股票代码00579 HK
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2020/11/30LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020/11/20Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
2020/11/20JOINT ANNOUNCEMENT
2020/11/18CHANGE OF VENUE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON 20 NOVEMBER 2020
2020/11/18TRADING HALT
2020/11/11PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESIGNATION OF GENERAL MANAGER AND DEPUTY GENERAL MANAGER AND APPOINTMENT OF GENERAL MANAGER
2020/11/10MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2020/11/04INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020/10/30REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020
2020/10/05PROXY FORM
2020/10/05NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020
2020/10/05CIRCULAR PROPOSED REMOVAL AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020
2020/10/05MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2020/10/04VOLUNTARY ANNOUNCEMENT APPOINTMENT OF GENERAL COUNSEL
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