公告通函 / Announcement

• • (1)建议A股发售及相应修订组织章程细则 (2)变更董事及监事 (3)成立战略委员会及变更董事委员会之组成 (4)持续关联交易及修订年度上限2016-08-26
• • (1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF2016-08-26
• • 董事会议通告2016-08-15
• • Notice of board meeting2016-08-15
• • 截止二零一六年七月三十一日止之股份发行人的证券变动月报表2016-08-05
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 20162016-08-05
• • 经修订及重订之组织章程大纲及组织章程细则2016-07-11
• • Amended and Restated Memorandum and Articles of Association2016-07-11
• • 截至二零一六年六月三十日止之股份发行人的证券变动月报表2016-07-05
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 20162016-07-05
• • 自愿性公告-建议A股发售2016-06-04
• • VOLUNTARY ANNOUNCEMENT - PROPOSED A SHARE OFFERING2016-06-04
• • 截至二零一六年五月三十一日止之股份发行人的证券变动月报表2016-06-02
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 20162016-06-02
• • 于二零一六年五月二十六日举行之股东周年大会之投票表决结果2016-05-27
• • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 20162016-05-27
• • 股东周年大会补充通告2016-05-06
• • 經修訂之代表委任表格適用於2016年5月26日（星期四）上午10時正香港中環德輔道中21-23號歐陸貿易中心23樓TKP2016-05-06
• • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING2016-05-06
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 20162016-05-04

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