公告及通函 / Announcements and Notices

日期 / Date	文件 / Documents
02/09/2024	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
29/08/2024	Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024 公告及通告 – [股東周年大會的結果] 於二零二四年八月二十九日舉行的股東週年大會的投票結果
05/08/2024	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 委任代表表格適用於股東週年大會（或其任何續會）的代表委任表格
05/08/2024	Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告
05/08/2024	Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Other] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 其他] (1)建議授出發行新股份及購回股份之一般授權；(2)建議續聘核數師；(3)建議董事退任及重選退任董事；及(4)股東週年大會通告
01/08/2024	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
02/07/2024	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
02/07/2024	Circulars – [Other] Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications 通函 – [其他] 致非登記股東之信函 – 強制規定須以電子方式發布公司通訊
02/07/2024	Circulars – [Other] Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications 通函 – [其他] 致登記股東之信函及回覆表格 – 強制規定須以電子方式發布公司通訊
28/06/2024	Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2024 財務報表/環境、社會及管治資料 – [年報 / 環境、社會及管治資料/報告] 2024年報
26/06/2024	Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 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] 截至二零二四年三月三十一日止年度的全年業績公佈
14/06/2024	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
03/06/2024	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
02/05/2024	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
03/04/2024	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Memeber SUPPLEMENTAL ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES 公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員] 補充公佈獨立非執行董事及董事委員會組成變更
02/04/2024	Company Information Sheet COMPANY INFORMATION SHEET 公司資料報表公司資料報表
02/04/2024	Announcements and Notices – [List of Directors and their Role and Function] 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
02/04/2024	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES 公告及通告 – [更換董事或重要行政職能或職責的變更] 公佈獨立非執行董事及董事委員會組成變更
02/04/2024	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
01/03/2024	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
09/02/2024	Financial Statements/ESG Information – [Quarterly Report] 2023 Third Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2023第三季度業績報告
09/02/2024	Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2023 公告及通告 – [季度業績] 截至二零二三年十二月三十一日止九個月的第三季度業績公佈
01/02/2024	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
29/01/2024	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
02/01/2024	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
22/12/2023	Announcements and Notices – [Change in Auditors] CLARIFICATION ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL ANNOUNCEMENT OF CHANGE OF AUDITOR 公告及通告 – [更換核數師] 有關核數師變更補充公佈的澄清公佈
15/12/2023	Announcements and Notices – [Change in Auditors] SUPPLEMENTAL ANNOUNCEMENT CHANGE OF AUDITOR 公告及通告 – [更換核數師] 補充公佈核數師變更
15/12/2023	Announcements and Notices – [Other – Business Update] CHANGE IN USE OF PROCEEDS 公告及通告 – [其他-業務發展最新情況] 變更所得款項用途
11/12/2023	Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR 公告及通告 – [更換核數師] 核數師變更
01/12/2023	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
14/11/2023	Financial Statements/ESG Information – [Interim/Half-Year Report] 2023 Interim Report 財務報表/環境、社會及管治資料 – [中期/半年度報告] 2023中期報告
14/11/2023	Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 公告及通告 – [中期業績] 截至二零二三年九月三十日止六個月的中期業績公佈
02/11/2023	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
01/11/2023	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
03/10/2023	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
04/09/2023	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
31/08/2023	Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2023 公告及通告 – [股東周年大會的結果] 於二零二三年八月三十一日舉行的股東週年大會的投票結果
14/08/2023	Financial Statements/ESG Information – [Quarterly Report] 2023 First Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2023第一季度業績報告
14/08/2023	Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 公告及通告 – [季度業績] 截至二零二三年六月三十日止三個月的第一季度業績公佈
04/08/2023	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 委任代表表格適用於股東週年大會（或其任何續會）的代表委任表格
04/08/2023	Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告
04/08/2023	Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 其他] (1)建議授出發行新股份及購回股份之一般授權；(2)建議續聘核數師；(3)建議董事退任及重選退任董事；及(4)股東週年大會通告
02/08/2023	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
01/08/2023	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
03/07/2023	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
