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公告通函 / Announcement

• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 20162016-06-02
• ? 于二零一六年五月二十六日舉行之股東周年大會(huì)之投票表決結(jié)果2016-05-27
• ? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 20162016-05-27
• ? 股東周年大會(huì)補(bǔ)充通告2016-05-06
• ? 經(jīng)修訂之代表委任表格適用於2016年5月26日（星期四）上午10時(shí)正香港中環(huán)德輔道中21-23號(hào)歐陸貿(mào)易中心23樓TKP2016-05-06
• ? SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING2016-05-06
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 20162016-05-04
• ? 擬於2016年5月26日（星期四）假座香港中環(huán)德輔道中21-23號(hào)歐陸貿(mào)易中心23樓 TKP國(guó)際有限公司飛鳥(niǎo)會(huì)議室...2016-04-11
• ? ANNUAL REPORT 20152016-04-11
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO ...2016-04-11
• ? NOTICE OF ANNUAL GENERAL MEETING2016-04-11
• ? PROPOSALS FOR GENERAL...2016-04-11
• ? REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO ...2016-04-11
• ? 股東周年大會(huì)通告2016-04-11
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 20162016-04-06
• ? 截至2015年12月31日止年度之年度業(yè)績(jī)公告2016-03-22
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20152016-03-22
• ? NOTICE OF BOARD MEETING2016-03-09
• ? 澄清公告2016-02-05
• ? 股權(quán)高度集中2016-02-05

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