公告通函 / Announcement

? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 20162016-08-05
? 經修訂及重訂之組織章程大綱及組織章程細則2016-07-11
? Amended and Restated Memorandum and Articles of Association2016-07-11
? 截至二零一六年六月三十日止之股份發(fā)行人的證券變動月報表2016-07-05
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 20162016-07-05
? 自愿性公告-建議A股發(fā)售2016-06-04
? VOLUNTARY ANNOUNCEMENT - PROPOSED A SHARE OFFERING2016-06-04
? 截至二零一六年五月三十一日止之股份發(fā)行人的證券變動月報表2016-06-02
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 20162016-06-02
? 于二零一六年五月二十六日舉行之股東周年大會之投票表決結果2016-05-27
? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 20162016-05-27
? 股東周年大會補充通告2016-05-06
? 經修訂之代表委任表格適用於2016年5月26日（星期四）上午10時正香港中環(huán)德輔道中21-23號歐陸貿易中心23樓TKP2016-05-06
? SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING2016-05-06
? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 20162016-05-04
? 擬於2016年5月26日（星期四）假座香港中環(huán)德輔道中21-23號歐陸貿易中心23樓 TKP國際有限公司飛鳥會議室...2016-04-11
? ANNUAL REPORT 20152016-04-11
? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO ...2016-04-11
? NOTICE OF ANNUAL GENERAL MEETING2016-04-11
? PROPOSALS FOR GENERAL...2016-04-11

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公告通函 / Announcement