Enterprise Documents 企業文檔
於二零一八年七月三十日舉行之股東週年大會投票表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2018
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 30 July 2018 21:52
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於二零一八年七月三十日舉行之股東週年大會投票表決結果
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2018
DATE OF BOARD MEETING 董事會召開日期 2018-07-27
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 27 July 2018 17:00
- Written by webmaster
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DATE OF BOARD MEETING
董事會召開日期
股份發行人的證券變動月報表截至30/06/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2018
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 03 July 2018 15:20
- Written by webmaster
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股份發行人的證券變動月報表截至30/06/2018
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2018
二零一八年年報 Annual Report 2018
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- Parent Category: Enterprise Documents 企業文檔
- Category: Annual Report 年報
- Published on Wednesday, 27 June 2018 20:51
- Written by webmaster
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二零一八年年報
Annual Report 2018
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)
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- Category: Enterprise Documents 企業文檔
- Published on Wednesday, 27 June 2018 19:59
- 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)
股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 27 June 2018 19:56
- Written by webmaster
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股東週年大會通告
NOTICE OF THE ANNUAL GENERAL MEETING
More Articles...
- 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
- 截至二零一八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 2018
- 股份發行人的證券變動月報表截至31/05/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2018
- 自願公告 有關 建議收購事項之諒解備忘錄 之附函 VOLUNTARY ANNOUNCEMENT SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION
- 公告 董事會召開日期 ANNOUNCEMENT DATE OF BOARD MEETING
- 股份發行人的證券變動月報表截至30/04/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2018
- 公司資料報表 Company Information Sheet
- 董事名單與其角色和職能 List of Directors and their Role and Function
- (1)更換董事； 及 (2)更換審核委員會、提名委員會及薪酬委員會成員 (1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
- 股份發行人的證券變動月報表截至31/03/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2018
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 317
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Financial Reports 財務報表
- Article Count:
- 30
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Circulars 通函
- Article Count:
- 10
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Proxy Form 委任表格
- Article Count:
- 11
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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