28/06/2023	Financial Statements/ESG Information – [Annual Report] Annual Report 2023 財務報表/環境、社會及管治資料 – [年報] 2023年報
28/06/2023	Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 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] 截至二零二三年三月三十一日止年度的全年業績公佈
15/06/2023	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] 盈利警告
12/06/2023	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
01/06/2023	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
02/05/2023	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
03/04/2023	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
17/03/2023	Announcements and Notices – [Other – Business Update] SUPPLEMENTAL ANNOUNCEMENT ON USE OF PROCEEDS 公告及通告 – [其他-業務發展最新情況] 有關所得款項用途之補充公佈
01/03/2023	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
14/02/2023	Financial Statements/ESG Information – [Quarterly Report] 2022 Third Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2022第三季度業績報告
14/02/2023	Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 公告及通告 – [季度業績] 截至二零二二年十二月三十一日止九個月的第三季度業績公佈
02/02/2023	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] 盈利警告
02/02/2023	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
01/02/2023	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
03/01/2023	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
30/12/2022	Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF REMUNERATION COMMITTEE (Revised and adopted by the Board on 30 December 2022) 公告及通告 – [薪酬委員會的職權範圍] 薪酬委員會職權範圍（由董事會於二零二二年十二月三十日修訂及採納）
01/12/2022	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
14/11/2022	Financial Statements/ESG Information – [Interim/Half-Year Report] 2022 Interim Report 財務報表/環境、社會及管治資料 – [中期/半年度報告] 2022中期報告
14/11/2022	Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 公告及通告 – [中期業績] 截至二零二二年九月三十日止六個月的中期業績公佈
03/11/2022	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] 盈利警告
02/11/2022	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
01/11/2022	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
03/10/2022	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
01/09/2022	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
19/08/2022	Constitutional Documents Second Amended and Restated Memorandum and Articles of Association 憲章文件第二次經修訂及重訂組織章程大綱及章程細則
19/08/2022	Announcements and Notices – [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022 公告及通告 – [股東周年大會的結果 / 修訂憲章文件] 於二零二二年八月十九日舉行的股東週年大會的投票結果
14/08/2022	Financial Statements/ESG Information – [Quarterly Report] 2022 First Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2022第一季度業績報告
14/08/2022	Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 公告及通告 – [季度業績] 截至二零二二年六月三十日止三個月的第一季度業績公佈
10/08/2022	Announcements and Notices – [Date of Board Meeting / Other – Miscellaneous] CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING 公告及通告 – [董事會召開日期 / 其他-雜項] 澄清公佈董事會會議通告
03/08/2022	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] 盈利警告
01/08/2022	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
01/08/2022	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
22/07/2022	Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 委任代表表格 – 適用於股東週年大會（或其任何續會）的代表委任表格
22/07/2022	Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告
22/07/2022	Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 修訂憲章文件 / 其他] (1)建議授出發行新股份及購回股份之一般授權； (2)建議續聘核數師； (3)建議董事退任及重選退任董事； (4)建議採納第二次經修訂及重訂組織章程大綱及章程細則；及 (5)股東週年大會通告
15/07/2022	Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 公告及通告 – [修訂憲章文件] 建議採納第二次經修訂及重訂組織章程大綱及章程細則
04/07/2022	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
27/06/2022	Financial Statements/ESG Information – [Annual Report] Annual Report 2022 財務報表/環境、社會及管治資料 – [年報] 2022年報
27/06/2022	Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 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] 截至二零二二年三月三十一日止年度的全年業績公佈
17/06/2022	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] 盈利警告
13/06/2022	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
01/06/2022	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
03/05/2022	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
01/04/2022	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
01/03/2022	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
11/02/2022	Financial Statements/ESG Information – [Quarterly Report] 2021 Third Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2021第三季度業績報告
11/02/2022	Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 公告及通告 – [季度業績] 截至二零二一年十二月三十一日止九個月的第三季度業績公佈
04/02/2022	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
