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截至二零一三年九月三十日止六個月中期業績

By GANGRUI| 2018-07-13T01:17:47+08:00 November 25th, 2013|Comments Off on 截至二零一三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| 2018-07-13T01:18:23+08:00 November 13th, 2013|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| 2018-07-13T01:21:49+08:00 November 12th, 2013|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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提名委員會的職權範圍

By GANGRUI| 2018-07-13T01:19:36+08:00 August 29th, 2013|Comments Off on 提名委員會的職權範圍
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二零一三年八月二十八日舉行之股東週年大會之投票結果

By GANGRUI| 2018-07-16T02:51:29+08:00 August 28th, 2013|Comments Off on 二零一三年八月二十八日舉行之股東週年大會之投票結果
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委派代表書

By GANGRUI| 2018-07-13T01:23:16+08:00 July 22nd, 2013|Comments Off on 委派代表書
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有關重選退任董事和一般授權購回及發行普通股之建議

By GANGRUI| 2018-07-16T02:48:58+08:00 July 22nd, 2013|Comments Off on 有關重選退任董事和一般授權購回及發行普通股之建議
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股東週年大會通告

By GANGRUI| 2018-07-13T01:21:19+08:00 July 22nd, 2013|Comments Off on 股東週年大會通告
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截至二零一三年三月三十一日止年度業績公佈

By GANGRUI| 2018-07-16T02:49:44+08:00 June 19th, 2013|Comments Off on 截至二零一三年三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| 2018-07-16T08:19:41+08:00 June 6th, 2013|Comments Off on 董事會會議日期
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