2012-May-11 |
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 11 May 2012 |
| |
二零一二年五月十一日舉行之股東週年大會之表決結果 |
|
2012-Mar-27 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
股東週年大會通告 |
|
2012-Mar-27 |
FORM OF PROXY FOR 2012 ANNUAL GENERAL MEETING (or any adjournment thereof) |
| |
二零一二年股東週年大會（或其任何續會）適用之代表委任表格告 |
|
2012-Mar-23 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
董事名單與其角色和職能 |
|
2012-Mar-23 |
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
| |
股東提名候選董事之程序 |
|
2012-Mar-23 |
REMUNERATION COMMITTEE TERMS OF REFERENCE |
| |
薪酬委員會職權範圍 |
|
2012-Mar-23 |
AUDIT COMMITTEE TERMS OF REFERENCE |
| |
審核委員會職權範圍 |
|
2012-Mar-23 |
NOMINATION COMMITTEE TERMS OF REFERENCE |
| |
提名委員會職權範圍 |
|
2012-Mar-23 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
| |
組織章程大綱及章程細則 |
|
2012-Mar-23 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 |
| |
截至二零一一年十二月三十一日止年度經審核末期業績公佈 |
|
2012-Mar-13 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2011-Aug-25 |
UNAUDITED CONDENSED CONSOLIDATION INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 |
| |
截至二零一一年六月三十日止六個月未經審核簡明綜合中期業績 |
|
2011-Aug-15 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2011-Aug-12 |
POSITIVE PROFIT ALERT |
| |
正面盈利預告 |
|
2011-Jun-30 |
CHANGE OF NAME AND ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLAND |
| |
更改開曼群島註冊辦事處及主要股份過戶登記處名稱及地址 |
|
2011-Jun-13 |
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 13 JUNE 2011 |
| |
二零一一年六月十三日舉行之股東週年大會之表決結果 |
|
2011-Apr-26 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
股東週年大會通告 |
|
2011-Apr-26 |
FORM OF PROXY FOR 2011 ANNUAL GENERAL MEETING (or any adjournment thereof) |
| |
二零一一年股東週年大會（或其任何續會）適用之代表委任表格告 |
|
2011-Mar-31 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 |
| |
截至二零一零年十二月三十一日止年度經審核末期業績公佈 |
|
2011-Mar-21 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2011-Jan-28 |
JOINT ANNOUNCEMENT CLOSE OF VOLUNTARY UNCONDITIONAL CASH OFFERS AND RESULTS OF THE OFFERS |
| |
聯合公佈自願無條件現金要約截止及要約結果 |
|
2011-Jan-17 |
JOINT ANNOUNCEMENT OFFERS BECOMING UNCONDITIONAL IN ALL RESPECTS AND EXTENSION OF THE OFFER PERIOD |
| |
聯合公佈要約於各方面成為無條件及延長要約期 |
|
2010-Dec-24 |
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS |
| |
聯合公佈 - 寄發有關提出自願有條件現金要約之合併文件 |
|
2010-Dec-20 |
PRC Lease Agreements |
| |
中 國 租 約 |
|
2010-Dec-16 |
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT |
| |
聯 合 公 佈 延 遲 寄 發 合 併 文 件 |
|
2010-Dec-3 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RESPECT OF THE OFFERS |
| |
就 要 約 委 任 獨 立 財 務 顧 問 |
|
2010-Nov-26 |
JOINT ANNOUNCEMENT |
| |
聯 合 公 佈 |
|
2010-Nov-25 |
SUSPENSION OF TRADING |
| |
暫 停 買 賣 |
|
2010-Nov-18 |
REDEMPTION OF THE US$12,000,000 3% CONVERTIBLE BOND DUE 2011 ISSUED ON 31 MARCH 2009 AND CANCELLATION OF THE NIL-PAID WARRANT ISSUED ON 19 MAY 2006 |
| |
贖 回 於 二 零 零 九 年 三 月 三 十 一 日 發 行 於 二 零 一 一 年 到 期 之 12,000,000 美 元 3 厘 可 換 股 債 券 及 註 銷 於 二 零 零 六 年 五 月 十 九 日 發 行 之 未 繳 股 款 認 股 權 證 |
|
2010-Aug-27 |
UNAUDITED CONDENSED CONSOLIDATION INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| |
截至二零一零年六月三十日止六個月未經審核簡明綜合中期業績 |
|
2010-Aug-17 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2010-Jun-21 |
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 JUNE 2010 |
| |
二零一零年六月二十一日舉行之股東週年大會之表決結果 |
|
2010-May-27 |
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS
|
| |
更改開曼群島註冊辦事處及主要股份過戶登記處地址 |
|
2010-Apr-30 |
FORM OF PROXY FOR 2010 ANNUAL GENERAL MEETING (or any adjournment thereof) |
| |
二零一零年股東週年大會（或其任何續會）適用之代表委任表格告 |
|
2010-Apr-30 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
建議發行新股份及購回股份之一般授權重選退任董事及股東週年大會通告 |
|
2010-Apr-30 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
股東週年大會通告 |
|
2010-Apr-26 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 |
| |
截至二零零九年十二月三十一日止年度經審核末期業績公佈 |
|
2010-Apr-12 |
PROFIT WARNING |
| |
盈利警告 |
|
2010-Apr-7 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2010-Apr-7 |
