股票代碼00579 HK
>Temporary Announcement
NOTICE 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
2014/03/05REDEMPTION NOTICE OF THE FIRST TRANCHE OF 2013 SHORT-TERM DEBENTURES
2014/01/17POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 HELD ON 17...
2013/12/17SUPPLEMENTAL PROXY FORM
2013/11/27SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
2013/11/27SUPPLEMENTAL CIRCULAR PROPOSED ISSUE OF SHORT-TERM DEBENTURES
2013/11/27PROPOSED ISSUE OF SHORT-TERM DEBENTURES
2013/11/25Circulars - REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
2013/11/01
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