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公告通函 / Announcement

• ? CHANGE IN JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2016-08-31
• ? 截至2016年6月30日止六個月之中期業(yè)績公告2016-08-26
• ? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20162016-08-26
• ? (1)建議A股發(fā)售及相應(yīng)修訂組織章程細(xì)則 (2)變更董事及監(jiān)事 (3)成立戰(zhàn)略委員會及變更董事委員會之組成 (4)持續(xù)關(guān)聯(lián)交易及修訂年度上限2016-08-26
• ? (1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF2016-08-26
• ? 董事會議通告2016-08-15
• ? Notice of board meeting2016-08-15
• ? 截止二零一六年七月三十一日止之股份發(fā)行人的證券變動月報表2016-08-05
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 20162016-08-05
• ? 經(jīng)修訂及重訂之組織章程大綱及組織章程細(xì)則2016-07-11
• ? Amended and Restated Memorandum and Articles of Association2016-07-11
• ? 截至二零一六年六月三十日止之股份發(fā)行人的證券變動月報表2016-07-05
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 20162016-07-05
• ? 自愿性公告-建議A股發(fā)售2016-06-04
• ? VOLUNTARY ANNOUNCEMENT - PROPOSED A SHARE OFFERING2016-06-04
• ? 截至二零一六年五月三十一日止之股份發(fā)行人的證券變動月報表2016-06-02
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 20162016-06-02
• ? 于二零一六年五月二十六日舉行之股東周年大會之投票表決結(jié)果2016-05-27
• ? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 20162016-05-27
• ? 股東周年大會補(bǔ)充通告2016-05-06

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