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公司公告/Announcement

03

2017.05

REPLYSLIP 2016AnnualGeneralMeeting

28

2017.04

(1) PROPOSED RE-ELECTION OF MS. LIU YUN AS AN EXECUTIVE DIRECTOR; (2) ...

28

2017.04

(1) 建議重選劉韞女士為執行董事； (2) 向非全資附屬公司提供擔保； (3) 建議修訂公司章程；及 (4) 二零一六年度股東週年大會通告

28

2017.03

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016

20

2017.03

有關出售一間附屬公司股權之主要及關連交易

20

2017.03

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY ...

13

2017.01

執行董事變動及提名委員會成員變動

13

2017.01

CHANGE OF EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF NOMINATION ...

30

2016.12

有關設備轉讓合同之關連交易