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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

信息公告

2015.07.26
公告及通告 – [股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
2015.07.12
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
2015.07.12
公告及通告 – [更換董事或重要行政職能或職責的變更]
2015.07.12
Announcements and Notices – [List of Directors and their Role and Function]
2015.07.12
公告及通告 – [董事名單和他們的地位和作用]
2015.07.12
Announcements and Notices – [Share Option Scheme]
2015.07.12
公告及通告 – [股份期權計劃]
2015.07.12
Company Information Sheet (GEM)
2015.07.12
公司資料報表(「創業板」)
2015.07.12
Announcements and Notices – [Date of Board Meeting]
2015.07.12
公告及通告 – [董事會召開日期]
2015.07.05
Monthly Returns
2015.07.05
月報表
2015.06.29
(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;及(3)股東週年大會通告
2015.06.29
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2015.06.29
本公司股東週年大會(或其任何續會)適用之代表委任表格
2015.06.29
Form of Proxy for use at the Annual General Meeting of the Company to be held on 6 August 2015 (or any adjournment thereof)
2015.06.29
股東周年大會通告
2015.06.29
NOTICE OF ANNUAL GENERAL MEETING (AGM)
2015.06.24
截至二零一五年三月三十一日止年度的年度業績公佈