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Company Information
Major Transaction and Resumption of Trading - Friday, March 05, 2010
主要交易及恢復股份買賣 - Friday, March 05, 2010
Suspension of Trading in Shares - Thursday, March 04, 2010
Monthly Return of Equity Issuer on Movements in Securities - Thursday, March 04, 2010
暫停股份買賣 - Thursday, March 04, 2010
股份發行人的證券變動月報表 - Thursday, March 04, 2010
股份發行人的證券變動月報表 - Friday, February 05, 2010
Monthly Return of Equity Issuer on Movements in Securities - Friday, February 05, 2010
Completion of Placing of Convertible Preference Shares of Linefan - Friday, January 29, 2010
完成配售-藍帆可換股優先股 - Friday, January 29, 2010
Company Information Sheet - Thursday, January 07, 2010
公司資料報表 - Thursday, January 07, 2010
股份發行人的證券變動月報表 - Wednesday, January 06, 2010
Monthly Return of Equity Issuer on Movements in Securities - Wednesday, January 06, 2010
Extension of Second Long Stop Date in relation to the Disposal Agreement - Wednesday, December 30, 2009
延遲有關出售協議之次個最後完成日 - Wednesday, December 30, 2009
進一步延遲有關配售藍帆可換股優先股之最後期限 - Tuesday, December 15, 2009
Further Extension of Long Stop Date of Placing of Convertible Preference Shares of Linefan - Tuesday, December 15, 2009
Monthly Return of Equity Issuer on Movements in Securities - Monday, December 07, 2009
股份發行人的證券變動月報表 - Monday, December 07, 2009
Major and Discloseable Transactions - Completion of Acquisition and Disposal of Property - Monday, November 30, 2009
主要及須予披露交易-完成收購及出售物業 - Monday, November 30, 2009
Poll Results at Special General Meeting held on 20 November 2009 - Friday, November 20, 2009
於二零零九年十一月二十日舉行之股東特別大會之投票表決結果 - Friday, November 20, 2009
Completion of Placing of Non-Listed Warrants - Friday, November 20, 2009
完成配售非上市認股權證 - Friday, November 20, 2009
Third Quarterly Report 2009 - Thursday, November 12, 2009
二零零九年第三季度業績報告 - Thursday, November 12, 2009
Further Extension of Conditions Fulfillment Date - Monday, November 09, 2009
進一步延遲條件逹成日期 - Monday, November 09, 2009
截至二零零九年九月三十日止九個月第三季度業績公佈 - Friday, November 06, 2009
Third Quarter Results Announcement For The Nine Months Ended 30 Sep 2009 - Friday, November 06, 2009
主要交易 - 出售物業 - Thursday, November 05, 2009
Notice of Special General Meeting - Thursday, November 05, 2009
股東特別大會通告 - Thursday, November 05, 2009
Major Transaction - Disposal of Property - Thursday, November 05, 2009
Form of Proxy for Special General Meeting - Thursday, November 05, 2009
股東特別大會之代表委任表格 - Thursday, November 05, 2009
Change of Principal Place of Business in Hong Kong - Tuesday, November 03, 2009
香港主要營業地點變更 - Tuesday, November 03, 2009
Monthly Return of Equity Issuer on Movements in Securities - Tuesday, November 03, 2009
股份發行人的證券變動月報表 - Tuesday, November 03, 2009
暫停股份買賣 - Thursday, October 22, 2009
Major Transaction and Resumption of Trading - Thursday, October 22, 2009
Suspension of trading in shares - Thursday, October 22, 2009
須予披露交易 - 出售附屬公司 - Thursday, October 22, 2009
Discloseable Transaction - Disposal of Subsidiaries - Thursday, October 22, 2009
主要交易及恢復買賣 - Thursday, October 22, 2009
Discloseable Transaction - Completion of Acquisition of Properties - Wednesday, October 21, 2009
須予披露交易 - 完成收購物業 - Wednesday, October 21, 2009
完成收購事項 - Tuesday, October 20, 2009
Completion of Acquisition - Tuesday, October 20, 2009
股份發行人的證券變動月報表 - Friday, October 02, 2009
Monthly Return of Equity Issuer on Movements in Securities - Friday, October 02, 2009
