Announcements & Circulars

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20170315 Date of Boarding Meeting
20170315 董事會召開日期
20170301 Positive Profit Alert
20170301 正面盈利預告
20170301 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
20170301 股份發行人的證券變動月報表2017年2月28日
20170202 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
20170202 股份發行人的證券變動月報表2017年1月31日
20170127 Continuing Connected Transaction-Lease Agreements
20170127 持續關聯交易-租賃協議
20170103 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
20170103 股份發行人的證券變動月報表2016年12月31日
20161201 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
20161201 股份發行人的證券變動月報表2016年11月30日
20161101 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
20161101 股份發行人的證券變動月報表2016年10月31日
20161014 List of Directors and their Role and Function
20161014 董事名單與其角色和職能
20161014 Change of Directors, Change of Chief Executive Officer, Appointment of Chairman of the Board, Change of Authorized Representative and Change of Composition of Remuneration Committee
20161014 董事變動、首席執行官變動、委任董事會主席、授權代表變動及薪酬委員會成員變動
20161005 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
20161005 股份發行人的證券變動月報表2016年9月30日
20160928 Interim Report 2016
20160928 二零一六年中期報告
20160902 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
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