香港小輪(集團)有限公司 - 投資者消息 http://www.irasia.com/listco/hk/hkferry/ 香港小輪(集團)有限公司 - 投資者關係消息 zh-tw 版權 (c) 2013 香港小輪(集團)有限公司。本公司保留一切版權。 Mon, 20 May 2013 21:35:02 <![CDATA[二零一三年五月二十日舉行之股東週年大會投票表決結果]]> http://202.66.146.82/listco/hk/hkferry/announcement/ca130520.pdf Mon, 20 May 2013 21:35:02 +0800 <![CDATA[公告]]> http://202.66.146.82/listco/hk/hkferry/announcement/ca130516.pdf Thu, 16 May 2013 23:00:24 +0800 <![CDATA[月報表截至月份30/04/2013 ]]> http://www.irasia.com/listco/hk/hkferry/announcement/mr108203-cmonthlyreturn(april2013).pdf Thu, 02 May 2013 17:09:07 +0800 <![CDATA[股東週年大會之代表委任表格]]> http://202.66.146.82/listco/hk/hkferry/circulars/cc130412a.pdf Fri, 12 Apr 2013 19:50:23 +0800 <![CDATA[股東週年大會通告]]> http://202.66.146.82/listco/hk/hkferry/annual/2012/cagm.pdf Fri, 12 Apr 2013 19:49:55 +0800 <![CDATA[重選退任董事、購回本公司股份及發行新股之一般授權及股東週年大會通告]]> http://202.66.146.82/listco/hk/hkferry/circulars/cc130412.pdf Fri, 12 Apr 2013 19:49:29 +0800 <![CDATA[二零一二年年報]]> http://202.66.146.82/listco/hk/hkferry/annual/../annual/2012/car2012.pdf Fri, 12 Apr 2013 19:59:50 +0800 <![CDATA[月報表截至月份31/03/2013 ]]> http://www.irasia.com/listco/hk/hkferry/announcement/mr106426-cmonthlyreturn(march2013).pdf Tue, 02 Apr 2013 17:15:38 +0800 <![CDATA[暫停股份登記日期]]> http://202.66.146.82/listco/hk/hkferry/announcement/ca130322.pdf Fri, 22 Mar 2013 22:50:12 +0800 <![CDATA[二零一二年業績公告]]> http://202.66.146.82/listco/hk/hkferry/annual/2012/cres.pdf Fri, 22 Mar 2013 22:49:51 +0800 <![CDATA[董事會召開日期]]> http://202.66.146.82/listco/hk/hkferry/announcement/ca130304.pdf Mon, 04 Mar 2013 17:54:45 +0800 <![CDATA[月報表截至月份 28/02/2013 ]]> http://www.irasia.com/listco/hk/hkferry/announcement/mr104062-cmonthlyreturn(february2013).pdf Fri, 01 Mar 2013 17:00:09 +0800 <![CDATA[月報表截至月份 31/01/2013]]> http://www.irasia.com/listco/hk/hkferry/announcement/mr103166-cmonthlyreturn(january2013).pdf Fri, 01 Feb 2013 16:32:59 +0800 <![CDATA[持續關連交易 - 修訂年度上限; 持續關連交易協議之補充協議]]> http://202.66.146.82/listco/hk/hkferry/announcement/ca130111.pdf Fri, 11 Jan 2013 22:45:31 +0800 <![CDATA[月報表截至月份 31/12/2012]]> http://www.irasia.com/listco/hk/hkferry/announcement/mr102151-cmonthlyreturn(december2012).pdf Wed, 02 Jan 2013 17:00:27 +0800 <![CDATA[月報表截至月份 30/11/2012]]> http://www.irasia.com/listco/hk/hkferry/announcement/mr101180-cmonthlyreturn(november2012).pdf Mon, 03 Dec 2012 18:20:01 +0800 <![CDATA[月報表截至月份 31/10/2012]]> http://www.irasia.com/listco/hk/hkferry/announcement/mr99921-cmonthlyreturn(october2012).pdf Thu, 01 Nov 2012 17:17:28 +0800 <![CDATA[提名委員會之職權範圍]]> http://202.66.146.82/listco/hk/hkferry/announcement/ca121018b.pdf Thu, 18 Oct 2012 16:45:15 +0800 <![CDATA[薪酬委員會之職權範圍]]> http://202.66.146.82/listco/hk/hkferry/announcement/ca121018a.pdf Thu, 18 Oct 2012 16:44:40 +0800 <![CDATA[審核委員會之職權範圍]]> http://202.66.146.82/listco/hk/hkferry/announcement/ca121018.pdf Thu, 18 Oct 2012 16:44:04 +0800