Discloseable Transaction - Acquisition of Properties - Wednesday, September 30, 2009
須予披露交易 - 收購物業 - Wednesday, September 30, 2009
須予披露交易之進一步公佈 - Monday, September 28, 2009
Further Announcement on Discloseable Transaction - Monday, September 28, 2009
須予披露交易 - 視作出售附屬公司權益 - Friday, September 25, 2009
Discloseable Transaction - Deemed Disposal of Interest in a Subsidiary - Friday, September 25, 2009
Further Extension of Long Stop Date - Thursday, September 17, 2009
進一步延遲最後期限 - Thursday, September 17, 2009
Further Extension of Long Stop Date of Placing of Convertible Preference Shares of Linefan - Tuesday, September 15, 2009
進一步延遲有關配售藍帆可換股優先股之最後期限 - Tuesday, September 15, 2009
Amendments To Private Placing of Non-Listed Warrants - Tuesday, September 08, 2009
修訂私人配售非上市認股權証 - Tuesday, September 08, 2009
Monthly Return of Equity Issuer on Movements in Securities - Friday, September 04, 2009
股份發行人的證券變動月報表 - Friday, September 04, 2009
須予披露交易 - Monday, August 31, 2009
Discloseable Transaction - Monday, August 31, 2009
須予披露交易 收購物業 - Sunday, August 23, 2009
Discloseable Transaction Acquisition of Property - Sunday, August 23, 2009
中期報告2009 - Wednesday, August 12, 2009
Interim Report 2009 - Wednesday, August 12, 2009
Appointment of Independent Non-Executive Director, and Members of Audit Committee, Nomination ... - Monday, August 10, 2009
委任獨立非執行董事,以及審核委員會,提名委員會及薪酬委員會成員 - Monday, August 10, 2009
Interim Results Announcement For The Six Months Ended 30 June 2009 - Friday, August 07, 2009
截至2009年6月30日止六個月之中期業積報告 - Friday, August 07, 2009
股份發行人的證券變動月報表 - Wednesday, August 05, 2009
Monthly Return of Equity Issuer on Movements in Securities - Wednesday, August 05, 2009
Termination of Memorandum of Property Transaction - Monday, August 03, 2009
終止物業交易備忘錄 - Monday, August 03, 2009
延遲最後期限 - Friday, July 31, 2009
Extension of Long Stop Date - Friday, July 31, 2009
Notice of Board Meeting - Tuesday, July 28, 2009
董事會會議通告 - Tuesday, July 28, 2009
Monthly Return of Equity Issuer on Movements in Securities - Friday, July 03, 2009
股份發行人的證券變動月報表 - Friday, July 03, 2009
Discloseable Transaction - Disposal of a subsidiary - Monday, June 29, 2009
須予披露交易 - 出售附屬公司 - Monday, June 29, 2009
Form F - Company Information Sheet - Friday, June 26, 2009
公司資料報表 - Friday, June 26, 2009
澄清公佈 - Friday, June 26, 2009
Clarification Announcement - Friday, June 26, 2009
須予披露交易 - 收購物業 - Thursday, June 25, 2009
Discloseable Transaction - Acquisition of Property - Thursday, June 25, 2009
Poll Result At Special General Meeting Held On 19 June 2009 - Friday, June 19, 2009
於二零零九年六月十九日舉行之股東特別大會之投票結果 - Friday, June 19, 2009
Resignation of Independent Non-Executive Director, Chairman and Member of Remuneration Committee ... - Wednesday, June 17, 2009
獨立非執行董事、薪酬委員會主席及成員以及審核委員會及提名委員會成員辭任 - Wednesday, June 17, 2009
Further Extension of Long Stop Date of Placing of Convertible Preference Shares of Linefan - Monday, June 15, 2009
進一步延遲有關配售藍帆可換股優先股之最後期限 - Monday, June 15, 2009
Private Placing of Non-Listed Warrants - Wednesday, June 10, 2009
私人配售非上市認股權証 - Wednesday, June 10, 2009
股東特別大會通告 - Tuesday, June 02, 2009
Form of Proxy for Special General Meeting - Tuesday, June 02, 2009
股東特別大會之代表委任表格 - Tuesday, June 02, 2009
Announcement - Tuesday, June 02, 2009
Circular - Major Transaction - Tuesday, June 02, 2009
通函 - 主要交易 - Tuesday, June 02, 2009