31/01/2022	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] 盈利警告
26/01/2022	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
03/01/2022	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
02/12/2021	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF AN EXECUTIVE DIRECTOR 公告及通告 – [更換董事或重要行政職能或職責的變更] 補充公佈委任執行董事
01/12/2021	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
01/12/2021	Company Information Sheet (GEM) COMPANY INFORMATION SHEET 公司資料報表（GEM）公司資料報表
01/12/2021	Announcements and Notices – [List of Directors and their Role and Function] 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
01/12/2021	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT APPOINTMENT OF AN EXECUTIVE DIRECTOR 公告及通告 – [更換董事或重要行政職能或職責的變更] 公佈委任執行董事
12/11/2021	Financial Statements/ESG Information – [Interim/Half-Year Report] 2021 Interim Report 財務報表/環境、社會及管治資料 – [中期/半年度報告] 2021中期報告
12/11/2021	Announcements and Notices – [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 公告及通告 – [中期業績] 截至二零二一年九月三十日止六個月的中期業績公佈
05/11/2021	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] 盈利警告
04/11/2021	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
01/11/2021	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
04/10/2021	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
30/09/2021	Company Information Sheet (GEM) COMPANY INFORMATION SHEET 公司資料報表（GEM）公司資料報表
30/09/2021	Announcements and Notices – [List of Directors and their Role and Function] 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
30/09/2021	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR 公告及通告 – [更換董事或重要行政職能或職責的變更] 公佈執行董事辭任及委任
27/09/2021	Announcements and Notices – [Final Results / Other – Miscellaneous] CLARIFICATION TO THE SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 公告及通告 – [末期業績 / 其他-雜項] 澄清有關截至二零二零年三月三十一日止年度的年報及截至二零二一年三月三十一日止年度的年報的補充公佈
16/09/2021	Announcements and Notices – [Final Results / Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 公告及通告 – [末期業績 / 其他-雜項] 有關截至二零二零年三月三十一日止年度的年報及截至二零二一年三月三十一日止年度的年報的補充公佈
01/09/2021	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
25/08/2021	Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report] 2021 Environmental, Social and Governance Report 財務報表/環境、社會及管治資料 – [環境、社會及管治資料/報告] 2021年環境、社會及管治報告
20/08/2021	Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021 公告及通告 – [股東周年大會的結果] 於二零二一年八月二十日舉行的股東週年大會的投票結果
13/08/2021	Financial Statements/ESG Information – [Quarterly Report] 2021 First Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2021第一季度業績報告
13/08/2021	Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 公告及通告 – [季度業績] 截至二零二一年六月三十日止三個月的第一季度業績公佈
03/08/2021	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] 盈利警告
02/08/2021	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
02/08/2021	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
08/07/2021	Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告
08/07/2021	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 委任代表表格適用於股東週年大會（或其任何續會）的代表委任表格
08/07/2021	Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] 建議授出發行新股份及購回股份之一般授權、續聘核數師、董事退任及重選董事及股東週年大會通告
02/07/2021	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
25/06/2021	Financial Statements/ESG Information – [Annual Report] Annual Report 2021 財務報表/環境、社會及管治資料 – [年報] 2021年報
25/06/2021	Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 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] 截至二零二一年三月三十一日止年度的全年業績公佈
18/06/2021	Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT 公告及通告 – [盈利警告 / 內幕消息] 正面盈利預警
11/06/2021	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
01/06/2021	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
03/05/2021	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
01/04/2021	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
01/03/2021	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
10/02/2021	Financial Statements/ESG Information – [Quarterly Report] 2020 Third Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2020第三季度業績報告
10/02/2021	Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 公告及通告 – [季度業績] 截至二零二零年十二月三十一日止九個月的第三季度業績公佈
03/02/2021	Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT 公告及通告 – [盈利警告 / 內幕消息] 正面盈利預警
01/02/2021	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
29/01/2021	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
04/01/2021	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
16/12/2020	Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESSES OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 公告及通告 – [其他-雜項] 更改註冊辦事處以及開曼群島主要股份過戶及登記處地址
