股票代码00579 HK
>Temporary Announcement
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014/10/29Announcements and Notices - POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL...
2014/10/29SUPPLEMENTAL PROXY FORM
2014/10/13SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND...
2014/10/13SUPPLEMENTAL NOTICE OF THE 2014 EXTRAORDINARY GENERAL MEETING
2014/10/13Next Day Disclosure Return
2014/10/07COMPLETION OF PLACING OF NEW H SHARES
2014/10/07Announcements and Notices - PLACING OF NEW H SHARES UNDER GENERAL MANDATE
2014/09/26REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014
2014/09/11PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014
2014/09/11(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
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