Notice of Special General Meeting - Tuesday, June 02, 2009
Monthly Return of Equity Issuer on Movements in Securities - Tuesday, June 02, 2009
公佈 - Tuesday, June 02, 2009
股份發行人的證劵變動月報表 - Tuesday, June 02, 2009
非執行董事辭任 - Monday, June 01, 2009
Resignation of Non-executive Director - Monday, June 01, 2009
Poll Results at Annual General Meeting Held on 29 May 2009, Retirement of ... - Friday, May 29, 2009
二零零九年五月二十九日舉行股東週年大會之點票結果, 獨立非執行董事之退任, 審核委員會主席之變更及提名委員會,薪酬委員會及審核委員會成員之辭任 - Friday, May 29, 2009
進一步延遲寄發通函 - Friday, May 29, 2009
Further Delay in Despatch of Circular - Friday, May 29, 2009
Unusual Price and Trading Volume Movements - Thursday, May 21, 2009
股價及成交量的不尋常變動 - Thursday, May 21, 2009
First Quarterly Report 2009 - Thursday, May 14, 2009
二零零九年第一季度業績報告 - Thursday, May 14, 2009
須予披露交易 - 物業交易補充備忘錄 - Tuesday, May 12, 2009
Discloseable Transaction - Supplemental Memorandum of Property Transaction - Tuesday, May 12, 2009
Completion of Acquisition - Friday, May 08, 2009
First Quarterly Results Announcement for the Three Months Ended 31 March 2009 - Friday, May 08, 2009
截止二零零九年三月三十一日止三個月第一季度業績公佈 - Friday, May 08, 2009
收購完成 - Friday, May 08, 2009
股份發行人的證券變動月報表 - Monday, May 04, 2009
Monthly Return of Equity Issuer on Movements in Securities - Monday, May 04, 2009
Further Delay in Despatch of Circular - Thursday, April 30, 2009
進一步延遲寄發通函 - Thursday, April 30, 2009
Form of Proxy for Annual General Meeting - Tuesday, April 28, 2009
股東週年大會之代表委任表格 - Tuesday, April 28, 2009
Circular - Tuesday, April 28, 2009
通函 - Tuesday, April 28, 2009
股東週年大會通告 - Tuesday, April 28, 2009
Notice of Annual General Meeting - Tuesday, April 28, 2009
Notice of Board Meeting - Monday, April 27, 2009
董事會會議通告 - Monday, April 27, 2009
建議修訂本公司之公司細則 - Thursday, April 23, 2009
Proposed Amendments to The Bye-laws of The Company - Thursday, April 23, 2009
Discloseable Transaction - Acquisition of 75% Equity Interest In Great Hill - Wednesday, April 22, 2009
須予披露交易 - 收購Great Hill 之75%股本權益 - Wednesday, April 22, 2009
Completion of Acquisition - Tuesday, April 21, 2009
完成收購 - Tuesday, April 21, 2009
Next Day Discolsure Return - Tuesday, April 21, 2009
翌日披露報表 - Tuesday, April 21, 2009
Monthly Return of Equity Issuer On Movements in Securities - Monday, April 06, 2009
Delay in Despatch of Circular - Monday, April 06, 2009
延遲寄發通函 - Monday, April 06, 2009
股份發行人的證券變動月報表 - Monday, April 06, 2009
截至二零零八年十二月三十一日止年度業績公佈 - Monday, March 30, 2009
Annual Report 2008 - Monday, March 30, 2009
年報 2008 - Monday, March 30, 2009
Results Announcement for the year ended 31 December 2008 - Monday, March 30, 2009
Change of Board Meeting Date - Friday, March 20, 2009
Company Information Sheet - Friday, March 20, 2009
公司資料報表 - Friday, March 20, 2009
更改董事會會議日期 - Friday, March 20, 2009
延遲有關配售藍帆可換股優先股之最後期限 - Monday, March 16, 2009
Extension of Long Stop Date Of Placing Of Convertible Preference Shares of Linefan - Monday, March 16, 2009
Major Transaction - Monday, March 16, 2009
主要交易 - Monday, March 16, 2009
Notice of Board Meeting - Wednesday, March 11, 2009
董事會會議通告 - Wednesday, March 11, 2009
Suspension of Trading - Tuesday, March 10, 2009
暫停買賣 - Tuesday, March 10, 2009
Change of Principal Place of Business in Hong Kong - Friday, March 06, 2009
香港主要營業地點變更 - Friday, March 06, 2009
Monthly Return Of Equity Issuer On Movements In Securities - Thursday, March 05, 2009
