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非执行董事之请辞

By GANGRUI| 2018-07-16T01:55:14+08:00 October 10th, 2005|Comments Off on 非执行董事之请辞
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根据上市规则第13.13及13.15条披露资料

By GANGRUI| 2018-07-16T01:55:49+08:00 October 7th, 2005|Comments Off on 根据上市规则第13.13及13.15条披露资料
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截至二零零五年六月三十日止年度业绩公布

By GANGRUI| 2018-07-16T01:56:30+08:00 September 21st, 2005|Comments Off on 截至二零零五年六月三十日止年度业绩公布
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董事变动公布

By GANGRUI| 2018-07-16T01:57:16+08:00 June 28th, 2005|Comments Off on 董事变动公布
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有关一般授权购回普通股及发行普通股、修订本公司之公司组织章程细则及重选退任董事之建议

By GANGRUI| 2018-07-16T01:59:45+08:00 April 25th, 2005|Comments Off on 有关一般授权购回普通股及发行普通股、修订本公司之公司组织章程细则及重选退任董事之建议
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股东周年大会通告

By GANGRUI| 2018-07-16T01:59:02+08:00 April 25th, 2005|Comments Off on 股东周年大会通告
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委任表格

By GANGRUI| 2018-07-16T01:58:04+08:00 April 25th, 2005|Comments Off on 委任表格
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截至二零零四年十二月三十一日止 年度业绩公布

By GANGRUI| 2018-07-16T02:00:33+08:00 March 29th, 2005|Comments Off on 截至二零零四年十二月三十一日止 年度业绩公布
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公布

By GANGRUI| 2018-07-16T02:01:18+08:00 January 20th, 2005|Comments Off on 公布
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