公告通函 / Announcement

? NOTICE OF DOMESTIC SHARHOLDERS CLASS MEETING2016-09-10
? 臨時(shí)股東大會(huì)通告2016-09-10
? NOTICE OF THE EXTRAORDINARY GENERAL MEETING2016-09-10
? 截至二零一六年八月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2016-09-02
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 20162016-09-02
? 變更公司聯(lián)席秘書及授權(quán)代表2016-08-31
? CHANGE IN JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2016-08-31
? 截至2016年6月30日止六個(gè)月之中期業(yè)績公告2016-08-26
? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20162016-08-26
? (1)建議A股發(fā)售及相應(yīng)修訂組織章程細(xì)則 (2)變更董事及監(jiān)事 (3)成立戰(zhàn)略委員會(huì)及變更董事委員會(huì)之組成 (4)持續(xù)關(guān)聯(lián)交易及修訂年度上限2016-08-26
? (1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF2016-08-26
? 董事會(huì)議通告2016-08-15
? Notice of board meeting2016-08-15
? 截止二零一六年七月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2016-08-05
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 20162016-08-05
? 經(jīng)修訂及重訂之組織章程大綱及組織章程細(xì)則2016-07-11
? Amended and Restated Memorandum and Articles of Association2016-07-11
? 截至二零一六年六月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2016-07-05
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 20162016-07-05
? 自愿性公告-建議A股發(fā)售2016-06-04

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公告通函 / Announcement