股份發行人的證卷變動月報表 - Thursday, March 05, 2009
公佈 - Wednesday, February 18, 2009
Announcement - Wednesday, February 18, 2009
Unusual Price And Trading Volume Movements - Tuesday, February 10, 2009
股價及成交量不尋常變動 - Tuesday, February 10, 2009
股份發行人的證券變動月報表 - Thursday, February 05, 2009
Monthly Return of Equity Issuer on Movements in Securities - Thursday, February 05, 2009
須予披露交易之進一步公佈 - Friday, January 30, 2009
Unusual Price and Trading Volume Movements - Friday, January 30, 2009
Further Announcement on Discloseable Transaction - Friday, January 30, 2009
股價及成交量的不尋常變動 - Friday, January 30, 2009
Discloseable Transaction and Share Transaction - Thursday, January 29, 2009
須予披露交易及股份交易 - Thursday, January 29, 2009
須予披露交易 - 物業交易備忘錄 - Thursday, January 29, 2009
Discloseable Transaction - Memorandum of Property Transaction - Thursday, January 29, 2009
Discloseable Transaction - Placing of Convertible Preference Shares of Linelan - Friday, January 16, 2009
須予披露交易 - 配售藍帆可換股優先股 - Friday, January 16, 2009
股價及成交量的不尋常變動 - Wednesday, January 07, 2009
Unsual Price and Trading Volume Movements - Wednesday, January 07, 2009
Discloseable Transaction - Second Memorandum of Understanding - Tuesday, January 06, 2009
須予披露交易 - 第二份諒解備忘錄 - Tuesday, January 06, 2009
Disloseable Transaction: Placing of Convertible Perference Shares of Linefan & Resumption of ..... - Monday, December 29, 2008
須予披露交易 - 配售藍帆可換股優先股及恢復買賣 - Monday, December 29, 2008
委任非執行董事、獨立非執行董事、審核委員會及提名委員會成員.... - Tuesday, December 23, 2008
APPOINTMENT OF NED, INED, MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE ..... - Tuesday, December 23, 2008
Results of the SGM - Friday, December 19, 2008
股東特別大會之結果 - Friday, December 19, 2008
暫停買賣 - Wednesday, December 17, 2008
Suspension of Trading - Wednesday, December 17, 2008
Unusual Price and Trading Volume Movements - Friday, December 05, 2008
股價及成交量的不尋常變動 - Friday, December 05, 2008
停止買賣 - Wednesday, December 03, 2008
有關報導的澄清、股價及成交量不尋常變動及恢復買賣 - Wednesday, December 03, 2008
Suspension of Trading - Wednesday, December 03, 2008
Clarification relating to press article, unusual price and trading volume movements and ..... - Wednesday, December 03, 2008
Circular - Discloseable and connected transaction - the disposal of entire shareholding ......... - Tuesday, December 02, 2008
通函 - 須予披露及關連交易 - 出售長利之全部股權 ....... - Tuesday, December 02, 2008
Notice of Special General Meeting - Tuesday, December 02, 2008
股東特別大會通告 - Tuesday, December 02, 2008
Form of Proxy - Tuesday, December 02, 2008
代表委任表格 - Tuesday, December 02, 2008
Completion of Transaction - Wednesday, November 26, 2008
完成交易 - Wednesday, November 26, 2008
Delay In Despatch Of Circular - Monday, November 24, 2008
延遲寄發通函 - Monday, November 24, 2008
Announcement - Friday, November 14, 2008
公佈 - Friday, November 14, 2008
Third Quarterly Report 2008 - Thursday, November 13, 2008
第三季度報告2008年 - Thursday, November 13, 2008
Third Quarterly Results Announcement For The Nine Months Ended 30 September 2008 - Monday, November 10, 2008
截至二零零八年九月三十日止九個月第三季度業績公告 - Monday, November 10, 2008
須予披露交易 - Friday, November 07, 2008
Discloseable Transaction - Friday, November 07, 2008
Clarification Announcement - Thursday, November 06, 2008
澄清公佈 - Thursday, November 06, 2008
Unusual Price Movement - Wednesday, November 05, 2008
股價的不尋常波動 - Wednesday, November 05, 2008
(I)須予披露及關連交易－ 出售長利之全部股權；(II)主要交易－ 出售集團之銷售債項... - Tuesday, November 04, 2008
