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الصفحة الحالية - الصفحة الرئيسية-مستثمرون-أخبار الأحداث-البيانات

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Note: the above data are from sina stock for reference only.

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البيانات

Date Title
2015/04/23 Second Letter and Change Request Form
2015/04/23 Reply Form
2015/04/23 Notification Letter for registered shareholders
2015/04/23 Notification Letter and Request Form to non-registered holders
2015/04/23 NOTICE OF ANNUAL GENERAL MEETING
2015/04/23 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2015/04/23 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2015
2015/04/23 Election of Means of Receipt and Language for Corporate Communications
2015/04/16 Operational Update on the First Quarter of 2015 and Outlook for the Second Quarter of 2015
2015/04/08 Monthly Return of Equity Issuer on Movements in Securities
2015/03/25 List of Directors and their Roles and Functions
2015/03/25 CHANGE OF EXECUTIVE DIRECTOR
2015/03/25 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015/01/12 Voluntary Announcement - Acquisition of 55% Equity Interest in the Target Companies
2015/01/08 Voluntary Announcement - 2015 Strategy Update
2015/01/08 RESIGNATION OF NON-EXECUTIVE DIRECTOR
2015/01/18 PROFIT WARNING
2015/03/05 NOTICE OF BOARD MEETING
2015/01/07 Next Day Disclosure Return
2015/01/05 Monthly Return of Equity Issuer on Movements in Securities
  
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