01/12/2020	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
13/11/2020	Financial Statements/ESG Information – [Interim/Half-Year Report] 2020 Interim Report 財務報表/環境、社會及管治資料 – [中期/半年度報告] 2020中期報告
13/11/2020	Announcements and Notices – [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 公告及通告 – [中期業績] 截至二零二零年九月三十日止六個月的中期業績公佈
02/11/2020	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
02/11/2020	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
05/10/2020	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
01/9/2020	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
18/8/2020	Announcements and Notices – [Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2019 AND FOR THE YEAR ENDED 31 MARCH 2020 公告及通告 – [其他-雜項] 有關截至二零一九年三月三十一日止年度及截至二零二零年三月三十一日止年度年報之補充公佈
14/8/2020	Financial Statements/ESG Information – [Quarterly Report] 2020 First Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2020 第一季度業績報告
14/8/2020	Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 公告及通告 – [季度業績] 截至二零二零年六月三十日止三個月的第一季度業績公佈
04/8/2020	Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2020 公告及通告 – [股東周年大會的結果] 於二零二零年八月四日舉行的股東週年大會的投票結果
04/8/2020	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
03/8/2020	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
21/7/2020	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF UNITS IN A FUND 公告及通告 – [須予披露的交易] 須予披露交易認購基金單位
03/7/2020	Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告
03/7/2020	Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 委任代表表格 – 適用於股東週年大會（或其任何續會）的代表委任表格
03/7/2020	Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Other] PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 其他] 建議授出發行新股份及購回股份之一般授權、續聘核數師、董事退任及重選董事及股東週年大會通告
02/7/2020	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
30/6/2020	Announcements and Notices – [List of Directors and their Role and Function] 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
30/6/2020	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
29/6/2020	Financial Statements/ESG Information – [Annual Report] Annual Report 2020 財務報表/環境、社會及管治資料 – [年報] 2020年報
24/6/2020	Announcements and Notices – [Other – Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 公告及通告 – [其他-雜項] 更改開曼群島主要股份過戶及登記處名稱
22/6/2020	Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 公告及通告 – [末期業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 截至二零二零年三月三十一日止年度的全年業績公佈
12/6/2020	Announcements and Notices – [Profit Warning / Inside Information] – PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] – 盈利警告
08/6/2020	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
01/6/2020	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
04/5/2020	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
01/4/2020	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
02/3/2020	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
14/2/2020	Financial Statements/ESG Information – [Quarterly Report] 2019 Third Quarterly Report 財務報表/環境、社會及管治資料 – [季度報告] 2019第三季度業績報告
14/2/2020	Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 公告及通告 – [季度業績] 截至二零一九年十二月三十一日止九個月的第三季度業績公佈
04/2/2020	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
03/2/2020	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
02/1/2020	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
02/12/2019	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
14/11/2019	Financial Statements/ESG Information – [Interim/Half-Year Report] – 2019 Interim Report 財務報表/環境、社會及管治資料 – [中期/半年度報告] – 2019中期報告
14/11/2019	Announcements and Notices – [Interim Results] – ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 公告及通告 – [中期業績] – 截至二零一九年九月三十日止六個月的中期業績公佈
01/11/2019	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
01/11/2019	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
04/10/2019	Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] – CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 公告及通告 – [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表] – 更改總部及香港主要營業地點
02/10/2019	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
30/9/2019	Announcements and Notices – [Disclosable Transaction / Connected Transaction] – Supplemental Announcement for Disclosable and Connected Transactions – Disposal of 51% Equity Interests of an Indirect Non-wholly Owned Subsidiary 公告及通告 – [須予披露的交易 / 關連交易] – 補充公佈關於須予披露及關連交易-出售間接非全資附屬公司51%股權
19/9/2019	Announcements and Notices – [Disclosable Transaction / Connected Transaction] – Disclosable and Connected Transactions – Disposal of 51% Equity Interests of an Indirect non-wholly owned subsidiary 公告及通告 – [須予披露的交易/關連交易] – 須予披露及關連交易 – 出售間接非全資附屬公司51%股權
