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公告通函 / Announcement

• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20182019-03-30
• ? 董事會(huì)會(huì)議通告2019-03-19
• ? NOTICE OF BOARD MEETING2019-03-19
• ? 截至二零一九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2019-03-08
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20192019-03-08
• ? 截至二零一九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2019-02-12
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20192019-02-12
• ? 董事會(huì)審核委員會(huì)職權(quán)范圍2019-01-03
• ? Terms of reference of the Audit Committee of the Board of Directors2019-01-03
• ? 截至二零一八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2019-01-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20182019-01-03
• ? 截至二零一八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2018-12-04
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20182018-12-04
• ? 須予披露交易有關(guān)收購(gòu)目標(biāo)公司80%股權(quán)2018-11-14
• ? DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN THE TARGET COMPAN2018-11-14
• ? 截至二零一八年十月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2018-11-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20182018-11-03
• ? 香港主要營(yíng)業(yè)地點(diǎn)地址變更及香港法律程序文件及通知的授權(quán)代表變更2018-11-01
• ? CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND CHANGE OF AUTHORISED REPRESENTATIVE FOR SERV2018-11-01
• ? 截至二零一八年九月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2018-10-08

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