Investor Relation

25.02.2020 - Formal Notice (English)

25.02.2020 - 正式通告 (中文版)

10.03.2020 - Clarification Announcement (English)

10.03.2020 - 澄清公告 (中文版)

11.03.2020 - Announcement of Offer Price and Allotment Results

11.03.2020 - 發售價及配發結果公告

11.03.2020 - Amended and Restated Memorandum and Articles of Association

11.03.2020 - 經修訂及重列組織章程

11.03.2020 - List of Directors and Their Role and Function

11.03.2020 - 董事名單與其角色和技能

11.03.2020 - Terms of Reference of Audit Committee

11.03.2020 - 陪審委員會職權范圍

11.03.2020 - Terms of Reference of Nomination Committee

11.03.2020 - 提名委員會職權范圍

11.03.2020 - Terms of Reference of Remuneration Committee

11.03.2020 - 薪酬委員會職權范圍

17.03.2020 - Date of Board Meetings

17.03.2020 - 董事會會議日期

30.03.2020 - END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION

30.03.2020 - 穩定價格期結束、穩定價格⾏動及超額配股權失效

30.03.2020 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

30.03.2020 - 截至二零一九年十二月三十一日止年度之全年業績公告

03.04.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

03.04.2020 - 股份發行人的證券變動月報表截至2020年03月31日止

16.04.2020 - BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF THE NOVEL CORONAVIRUS

16.04.2020 - 有關近期爆發新型冠狀病毒的業務最新消息

23.04.2020 - ANNUAL REPORT 2019

23.04.2020 - 2019年報

23.04.2020 - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

23.04.2020 - 發行及購回股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告

23.04.2020 - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

23.04.2020 - 股東週年大會之代表委任表格

23.04.2020 - NOTICE OF ANNUAL GENERAL MEETING

23.04.2020 - 股東週年大會通告

05.05.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

05.05.2020 - 股份發行人的證券變動月報表截至2020年04月30日止

03.06.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

03.06.2020 - 股份發行人的證券變動月報表截至2020年05月31日止

03.06.2020 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020

03.06.2020 - 於二零二零年六月三日舉行之股東週年大會之投票表決結果

03.07.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

03.07.2020 - 股份發行人的證券變動月報表截至2020年06月30日止

30.07.2020 - [Profit Warning / Inside Information]

30.07.2020 - [盈利警告 / 內幕消息]

05.08.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

05.08.2020 - 股份發行人的證券變動月報表截至2020年07月31日止

17.08.2020 - DATE OF BOARD MEETING

17.08.2020 - 董事會會議日期

28.08.2020 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

28.08.2020 - 截至二零二零年六月三十日止六個月之中期業績公告

02.09.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

02.09.2020 - 股份發行人的證券變動月報表截至2020年08月31日止

25.09.2020 - INTERIM REPORT 2020

25.09.2020 - 2020年中期報告

25.09.2020 - VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

25.09.2020 - 自願性公告股價及成交量不尋常變動

29.09.2020 - CHANGE OF AUDITOR

29.09.2020 - 更換核數師

06.10.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

06.10.2020 - 股份發行人的證券變動月報表截至2020年09月30日止

12.10.2020 - DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY

12.10.2020 - 須予披露交易收購物業

15.10.2020 - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION

15.10.2020 - 有關須予披露交易之補充公告

03.11.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

03.11.2020 - 股份發行人的證券變動月報表截至2020年10月31日止

02.12.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

02.12.2020 - 股份發行人的證券變動月報表截至2020年11月30日止

05.01.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

05.01.2021 - 股份發行人的證券變動月報表截至2020年12月31日止

25.01.2021 - DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY

25.01.2021 - 須予披露交易收購物業

03.02.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

03.02.2021 - 股份發行人的證券變動月報表截至2021年01月31日止

03.03.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021

03.03.2021 - 股份發行人的證券變動月報表截至2021年02月28日止

03.03.2021 - [Profit Warning / Inside Information]

03.03.2021 - [盈利警告 / 內幕消息]