02/9/2019	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
14/8/2018	Financial Statements/ESG Information – Quarterly Report – 2019 FIRST QUARTERLY REPORT 財務報表/環境、社會及管治資料 – 季度報告 – 2019年第一季度報告
14/8/2018	Announcements and Notices – Quarterly Results – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 公告及通告 – 季度業績 – 截至2019年6月30日止三個月的第一季度業績公告
13/8/2019	Announcements and Notices – Date of Board Meeting – Revised Notice of Board Meeting 公告及通告 – 董事會召開日期 – 經修訂董事會會議通告
06/8/2019	Announcements and Notices – Results of AGM – POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2019 公告及通告 – 股東周年大會的結果 – 於2019年8月6日舉行之股東週年大會續會的投票結果
06/8/2019	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
01/8/2019	Announcements and Notices – [Notice of AGM] – Adjournment of Annual General Meeting 公告及通告 – [股東週年大會通告] – 股東週年大會續會
01/8/2019	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
02/7/2019	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
02/7/2019	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
02/7/2019	Proxy Forms – PROXY FORM 委任代表表格 – 委任代表表格
02/7/2019	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
28/6/2019	Financial Statements/ESG Information – Annual Report – 2019 ANNUAL REPORT 財務報表/環境、社會及管治資料 – 年報 – 2019年報
22/6/2019	Announcements and Notices – Final Results / Closure of Books or Change of Book Closure Period – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 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 – 截至二零一九年三月三十一日止年度全年業績公佈
19/06/2019	Announcements and Notices – Profit Warning 公告及通告 – 盈利警告
06/6/2019	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
03/6/2019	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
01/04/2019	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
02/5/2019	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
01/04/2019	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
18/3/2019	Announcements and Notices – CHANGE OF COMPANY SECRETARY 公告及通告 – 更換公司秘書
01/03/2019	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
14/2/2019	Financial Statements/ESG Information – Quarterly Report – 2018 THIRD QUARTERLY REPORT 財務報表/環境、社會及管治資料 – 季度報告 – 2018年第三季度報告
14/2/2019	Announcements and Notices – Quarterly Results – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 公告及通告 – 季度業績 – 截至2018年12月31日止9個月的第三季度業績公告
01/02/2019	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
30/01/2019	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
02/01/2019	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
28/12/2018	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
03/12/2018	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
14/11/2018	Financial Statements/ESG Information – Interim/Half-Year Report – 2018 Interim Report 財務報表/環境、社會及管治資料 – 中期/半年度報告 – 2018 中期報告
14/11/2018	Announcements and Notices – Interim Results – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 公告及通告 – 中期業績 – 截至2018年9月30日止六個月的中期業績公告
01/11/2018	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
31/10/2018	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
03/10/2018	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
04/09/2018	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
14/8/2018	Financial Statements/ESG Information – Quarterly Report – 2018 FIRST QUARTERLY REPORT 財務報表/環境、社會及管治資料 – 季度報告 – 2018年第一季度報告
14/8/2018	Announcements and Notices – Quarterly Results – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 公告及通告 – 季度業績 – 截至 2018年6 月30日止三個月的第一季度業績公告
10/08/2018	Announcements and Notices – Results of AGM – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2018 公告及通告 – 股東周年大會的結果 – 於2018年8月10日舉行之股東週年大會的投票結果
09/08/2018	Announcements and Notices – Profit Warning 公告及通告 – 盈利警告
02/08/2018	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
02/08/2018	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
10/7/2018	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
10/7/2018	Proxy Forms – PROXY FORM 委任代表表格 – 委任代表表格
10/7/2018	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
03/07/2018	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
28/6/2018	Financial Statements/ESG Information – Annual Report – ANNUAL REPORT 2018 財務報表/環境、社會及管治資料 – 年報 – 2018年報
28/6/2018	Announcements and Notices – Final Results / Closure of Books or Change of Book Closure Period – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 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 – 截至二零一八年三月三十一日止年度全年業績公佈
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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