Search


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

Financial Information

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
2016.06.30
年報 2016
2016.06.30
Annual Report 2016
2016.06.30
於二零一六年八月四日舉行之 本公司股東週年大會(或其任何續會)適用之代表委任表格
2016.06.30
Form of Proxy for use at the annual general meeting of the Company to be held on 4 August 2016 (or any adjournment thereof)
2016.02.12
第三季度業績報告2015
2016.02.12
Third Quarterly Report 2015
2015.11.13
中期業績報告 2015
2015.11.13
Interim Report 2015
2015.08.14
第一季度業績報告2015
2015.08.14
Quarterly Report 2015
2015.06.30
Annual Report 2015
2015.06.30
年報 2015