T S Telecom Technologies Ltd (8003)
Announcement – Update
28/06/2007 截至二零零七年三月三十一日止年度業績公佈
28/06/2007 Annual Results Announcement For The Year Ended 31st March 2007
02/07/2007 二零零七年年報
02/07/2007 Annual Report 2007
15/08/2007 二零零七年第一季度業績報告
15/08/2007 First Quarterly Report 2007
27/08/2007 聯合公告新鴻基金融集團代表GOLD CITY ASSETS
HOLDINGS LTD.提出之有條件強制性現金收購大誠電訊科技有限公司之全部已發行股份
27/08/2007 Joint Announcement
03/09/2007 收購人之組織章程大綱及細則
03/09/2007 The memorandum and articles of association of the offeror
03/09/2007 收購建議文件
03/09/2007 Offer Document
03/09/2007 新鴻基國際函件
03/09/2007 The Letter From
SHKIL
03/09/2007 新鴻基國際有限公司同意函件
03/09/2007 The Writtern Consent Of SHKIL
10/09/2007 Resignation of Chief
Financial Office and appointment of Chief Financial Officer, company secretary,
qualified accountant and authorized representative
10/09/2007 公告 (財務總監、公司秘書、授權代表、合資格會計師之更改及財務總監之辭任)
16/09/2007 Response document
relating to conditional mandatory cash offer
16/09/2007 提出之有條件強制性現金收購
24/06/2008 Placing of new
shares under general mandate
24/06/2008 配售一般授權項下新股
01/07/2008 Announcements and
Notices - [Final Results]
01/07/2008 公告及通告 - [末期業績]
15/07/2008 公告及通告 - [配售 / 根據一般性授權發行股份 / 已發行股本變動]
07/08/2008 FORM OF PROXY FOR
USE AT THE ANNUAL GENERAL MEETING 28 AUGUST 2008
07/08/2008 NOTICE OF ANNUAL
GENERAL MEETING
13/08/2008 FIRST QUARTERLY
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30TH JUNE 2008
13/08/2008 截至二零零八年六月三十日止三個月第一季度業績公佈
28/08/2008 POLL RESULTS OF 2008
ANNUAL GENERAL MEETING
28/08/2008 二零零八年股東週年大會投票結果
02/10/2008 CHANGE OF NAME
02/10/2008 更改名稱
14/10/2008 CHANGE OF COMPANY
NAME
14/10/2008 更改公司名稱
14/10/2008 FORM OF PROXY
14/10/2008 代表委任表格
14/10/2008 NOTICE OF SPECIAL
GENERAL MEETING
14/10/2008 股東特別大會通告
16/10/2008 SUSPENSION OF TRADING
16/10/2008 暫停買賣
20/10/2008 有關收購鳳山縣黔興礦業有限責任公司51%權益之主要交易
29/10/2008 NOTICE OF BOARD
MEETING
29/10/2008 董事會會議通告
05/11/2008 RESULTS OF THE
SPECIAL GENERAL MEETING
05/11/2008 股東特別大會結果
07/11/2008 EXTENSION OF TIME
FOR DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION
07/11/2008 延遲寄發有關一項主要交易之通函
13/11/2008 2ND QUARTERLY
RESULTS 2008/2009
13/11/2008 二零零八╱二零零九年第二季度業績公佈
14/11/2008 Interim Report 2008
14/11/2008 二零零八年中期業績報告
T S Telecom Ltd (TOM)
Announcement – Update
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