(I) Disclosable And Connected Transaction – The Disposal Of Entire Shareholding Interest In... - Tuesday, November 04, 2008
Notice Of Board Meeting - Tuesday, October 28, 2008
董事會會議通告 - Tuesday, October 28, 2008
獨立非執行董事、薪酬委員會主席及成員以及審核委員會及提名委員會成員辭任 - Monday, October 27, 2008
Resignation Of Independent Non-Executive Director, Chairman And Member Of ... - Monday, October 27, 2008
須予披露交易 - Thursday, October 23, 2008
Discloseable Transaction - Thursday, October 23, 2008
Resignation Of Non-Executive Director And Member Of Remuneration Committee - Friday, October 17, 2008
非執行董事及薪酬委員會成員之辭任 - Friday, October 17, 2008
Suspension Of Trading - Tuesday, October 14, 2008
Possible Establishment Of A Joint Venture Company And Suspension Of Trading - Tuesday, October 14, 2008
可能成立合作企業及停止買賣 - Tuesday, October 14, 2008
停止買賣 - Tuesday, October 14, 2008
Resignation Of Chairman, Executive Director And Chairman And Member Of Nomination Committee - Wednesday, October 08, 2008
主席、執行董事以及提名委員會主席及委員辭任 - Wednesday, October 08, 2008
Joint Announcement - Closing Of Mandatory Unconditional Cash Offers By Excalibur Securities... - Tuesday, September 30, 2008
聯合公告由駿溢証券有限公司代表TOP STATUS INTERNATIONAL LIMITED... - Tuesday, September 30, 2008
恢復買賣 - Thursday, September 11, 2008
RESUMPTION OF TRADING - Thursday, September 11, 2008
停止買賣 - Friday, September 05, 2008
SUSPENSION OF TRADING - Friday, September 05, 2008
變更公司秘書及合資格會計師 - Tuesday, September 02, 2008
CHANGE OF COMPANY SECRETARY AND - Tuesday, September 02, 2008
COMPLETION OF PLACING - Friday, August 29, 2008
完成配售事項 - Friday, August 29, 2008
公告 - Wednesday, August 27, 2008
Announcement - Wednesday, August 27, 2008
ANNOUNCEMENT - Tuesday, August 26, 2008
公告 - Tuesday, August 26, 2008
更換執行董事及授權代表 - Monday, August 25, 2008
聯合公告－(1)完成協議(2)由駿溢証券代表Top Status提出強制性無條件現金收購建議 - Monday, August 25, 2008
CHANGE IN EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE - Monday, August 25, 2008
Joint announcement - (1) completion of agreement (2) mandatory unconditional cash offers by... - Monday, August 25, 2008
交易所通告 - 復牌 - Monday, August 25, 2008
EXCHANGE NOTICE - RESUMPTION OF TRADING - Monday, August 25, 2008
停止買賣 - Thursday, August 21, 2008
SUSPENSION OF TRADING - Thursday, August 21, 2008
交易所通告 - 停牌 - Thursday, August 21, 2008
股東特別大會之結果及恢復股份買賣 - Thursday, August 21, 2008
EXCHANGE NOTICE - SUSPENSION OF TRADING - Thursday, August 21, 2008
RESULT OF THE SPECIAL GENERAL MEETING AND RESUMPTION OF TRADING OF SHARES - Thursday, August 21, 2008
交易所通告 - 復牌 - Wednesday, August 20, 2008
Joint announcement (1) discloseable transaction for China Railway - acquisition of Linefan shares... - Wednesday, August 20, 2008
MEMORANDUM OF UNDERSTANDING - Wednesday, August 20, 2008
聯合公告(1)中國鐵路貨運有限公司之須予披露交易 - 收購藍帆股份及駿溢証券代表TOP STATUS可能提出強制性無條件現金收購建議 (2)恢復買賣中國鐵路及藍帆股份 - Wednesday, August 20, 2008
EXCHANGE NOTICE - RESUMPTION OF TRADING - Wednesday, August 20, 2008
諒解備忘錄 - Wednesday, August 20, 2008
Interim Report 2008 - Wednesday, August 13, 2008
中期業績報告2008 - Wednesday, August 13, 2008
截至二零零八年六月三十日止六個月之中期業績公告 - Thursday, August 07, 2008
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 - Thursday, August 07, 2008
停止買賣 - Monday, August 04, 2008
SUSPENSION OF TRADING - Monday, August 04, 2008
交易所通告 - 停牌 - Monday, August 04, 2008
EXCHANGE NOTICE - SUSPENSION OF TRADING - Monday, August 04, 2008
股東特別大會通告 - Sunday, August 03, 2008