10.03.2021 - DATE OF BOARD MEETING

10.03.2021 - 董事會會議日期

23.03.2021 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

23.03.2021 - 截至二零二零年十二月三十一日止年度之全年業績公告

01.04.2021 - CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG

01.04.2021 - 更換公司秘書、授權代表及於香港接收法律程序文件及通知之授權代表

07.04.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

07.04.2021 - 股份發行人的證券變動月報表截至2021年03月31日止

08.04.2021 - DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF PROPERTY

08.04.2021 - 須予披露交易完成收購物業

23.04.2021 - ANNUAL REPORT 2020

23.04.2021 - 2020年報

23.04.2021 - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

23.04.2021 - 發行及購回股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告

23.04.2021 - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

23.04.2021 - 股東週年大會之代表委任表格

23.04.2021 - NOTICE OF ANNUAL GENERAL MEETING

23.04.2021 - 股東週年大會通告

05.05.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

05.05.2021 - 股份發行人的證券變動月報表截至2021年04月30日止

04.06.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

04.06.2021 - 股份發行人的證券變動月報表截至2021年05月31日止

23.06.2021 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021

23.06.2021 - 於二零二一年六月二十三日舉行之股東週年大會之投票表決結果

06.07.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

06.07.2021 - 股份發行人的證券變動月報表截至2021年06月30日止

02.08.2021 - [Positive Profit Alert / Inside Information]

02.08.2021 - [正面盈利預告 / 內幕消息]

