股票代码00579 HK
>Temporary Announcement
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF...
2014/09/11NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014
2014/09/11RESIGNATION AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND...
2014/08/20Date of Board Meeting
2014/08/06Announcements and Notices
2014/07/25Announcements and Notices - [Discloseable Transaction]
2014/07/10POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2014 AND CHANGE OF...
2014/06/10Announcements and Notices - List of Directors and Their Role and Function
2014/06/10Announcement
2014/05/01CONTINUING CONNECTED TRANSACTION, PROPOSED APPOINTMENT OF INDEPENDENT NON...
2014/04/24REPLY SLIP FOR THE ANNUAL GENERAL MEETING
2014/04/24PROXY FORM FOR THE ANNUAL GENERAL MEETING
2014/04/24NOTICE OF ANNUAL GENERAL MEETING
2014/04/24CHANGE OF AUDITOR NAME
2014/04/24DELAY IN DESPATCH OF CIRCULAR
2014/04/11
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