 18:54
Announcements and Notices – [Results of EGM/SGM]
POLLING RESULT OF THE SPECIAL GENERAL MEETING HELD ON 16TH JANUARY 2015 (124KB, PDF)
16/01/2015 18:54
公告及通告 – [股東特別大會的結果]
於二零一五年一月十六日舉行之 股東特別大會之投票結果 (226KB, PDF)
14/01/2015 20:10
公告及通告 – [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之全部已發行股本 (180KB, PDF)
14/01/2015 20:10
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (120KB, PDF)
09/01/2015 21:17
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (133KB, PDF)
09/01/2015 21:17
公告及通告 – [配售 / 根據一般性授權發行股份]
根據一般授權配售新股份 (313KB, PDF)