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截至二零一二年九月三十日止六个月中期业绩

By GANGRUI| 2018-07-13T08:44:10+08:00 November 22nd, 2012|Comments Off on 截至二零一二年九月三十日止六个月中期业绩
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董事会会议日期

By GANGRUI| 2018-07-13T08:44:42+08:00 November 12th, 2012|Comments Off on 董事会会议日期
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根据上市规则第13.51B(2)条及第13.51(2)(l)条之规定更新董事资料

By GANGRUI| 2018-07-13T08:45:44+08:00 September 3rd, 2012|Comments Off on 根据上市规则第13.51B(2)条及第13.51(2)(l)条之规定更新董事资料
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二零一二年八月二十九日举行之股东周年大会之投票结果

By GANGRUI| 2018-07-13T08:45:37+08:00 August 29th, 2012|Comments Off on 二零一二年八月二十九日举行之股东周年大会之投票结果
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代表委任表格

By GANGRUI| 2018-07-13T08:47:31+08:00 July 19th, 2012|Comments Off on 代表委任表格
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股东周年大会通告

By GANGRUI| 2018-07-13T08:46:58+08:00 July 19th, 2012|Comments Off on 股东周年大会通告
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有关重选退任董事,委聘新任核数师,一般授权购回及发行普通股,采纳新购股权计划修订组织章程大纲及细则和采纳新订组织章程大纲及细则之建议

By GANGRUI| 2018-07-13T08:46:24+08:00 July 19th, 2012|Comments Off on 有关重选退任董事,委聘新任核数师,一般授权购回及发行普通股,采纳新购股权计划修订组织章程大纲及细则和采纳新订组织章程大纲及细则之建议
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核数师之任满告退及委聘建议

By GANGRUI| 2018-07-13T08:48:29+08:00 July 6th, 2012|Comments Off on 核数师之任满告退及委聘建议
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截至 二零一二年三月三十一日 止十五个月业绩公布、建议采纳新购股权计划、建议修订组织章程大纲及细则和采纳新订之组织章程大纲及细则

By GANGRUI| 2018-07-13T08:48:46+08:00 June 21st, 2012|Comments Off on 截至 二零一二年三月三十一日 止十五个月业绩公布、建议采纳新购股权计划、建议修订组织章程大纲及细则和采纳新订之组织章程大纲及细则
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董事会会议日期

By GANGRUI| 2018-07-13T08:49:06+08:00 June 11th, 2012|Comments Off on 董事会会议日期
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