股票代码00579 HK
>Temporary Announcement
Announcements 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
2014/04/11CONTINUING CONNECTED TRANSACTIONS
2014/03/20PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION
2014/03/20ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014/03/19Date of Board Meeting
2014/03/05REDEMPTION NOTICE OF THE SECOND TRANCHE OF 2013 SHORT-TERM DEBENTURES
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