2014 公 布 11/12/2014 董事名单与其角色和职能 List of Directors and their Role and Function 10/12/2014 董事调任 Re-designation of Director 10/12/2014 正面盈利预告 Positive Profit Alert 26/08/2014 截至二零一四年六月三十日止六个月中期业绩 Interim Results for the Six Months Ended 30 June 2014 15/08/2014 于二零一四年八月十五日举行之股东特别大会之投票结果 Poll Results of Special General Meeting held on 15 August 2014 14/08/2014 将于二零一四年八月十五日举行之股东特别大会 Special General Meeting to be held on 15 August 2014 14/08/2014 董事会召开日期 Date of Board Meeting 16/07/2014 业务发展最新情况 Business Update 15/07/2014 股东特别大会通告 Notice of Special General Meeting 15/07/2014 召开股东特别大会之要求通知及暂停办理股份过户登记 Requisition Notices to Convene a Special General Meeting and Closure of Register of Members 26/06/2014 于二零一四年六月二十六日举行之股东周年大会之投票结果 Poll Results of Annual General Meeting held on 26 June 2014 09/06/2014 暂停办理股份过户登记 Closure Of Register Of Members 23/05/2014 股东周年大会通告 Notice of Annual General Meeting 11/04/2014 股权出现变动 - 澄清公告 Change in Shareholding - Clarification Announcement 11/04/2014 修改后标题 - 股权出现变动 Headline Revised - Change in Shareholding 11/04/2014 不寻常价格/成交量变动 - 附带意见 Unusual Price/Turnover Movements 08/04/2014 持续关连交易 Continuing Connected Transaction 28/03/2014 更改香港股份过户登记分处地址 Change Of Address Of Hong kong Branch Share Registrar And Transfer Office 28/03/2014 截至二零一三年十二月三十一日止年度全年业绩 Annual Results Announcement For The Year Ended 31 December 2013 27/03/2014 接获购买新股份之非应邀要约 Unsolicited Approach For Purchasing New Shares 18/03/2014 董事会召开日期 Date of Board Meeting 14/03/2014 董事名单与其角色和职能 List of Directors and their Role and Function 14/03/2014 董事及董事会委员会成员之委任 Appointment Of Director And Member Of Board Committees