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Document
2018-05-03
通函
Circulars
2018-05-03
股東周年大會通告
Notice of AGM
2018-05-03
委任代表表格
Proxy Forms
2018-05-02
截至2018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 2018
2018-04-30
年度報告2017
Annual Report 2017
2018-04-06
截至2018年3月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 March 2018
2018-03-28
截至二零一七年十二月三十一日止年度之年度業績公告
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-13
董事會會議通告
NOTICE OF BOARD MEETING
2018-03-09
盈利警告公告
PROFIT WARNING ANNOUNCEMENT
2018-03-02
董事辭任及委任； 更換董事會主席、行政總裁及授權代表；及 董事委員會組成變動
RESIGNATION AND APPOINTMENT OF DIRECTORS; CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOS
2018-03-02
董事會之名單及其職分及職能
List of directors and their roles and functions
2018-03-01
截至2018年2月28日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 28 February 2018
2018-02-01
截至2018年1月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 January 2018
2018-01-02
截至2017年12月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 December 2017
2017-12-29
更換核數師
CHANGE OF AUDITORS
2017-12-20
於二零一七年十二月二十日舉行的股東特別大會的表決結果
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2017
2017-12-01
截至2017年11月30日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 30 November 2017
2017-11-30
通函 - 持續關連交易
CIRCULAR – (I) CONTINUING CONNECTED TRANSACTIONS; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-11-30
公告及通告 - 股東特別大會通告
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-11-30
委任代表表格
FORM OF PROXY
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