股票代碼00579 HK
>Temporary Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2013
2013/06/19SUPPLEMENTAL PROXY FORM
2013/05/07SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING OF 2012
2013/05/07ANNOUNCEMENT PROPOSED MERGER OF WHOLLY-OWNED SUBSIDIARY BY WAY OF ABSORPTION
2013/05/06Announcement
2013/04/28Circulars - [Other] - REPLY SLIP FOR THE ANNUAL GENERAL MEETING
2013/04/25Proxy Forms - PROXY FORM
2013/04/25Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING
2013/04/25ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2012
2013/03/27Date of Board Meeting
2013/03/15Overseas Regulatory Announcement - COMPLETION OF ISSUANCE OF THE SECOND TRANCHE OF THE SHORT-TERM DEBENTURES
2013/03/13UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2013/03/08COMPLETION OF ISSUANCE OF THE FIRST TRANCHE OF THE SHORT-TERM DEBENTURES
2013/01/25Inside Information/Overseas Regulatory Announcement - Announcement
2013/01/16REGISTRATION OF SHORT-TERM DEBENTURES WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
2013/01/09
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