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執行董事之委任

By GANGRUI| 2018-07-13T02:02:09+08:00 October 6th, 2010|Comments Off on 執行董事之委任
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截至二零一零年六月三十日止六個月業績公佈

By GANGRUI| 2018-07-13T02:02:40+08:00 August 31st, 2010|Comments Off on 截至二零一零年六月三十日止六個月業績公佈
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董事會會議日期

By GANGRUI| 2018-07-13T02:03:18+08:00 August 19th, 2010|Comments Off on 董事會會議日期
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二零一零年六月二日舉行之 股東週年大會之投票結果

By GANGRUI| 2018-07-13T02:04:05+08:00 June 2nd, 2010|Comments Off on 二零一零年六月二日舉行之 股東週年大會之投票結果
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有關一般授權購回及發行普通股、重選退任董事以及更新購股權計劃授權限額之建議

By GANGRUI| 2018-07-13T02:05:42+08:00 April 30th, 2010|Comments Off on 有關一般授權購回及發行普通股、重選退任董事以及更新購股權計劃授權限額之建議
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代表委任表格

By GANGRUI| 2018-07-13T02:05:48+08:00 April 30th, 2010|Comments Off on 代表委任表格
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股東週年大會通告

By GANGRUI| 2018-07-13T02:04:29+08:00 April 30th, 2010|Comments Off on 股東週年大會通告
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截至二零零九年十二月三十一日止年度業績公佈

By GANGRUI| 2018-07-13T02:07:04+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業績公佈
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董事會會議日期

By GANGRUI| 2018-07-13T02:07:08+08:00 April 8th, 2010|Comments Off on 董事會會議日期
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