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| Date | Description | Link |
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2012/05/07 |
ANNOUNCEMENT UPDATE ON LATEST DEVELOPMENTS |
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2012/05/07 |
公佈有關最近發展之更新資料 |
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2012/05/02 |
月報表 二零一二年四月三十日 |
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2012/05/02 |
MONTHLY RETURN 30 APRIL 2012 |
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2012/04/17 |
COMPANY INFORMATION SHEET |
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2012/04/17 |
POLL RESULTS OF THE 2010 & 2011 AGM HELD ON 17 APRIL 2012 |
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2012/04/17 |
公司資料報表 |
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2012/04/17 |
於二零一二年四月十七日舉行之二零一零年及二零一一年股東週年大會之投票表決結果 |
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2012/04/03 |
MONTHLY RETURN 31 MARCH 2012 |
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2012/04/03 |
月報表 二零一二年三月三十一日 |
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2012/03/29 |
組織章程大綱及公司細則 |
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2012/03/29 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
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2012/03/28 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2012/03/28 |
提名委員會職權範圍 |
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2012/03/28 |
薪酬委員會職權範圍 |
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2012/03/28 |
審核委員會職權範圍 |
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2012/03/28 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
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2012/03/28 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
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2012/03/28 |
董事名單與其角色和職能 |
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2012/03/28 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
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