公告通函 / Announcement

• • 擬於2016年5月26日（星期四）假座香港中環德輔道中21-23號歐陸貿易中心23樓 TKP國際有限公司飛鳥會議室...2016-04-11
• • ANNUAL REPORT 20152016-04-11
• • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO ...2016-04-11
• • NOTICE OF ANNUAL GENERAL MEETING2016-04-11
• • PROPOSALS FOR GENERAL...2016-04-11
• • REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO ...2016-04-11
• • 股东周年大会通告2016-04-11
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 20162016-04-06
• • 截至2015年12月31日止年度之年度業績公告2016-03-22
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20152016-03-22
• • NOTICE OF BOARD MEETING2016-03-09
• • 澄清公告2016-02-05
• • 股權高度集中2016-02-05
• • 證監會公佈 - 股權高度集中2016-02-05
• • CLARIFICATION ANNOUNCEMENT2-52016-02-05
• • HIGH CONCENTRATION OF SHAREHOLDING2016-02-05
• • SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING2016-02-05
• • 公司章程2016-01-11
• • 股朹傳訊政策2016-01-11
• • 董事会会议通告2016-01-11

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