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截至二零一三年九月三十日止六个月中期业绩

By GANGRUI| 2018-07-13T08:14:25+08:00 November 25th, 2013|Comments Off on 截至二零一三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| 2018-07-13T08:14:31+08:00 November 13th, 2013|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| 2018-07-13T08:15:32+08:00 November 12th, 2013|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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提名委员会的职权范围

By GANGRUI| 2018-07-13T08:15:55+08:00 August 29th, 2013|Comments Off on 提名委员会的职权范围
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二零一三年八月二十八日举行之股东周年大会之投票结果

By GANGRUI| 2018-07-13T08:17:04+08:00 August 28th, 2013|Comments Off on 二零一三年八月二十八日举行之股东周年大会之投票结果
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委派代表书

By GANGRUI| 2018-07-13T08:19:16+08:00 July 22nd, 2013|Comments Off on 委派代表书
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有关重选退任董事和一般授权购回及发行普通股之建议

By GANGRUI| 2018-07-13T08:17:36+08:00 July 22nd, 2013|Comments Off on 有关重选退任董事和一般授权购回及发行普通股之建议
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股东周年大会通告

By GANGRUI| 2018-07-13T08:17:02+08:00 July 22nd, 2013|Comments Off on 股东周年大会通告
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截至二零一三年三月三十一日止年度业绩公布

By GANGRUI| 2018-07-13T08:18:56+08:00 June 19th, 2013|Comments Off on 截至二零一三年三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| 2018-07-13T08:20:07+08:00 June 6th, 2013|Comments Off on 董事会会议日期
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