c1683_20170328_2
(sc) 公告及通告 – [董事名單和他們的地位和作用]
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
e1683_20170328_2
(sc) 公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換行政總裁]
變更董事及授權代表
c1683_20170328
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief…More]
CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE
e1683_20170328
(sc) 公告及通告 – [股東特別大會的結果]
於二零一七年三月十七日舉行之 股東特別大會投票表決結果 及 建議更改公司名稱之進程
c1683_20170317
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
e1683_20170317
(sc) 公告及通告 – [更改財政年度結算日期]
更改財政年度年結日
c1683_20170316
Announcements and Notices – [Change in Financial Year End]
CHANGE OF FINANCIAL YEAR END DATE
e1683_20170316
公告及通告 – [公众持股量充足度/停牌]
委任配售代理
公告及通告 – [公众持股量充足度/停牌] 委任配售代理
公告及通告 – [公眾持股量充足度 / 停牌]
委任配售代理
公告及通告 – [公眾持股量充足度 / 停牌]委任配售代理 c1683