06/01/2015 20:03
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 (354KB, PDF)
06/01/2015 20:03
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (168KB, PDF)
05/01/2015 22:47
Proxy Forms
REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (134KB, PDF)
05/01/2015 22:47
委任代表表格
股東特別大會（或其任何續會）經修訂代表委任表格 (207KB, PDF)
05/01/2015 22:45
Announcements and Notices – [Other – Miscellaneous]
ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE SGM (121KB, PDF)
05/01/2015 22:45
公告及通告 – [其他-雜項]
公 佈 股東特別大會適用之經修訂代表委任表格 (201KB, PDF)
02/01/2015 12:21
月報表
截至二零一四年十二月三十一日止之股份發行人的證券變動月報表 (160KB, PDF)
02/01/2015 12:21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (100KB, PDF)
23/12/2014 21:29
公告及通告 – [股東特別大會通告]
股東特別大會通告 (232KB, PDF)
23/12/2014 21:29
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF THE SPECIAL GENERAL MEETING (128KB, PDF)