Stock code:0604.HK
Visit shumyip
|
简体
|
繁体
Presentation
Briefing
Announcement
Financial report
Research report
Research analyst
Corporate governance
Stock quotation
Announcement
04/05/2012 - 12:15 Monthly return for the month ended 30 Apr 2012
[2012.5.4]
26/04/2012 - 17:30 Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:30 a.m. on Friday, the 22nd day of June, 2012
[2012.4.26]
26/04/2012 - 17:30 PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE SHARESAND ADOPTION OF NEW SHARE OPTION SCHEME
[2012.4.26]
26/04/2012 - 17:30 NOTICE OF ANNUAL GENERAL MEETING
[2012.4.26]
24/04/2012 - 16:47 RESIGNATION OF EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD AND APPOINTMENT OF ACTING CHAIRMAN OF THE BOARD
[2012.4.24]
05/04/2012 - 11:15 Monthly return for the month ended 31 Mar 2012
[2012.4.5]
27/03/2012 - 22:55 Directors role and function
[2012.3.28]
27/03/2012 - 22:55 TERMS OF REFERENCE OF AUDIT COMMITTEE
[2012.3.28]
27/03/2012 - 22:55 TERMS OF REFERENCE OF NOMINATION COMMITTEE
[2012.3.28]
27/03/2012 - 22:55 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
[2012.3.28]
Total 20 pages NO.1
Home
Next>>
End
Shenzhen Investment Limited Copyright
www.shenzheninvestment.com
|
Sitemap
|
Law
|
Contact us
|