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非執行董事之請辭

By GANGRUI| 2018-07-13T03:02:00+08:00 October 10th, 2005|Comments Off on 非執行董事之請辭
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根據上市規則第13.13及13.15條披露資料

By GANGRUI| 2018-07-13T03:02:49+08:00 October 7th, 2005|Comments Off on 根據上市規則第13.13及13.15條披露資料
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截至二零零五年六月三十日止年度業績公佈

By GANGRUI| 2018-07-13T03:03:16+08:00 September 21st, 2005|Comments Off on 截至二零零五年六月三十日止年度業績公佈
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董事變動公佈

By GANGRUI| 2018-07-13T03:03:55+08:00 June 28th, 2005|Comments Off on 董事變動公佈
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有關一般授權購回普通股及發行普通股、修訂本公司之公司組織章程細則及重選退任董事之建議

By GANGRUI| 2018-07-13T03:05:48+08:00 April 25th, 2005|Comments Off on 有關一般授權購回普通股及發行普通股、修訂本公司之公司組織章程細則及重選退任董事之建議
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股東週年大會通告

By GANGRUI| 2018-07-13T03:04:57+08:00 April 25th, 2005|Comments Off on 股東週年大會通告
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委任表格

By GANGRUI| 2018-07-13T03:04:22+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 年度業績公佈

By GANGRUI| 2018-07-17T01:25:32+08:00 March 29th, 2005|Comments Off on 截至二零零四年十二月三十一日止 年度業績公佈
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公佈

By GANGRUI| 2018-07-13T03:07:04+08:00 January 20th, 2005|Comments Off on 公佈
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