公司簡介

Narnia (Hong Kong) Group Company Limited

最新公告News in English

日期 資料
2019-03-26 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-26 截至二零一八年十二月三十一日止年度之 年度業績公告
2019-03-12 NOTICE OF BOARD MEETING
2019-03-04 股份發行人的證券變動月報表
2019-03-04 Monthly Return of Equity Issuer on Movements in Securities
2019-02-25 有關分配結果之公告
2019-02-25 Announcement of Allotment Results
2019-02-25 組織章程大綱及公司細則
2019-02-25 Articles and Memorandum of Association
2019-02-25 股東提名董事的程序
2019-02-25 Procedures for nomination of directors by shareholders
2019-02-25 董事名單與彼等角色及職能
2019-02-25 List of directors and their roles and functions
2019-02-25 薪酬委員會之職權範圍
2019-02-25 Terms of reference of the remuneration committee
2019-02-25 審核委員會之職權範圍
2019-02-25 Terms of reference of the audit committee
2019-02-25 提名委員會之職權範圍
2019-02-25 Terms of reference of the nomination committee
2019-02-25 公司資料報表
2019-02-25 Company Information Sheet
2019-02-25 提名政策
2019-02-25 Nomination policy
2019-02-25 股息政策
2019-02-25 Dividend policy
2019-02-25 股東通訊政策
2019-02-25 Communication policy
2019-02-25 董事會成員多元化政策
2019-02-25 Board diversity policy
2019-02-13 上市文件 - 發售以供認購
綠色申請表格
Lising Documents - Offer for subscription
Green Application Form
2019-02-13 上市文件 - 發售以供認購
黃色申請表格
Lising Documents - Offer for subscription
Yellow Application Form
2019-02-13 上市文件 - 發售以供認購
白色申請表格
Lising Documents - Offer for subscription
White Application Form
2019-02-13 上市文件 - 發售以供認購
股份發售 (中文版)
Listing Documents - Offer for subscription
SHARE OFFER (CHINESE VERSION)
2019-02-13 公告及通告 - 正式通告
股份發售 (中文版)
Announcements and Notices - Formal Notice
SHARE OFFER (CHINESE VERSION)
2019-02-13 上市文件 - 發售以供認購
股份發售 (英文版)
Listing Documents - Offer for subscription
SHARE OFFER (ENGLISH VERSION)
2019-02-13 公告及通告 - 正式通告
股份發售 (英文版)
Announcements and Notices - Formal Notice
SHARE OFFER (ENGLISH VERSION)
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