2017 公 佈
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