日期 文件 Document
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
2016-08-02 截至2016年7月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 July 2016
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
2016-07-04 截至2016年6月30日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 30 June 2016
2016-06-17 股東週年大會的表決結果 Poll Results of The Annual General Meeting
2016-06-01 截至2016年5月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 May 2016
2016-05-16 澄清公告 Clarification Announcement
2016-05-13 股東周年大會通知 AGM Notice
2016-05-13 股東周年大會通函 AGM Circular
2016-05-13 股東周年大會代表委任表格 AGM Proxy Form
2016-05-04 截至2016年4月30日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 30 April 2016
2016-04-29 董事會之名單及其職分及職能 List of directors and their roles and functions
2016-04-29 委任非執行董事 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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