PAST CONNECTED TRANSACTION |
| |
過往關連交易 |
|
2010-Apr-7 |
PAST AND FUTURE CONTINUING CONNECTED TRANSACTIONS PRC LEASE AGREEMENTS |
| |
過往及日後持續關連交易中國租約 |
|
2009-Dec-16 |
GRANT OF SHARE OPTIONS |
| |
授出購股權 |
|
2009-Oct-15 |
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE |
| |
執行董事辭任及法定代表變動 |
|
2009-Sep-28 |
UNAUDITED CONDENSED CONSOLIDATION INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| |
截至二零零九年六月三十日止六個月未經審核簡明綜合中期業績 |
|
2009-Sep-14 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2009-Sep-14 |
Announcement of Change of Principal Place of Business in Hong Kong |
| |
香港主要營業地點變更公告 |
|
2009-Jun-8 |
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 8 JUNE 2009 |
| |
二零零九年六月八日舉行之股東週年大會之表決結果 |
|
2009-Apr-30 |
FORM OF PROXY FOR 2009 ANNUAL GENERAL MEETING (or any adjournment thereof) |
| |
二零零九年股東週年大會（或其任何續會）適用之代表委任表格告 |
|
2009-Apr-30 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
建議發行新股份及購回股份之一般授權重選退任董事及股東週年大會通告 |
|
2009-Apr-30 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2009-Apr-24 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 |
| |
截至二零零八年十二月三十一日止年度經審核末期業績公佈 |
|
2009-Apr-9 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2009-Mar-4 |
PROPOSED ISSUE OF US$12,000,000 3% CONVERTIBLE BONDS DUE 2011 AND REDEMPTION AND CANCELLATION OF US$10,000,000 2% CONVERTIBLE BONDS DUE
|
| |
建議發行在二零一一年到期之12,000,000美元3厘可換股債券及贖回及註銷於二零零六年五月十八日發行在二零一一年到期之10,000,000美元2厘可換股債券 |
|
2008-Sep-24 |
UNAUDITED CONDENSED CONSOLIDATION INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 |
| |
截至二零零八年六月三十日止六個月未經審核簡明綜合中期業績 |
|
2008-Sept-11 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2008-Jun-27 |
CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE |
| |
執行董事及法定代表變動 |
|
2008-Apr-3 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
建議發行新股份及購回股份之一般授權重選退任董事及股東週年大會通告 |
|
2008-Apr-3 |
FORM OF PROXY FOR 2008 ANNUAL GENERAL MEETING (or any adjournment thereof) |
| |
二零零八年股東週年大會（或其任何續會）適用之代表委任表格告 |
|
2008-Mar-26 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 |
| |
截至二零零七年十二月三十一日止年度經審核末期業績公佈 |
|
2008-Mar-12 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2007-Dec-17 |
DISCLOSEABLE TRANSACTION - ACQUISITION OF LICENCE AND EXCLUSIVE ADVERTISING RIGHTS AND RESUMPTION OF TRADING |
| |
須予披露交易-收購版權及獨家廣告權 |
|
2007-Dec-12 |
USUSUAL PRICE AND TRADING MOVEMENTS - QUALIFIED |
| |
股價及交易量的不尋常波動-附帶意見 |
|
2007-Oct-18 |
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY |
| |
須予披露交易-收購物業 |
|
2007-Oct-11 |
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY |
| |
須予披露交易收購物業 |
|
2007-Sept-19 |
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE |
| |
須予披露交易成立一間合營公司 |
|
2007-Sept-17 |
UNUSUAL PRICE & TRADING VOLUME MOVEMENT |
| |
股價及成交量的不尋常波動 |
|
2007-Sept-12 |
DISCLOSEABLE TRANSACTION - FORMATION OF A JOINT VENTURE
|
| |
須予披露交易成立一間合營公司 |
|
2007-Sept-11 |
DATE OF BOARD MEETING |
| |
董事會召開日期 |
|
2007-July-30 |
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND APPLICATION FOR THE WHITEWASH WAIVER POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING |
| |
須予披露及關連交易及申請清洗豁免股東特別大會之投票結果 |
|
2007-July-13 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURMENT THEREOF) |
| |
股東特別大會（或其任何續會）適用之代表委任表格 |
|
2007-July-13 |
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND APPLICATION FOR THE WHITEWASH WAVIER |
| |
須予披露及關連交易及申請清洗豁免 |
|
2007-July-13 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
股東特別大會通告 |
|
2007-June-25 |
DISCLOSEABLE AND CONNECTED TRANSACTIONS, APPLICATION FOR THE WHITEWASH WAIVER AND RESUMPTION OF TRADING |
| |
須予披露及關連交易, 申請清洗豁免及恢復買賣 |
|
2007-Apr-30 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
股東週年大會通告 |
|
2007-Apr-30 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
建議發行新股份及購回股份之一般授權,重選退任董事及股東週年大會通告 |
|
2007-Apr-30 |
FORM OF PROXY FOR 2007 ANNUAL GENERAL MEETING |
| |
二零零七年股東週年大會（或其任何續會）適用之代表委任表格 |
|