代表委任表格 - Sunday, August 03, 2008
非常重大收購事項 - Sunday, August 03, 2008
NOTICE OF SPECIAL GENERAL MEETING - Sunday, August 03, 2008
FORM OF PROXY - Sunday, August 03, 2008
VERY SUBSTANTIAL ACQUISITION - Sunday, August 03, 2008
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE... - Monday, July 28, 2008
董事會會議通告 - Monday, July 28, 2008
NOTICE OF BOARD MEETING - Monday, July 28, 2008
執行董事辭任及變更監察主任及授權代表及委任特別委員會委員 - Monday, July 28, 2008
交易所通告 - 復牌 - Friday, July 25, 2008
EXCHANGE NOTICE - RESUMPTION OF TRADING - Friday, July 25, 2008
PLACING OF NEW SHARES - Thursday, July 24, 2008
配售新股 - Thursday, July 24, 2008
聯合公佈(1)中國鐵路貨有限公司有關收購元昇國際集團有限公司股份之收購之補充協議，及(2)恢復中國鐵路貨有限公司及元昇國際集團有限公司之股份買賣 - Thursday, July 24, 2008
JOINT ANNOUNCEMENT (1)SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF SHARE IN PEAKTOP... - Thursday, July 24, 2008
PLACING OF NEW SHARES - Wednesday, July 23, 2008
配售新股 - Wednesday, July 23, 2008
澄清公告 - Thursday, July 17, 2008
CLARIFICATION ANNOUNCEMENT - Thursday, July 17, 2008
交易所通告 - 停牌 - Monday, July 14, 2008
暫停買賣 - Monday, July 14, 2008
EXCHANGE NOTICE - SUSPENSION OF TRADING - Monday, July 14, 2008
SUSPENSION OF TRADING - Monday, July 14, 2008
DELAY IN DESPATCH OF CIRCULAR - Monday, July 14, 2008
延遲寄發通函 - Monday, July 14, 2008
CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, AND ... - Friday, July 04, 2008
更改獨立非執行董事以及審核委員會主席及成員以及委任薪酬委員會主席及成員以及提名委員會成員 - Friday, July 04, 2008
EXCHANGE NOTICE - RESUMPTION OF TRADING - Tuesday, June 24, 2008
交易所通告 - 復牌 - Tuesday, June 24, 2008
聯合公佈(1)中國鐵路貨運有限公司有關收購元昇國際集團有限公司股份之非常重大收購，(2)收購元昇國際集團有限公司全部已發行股份及可換股債券之可能強制性有條件現金收購建議及(3)恢復買賣 - Monday, June 23, 2008
JOINT ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION (2) POSSIBLE MANDATORY CONDITIONAL CASH... - Monday, June 23, 2008
EXCHANGE NOTICE - SUSPENSION OF TRADING - Wednesday, June 11, 2008
交易所通告 - 停牌 - Wednesday, June 11, 2008
停止買賣 - Wednesday, June 11, 2008
Suspension of Trading - Wednesday, June 11, 2008
RESIGNATION OF EXECUTIVE DIRECTOR - Tuesday, May 20, 2008
執行董事辭任 - Tuesday, May 20, 2008
First Quarterly Report 2008 - Wednesday, May 14, 2008
第一季季度報告2008 - Wednesday, May 14, 2008
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008 - Friday, May 09, 2008
截至二零零八年三月三十一日止三個月第一季度業績公佈 - Friday, May 09, 2008
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE - Thursday, May 08, 2008
委任執行董事及審核委員會主席 - Thursday, May 08, 2008
ANNOUNCEMENT - Tuesday, May 06, 2008
公佈 - Tuesday, May 06, 2008
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF MEMBER OF AUDIT COMMITTEE - Friday, May 02, 2008
獨立非執行董事退任及審核委員會成員辭任 - Friday, May 02, 2008
ANNOUNCEMENT - Monday, April 28, 2008
公佈 - Monday, April 28, 2008
執行董事及審核委員會主席辭任以及委任審核委員會、提名委員會及薪酬委員會成員 - Monday, April 28, 2008
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE AND APPOINTMENT OF MEMBERS... - Monday, April 28, 2008
ANNOUNCEMENT - Friday, April 25, 2008
NOTICE OF BOARD MEETING - Friday, April 25, 2008
董事會會議通告 - Friday, April 25, 2008
公佈 - Friday, April 25, 2008
股東週年大會通告 - Thursday, April 10, 2008
NOTICE OF ANNUAL GENERAL MEETING - Thursday, April 10, 2008
重選退任董事、一般授權 以發行及購回股份、更新一般計劃限額及股東週年大會通告 - Thursday, April 10, 2008
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT ... - Thursday, April 10, 2008
Form of Proxy for Annual General Meeting - Wednesday, April 09, 2008
股東週年大會之代表委任表格 - Wednesday, April 09, 2008
二零零七年年報 - Monday, March 31, 2008
