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公告通函 / Announcement

• ? NOTICE OF ANNUAL GENERAL MEETING2017-04-05
• ? 截至2016年12月31日止年度之年度業(yè)績(jī)公告2017-03-29
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20162017-03-29
• ? 董事會(huì)議通告2017-03-17
• ? NOTICE OF BOARD MEETING2017-03-17
• ? 截至二零一七年二月二十八日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2017-03-04
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 20172017-03-04
• ? 截至二零一七年一月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2017-02-04
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 20172017-02-04
• ? 截至二零一六年十二月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2017-01-06
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 20162017-01-06
• ? 經(jīng)修訂及重訂之組織章程大綱及組織章程細(xì)則2016-12-30
• ? Amended and Restated Memorandum and Articles of Association2016-12-30
• ? 截至二零一六年十一月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2016-12-02
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 20162016-12-02
• ? 董事名單及其角色及職能2016-11-25
• ? LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2016-11-25
• ? 股東特別大會(huì)及類別大會(huì)的投票表決結(jié)果2016-11-25
• ? POLL RESULTS OF THE EGM AND THE CLASS MEETINGS2016-11-25
• ? 截至二零一六年九月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2016-10-11

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