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截至二零一二年九月三十日止六個月中期業績

By GANGRUI| 2018-07-13T01:25:24+08:00 November 22nd, 2012|Comments Off on 截至二零一二年九月三十日止六個月中期業績
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董事會會議日期

By GANGRUI| 2018-07-13T01:27:13+08:00 November 12th, 2012|Comments Off on 董事會會議日期
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根據上市規則第13.51B(2)條及第13.51(2)(l)條之規定更新董事資料

By GANGRUI| 2018-07-13T01:26:37+08:00 September 3rd, 2012|Comments Off on 根據上市規則第13.51B(2)條及第13.51(2)(l)條之規定更新董事資料
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二零一二年八月二十九日舉行之股東週年大會之投票結果

By GANGRUI| 2018-07-13T01:27:50+08:00 August 29th, 2012|Comments Off on 二零一二年八月二十九日舉行之股東週年大會之投票結果
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代表委任表格

By GANGRUI| 2018-07-13T01:29:24+08:00 July 19th, 2012|Comments Off on 代表委任表格
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股東週年大會通告

By GANGRUI| 2018-07-13T01:28:55+08:00 July 19th, 2012|Comments Off on 股東週年大會通告
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有關重選退任董事,委聘新任核數師,一般授權購回及發行普通股,採納新購股權計劃修訂組織章程大綱及細則和採納新訂組織章程大綱及細則之建議

By GANGRUI| 2018-07-13T01:28:16+08:00 July 19th, 2012|Comments Off on 有關重選退任董事,委聘新任核數師,一般授權購回及發行普通股,採納新購股權計劃修訂組織章程大綱及細則和採納新訂組織章程大綱及細則之建議
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核數師之任滿告退及委聘建議

By GANGRUI| 2018-07-13T01:30:11+08:00 July 6th, 2012|Comments Off on 核數師之任滿告退及委聘建議
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截至 二零一二年三月三十一日 止十五個月業績公佈、建議採納新購股權計劃、建議修訂組織章程大綱及細則和採納新訂之組織章程大綱及細則

By GANGRUI| 2018-07-13T01:30:50+08:00 June 21st, 2012|Comments Off on 截至 二零一二年三月三十一日 止十五個月業績公佈、建議採納新購股權計劃、建議修訂組織章程大綱及細則和採納新訂之組織章程大綱及細則
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董事會會議日期

By GANGRUI| 2018-07-13T01:31:32+08:00 June 11th, 2012|Comments Off on 董事會會議日期
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