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公告及通函

2012-07-09 發行股份及 購回股份的一般授權、 重選董事 及 股東週年大會通告
2012-07-09 建議更換核數師
2012-06-29 截至二零一二年三月三十一日止年度之末期業績公佈
2012-06-13 董事會召開日期
2012-06-01 盈利警告
2012-03-30 組織章程大綱及章程細則
2012-03-29 提名委員會權責範圍

 

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