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年報 / 中期報告

 

 

 

 

 

 

Investors   投資者


Announcement  通告

 

 

Announcement    公告
股東特別大會代表委任表格(2008-11-27)
Proxy Form for Special General Meeting(2008-11-27)
通函 - 關於聯合發展觀塘兩個地盤之非常重大收購事項及非常重大出售事項及股東特別大會通告(2008-11-27)
Circular - Very Substantial Acquisition and Very Substantial Disposal regarding the Joint Development of Two Sites in Kwun Tong and Notice of the Special General Meeting(2008-11-27)
股東特別大會通告(2008-11-27)
Notice of Special General Meeting(2008-11-27)
公佈 - 延遲寄發通函(2008-10-28)
Announcement - Delay in Despatch of Circular(2008-10-28)
公佈 - 關於聯合發展觀塘兩個地盤之非常重大收購事項及非常重大出售事項及恢復買賣股份(2008-10-09)
Announcement - Very Substantial Acquisition and Very Substantial Disposal regarding the Joint Development of Two Sites in Kwun Tong and Resumption of Trading in Shares(2008-10-09)
暫停買賣(2008-10-03)
Suspension of Trading(2008-10-03)
截至二零零八年六月三十日止六個月之中期業績(2008-09-22)
Interim Results for the six months ended 30th June, 2008(2008-09-22)
董事會會議通告(2008-09-09)
Notification of Board Meeting(2008-09-09)
股東週年大會代表委任表格(2008-04-28)
Proxy Form for Annual General Meeting(2008-04-28)
股東週年大會通告說明附註(2008-04-28)
Explanatory Notes to the Notice of Annual General Meeting(2008-04-28)
股東週年大會通告(2008-04-28)
Notice of Annual General Meeting(2008-04-28)
二零零七年度全年業績公佈(2008-04-15)
Announcement of 2007 Final Results(2008-04-15)
董事會會議通告(2008-04-02)
Notification of Board Meeting(2008-04-02)
截至二零零七年六月三十日止六個月之中期業績(2007-09-19)
Interim Results for the six months ended 30th June, 2007(2007-09-19)
董事會會議通告(2007-09-07)
Notification of Board Meeting(2007-09-07)
更換公司秘書(2007-07-10)
Change of Company Secretary(2007-07-10)

 

 

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