Annual Report 2007 - Monday, March 31, 2008
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2007 - Sunday, March 30, 2008
截至二零零七年十二月三十一日止年度業績公佈 - Sunday, March 30, 2008
委任公司秘書及合資格會計師及執行董事之薪酬 - Thursday, March 27, 2008
APPOINTMENT OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT AND REMUNERATION PACKAGE OF THE EXECUTIVE - Thursday, March 27, 2008
CLARIFICATION ANNOUNCEMENT - Thursday, March 27, 2008
澄清公佈 - Thursday, March 27, 2008
APPOINTMENT OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT AND REMUNERATION PACKAGE OF THE EXECUTIVE - Wednesday, March 26, 2008
溢利警告 - Wednesday, March 26, 2008
PROFIT WARNING - Wednesday, March 26, 2008
CLARIFICATION ANNOUNCEMENT (Cancelled) - Wednesday, March 26, 2008
澄清公佈(已取消) - Wednesday, March 26, 2008
委任公司秘書及合資格會計師及執行董事之薪酬 - Tuesday, March 25, 2008
NOTICE OF BOARD MEETING - Friday, March 14, 2008
董事會會議通告 - Friday, March 14, 2008
公司秘書兼合資格會計師辭任 - Wednesday, March 12, 2008
RESIGNATION OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT - Wednesday, March 12, 2008
公佈 - Tuesday, March 11, 2008
ANNOUNCEMENT - Tuesday, March 11, 2008
APPOINTMENT OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER... - Tuesday, March 11, 2008APPOINTMENT OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE read more ...
委任主席及董事調任及行政總裁兼執行董事辭任及更改授權代表 - Tuesday, March 11, 2008
ANNOUNCEMENT - Tuesday, March 04, 2008
公佈 - Tuesday, March 04, 2008
ANNOUNCEMENT - Monday, March 03, 2008
公佈 - Monday, March 03, 2008
ANNOUNCEMENT - Friday, February 29, 2008
公佈 - Friday, February 29, 2008
Unusual price and trading volume movements - Thursday, February 28, 2008
股價及成交量的不尋常波動 - Thursday, February 28, 2008
ANNOUNCEMENT - Thursday, February 28, 2008
公佈 - Thursday, February 28, 2008
Unusual price and trading volume movements - Wednesday, February 27, 2008
股價及成交量的不尋常波動 - Wednesday, February 27, 2008
股價及成交量的不尋常波動 - Thursday, February 21, 2008
Unusual price and trading volume movements - Thursday, February 21, 2008
Unusual price and trading volume movements - Wednesday, February 20, 2008
股價及成交量的不尋常波動 - Wednesday, February 20, 2008
Unusual trading volume movement - Monday, February 18, 2008
成交量的不尋常波動 - Monday, February 18, 2008
公告 - Tuesday, February 05, 2008
Announcement - Tuesday, February 05, 2008
更改合資格會計師、公司秘書離職及授權代表 - Monday, February 04, 2008
CHANGES IN AUTHORIZED REPRESENTATIVE, QUALIFIED ACCOUNTANT AND COMPANY SECRETARY - Monday, February 04, 2008
公佈 - Monday, January 28, 2008
Form of Share Buyback Report_Form G - Monday, January 28, 2008
ANNOUNCEMENT - Monday, January 28, 2008
股份購回報告_G表格 - Monday, January 28, 2008
ANNOUNCEMENT - Friday, January 11, 2008
公佈 - Friday, January 11, 2008
ANNOUNCEMENT - Monday, January 07, 2008
公佈 - Monday, January 07, 2008
委任執行董事 - Friday, January 04, 2008
APPOINTMENT OF EXECUTIVE DIRECTOR - Friday, January 04, 2008
委任行政總裁及執行董事辭任 - Thursday, December 20, 2007
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF EXECUTIVE DIRECTORS - Thursday, December 20, 2007
股價及成交量的不尋常波動 - Wednesday, December 19, 2007
Unusual price & volume movements - Wednesday, December 19, 2007
更改合資格會計師、公司秘書及授權代表 - Thursday, December 13, 2007
CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE - Thursday, December 13, 2007
股價的不尋常波動 - Wednesday, November 28, 2007
Unusual price movements - Wednesday, November 28, 2007
Company Profile - Tuesday, November 27, 2007
公司簡介 - Tuesday, November 27, 2007
