|
|
| 03/05/2012 |
董事名单与其角色和职能 |
|
List of Directors and their Role and Function |
| 02/05/2012 |
副主席及执行董事辞任 |
|
Resignation of Deputy Chairman and Executive
Director |
| 30/04/2012 |
持续关连交易 |
|
Continuing Connected Transactions |
| 24/04/2012 |
股东周年大会通告 |
|
Notice of Annual General Meeting |
| 30/03/2012 |
薪酬委员会职权范围 |
|
Terms of Reference for Remuneration Committee |
| 30/03/2012 |
审核委员会职权范围 |
|
Terms of Reference for Audit Committee |
| 30/03/2012 |
提名委员会职权范围 |
|
Terms of Reference for Nomination Committee |
| 23/03/2012 |
董事名单与其角色及职能 |
|
List of Directors and their Role and Function |
| 16/03/2012 |
薪酬委员会主席变更及提名委员会主席及成员变更 |
|
Change of Chairman of the Remuneration
Committee and Change of Chairman and Members of the Nomination Committee |
| 16/03/2012 |
董事退任 |
|
Retirement of Director |
| 16/03/2012 |
截止二零一一年十二月三十一日止年度全年业绩 |
|
Annual Results for the Year Ended 31 December
2011 |
| 02/03/2012 |
董事会召开日期 |
|
Date of Board Meeting |
| 21/02/2012 |
董事调任 |
|
Re-designation of Directors |
| 12/01/2012 |
盈利预警 |
|
Profit Warning |
|
|
|
|