股票代码00579 HK
>Temporary Announcement
Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 ...
2015/06/25LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015/06/23Announcements and Notices – Nomination of Independent Non-executive Director and ...
2015/06/09Announcements and Notices - ANNOUNCEMENT
2015/05/29Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2015/05/08Circulars - REPLY SLIP FOR THE ANNUAL GENERAL MEETING
2015/05/08Proxy Forms - PROXY FORM
2015/05/08Financial Statements/ESG Information - Annual Report
2015/04/22Announcements and Notices - Resignation of Joint Company Secretary
2015/04/13ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015/03/25Date of Board Meeting
2015/03/12Announcements and Notices - [Inside Information / RESUMPTION OF TRADING]
2015/02/02Announcements and Notices - [Suspension] - Suspension of Trading
2015/01/22Announcements and Notices - Voluntary Announcement
2014/12/30Announcements and Notices - CONNECTED TRANSACTION ANNOUNCEMENT ACQUISITION OF
2014/12/30
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