Enterprise Documents 企業文檔

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 截至二零一二年六月三十日止三個月之 第一季度業績公佈

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012

截至二零一二年六月三十日止三個月之 第一季度業績公佈

Attachments:
FileDescriptionFile sizeDownloads
Download this file (FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012.pdf)EnglishFIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 146 kB861
Download this file (截至二零一二年六月三十日止三個月之 第一季度業績公佈.pdf)中文截至二零一二年六月三十日止三個月之 第一季度業績公佈275 kB838

於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT OF AUDITORS

於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT OF AUDITORS

Attachments:
FileDescriptionFile sizeDownloads
Download this file (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT )EnglishPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2012 AND RETIREMENT OF AUDITORS110 kB612
Download this file (於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任.pdf)中文於二零一二年八月六日舉行之股東週年大會投票表決結果及核數師退任 200 kB882

有關與中軟國際有限公司合作之意向書 LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED

有關與中軟國際有限公司合作之意向書

LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED

Attachments:
FileDescriptionFile sizeDownloads
Download this file (LETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL L)EnglishLETTER OF INTENT IN RELATION TO THE COLLABORATION WITH CHINASOFT INTERNATIONAL LIMITED107 kB925
Download this file (有關與中軟國際有限公司合作之意向書.pdf)中文有關與中軟國際有限公司合作之意向書228 kB1142

核數師之退任 RETIREMENT OF AUDITORS

核數師之退任

RETIREMENT OF AUDITORS

Attachments:
FileDescriptionFile sizeDownloads
Download this file (RETIREMENT OF AUDITORS.pdf)EnglishRETIREMENT OF AUDITORS93 kB857
Download this file (核數師之退任.pdf)中文核數師之退任163 kB690

股份發行人的證券變動月報表截至31/7/2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2012

股份發行人的證券變動月報表截至31/7/2012

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2012

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C - 20120801 - July (Chi).pdf)中文股份發行人的證券變動月報表截至31/7/2012277 kB800
Download this file (E - 20120801- July (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2012117 kB746

董事會會議通告 NOTICE OF DIRECTORS' MEETING

董事會會議通告  NOTICE OF DIRECTORS' MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C - Announcement - BM Notice (Chin) (31.7.12)c.pdf)中文董事會會議通告163 kB911
Download this file (E - Announcement -BM Notice (31.7.12)c.pdf)EnglishNOTICE OF DIRECTORS' MEETING90 kB910
   
© YBDS Designed By Gary Wong