04.08.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

04.08.2021 - 股份發行人的證券變動月報表截至2021年07月31日止

12.08.2021 - DATE OF BOARD MEETING

12.08.2021 - 董事會會議日期

25.08.2021 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

25.08.2021 - 截至二零二一年六月三十日止六個月之中期業績公告

03.09.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021

03.09.2021 - 股份發行人的證券變動月報表截至2021年08月31日止

24.09.2021 - INTERIM REPORT 2021

24.09.2021 - 2021年中期報告

03.10.2021 - INSIDE INFORMATION BUSINESS UPDATE IN RELATION TO COVID-19

03.10.2021 - 内幕消息 有關COVID -19的業務最新消息

06.10.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021

06.10.2021 - 股份發行人的證券變動月報表截至2021年09月30日止

03.11.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021

03.11.2021 - 股份發行人的證券變動月報表截至2021年10月31日止

12.11.2021 - INSIDE INFORMATION BUSINESS UPDATE IN RELATION TO COVID-19

12.11.2021 - 內幕消息 有關COVID-19的業務最新消息

03.12.2021 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

03.12.2021 - 股份發行人的證券變動月報表截至2021年11月30日止

28.12.2021 - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

28.12.2021 - 薪酬委員會之職權範圍

05.01.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

05.01.2022 - 股份發行人的證券變動月報表截至2021年12月31日止

08.02.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

08.02.2022 - 股份發行人的證券變動月報表截至2022年01月31日止

01.03.2022 - POSITIVE PROFIT ALERT

01.03.2022 - 正面盈利預告

03.03.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

03.03.2020 - 股份發行人的證券變動月報表截至2022年02月28日止

10.03.2022 - DATE OF BOARD MEETING

10.03.2022 - 董事會會議日期

23.03.2022 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

23.03.2022 - 截至二零二一年十二月三十一日止年度之全年業績公告

07.04.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

07.04.2022 - 股份發行人的證券變動月報表截至2022年03月31日止

28.04.2022 - ANNUAL REPORT 2021

28.04.2022 - 2021年報

28.04.2022 - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

28.04.2022 - 發行及購回股份的一般授權、重選退任董事及股東週年大會通告

28.04.2022 - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

28.04.2022 - 股東週年大會之代表委任表格

28.04.2022 - NOTICE OF THE ANNUAL GENERAL MEETING

28.04.2022 - 股東週年大會通告

06.05.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

06.05.2022 - 股份發行人的證券變動月報表截至2022年04月30日止

06.06.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

06.06.2022 - 股份發行人的證券變動月報表截至2022年05月31日止

22.06.2022 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022

22.06.2022 - 於二零二二年六月二十二日舉行之股東週年大會之投票表決結果

06.07.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

06.07.2022 - 股份發行人的證券變動月報表截至2022年06月30日止

03.08.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

03.08.2022 - 股份發行人的證券變動月報表截至2022年07月31日止

11.08.2022 - DATE OF BOARD MEETING

11.08.2022 - 董事會會議日期

24.08.2022 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

24.08.2022 - 截至二零二二年六月三十日止六個月之中期業績公告

05.09.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

05.09.2022 - 股份發行人的證券變動月報表截至2022年08月31日止告

26.09.2022 - INTERIM REPORT 2022

26.09.2022 - 2022年中期報告

30.09.2022 - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

30.09.2022 - 薪酬委員會之職權範圍

06.10.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

06.10.2022 - 股份發行人的證券變動月報表截至2022年09月30日止

03.11.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

03.11.2022 - 股份發行人的證券變動月報表截至2022年10月31日止

05.12.2022 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

05.12.2022 - 股份發行人的證券變動月報表截至2022年11月30日止

05.01.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

05.01.2023 - 截至2022年12月31日止之股份發行人的證券變動月報表

03.02.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

03.02.2023 - 截至2023年1月31日止之股份發行人的證券變動月報表

03.03.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

03.03.2023 - 截至2023年2月28日止之股份發行人的證券變動月報表

16.03.2023 - DATE OF BOARD MEETING

16.03.2023 - 董事會會議日期

29.03.2023 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

29.03.2023 - 截至二零二二年十二月三十一日止年度之全年業績公告

06.04.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

06.04.2023 - 截至2023年3月31日止之股份發行人的證券變動月報表

20.04.2023 - PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

20.04.2023 - 控股股東配售現有股份

20.04.2023 - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION

20.04.2023 - 建議修訂組織章程細則及採納新組織章程細則

25.04.2023 - ANNUAL REPORT 2022

25.04.2023 - 2022年報

25.04.2023 - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

25.04.2023 - 發行及購回股份的一般授權、重選退任董事、建議修訂組織章程細則及採納新組織章程細則及股東週年大會通告

25.04.2023 - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

25.04.2023 - 股東週年大會之代表委任表格

25.04.2023 - NOTICE OF THE ANNUAL GENERAL MEETING

25.04.2023 - 股東週年大會通告

02.05.2023 - COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

02.05.2023 - 控股股東完成配售現有股份

04.05.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

04.05.2023 - 截至2023年4月30日止之股份發行人的證券變動月報表

05.06.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

05.06.2023 - 截至2023年5月31日止之股份發行人的證券變動月報表

21.06.2023 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY

21.06.2023 - 於二零二三年六月二十一日舉行之股東週年大會之投票表決結果及採納本公司第二次經修訂及重列組織章程細則

21.06.2023 - SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

21.06.2023 - 第二次經修訂及經重列組織章程細則

05.07.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

05.07.2023 - 截至2023年6月30日止之股份發行人的證券變動月報表

25.07.2023 - APPOINTMENT OF EXECUTIVE DIRECTOR

25.07.2023 - 委任執行董事

25.07.2023 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

25.07.2023 - 董事名單與其角色和職能

03.08.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

03.08.2023 - 截至2023年7月31日止之股份發行人的證券變動月報表

15.08.2023 - DATE OF BOARD MEETING

15.08.2023 - 董事會會議日期

29.08.2023 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

29.08.2023 - 截至二零二三年六月三十日止六個月之中期業績公告

30.08.2023 - VOLUNTARY ANNOUNCEMENT - TERMINATION OF ACTING-IN-CONCERT CONFIRMATORY DEED AND THE ENTERING INTO OF NEW ACTING-IN-CONCERT CONFIRMATORY DEED

30.08.2023 - 自願公告 - 終止一致行動確認契據及訂立新一致行動確認契據

05.09.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

05.09.2023 - 截至2023年8月31日止之股份發行人的證券變動月報表

25.09.2023 - INTERIM REPORT 2023

25.09.2023 - 2023年中期報告

20.02.2020 - Post Hearing Information Pack (English)

20.02.2020 - 聆訊後資料集 (中文版)

25.02.2020 - Share Offer (English)

25.02.2020 - 股份發售 (中文版)

25.02.2020 - White Form 白色申請表格

25.02.2020 - Green Form 綠色申請表格

25.02.2020 - Yellow Form 黃色申請表格

11.03.2020 - Procedures for a Shareholder to propose a person for election as a Director of the Company 股東提名人選參選本公司董事的程序