Homepage Corporate Profile Business Overview Investor Relations Press Room Contact Us
Financial Highlights
Financial Reports
Announcements
Listing Information
Corporate Governance
Constitutional Documents
Announcements Homepage>>Investor Relations>>Announcements
2012-07-29 REDESIGNATION OF MANAGEMENT RESPONSIBILITIES
2012-07-27 NOTICE OF ANNUAL GENERAL MEETING
2012-07-27 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD OF 10 SEPTEMBER 2012
2012-07-27 RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES EXTENSION OF GENERAL MANDATE TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2012-07-27 ANNUAL REPORT
2012-07-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2012-06-29 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-06-29 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
2012-06-29 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
2012-06-18 DATE OF BOARD MEETING
53/69 首页 上页 下页 末页

Links | Print this page | Homepage
ARTINI HOLDINGS LIMITED(HONG KONG) Copyright © 2008 - 2024 . All Rights Reserved | Important Notice | Terms of Use | Privacy Policy |