|
22/12/2017 |
正面盈利預告 |
|
POSITIVE PROFIT ALERT |
28/11/2017 |
董事名單與其角色和職能 |
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
09/11/2017 |
董事之變更 |
|
CHANGE OF DIRECTORS |
23/10/2017 |
持續關連交易 |
|
CONTINUING CONNECTED TRANSACTIONS |
30/08/2017 |
截至二零一七年六月三十日止六個月中期業績 |
|
INTERIM RESULTS FOR THE SIX MONTHS ENDED
30 JUNE 2017 |
15/08/2017 |
董事會召開日期 |
|
DATE OF BOARD MEETING |
28/06/2017 |
董事名單與其角色和職能 |
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
28/06/2017 |
(1) 於二零一七年六月二十八日舉行之股東周年大會之投票結果及(2) 董事之退任、獨立非執行董事之委任及董事委員會成員之變更 |
|
(1) POLL RESULTS OF THE ANNUAL GENERAL
MEETING HELD ON 28 JUNE 2017 AND (2) RETIREMENT OF DIRECTORS, APPOINTMENT
OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD
COMMITTEES |
26/06/2017 |
聯合公告董事退任及董事調任 |
|
JOINT ANNOUNCEMENT RETIREMENT OF DIRECTOR
AND RE-DESIGNATION OF DIRECTOR |
20/06/2017 |
獨立非執行董事之退任及董事委員會成員之變更 |
|
RETIREMENT OF INDEPENDENT NON-EXECUTIVE
DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES |
20/06/2017 |
正面盈利預告 |
|
POSITIVE PROFIT ALERT |
25/05/2017 |
暫停辦理股份過戶登記 |
|
CLOSURE OF REGISTER OF MEMBERS |
25/05/2017 |
股東周年大會通告 |
|
NOTICE OF ANNUAL GENERAL MEETING |
29/03/2017 |
截至二零一六年十二月三十一日止年度全年業績公告 |
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR
ENDED 31 DECEMBER 2016 |
29/03/2017 |
董事名單與其角色和職能 |
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
29/03/2017 |
董事調任 |
|
RE-DESIGNATION OF DIRECTOR |
14/03/2017 |
董事會召開日期 |
|
DATE OF BOARD MEETING |
10/01/2017 |
有關Midland IC&I Limited美聯工商舖有限公司之主要及關連交易 |
|
VOLUNTARY ANNOUNCEMENT IN RESPECT OF MAJOR
AND CONNECTED TRANSACTION OF MIDLAND IC&I LIMITED |
|
|
|
|
|
|
|
|