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財務報表 - [季度報告] 二零零八年第三季度業績報告 |
2008-11-13 |
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Financial Statements - [Quarterly Report] THIRD QUARTERLY REPORT 2008 |
2008-11-13 |
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[Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2008 |
2008-11-11 |
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[季度業績] 季度業績公佈截至二零零八年九月三十日止九個月 |
2008-11-11 |
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公司資料報表（「創業板」） |
2008-11-04 |
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Company Information Sheet (GEM) |
2008-11-04 |
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公告及通告 - [董事會召開日期] |
2008-10-30 |
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Announcements and Notices - [Date of Board Meeting] |
2008-10-30 |
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股東特別大會通告 |
2008-10-09 |
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NOTICE OF SPECIAL GENERAL MEETING |
2008-10-09 |
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CHANGE OF AUDITORS AND PROPOSED AMENDMENT TO THE BYE-LAWS |
2008-10-09 |
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委任代表表格 |
2008-10-09 |
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Proxy Forms |
2008-10-09 |
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通函 - [修訂憲章文件 / 其他] 更換核數師及建議修改公司細則 |
2008-10-09 |
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CHANGE OF AUDITORS AND PROPOSED AMENDMENT TO THE BYE-LAWS |
2008-09-29 |
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更換核數師及建議修改公司細則 |
2008-09-29 |
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公告 |
2008-08-20 |
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ANNOUNCEMENT |
2008-08-20 |
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公司資料報表（「創業板」） |
2008-08-15 |
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