公告通函 / Announcement

  • 董事会议通告2018-08-14
  • NOTICE OF BOARD MEETING2018-08-14
  • 截至二零一八年七月三十一日止之股份发行人的证券变动月报表2018-08-02
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20182018-08-02
  • 截至2018年6月30日止六个月的业绩盈喜2018-08-02
  • PROFIT ALERT FOR THE RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20182018-08-02
  • 截至二零一八年六月三十日止之股份发行人的证券变动月报表2018-07-11
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20182018-07-11
  • 于2018年6月12日举行之股东周年大会之投票表决結果2018-06-13
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 20182018-06-13
  • 截至二零一八年五月三十一日止之股份发行人的证券变动月报表2018-06-11
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20182018-06-11
  • 经修订代表委任表格适用于2018年6月12日(星期二)下午1时正假座香港中环德辅道中21-23号欧陆贸易中心23楼TKP国际有限公司飞鸟会议室举行的股东2018-05-11
  • REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), T2018-05-11
  • 截至二零一八年四月三十日止之股份发行人的证券变动月报表2018-05-08
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20182018-05-08
  • 2017年報2018-04-27
  • 2017 Annual Report2018-04-27
  • 股东周年大会通告2018-04-27
  • NOTICE OF ANNUAL GENERAL MEETING2018-04-27

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