HKEx Stock Code 股份代號:0874
 
           
Circular
 Page  of 1 
2010-06-09
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 13 MAY 2010 RELATING TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY ELECTION OF DIRECTORS AT THE AGM AND SUPPLEMENTAL NOTICE OF THE AGM
118 Kbytes
2010-05-12
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
114 Kbytes
2009-04-29
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
99 Kbytes
2008-04-11
CONTINUING CONNECTED TRANSACTIONS
273 Kbytes
2007-05-02
Notice of the 2006 annual general meeting
73 Kbytes
2007-02-14
Major transaction: Disposal, deemed disposal and material dilution of equity interest in a major subsidiary
178 Kbytes