Newsroom
Statutory Announcements  公司公告
2015
Dec 31, 2015
Re-designation of Acting Chief Financial Officer to Chief Financial Officer
調任署理財務總裁為財務總裁
Dec 31, 2015
List of Directors and their Role and Function
董事名單與其角色和職能
Aug 31, 2015
List of Directors and their Role and Function
董事名單與其角色和職能
Aug 07, 2015
Resignation of Independent Non-Executive Director and Change of Composition of Audit Committee
獨立非執行董事辭任及核數委員會成員變動
Aug 04, 2015
Discloseable Transaction - Disposal of Vessels
須予披露交易 - 出售船舶
Jul 28, 2015
Notification - Date of Board Meeting
通告: 董事會會議召開日期
Jul 02, 2015
List of Directors and their Role and Function
董事名單與其角色和職能
Jun 24, 2015
Appointment of Independent Non-Executive Director
委任獨立非執行董事
Apr 30, 2015
Poll Results of Annual General Meeting held on 30th April 2015
於二零一五年四月三十日舉行之股東週年大會投票表決結果
Apr 29, 2015
Change in Director’s Information
董事資料變更
Mar 31, 2015
Major Transaction – Construction of Six Vessels
主要交易 – 建造六艘船舶
Mar 09, 2015
List of Directors and their Role and Function
董事名單與其角色和職能
Feb 23, 2015
Notification - Date of Board Meeting
通告: 董事會會議召開日期
Feb 02, 2015
List of Directors and their Role and Function
董事名單與其角色和職能
Jan 02, 2015
Re-designation of Director
董事職銜更改
Jan 02, 2015
List of Directors and their Role and Function
董事名單與其角色和職能