Notices-SinoStar

Navigation

Notices

List of Directors and their Role and Function pdf
2016.08.31
RETIREMENT OF NON-EXECUTIVE DIRECTOR pdf
2016.08.26
DISCLOSEABLE TRANSACTION pdf
2016.08.23
SUPPLEMENTAL ANNOUNCEMENT - DEPOSIT PAID FOR INVESTMENT pdf
2016.08.15
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING pdf
2016.08.08
Proxy form pdf
2016.08.08
NOTICE OF SPECIAL GENERAL MEETING pdf
2016.08.08
PROPOSED CHANGE OF COMPANY NAME pdf
2016.08.05
Monthly Return pdf
2016.08.05
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING pdf
2016.07.28
Proxy Forms pdf
2016.07.28
NOTICE OF ANNUAL GENERAL MEETING pdf
2016.07.28
Annual Report 2016 pdf
2016.07.28
Resignation of executive director and resignation and appointment of independent non-executive directors and change of member of audit committee, nomination committee and remuneration committee pdf
2016.07.06
List of Directors and their Role and Function pdf
2016.07.06
Monthly Return pdf
2016.07.05
FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 pdf
2016.06.30
DATE OF BOARD MEETING pdf
2016.06.13
Monthly Return pdf
2016.06.03
Monthly Return pdf
2016.05.04

«
1
2
...
13
14
15
16
17
18
19
...
21
22
»

© 2024 00485.hk 　·　Legal 　·　Privacy 　·　Site Map
Unit 303, 3/F., New East Ocean Centre, No. 9 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong　Tel：852-22086008　
Powered by qcong.com.cn