公告 - Wednesday, November 14, 2007
2007第三季度報告 - Tuesday, November 13, 2007
2007 Third Quarterly Report - Tuesday, November 13, 2007
ANNOUNCEMENT - Tuesday, November 13, 2007
截至二零零七年九月三十日止九個月第三季度業績公佈 - Monday, November 12, 2007
更改合資格會計師、公司秘書及授權代表 - Monday, November 12, 2007
Change of Principal Place of Business in Hong Kong - Monday, November 12, 2007
更改香港之主要業務地點 - Monday, November 12, 2007
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007 - Monday, November 12, 2007
CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE - Monday, November 12, 2007
NOTICE OF MEETING OF BOARD OF DIRECTORS - Wednesday, October 31, 2007
董事會會議通告 - Wednesday, October 31, 2007
RE-DESIGNATION OF DIRECTOR AND CHANGE OF MEMBERS OF THE NOMINATION COMMITTEE AND REMUNERATION COMMIT - Tuesday, October 16, 2007
董事調職及提名委員會及薪酬委員會成員變動 - Tuesday, October 16, 2007
Unusual price movements - Wednesday, October 10, 2007
股價的不尋常波動 - Wednesday, October 10, 2007
Unusual price & volume movements - Wednesday, October 03, 2007
股價及成交量的不尋常波動 - Wednesday, October 03, 2007
APPOINTMENT OF EXECUTIVE DIRECTORS - Tuesday, September 25, 2007
委任執行董事 - Tuesday, September 25, 2007
Unusual price movements - Tuesday, September 11, 2007
股價的不尋常波動 - Tuesday, September 11, 2007
Unusual price & volume movements - Wednesday, September 05, 2007
股價及成交量的不尋常波動 - Wednesday, September 05, 2007
Interim Report 2007 - Friday, August 10, 2007
二零零七年中期報告 - Friday, August 10, 2007
於二零零七年八月九日舉行之股東特別大會之結果 - Thursday, August 09, 2007
Result of The SGM held on 9 August 2007 - Thursday, August 09, 2007
截至二零零七年六月三十日止六個月中期業績公佈 - Wednesday, August 08, 2007
Interim Results Announcement For The Six Months Ended 30 June 2007 - Wednesday, August 08, 2007
Announcement - Wednesday, August 08, 2007
公佈 - Wednesday, August 08, 2007
股價及成交量的不尋常波動 - Tuesday, August 07, 2007
Unusual price & volume movements - Tuesday, August 07, 2007
公司簡介 - Wednesday, August 01, 2007
Company Profile - Wednesday, August 01, 2007
Change Of Company Name - Friday, July 27, 2007
更改公司名稱 - Friday, July 27, 2007
董事會會議通告 - Thursday, July 26, 2007
Notice Of Meeting Of Board Of Directors - Thursday, July 26, 2007
Proxy Forms - Thursday, July 19, 2007
更新一般授權以發行及配發股份 - Thursday, July 19, 2007
REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES - Thursday, July 19, 2007
NOTICE OF SPECIAL GENERAL MEETING - Thursday, July 19, 2007
代表委任表格 - Thursday, July 19, 2007
股東特別大會通告 - Thursday, July 19, 2007
Change of principal place of business in Hong Kong - Monday, July 09, 2007
更改香港之主要業務地點 - Monday, July 09, 2007
Results of SGM - Wednesday, June 20, 2007
Placing of existing shares and subcription of new shares, and resumption of trading - Thursday, June 14, 2007
Suspension of Trading - Wednesday, June 13, 2007
Announcement - Monday, June 11, 2007
Placing of existing shares and subscription of new shares, and resumption of trading - Tuesday, June 05, 2007
Suspension of Trading - Friday, June 01, 2007
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Contact Investor Relations
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China Railway Logistics Ltd.
Units A-B, 16th Floor, China Overseas Building, No. 139 Hennessy Road, Wanchai, Hong Kong
Tel
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: (852) 2504 0838
: (852) 2504 0908 |
E-mail: ir@chinarailwaylogistics.com |
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