公告及通函Investor Relations

日期 文件 Document
2016/12/13 根據收購守則規則3.7刊發的 有關建議收購事項的最新資料的公佈 ANNOUNCEMENT UPDATE ON THE PROPOSED ACQUISITION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2016/12/12 根據收購守則規則3.7及上市規則第13.09條及證券及期貨條例 第XIVA部之內幕消息條文刊發公佈及恢復買賣 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE S
2016/12/12 短暫停牌 TRADING HALT
2016/10/24 變更所得款項用途 CHANGE IN USE OF PROCEEDS
2016/08/29 截至二零一六年六月三十日止六個月之中期業績公佈 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016/08/25 自願公佈_訂立一份合作協議 VOLUNTARY ANNOUNCEMENT ENTERING INTO A COOPERATION AGREEMENT
2016/08/15 董事會會議通告 NOTICE OF BOARD MEETING
2016/08/10 盈利警告公告 PROFIT WARNING ANNOUNCEMENT
2016/07/29 更換財務總監、公司秘書、授權代表及法律文件接收人 CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2016/06/17 股東週年大會的表決結果 Poll Results of The Annual General Meeting
2016/05/16 澄清公告 Clarification Announcement
2016/05/13 股東周年大會代表委任表格 AGM Proxy Form
2016/05/13 股東周年大會通函 AGM Circular
2016/05/13 股東周年大會通知 AGM Notice
2016/04/29 委任非執行董事 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2016/03/29 截至2015年12月31日止年度的年度業績公告 Announcement of the Annual Results for the Year Ended 31 December 2015
2016/03/18 自願公佈合作協議 Voluntary Announcement Cooperation Agreement
2016/03/14 董事會會議通告 Notice of Board Meeting
2015/11/05 自願公佈全球聯合採購平台 Voluntary Announcement Joint Global Procurement Platform
2015/10/02 行使部分超額配股權、穩定價格行動及穩定價格期結束 Partial Exercise of Over-allotment Option, Stabilizing Actions and End of Stabilization Period
2015/09/22 截至二零一五年六月三十日止六個月的中期業績 Interim Results for the Six Months Ended 30 June 2015
2015/09/09 董事會會議通知 Notice of Board Meeting
2015/09/09 發售價及配發結果公告 Annoucement of Offer Price and Allotment Results

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