中國航天國際控股有限公司 — 文件及備案 (635)
第 3 頁，共 7 頁
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-04-27 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-04-08 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1999-02-10 · Director/Secretary Change
(英)董事或秘書的辭職信
1998-12-29 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-12-29 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-11-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-11-24 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-11-20 · Director/Secretary Change
(英)表格Ｒ２ - 登記冊備存地點通知書
1998-11-11 · Other
(英)表格ＳＣ１ - 股份分配申報表
1998-11-07 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-10-23 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-09-08 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-08-26 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
1998-08-19 · Annual Return
(英)帳目 / 財務報表
1998-08-19 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
1998-08-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-07-16 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-07-10 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-07-06 · Director/Secretary Change
(英)表格ＳＣ４ - 名義股本增加通知書
1998-07-03 · Share Related
(英)普通決議
1998-07-03 · Other
(英)表格ＳＣ１ - 股份分配申報表
1998-06-30 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-06-30 · Director/Secretary Change
(英)招股章程
1998-06-12 · Other
(英)批准註冊招股章程證明書
1998-06-12 · Other
(英)表格ＳＣ１ - 股份分配申報表
1998-05-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-05-14 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-05-08 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-05-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-04-29 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-04-23 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-04-20 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-04-20 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-04-16 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-04-15 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-04-15 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-03-25 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-03-19 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-03-16 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-03-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-03-10 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
1998-02-13 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-01-26 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-01-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-01-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-01-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-01-13 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1998-01-13 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1998-01-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1998-01-13 · Share Related
(中)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-16 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-16 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-16 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-12-16 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-12-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-12-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-12-01 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-22 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-11-11 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-11-11 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-15 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-10-15 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-15 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-10-15 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-10-15 · Director/Secretary Change
(英)帳目 / 財務報表
1997-09-19 · Accounts
(英)表格ＡＲ１ - 周年申報表（附成員名單）
1997-09-19 · Annual Return
(英)經修訂文件
1997-09-19 · Other
(英)表格ＳＣ１ - 股份分配申報表
1997-09-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-12 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-09-12 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-09-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-09-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-09-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-08-23 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-08-01 · Director/Secretary Change
(英)註冊辦事處及其任何變更通知書
1997-07-16 · Address Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-07-11 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-07-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-07-08 · Share Related
(英)普通決議
1997-06-27 · Other
(英)表格ＳＣ１ - 股份分配申報表
1997-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-06-23 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-06-18 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
1997-06-14 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
1997-06-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-06-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-05-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-05-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-05-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
1997-05-14 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-04-27 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-04-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1999-02-10 | |
| (英)董事或秘書的辭職信 | Other | 1998-12-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-12-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-11-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-11-24 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-11-20 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 1998-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-11-07 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-10-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-09-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-08-26 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 1998-08-19 | |
| (英)帳目 / 財務報表 | Accounts | 1998-08-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-08-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-07-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-07-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-07-06 | |
| (英)表格ＳＣ４ - 名義股本增加通知書 | Share Related | 1998-07-03 | |
| (英)普通決議 | Other | 1998-07-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-06-30 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-06-30 | |
| (英)招股章程 | Other | 1998-06-12 | |
| (英)批准註冊招股章程證明書 | Other | 1998-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-05-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-05-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-05-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-05-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-04-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-04-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-04-20 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-04-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-04-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-04-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-04-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-03-25 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-03-19 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-03-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-03-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-03-10 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 1998-02-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-01-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-01-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-01-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-01-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1998-01-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1998-01-13 | |
| (中)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-12-16 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-12-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-12-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-12-01 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-11-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-11-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-10-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-10-15 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-10-15 | |
| (英)帳目 / 財務報表 | Accounts | 1997-09-19 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 1997-09-19 | |
| (英)經修訂文件 | Other | 1997-09-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-12 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-09-12 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-09-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-09-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-08-23 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-08-01 | |
| (英)註冊辦事處及其任何變更通知書 | Address Change | 1997-07-16 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-07-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-07-08 | |
| (英)普通決議 | Other | 1997-06-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-23 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-06-18 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 1997-06-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-06-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 1997-05-14 |
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