2007-Apr-23 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2006 |
| |
截至二零零六年十二月三十一日止年度經審核末期業績公佈 |
|
2007-Apr-16 |
CONTINUING CONNECTED TRANSACTION - Lease Agreements |
| |
持續關連交易 |
|
2007-Feb-7 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE OF THE BOARD |
| |
獨立非執行董事及董事會審核委員會成員變動 |
|
2006-Sept-21 |
UNAUDITED CONDENSED CONSOLIDATION INTERIM RESULTS |
| |
未經審核簡明中期業績 |
|
2006-Sept-15 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
| |
須予披露及關連交易 |
|
2006-Sept-6 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
| |
須予披露及關連交易 |
|
2006-June-29 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING |
| |
股東特別大會之結果 |
|
2006-June-12 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
股東特別大會通告 |
|
2006-June-12 |
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF REMAINING 22% EFFECTIVE INTEREST IN THE CAIXUN GROUP |
| |
須予披露關連交易 - 收購財訊集團餘下22%之實際權益 |
|
2006-May-25 |
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF REMAINING 22% EFFECTIVE INTEREST IN THE CAIXUN GROUP |
| |
須予披露關連交易 - 收購財訊集團餘下22%之實際權益 |
|
2006-May-19 |
PROPOSED ISSUE OF US$10,000,000 2% CONVERTIBLE BONDS DUE 2011 AND NIL-PAD WARRANT EXERCISABLE TO SUBSCRIBE FOR SHARES |
| |
建議發行二零一一年到期之10,000,000美元厘可換股債券及可行使以認購份之未繳股款證 |
|
2006-Apr-24 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
股東週年大會通告 |
|
2006-Apr-25 |
PROPOSED ISSUE OF US$10,000,000 2% CONVERTIBLE BONDS DUE 2011 AND NIL-PAD WARRANT EXERCISABLE TO SUBSCRIBE FOR SHARES |
| |
建議發行二零一一年到期之10,000,000美元厘可換股債券及可行使以認購份之未繳股款證 |
|
2006-Apr-24 |
FORM OF PROXY FOR 2006 ANNUAL GENERAL MEETING (or any adjournment thereof) |
| |
二零零六年股東週年大會(或其任何續會)適用之代表委任表格 |
|
2006-Apr-24 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| |
建議發行新股份及購回股份之一般授權,重選退任董事,修訂公司章程及股東週年大會通告 |
|
2006-Apr-19 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2005 |
| |
截至二零零五年十二月三十一日止年度經審核末期業績公佈 |
|
2006-Apr-13 |
DISCLOSEABLE TRANSACTION |
| |
須予披露交易 |
|
2006-Apr-11 |
ANNOUNCEMENT |
| |
公佈 |
|
2005-Nov-25 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| |
執行董事辭任 |
|
2005-Sept-20 |
UNAUDITED CONDENSED CONSOLIDATION INTERIM RESULTS |
| |
未經審核簡明中期業績 |
|
2005-Sept-13 |
ANNOUNCEMENT |
| |
公佈 |
|
2005-June-21 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| |
委任獨立非執行董事 |
|
2005-Apr-15 |
FORM OF PROXY FOR 2005 ANNUAL GENERAL MEETING (or any adjournment thereof) |
| |
二零零五年股東週年大會(或其任何續會)適用之代表委任表格 |
|
2005-Apr-15 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| |
建議發行新股及購回股份之一般授權重選退任董事修訂公司章程及股東週年大會通告 |
|
2005-Apr-15 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
股東週年大會通告 |
|
2005-Apr-14 |
PRESS CLARIFICATION |
| |
報章澄清 |
|
2005-Apr-11 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2004 |
| |
截至二零零四年十二月三十一日止年度經審核末期業績公佈 |
|
2005-Apr-11 |
ANNOUNCEMENT OF PURSUANT TO RULE 13.13 OF THE LISTING RULES |
| |
根據上市規則第13.13條發表之公佈 |
|
2005-Jan-13 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
| |
須予披露關連交易 |
|
2004-Dec-31 |
CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE |
| |
執行董事及授權代表變動 |
|
2004-Dec-30 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
| |
須予披露關連交易 |
|
2004-Nov-18 |
DISCLOSEABLE TRANSACTION |
| |
須予披露交易 |
|
2004-Nov-7 |
DISCLOSEABLE TRANSACTION |
| |
須予披露交易 |
|
2004-Sept-29 |
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE THE AUDIT COMMITTEE OF THE BOARD |
| |
執行董事辭任及委任獨立非執行董事及董事會審核委員會成員 |
|
2004-Aug-26 |
UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS |
| |
未經審核簡明中期業績 |
|
2004-Aug-17 |
CONNECTED TRANSACTION |
| |
關連交易 |
|
2004-Mar-1 |
REFRESHMENT OF THE 10% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GENERAL MANDATES FOR THE ISSUE OF NEW SHARES AND REPURCHASE OF SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| |
更新根據購股權計劃授出購股權之10%限額發行新股及購回股份之一般授權修訂公司章程及股東週年大會通告
|
|
2004-Mar-1 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
股東週年大會通告 |
|
2004-Feb-24 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2003 |
| |
