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执行董事之委任

By GANGRUI| 2018-07-13T09:14:06+08:00 October 6th, 2010|Comments Off on 执行董事之委任
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截至二零一零年六月三十日止六个月业绩公布

By GANGRUI| 2018-07-13T09:15:01+08:00 August 31st, 2010|Comments Off on 截至二零一零年六月三十日止六个月业绩公布
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董事会会议日期

By GANGRUI| 2018-07-13T09:14:47+08:00 August 19th, 2010|Comments Off on 董事会会议日期
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二零一零年六月二日举行之 股东周年大会之投票结果

By GANGRUI| 2018-07-13T09:15:27+08:00 June 2nd, 2010|Comments Off on 二零一零年六月二日举行之 股东周年大会之投票结果
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有关一般授权购回及发行普通股、重选退任董事以及更新购股权计划授权限额之建议

By GANGRUI| 2018-07-13T09:16:58+08:00 April 30th, 2010|Comments Off on 有关一般授权购回及发行普通股、重选退任董事以及更新购股权计划授权限额之建议
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代表委任表格

By GANGRUI| 2018-07-13T09:16:44+08:00 April 30th, 2010|Comments Off on 代表委任表格
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股东周年大会通告

By GANGRUI| 2018-07-13T09:16:40+08:00 April 30th, 2010|Comments Off on 股东周年大会通告
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截至二零零九年十二月三十一日止年度业绩公布

By GANGRUI| 2018-07-13T09:17:50+08:00 April 20th, 2010|Comments Off on 截至二零零九年十二月三十一日止年度业绩公布
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董事会会议日期

By GANGRUI| 2018-07-16T03:08:44+08:00 April 8th, 2010|Comments Off on 董事会会议日期
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