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執行董事:
王明凡先生

訪問中國香精香料(3318)執行董事王明凡先生




主席:
王明均先生

訪問中國香精香料(3318)主席王明均先生



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17/04/2008  Notice of Annual General Meeting 
17/04/2008  AGM for the year ended 31 Dec 2007 - Form of Proxy 
17/04/2008  CIRCULARS - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 
08/04/2008  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 
26/03/2008  CLARIFICATION FOR NOTICE OF BOARD MEETING 
25/03/2008  NOTICE OF BOARD MEETING 
14/12/2007  Announcement In Relation to The Interim Results Announcements And Reports For The 6 Months Ended 30 June 2005,2006 And 2007 
16/09/2007  Circular - Discloseable Transaction acquisition of the entire issued share capital of Citiwell International Group Limited 
28/08/2007  Discloseable Transaction acquisition of the entire issued share capital of Citiwell International Group Limited 
24/08/2007  INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 
22/08/2007  NOTICE OF BOARD MEETING 
12/07/2007  Placing of Existing Shares and Subscription of New Shares and Resumption of Trading 
18/06/2007  Circular - Acquistion of Land in the PRC 
11/06/2007  Discloseable Transaction - ACQUISITION OF LAND IN THE PRC 
03/05/2007  Results of Annual General Meeting 
20/04/2007  Disclosure Annoucement 
10/04/2007  Annual General Meeting Proxy Form 
10/04/2007  Notice of Annual General Meeting 
10/04/2007  General mandates to issue and repurchase shares; Re-election of directors 

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