公告通函 / Announcement

• • 董事会会议通告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发行人的证券变动月报表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发行人的证券变动月报表2019-02-12
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20192019-02-12
• • 董事会审核委员会职权范围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发行人的证券变动月报表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发行人的证券变动月报表2018-12-04
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20182018-12-04
• • 须予披露交易有关收购目标公司80%股权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发行人的证券变动月报表2018-11-03
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20182018-11-03
• • 香港主要营业地点地址变更及香港法律程序文件及通知的授权代表变更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发行人的证券变动月报表2018-10-08
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 20182018-10-08

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