2018年11月15日 下午02:53 (香港時間)

詳細報價

個股公告

00402 天下圖控股

0.030 0.000 (0.000%)
日期 時間 標題
2015/05/29 18:34 於二零一五年五月二十九日舉行之 股東週年大會投票表決結果
2015/05/29 18:34 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015
2015/05/07 18:08 暫停辦理股份過戶登記手續
2015/05/07 18:08 CLOSURE OF REGISTER OF MEMBERS
2015/05/06 17:42 翌日披露報表
2015/05/06 17:42 Next Day Disclosure Return
2015/05/06 16:05 股份發行人的證券變動月報表
2015/05/06 16:05 Monthly Return of Equity Issuer on Movements in Securities
2015/04/24 07:31 股東週年大會通告
2015/04/24 07:31 NOTICE OF ANNUAL GENERAL MEETING
2015/04/24 07:29 適用於謹訂於二零一五年五月二十九日(星期五)召開的股東週年大會(「股東週年大會」)(或其任何續會)的代表委任表格
2015/04/24 07:29 Form of Proxy for use at the Annual General Meeting to be convened on Friday, 29 May 2015 ("AGM")(or any adjournment thereof)
2015/04/24 07:25 (1)發行及購回股份之一般授權 (2)更新購股權計劃之計劃授權限額 (3)重選退任董事及(4)股東週年大會通告
2015/04/24 07:25 (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
2015/04/24 07:20 2014年報
2015/04/24 07:20 Annual Report 2014
2015/04/22 17:07 翌日披露報表
2015/04/22 17:07 Next Day Disclosure Return
2015/04/21 21:50 完成根據一般授權配售新股份
2015/04/21 21:50 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE