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GUANGZHOU

+86 20-38776465

Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou


NANJING

+86 25-66102145

13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing

财务报告

2017.11.14
中期業績報告 2017
2017.11.14
Interim Report 2017
2017.08.14
第一季度業績報告2017
2017.08.14
First Quarterly Report 2017
2017.06.30
於本公司網站刊發公司通訊的通知
2017.06.30
Notification of publication of Corporate Communication on the Company’s website
2017.05.30
於二零一七年八月八日(星期二)舉行之 本公司股東週年大會(或其任何續會)適用之代表委任表格
2017.05.30
Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 8 August 2017 (or any adjournment thereof)
2017.05.30
(1)建議授出一般授權以發行及購回股份; (2)建議重選退任董事; (3)建議續聘核數師; (4)建議續簽VDS服務協議;及 (5)股東週年大會通告
2017.05.30
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (4) PROPOSED RENEWAL OF VDS SERVICE AGREEMENT; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2017.05.30
年報 2017
2017.05.30
Annual Report 2017
2017.02.14
第三季度業績報告2016
2017.02.14
Third Quarterly Report 2016
2016.11.14
中期業績報告 2016
2016.11.14
Interim Report 2016
2016.08.10
第一季度業績報告2016
2016.08.10
First Quarterly Report 2016
2016.06.30
(1)建議授出一般授權以發行及購回股份; (2)建議更新計劃授權限額; (3)建議重選退任董事; (4)建議續聘核數師; 及 (5)股東週年大會通告
2016.06.30
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETI