Announcements & Circulars
公告及通函
2024.09.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024.09.02 月報表 - 截至2024年8月31日止月份之股份發行人的證券變動月報表
2024.08.30 Circulars - [Other] Letter to Non-registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Request Form
2024.08.30 通函 - [其他] 致非登記股東之信函 - 於本公司網站登載公司通訊之通知及申請表格
2024.08.30 Circulars - [Other] Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Change Request Form
2024.08.30 通函 - [其他] 致登記股東之信函 - 於本公司網站登載公司通訊之通知及變更申請表格
2024.08.23 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024.08.23 公告及通告 - [中期業績] 截至二零二四年六月三十日止六個月之中期業績公告
2024.08.16 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2024.08.16 公告及通告 - [盈利警告 / 內幕消息] 盈利警告
2024.08.12 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2024.08.12 公告及通告 - [董事會召開日期] 董事會會議通告
2024.08.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.08.01 月報表 - 截至2024年7月31日止月份之股份發行人的證券變動月報表
2024.07.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.07.02 月報表 - 截至2024年6月30日止月份之股份發行人的證券變動月報表
2024.06.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.06.03 月報表 - 截至2024年5月31日止月份之股份發行人的證券變動月報表
2024.05.16 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2024
2024.05.16 公告及通告 - [股東周年大會的結果] 於二零二四年五月十六日舉行之股東週年大會投票表決結果
2024.05.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.05.02 月報表 - 截至2024年4月30日止月份之股份發行人的證券變動月報表
2024.04.10 Circulars - [Other] Letter to Non-registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Request Form
2024.04.10 通函 - [其他] 致非登記股東之信函 - 於本公司網站登載公司通訊之通知及申請表格
2024.04.10 Circulars - [Other] Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Change Request Form
2024.04.10 通函 - [其他] 致登記股東之信函 - 於本公司網站登載公司通訊之通知及變更申請表格
2024.04.10 Proxy Forms - PROXY FORM
2024.04.10 委任代表表格 -代表委任表格
2024.04.10 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2024.04.10 公告及通告 - [股東周年大會通告] 股東週年大會通告
2024.04.10 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024.04.10 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] (1)建議授出發行股份及購回股份之一般授權；(2)重選董事；及(3)股東週年大會通告
2024.04.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.04.02 月報表 - 截至2024年3月31日止月份之股份發行人的證券變動月報表
2024.03.27 Announcements and Notices -[Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024.03.27 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] 截至二零二三年十二月三十一日止年度的全年業績公告
2024.03.15 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2024.03.15 公告及通告 - [盈利警告 / 內幕消息] 盈利警告
2024.03.13 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2024.03.13 公告及通告 - [董事會召開日期] 董事會會議通告
2024.03.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.03.01 月報表 - 截至2024年2月29日止月份之股份發行人的證券變動月報表
2024.02.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024.02.01 月報表 - 截至2024年1月31日止月份之股份發行人的證券變動月報表
2024.01.09 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT FOR LEASING OF OFFICE PREMISES
2024.01.09 公告及通告 -[須予披露的交易] 須予披露交易有關租賃辦公物業之租賃協議
2024.01.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024.01.02 月報表 - 截至2023年12月31日止月份之股份發行人的證券變動月報表
2023.12.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023.12.01 月報表 - 截至2023年11月30日止月份之股份發行人的證券變動月報表
2023.11.10 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023.11.10 公告及通告 - [季度業績] 截至二零二三年九月三十日止九個月之第三季度業績公告
2023.11.03 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2023.11.03 公告及通告 - [盈利警告 / 內幕消息] 盈利警告
2023.11.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023.11.01 月報表 - 截至2023年10月31日止月份之股份發行人的證券變動月報表
2023.10.30 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023.10.30 公告及通告 - [董事會召開日期] 董事會會議通告
2023.10.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023.10.03 月報表 - 截至2023年9月30日止月份之股份發行人的證券變動月報表
2023.09.04 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023.09.04 月報表 - 截至2023年8月31日止月份之股份發行人的證券變動月報表
2023.08.11 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.11 公告及通告 - [中期業績] 截至二零二三年六月三十日止六個月之中期業績公告
2023.08.07 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
2023.08.07 公告及通告 - [盈利警告 / 內幕消息] - 盈利警告
2023.08.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023.08.01 月報表 - 截至2023年7月31日止月份之股份發行人的證券變動月報表
2023.07.31 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023.07.31 公告及通告 - [董事會召開日期] 董事會會議通告
2023.07.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.07.03 月報表 - 截至2023年6月30日止月份之股份發行人的證券變動月報表
2023.06.05 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.06.05 月報表 - 截至2023年5月31日止月份之股份發行人的證券變動月報表
2023.05.12 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023.05.12 公告及通告 - [季度業績] 截至二零二三年三月三十一日止三個月之第一季度業績公告
2023.05.12 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023
2023.05.12 公告及通告 - [股東周年大會的結果] 於二零二三年五月十二日舉行之股東週年大會投票表決結果
2023.05.05 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
2023.05.05 公告及通告 - [盈利警告 / 內幕消息] - 盈利警告
2023.05.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.05.02 月報表 - 截至2023年4月30日止月份之股份發行人的證券變動月報表
2023.04.27 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023.04.27 公告及通告 - [董事會召開日期] 董事會會議通告
2023.04.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.04.03 月報表 - 截至2023年3月31日止月份之股份發行人的證券變動月報表
2023.03.30 Proxy Forms - PROXY FORM
2023.03.30 委任代表表格 -代表委任表格
2023.03.30 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2023.03.30 公告及通告 - [股東周年大會通告] 股東週年大會通告
2023.03.30 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023.03.30 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] (1)建議授出發行股份及購回股份之一般授權；(2)重選董事；及(3)股東週年大會通告
2023.03.24 Announcements and Notices -[Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.24 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] 截至二零二二年十二月三十一日止年度的全年業績公告
2023.03.10 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023.03.10 公告及通告 - [董事會召開日期] 董事會會議通告
2023.03.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.03.01 月報表 - 截至2023年2月28日止月份之股份發行人的證券變動月報表
2023.02.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.02.01 月報表 - 截至2023年1月31日止月份之股份發行人的證券變動月報表
2023.01.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023.01.03 月報表 - 截至2022年12月31日止月份之股份發行人的證券變動月報表
2022.12.23 Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022.12.23 公告及通告 - [薪酬委員會的職權範圍] 薪酬委員會的職權範圍
2022.12.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.12.01 月報表 - 截至2022年11月30日止月份之股份發行人的證券變動月報表
2022.11.11 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022.11.11 公告及通告 - [季度業績] 截至二零二二年九月三十日止九個月之第三季度業績公告
2022.11.08 Announcements and Notices -[Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2022.11.08 公告及通告 - [盈利警告 / 內幕消息] 正面盈利預告
2022.11.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022.11.01 月報表 - 截至2022年10月31日止月份之股份發行人的證券變動月報表
2022.10.31 Announcements and Notices -[Date of Board Meeting] NOTICE OF BOARD MEETING
2022.10.31 公告及通告 - [董事會召開日期] 董事會會議通告
2022.10.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.10.03 月報表 - 截至2022年9月30日止月份之股份發行人的證券變動月報表
2022.09.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.09.01 月報表 - 截至2022年8月31日止月份之股份發行人的證券變動月報表
2022.08.15 Company Information Sheet COMPANY INFORMATION SHEET
2022.08.15 公司資料報表 公司資料報表
2022.08.12 Announcements and Notices - [Interim Results / Other - Miscellaneous]
2022.08.12 公告及通告 - [中期業績 / 其他-雜項]
2022.08.08 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2022.08.08 公告及通告 - [盈利警告 / 內幕消息] 正面盈利預告
2022.08.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.08.01 月報表 - 截至2022年7月31日止月份之股份發行人的證券變動月報表
2022.07.29 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2022.07.29 公告及通告 - [董事會召開日期] 董事會會議通告
2022.07.04 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022.07.04 月報表 - 截至2022年6月30日止月份之股份發行人的證券變動月報表
2022.06.01 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022.06.01 月報表 - 截至2022年5月31日止月份之股份發行人的證券變動月報表
2022.05.12 Announcements and Notices -[Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022.05.12 公告及通告 -[季度業績] 截至二零二二年三月三十一日止三個月之第一季度業績公告
2022.05.12 Constitutional Documents –Second Amended and Restated Memorandum and Articles of Association
2022.05.12 憲章文件 -經第二次修訂及重列組織章程大綱及公司細則
2022.05.12 Announcements and Notices- [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2022
2022.05.12 公告及通告- [股東周年大會的結果 / 修訂憲章文件] 於二零二二年五月十二日舉行之股東週年大會 投票表決結果
2022.05.10 Announcements and Notices -[Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
2022.05.10 公告及通告 -[盈利警告 / 內幕消息] - 正面盈利預告
2022.05.04 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.05.04 月報表 -截至2022年4月30日止月份之股份發行人的證券變動月報表
2022.04.27 Announcements and Notices -[Date of Board Meeting] NOTICE OF BOARD MEETING
2022.04.27 公告及通告 -[董事會召開日期] 董事會會議通告
2022.04.01 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.04.01 月報表 -截至2022年3月31日止月份之股份發行人的證券變動月報表
2022.03.31 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]] (1)建議授出發行股份及購回股份之一般授權；(2)重選董事；(3)建議採納新訂組織章程大綱及細則；及(4)股東週年大會通告
2022.03.31 Announcements and Notices -[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2022.03.31 公告及通告 -[股東周年大會通告] 股東週年大會通告
2022.03.31 Proxy Forms -PROXY FORM
2022.03.31 委任代表表格 -代表委任表格
2022.03.23 Announcements and Notices -[Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.23 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] 截至二零二一零年十二月三十一日止年度的全年業績公告
2022.03.23 Announcements and Notices -[Amendment of Constitutional Documents] PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2022.03.23 公告及通告 -[修訂憲章文件] 建議採納新訂組織章程大綱及細則
2022.03.10 Announcements and Notices -[Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
2022.03.10 公告及通告 -[盈利警告 / 內幕消息] - 正面盈利預告
2022.03.10 Announcements and Notices -[Date of Board Meeting] NOTICE OF BOARD MEETING
2022.03.10 公告及通告 -[董事會召開日期] 董事會會議通告
2022.03.01 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.03.01 月報表 -截至2022年2月28日止月份之股份發行人的證券變動月報表
2022.02.08 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.02.08 月報表 -截至2022年1月31日止月份之股份發行人的證券變動月報表
2022.01.03 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022.01.03 月報表 -截至2021年12月31日止月份之股份發行人的證券變動月報表
2022.01.01 Announcements and Notices -[Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF CHIEF FINANCIAL OFFICER
2022.01.01 公告及通告 -[更換董事或重要行政職能或職責的變更] 首席財務官之辭任
2021.12.20 Announcements and Notices - [Discloseable Transaction] CLARIFICATION TRANSACTION
2021.12.20 公告及通告 - [須予披露的交易] 澄清公告
2021.12.17 Announcements and Notices -[Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT FOR LEASING OF OFFICE PREMISES IN THE PRC
2021.12.17 公告及通告 -[須予披露的交易] 須予披露交易 有關租賃中國辦公物業之租賃協議
2021.12.02 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021.12.02 月報表 -截至2021年11月30日止月份之股份發行人的證券變動月報表
2021.11.12 Announcements and Notices -[Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021.11.12 公告及通告 -[季度業績] 截至二零二一年九月三十日止九個月之第三季度業績公告
2021.11.06 Announcements and Notices -[Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
2021.11.06 公告及通告 -[盈利警告 / 內幕消息] - 正面盈利預告
2021.11.01 Announcements and Notices -[Date of Board Meeting] NOTICE OF BOARD MEETING
2021.11.01 公告及通告 -[董事會召開日期] 董事會會議通告
2021.11.01 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021.11.01 月報表 -截至2021年10月31日止月份之股份發行人的證券變動月報表
2021.10.12 Announcements and Notices -[Change in Directors or of Important Executive Functions or Responsibilities/ Change of Audit Committee Member / Change of Remuneration Committee Member] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2021.10.12 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] 獨立非執行董事之變更及董事委員會組成之變更
2021.10.12Announcements and Notices -[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.10.12n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
2021.10.12Company Information Sheet (GEM) -COMPANY INFORMATION SHEET
2021.10.12 公司資料報表
2021.10.04 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021.10.04 月報表 -截至2021年9月30日止月份之股份發行人的證券變動月報表
2021.09.01 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021.09.01 月報表 -截至2021年8月31日止月份之股份發行人的證券變動月報表
2021.08.12 Announcements and Notices -[Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021.08.12 公告及通告 -[中期業績] 截至二零二一年六月三十日止六個月之中期業績公告
2021.08.02 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 July 2021
2021.08.02 月報表 -截至2021年7月31日止月份之股份發行人的證券變動月報表
2021.07.30 Announcements and Notices -[Date of Board Meeting] NOTICE OF BOARD MEETING
2021.07.30 公告及通告 -[董事會召開日期] 董事會會議通告
2021.07.02 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021.07.02 月報表 -截至2021年6月30日止月份之股份發行人的證券變動月報表
2021.06.30 Announcements and Notices -[Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - INVESTMENT MANAGEMENT AGREEMENT
2021.06.30 公告及通告 -[須予披露的交易] 補充公告 須予披露交易－ 投資管理協議
2021.06.24 Announcements and Notices -[Discloseable Transaction] DISCLOSEABLE TRANSACTION - INVESTMENT MANAGEMENT AGREEMENT
2021.06.24 公告及通告 -[須予披露的交易] 須予披露交易 - 投資管理協議
2021.06.01 Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021.06.01 月報表 -截至2021年5月31日止月份之股份發行人的證券變動月報表
2021.05.12 Announcements and Notices -[Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021
2021.05.12 公告及通告 -[股東周年大會的結果] 於二零二一年五月十二日舉行之股東週年大會投票表決結果
2021.05.12 Announcements and Notices -[Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT FOR LEASING OF OFFICE PREMISES
2021.05.12 公告及通告 -[須予披露的交易] 須予披露交易有關租賃辦公物業之租賃協議
2021.05.12 Announcements and Notices -[Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021.05.12 公告及通告 -[季度業績] 截至二零二一年三月三十一日止三個月之第一季度業績公
2021.05.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.05.03 月報表 - 截至2021年4月30日止月份之股份發行人的證券變動月報表
2021.04.29 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2021.04.29 公告及通告 - [董事會召開日期] 董事會會議通告
2021.04.07 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.04.07 月報表 - 截至2021年3月31日止月份之股份發行人的證券變動月報表
2021.03.31 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] (1) 建議授出發行股份及購回股份之一般授權；(2) 重選董事；及(3) 股東週年大會通告
2021.03.31 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2021.03.31 公告及通告 - [股東周年大會通告] 股東週年大會通告
2021.03.31 Proxy Forms - PROXY FORM
2021.03.31 委任代表表格 - 代表委任表格
2021.03.23 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.23 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] 截至二零二零年十二月三十一日止年度的全年業績公告
2021.03.09 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2021.03.09 公告及通告 - [董事會召開日期] 董事會會議通告
2021.03.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.03.01 月報表 - 截至2021年2月28日止月份之股份發行人的證券變動月報表
2021.02.16 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
2021.02.16 公告及通告 - [盈利警告 / 內幕消息] - 盈利警告
2021.02.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.02.01 月報表 - 截至2021年1月31日止月份之股份發行人的證券變動月報表
2021.02.01 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF THE BOARD COMMITTEES CHAIRMEN
2021.02.01 公告及通告 - [更換董事或重要行政職能或職責的變更] 獨立非執行董事之變更；董事委員會組成之變更；及董事委員會主席之變更
2021.02.01 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.02.01 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
2021.02.01 Company Information Sheet (GEM) - COMPANY INFORMATION SHEET
2021.02.01 公司資料報表
2021.01.04 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2021.01.04 月報表 - 截至2020年12月31日止月份之股份發行人的證券變動月報表
2020.12.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.12.01 月報表 - 截至2020年11月30日止月份之股份發行人的證券變動月報表
2020.11.12 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020.11.12 公告及通告 - [季度業績] 截至二零二零年九月三十日止九個月之第三季度業績公告
2020.11.04 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
2020.11.04 公告及通告 - [盈利警告 / 內幕消息] - 盈利警告
2020.11.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020.11.02 月報表 - 截至2020年10月31日止月份之股份發行人的證券變動月報表
2020.10.30 公告及通告 - [董事會召開日期] 董事會會議通告
2020.10.05 月報表 - 截至2020年9月30日止月份之股份發行人的證券變動月報表
2020.08.12 公告及通告 - [中期業績] 截至二零二零年六月三十日止六個月之中期業績公告
2020.08.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020.07.31 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
2020.07.31 公告及通告 - [盈利警告 / 內幕消息] - 盈利警告
2020.07.30 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2020.07.30 公告及通告 - [董事會召開日期] 董事會會議通告
2020.07.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020.07.02 月報表 - 截至2020年6月30日止月份之股份發行人的證券變動月報表
2020.06.01 Announcements and Notices - [Change in Auditors] - APPOINTMENT OF AUDITOR
2020.06.01 公告及通告 - [更換核數師] - 委任核數師
2020.06.01 Company Information Sheet
2020.06.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020.05.13 Announcements and Notices - [Quarterly Results] - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020.05.13 公告及通告 - [季度業績] - 截至二零二零年三月三十一日止三個月之第一季度業績公告
2020.05.13 Announcements and Notices - [Results of AGM] - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2020
2020.05.13 公告及通告 - [股東周年大會的結果] - 於二零二零年五月十二日舉行之股東週年大會投票表決結果
2020.05.11 Announcements and Notices - [Change in Auditors] - RETIREMENT OF AUDITOR AND FURTHER INFORMATION IN RESPECT OF THE RE-APPOINTMENT OF AUDITOR AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2020
2020.05.11 公告及通告 - [更換核數師] - 核數師退任及有關於二零二零年五月十二日舉行的股東週年大會上重新委任核數師之進一步資料
2020.05.04 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
2020.05.04 公告及通告 - [盈利警告 / 內幕消息] - 盈利警告
2020.05.04 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.05.04 月報表 - 截至2020年4月30日止月份之股份發行人的證券變動月報表
2020.04.24 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2020.04.24 公告及通告 - [董事會召開日期] 董事會會議通告
2020.04.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020.03.30 Proxy Forms - PROXY FORM
2020.03.30 委任代表表格 - 代表委任表格
2020.03.23 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.23 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] 截至二零一九年十二月三十一日止年度的全年業績公告
2020.03.11 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2020.03.11 公告及通告 - [董事會召開日期] 董事會會議通告
2020.03.06 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
2020.03.06 公告及通告 - [盈利警告 / 內幕消息] - 盈利警告
2020.03.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.03.02 月報表 - 截至2020年2月29日止月份之股份發行人的證券變動月報表
2020.02.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.02.03 月報表 - 截至2020年1月31日止月份之股份發行人的證券變動月報表
2020.01.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2020.01.02 月報表 - 截至2019年12月31日止月份之股份發行人的證券變動月報表
2019.12.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.12 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019.11.04 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019.11.04 月報表 - 截至2019年10月31日止月份之股份發行人的證券變動月報表
2019.10.30 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2019.10.30 公告及通告 - [董事會召開日期] 董事會會議通告
2019.10.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019.10.02 月報表 - 截至2019年9月30日止月份之股份發行人的證券變
2019.09.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019.09.03 月報表 - 截至2019年8月31日止月份之股份發行人的證券變動月報表
2019.08.12 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.12 公告及通告 - [中期業績] 截至二零一九年六月三十日止六個月之中期業績公告
2019.08.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019.08.01 月報表 - 截至2019年7月31日止月份之股份發行人的證券變動月報表
2019.07.30 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2019.07.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019.07.02 月報表 - 截至2019年6月30日止月份之股份發行人的證券變動月報表
2019.06.24 Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019.06.24 公告及通告 - [其他-雜項] 更改香港股份過戶登記分處地址
2019.06.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019.05.10 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019.05.10 公告及通告 - [季度業績] 截至二零一九年三月三十一日止三個月之第一季度業績公告
2019.05.10 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
2019.05.10 公告及通告 - [股東周年大會的結果] 於二零一九年五月十日舉行之股東週年大會投票表決結果
2019.05.02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019.05.02 月報表 - 截至2019年4月30日止月份之股份發行人的證券變動月報表
2019.04.25 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2019.04.25 公告及通告 - [董事會召開日期] 董事會會議通告
2019.04.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019.04.01 月報表 - 截至2019年3月31日止月份之股份發行人的證券變動月報表
2019.03.29 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] (1) 建議授出發行股份及購回股份之一般授權；(2) 重選董事；及(3) 股東週年大會通告
2019.03.29 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2019.03.29 公告及通告 - [股東周年大會通告] 股東週年大會通告
2019.03.29 Proxy Forms
2019.03.29 委任代表表格
2019.03.24 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.08 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2019.03.08 公告及通告 - [董事會召開日期] 董事會會議通告
2019.03.08 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2019.03.08 公告及通告 - [盈利警告 / 內幕消息] 盈利警告
2019.03.05 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019.03.05 月報表 - 截至2019年2月28日止月份之股份發行人的證券變動月報表
2019.02.01 月報表 - 截至2019年1月31日止月份之股份發行人的證券變動月報表
2019.02.01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019.01.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2019.01.03 月報表 - 截至2018年12月31日止月份之股份發行人的證券變動月報表
2018.12.28 Announcements and Notices - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018.12.28 公告及通告 - 審核委員會的職權範圍
2018.12.03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018.12.03 月報表 - 截至2018年11月30日止月份之股份發行人的證券變動月報表
2018.11.14 Quarterly Results - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018.11.14 季度業績 - 截至二零一八年九月三十日止九個月之第三季度業績公告
2018.11.14 Quarterly Report - 2018 THIRD QUARTERLY REPORT
2018.11.14 季度報告 - 2018第三季度業績報告
2018.11.09 Company Information Sheet
2018.11.09 公司資料報表
2018.11.08 Announcements and Notices - CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018.11.08 公告及通告 - 更改香港之總辦事處及主要營業地點
2018.11.01 Monthly Returns - Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018
2018.11.01 月報表 - 截至2018年10月31日止月份之股份發行人的證券變動月報
2018.11.01 Announcements and Notices - NOTICE OF BOARD MEETING
2018.11.01 公告及通告 - [董事會召開日期] 董事會會議通告
2018.10.11 New Listings (Listed Issuers/New Applicants) - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2018.10.11
New Listings (Listed Issuers/New Applicants) - 發售價及配發結果公告
2018.10.11 Constitutional Documents - Amended and Restated Memorandum and Articles of Association
2018.10.11 Constitutional Documents - 經修訂及重訂之組織章程大綱及章程細則
2018.10.11 Corporate Positions and Committees/Corporate Changes - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018.10.11 Corporate Positions and Committees/Corporate Changes - 審核委員會的職權範圍
2018.10.11 Corporate Positions and Committees/Corporate Changes - TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2018.10.11 Corporate Positions and Committees/Corporate Changes - TERMS OF REFERENCE OF NOMINATION COMMITTEE
2018.10.11 Corporate Positions and Committees/Corporate Changes - 提名委員會的職權範圍
2018.10.11 Corporate Positions and Committees/Corporate Changes - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018.10.11 Corporate Positions and Committees/Corporate Changes - 董事名單及其角色與職能
2018.10.11 Company Information Sheet - COMPANY INFORMATION SHEET
2018.10.11 Company Information Sheet - 公司資料報表
2018.10.11 Corporate Governance Related Matters - PROCEDURES FOR A SHAREHOLDER OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2018.10.11 Corporate Governance Related Matters - 由本公司股東提名人選參選董事之程序
2018.09.28 Formal Notice - 股份發售