Enterprise Documents 企業文檔
董事會召開日期 Date of Board Meeting
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 29 July 2019 16:58
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董事會召開日期
Date of Board Meeting
股份發行人的證券變動月報表截至30/06/2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 02 July 2019 12:51
- Written by webmaster
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股份發行人的證券變動月報表截至30/06/2019
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2019
股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING (publish on 27/6/2019)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 27 June 2019 18:23
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股東週年大會通告
NOTICE OF THE ANNUAL GENERAL MEETING
股東週年大會(或其任何續會)適用之代表委任表格 Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (publish on 27/6/2019)
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- Category: Enterprise Documents 企業文檔
- Published on Thursday, 27 June 2019 18:21
- Written by webmaster
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股東週年大會(或其任何續會)適用之代表委任表格
Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (publish on 27/6/2019)
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 27 June 2019 18:16
- Written by webmaster
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發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
二零一九年年報 Annual Report 2019
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- Parent Category: Enterprise Documents 企業文檔
- Category: Annual Report 年報
- Published on Thursday, 27 June 2019 18:10
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二零一九年年報
Annual Report 2019
More Articles...
- 更改香港股份過戶登記分處地址 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
- 截至二零一九年三月三十一日止年度 之末期業績公告 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2019 股份發行人的證券變動月報表截至31/05/2019
- Date of Board Meeting 31/05/2019 董事會召開日期 31/05/2019
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2019 股份發行人的證券變動月報表截至30/04/2019
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2019 股份發行人的證券變動月報表截至31/03/2019
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2019 股份發行人的證券變動月報表截至28/02/2019
- THIRD QUARTERLY REPORT 2018/2019 第三季度業績報告 2018/2019
- Third quarterly results announcement for the nine months ended 31 December 2018 截至二零一八年十二月三十一日止 九個月之第三季度業績公告
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2019 股份發行人的證券變動月報表截至31/01/2019
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 339
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Financial Reports 財務報表
- Article Count:
- 33
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Circulars 通函
- Article Count:
- 10
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Proxy Form 委任表格
- Article Count:
- 12
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Others 其它
- Article Count:
- 2
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Prospectus 招股文件
- Article Count:
- 4
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Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
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Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 3
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Enterprise News 企業新聞
- Article Count:
- 1
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Annual Report 年報
- Article Count:
- 4