截至二零零三年十二月三十一日止年度經審核末期業績公佈 |
|
2003-Dec-17 |
DESPATCH ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 60% INTEREST IN THE REGISTERED CAPTIAL OF BEIJING CAIXUN CENTURY INFOTECH CO., LTD. |
| |
刊發公佈主要及關連交易-收購北京財訊世紀信息科技有限公司註冊資本之60%權益 |
|
2003-Nov-24 |
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 60% INTEREST IN THE REGISTERED CAPITAL OF BEIJING CAIXUN CENTURY INFOTECH CO., LTD. |
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主要及關連交易收購北京財訊世紀信息科技有限公司註冊資本之60%權益 |
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2003-Oct-17 |
COMPLETION OF SUBSCRIPTION |
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公佈完成認購 |
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2003-Oct-15 |
POSTPONEMENT OF COMPLETION OF THE SUBSCRIPTION AGREEMENT |
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公佈延遲完成認購協議 |
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2003-Oct-03 |
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES AND RESUMPTION OF TRADING |
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配售現有股份與認購新股份及恢復買賣 |
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2003-Sept-25 |
UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS |
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未經審核簡明中期業績 |
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2003-July-24 |
CHANGE OF NAME |
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更改名稱 |
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2003-June-26 |
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS |
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獨立非執行董事之委任及辭任 |
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2003-June-17 |
PRESS CLARIFICATION |
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報章報導澄清 |
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2003-June-9 |
RESULTS OF ANNUAL GENERAL MEETING ON PROPOSED CHANGE OF COMPANY NAME, APPOINTMENT OF AUDITORS, REFRESHMENT OF THE 10 PER CENT LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GENERAL MANDATES FOR THE ISSUE OF NEW SECURITIES AND REPURCHASE SECURITIES |
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股東週年大會結果 |
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2003-MAY-27 |
NOTICE OF ANNUAL GENERAL MEETING |
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股東週年大會通告 |
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2003-April-29 |
PROPOSED CHANGE OF COMPANY NAME,APPOINTMENT OF AUDITORS,REFRESHMENT OF THE 10 PER CENT LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GENERAL MANDATES FOR THE ISSUE OF NEW SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING |
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建議更改公司名稱、委聘核數師、更新根據購股權計劃授出購股權之10%限額、一般授權發行新證券及購回證券及股東週年大會通告
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2003-April-23 |
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2002 |
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截至二零零二年十二月三十一日止年度經審核末期業績公佈
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2002-Nov-13 |
MAJOR AND CONNECTED TRANSACTIONS INCLUDING SUBSCRIPTION OF SHARES,ACQUISITION OF SUPERFORT MANAGEMENT CORP., AND APPLICATION FOR THE WHITEWASH WAIVER COMPLETION |
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涉及認購股份、收購SUPERFORT MANAGEMENT CORP.及申請清洗豁免之重大及關連交易完成 |
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2002-August-23 |
MAJOR AND CONNECTED TRANSACTIONS INCLUDING SUBSCRIPTION OF SHARES,ACQUISITION OF SUPERFORT MANAGEMENT CORP., AND APPLICATION FOR THE WHITEWASH WAIVER |
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涉及認購股份、收購SUPERFORT MANAGEMENT CORP.及申請清洗豁免之重大及關連交易 |
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2002-May-9 |
Letter Of Intent in respect of proposed acquisition of Superfort Management Corp. PROPOSED MAJOR & CONNTECTED TRANSACTION |
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有關建議收購Superfort Management Corp. 之意向書主要及關連交易建議 |