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公告及通函 / Announcements and Notices

 

日期 / Date 文件 / Documents
12/6/2018 Announcements and Notices – Date of Board Meeting – Notice of Board Meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

01/06/2018 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

15/05/2018 Announcements and Notices – SUPPLEMENTAL ANNOUNCEMENT ON THE PERFORMANCE OF THE DEED OF NON-COMPETITION

公告及通告 – 有關履行不競爭契據之補充公佈

03/05/2018 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

23/04/2018 Announcements and Notices – Profit Warning

公告及通告 – 盈利警告

10/04/2018 Announcements and Notices – Completion of Discloseable Transaction in Relation To Acquisition of 51% Equity Interest In The Target Company

公告及通告 – 須予披露交易 – 完成須予披露交易收購目標公司之51%股權

03/04/2018 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

26/03/2018 Announcements and Notices – List of Directors and their Role and Function

公告及通告 – 董事名單和他們的地位和作用 – 董事名單與其角色和職能

26/03/2018 Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities – Appointment of Non Executive Director

公告及通告 – 更換董事或重要行政職能或職責的變更 -委任非執行董事

16/03/2018  Announcements and Notices – List of Directors and their Role and Function

公告及通告 – 董事名單和他們的地位和作用 – 董事名單與其角色和職能

16/03/2018 Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities – Resignation of Non Executive Director

公告及通告 – 更換董事或重要行政職能或職責的變更 -非執行董事辭任

13/2/2018 Announcements and Notices – Quarterly Results – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017

公告及通告 – 季度業績 – 截至二零一七年十二月三十一日止九個月的第三季度業績公告

13/2/2018 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

02/3/2018 Announcements and Notices – Quarterly Results – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017

公告及通告 – 季度業績 – 截至二零一七年十二月三十一日止九個月的第三季度業績公告

01/02/2018 Announcements and Notices – Profit Warning

公告及通告 – 盈利警告

01/02/2018 Announcements and Notices – Date of Board Meeting – Notice of Board Meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

01/02/2018 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

09/01/2018 Announcements and Notices – Discloseable Transaction – Acquisition of 51% Equity Interests in The Target Company

公告及通告 – 須予披露交易 – 收購目標公司之51%股權

03/01/2018 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

1/12/2017 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

22/11/2017 Announcements and Notices – List of Directors and their Role and Function

公告及通告 – 董事名單和他們的地位和作用 – 董事名單與其角色和職能

22/11/2017 Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities – Appointment of Non Executive Director

公告及通告 – 更換董事或重要行政職能或職責的變更 -委任非執行董事

22/11/2017 Announcements and Notices – Inside Information – MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION

公告及通告 – 內幕消息公佈 – 有關建議收購事項的
諒解備忘錄

14/11/2017 Financial Statements/ESG Information – Interim/Half-Year Report – 2017 Interim Report

財務報表/環境、社會及管治資料 – 中期/半年度報告 – 2017 中期報告

14/11/2017 Announcements and Notices – Interim Results – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

公告及通告 – 中期業績 – 截至2017年9月30日止六個月的中期業績公告

10/11/2017 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處地址

3/11/2017 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

2/11/2017 Announcements and Notices – Profit Warning

公告及通告 – 盈利警告

2/11/2017 Announcements and Notices – Date of Board Meeting – Notice of Board Meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

9/10/2017 Announcements and Notices – VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

公告及通告 – 自願公告 – 最新業務情況

4/9/2017 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

15/8/2017 Financial Statements/ESG Information – Quarterly Report – 2017 FIRST QUARTERLY REPORT

財務報表/環境、社會及管治資料 – 季度報告 – 2017年第一季度報告84

10/8/2017 Announcements and Notices – Quarterly Results – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017

公告及通告 – 季度業績 – 截至二零一七年六月三十日止三個月的第一季度業績公告

2/8/2017 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

31/7/2017 Announcements and Notices – Date of Board Meeting – Notice of Board Meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

31/7/2017 Announcements and Notices – Results of AGM – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2017

公告及通告 – 股東周年大會的結果 – 於二零一七年七月三十一日舉行之股東週年大會的投票結果

30/6/2017 Announcements and Notices – Notice of AGM – NOTICE OF ANNUAL GENERAL MEETING

公告及通告 – 股東周年大會通告 – 股東週年大會通告

30/6/2017 Proxy Forms – PROXY FORM

委任代表表格 – 委任代表表格

30/6/2017 Circulars – General Mandate – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

通函 – 一般性授權 – 發行及購回股份的一般授權, 重選董事, 續聘核數師 及股東週年大會通告

30/6/2017 Financial Statements/ESG Information – Annual Report – ANNUAL REPORT 2017

財務報表/環境、社會及管治資料 – 年報 – 2017年報

26/6/2017 Announcements and Notices – Final Results / Closure of Books or Change of Book Closure Period – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017

公告及通告 – 末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 – 截至二零一七年三月三十一日止年度全年業績公佈

9/6/2017 Announcements and Notices – Date of Board Meeting – Notice of Board Meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

6/6/2017 Announcements and Notices – Profit Warning

公告及通告 – 盈利警告

5/6/2017 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

5/5/2017 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

13/4/2017 Announcements and Notices – VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

公告及通告 – 自願公告 – 最新業務情況

5/4/2017 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

1/3/2017 Announcements and Notices – Concentration of Shareholdings – HIGH CONCENTRATION OF SHAREHOLDINGS

公告及通告 – 股權集中 – 股權高度集中

1/3/2017 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities

月報表 – 股份發行人的證券變動月報表

15/2/2017 Announcements and Notices – Shareholders Communication Policy

公告及通告 – 股東通訊政策

15/2/2017 Announcements and Notices – Procedures for Shareholders’ Nomination of Directors

公告及通告 – 股東提名候選董事的程序

15/2/2017 Announcements and Notices – Terms of Reference of the Board regarding Corporate Governance

公告及通告 – 企業管治委員會職權範圍

15/2/2017 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and Their Roles and Functions 

公告及通告 – [董事名單和他們的地位和作用] 董事名單與角色和職能

15/2/2017 Announcements and Notices – [Terms of Reference of Remuneration Committee] Remuneration Committee – Terms of Reference

公告及通告 – [薪酬委員會的職權範圍] 薪酬委員會 – 職權範圍

15/2/2017 Announcements and Notices – [Terms of Reference of Nomination Committee] Nomination Committee – Terms of Reference

公告及通告 – [提名委員會的職權範圍] 提名委員會 – 職權範圍

15/2/2017 Announcements and Notices – [Terms of Reference of Audit Committee] Audit Committee – Terms of Reference

公告及通告 – [審核委員會的職權範圍] 審核委員會 – 職權範圍

15/2/2017 Constitutional Documents – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

憲章文件 – 經修訂及重列組織章程大綱及細則

15/2/2017 Company Information Sheet (GEM)

公司資料報表(「創業板」)

15/2/2017 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

發售價及配發結果公告

26/1/2017 LISTING BY WAY OF SHARE OFFER ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED

以股份發售的方式 於香港聯合交易所有限公司 創業板上市

26/1/2017 WHITE Application Form

白色申請表格

26/1/2017 YELLOW Application Form

黃色申請表格

 

 

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