25.04.2025 - CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AUTHORISED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG
25.04.2025 - 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
25.04.2025 - NOTICE OF THE ANNUAL GENERAL MEETING
25.04.2025 - 股東週年大會通告
25.04.2025 - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
25.04.2025 - 股東週年大會之代表委任表格
25.04.2025 - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
25.04.2025 - 發行及購回股份的一般授權、重選退任董事、建議修訂現有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
25.04.2025 - 2024 ANNUAL REPORT
25.04.2025 - 2024年報
24.04.2025 - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 APRIL 2025
24.04.2025 - 於二零二五年四月二十四日舉行之股東特別大會之投票表決結果
22.04.2025 - PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
22.04.2025 - 建議修訂現有組織章程細則及採納新組織章程細則
03.04.2025 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
03.04.2025 - 截至2025年3月31日止之股份發行人的證券變動月報表
27.03.2025 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
27.03.2025 - 截至二零二四年十二月三十一日止年度之全年業績公告
27.03.2025 - FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
27.03.2025 - 股東特別大會之代表委任表格
27.03.2025 - NOTICE OF EXTRAORDINARY GENERAL MEETING
27.03.2025 - 股東特別大會通告
27.03.2025 - VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE LEASE OFFER FOR THE LEASE OF PREMISES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
27.03.2025 - 非常重大收購事項有關物業租賃的租賃要約及股東特別大會通告
19.03.2025 - DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
19.03.2025 - 延遲寄發有關非常重大收購事項的通函
13.03.2025 - DATE OF BOARD MEETING
13.03.2025 - 董事會會議日期
06.03.2025 - POSITIVE PROFIT ALERT
06.03.2025 - 正面盈利預告
05.03.2025 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
05.03.2025 - 截至2025年2月28日止之股份發行人的證券變動月報表
26.02.2025 - VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE LEASE OFFER FOR THE LEASE OF PREMISES
26.02.2025 - 非常重大收購事項有關物業租賃的租賃要約
05.02.2025 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
05.02.2025 - 截至2025年1月31日止之股份發行人的證券變動月報表
06.01.2025 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
06.01.2025 - 截至2024年12月31日止之股份發行人的證券變動月報表
04.12.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
04.12.2024 - 截至2024年11月30日止之股份發行人的證券變動月報表
07.11.2024 - THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
07.11.2024 - 第三次經修訂及重列組織章程細則
07.11.2024 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07.11.2024 - 董事名單與其角色和職能
07.11.2024 - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2024; REMOVAL OF DIRECTOR; AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
07.11.2024 - 於二零二四年十一月七日舉行之股東特別大會之投票表決結果；罷免董事；及採納本公司第三次經修訂及重列組織章程細則
05.11.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
05.11.2024 - 截至2024年10月31日止之股份發行人的證券變動月報表
15.10.2024 - NOTICE OF EXTRAORDINARY GENERAL MEETING
15.10.2024 - 股東特別大會通告
15.10.2024 - FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
15.10.2024 - 股東特別大會之代表委任表格
15.10.2024 - PROPOSED REMOVAL OF DIRECTOR; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15.10.2024 - 建議罷免董事；建議修訂現有細則及採納新細則；及股東特別大會通告
15.10.2024 - Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting (the “Current Corporate Communications”)
15.10.2024 - 非登記股東之通知信函及回條 - 股東特別大會通函及通告（「本次公司通訊文件」）之發佈通知
15.10.2024 - Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting (the “Current Corporate Communications”)
15.10.2024 -登記股東之通知信函及回條 - 股東特別大會通函、通告及代表委任表格（「本次公司通訊文件」）之發佈通知及以電子方式發佈公司通訊之安排
09.10.2024 - PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
09.10.2024 - 建議修訂現有組織章程細則及採納新組織章程細則
04.10.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
04.10.2024 - 截至2024年9月30日止之股份發行人的證券變動月報表
25.09.2024 - Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Interim Report (the “Current Corporate Communication”) and Arrangement of Electronic Dissemination of Corporate Communications
25.09.2024 - 非登記股東之通知信函及回條 - 中期報告（「本次公司通訊文件」）之發佈通知及以電子方式發佈公司通訊之安排
25.09.2024 - Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report (the “Current Corporate Communication”) and Arrangement of Electronic Dissemination of Corporate Communications
25.09.2024 -登記股東之通知信函及回條 - 中期報告（「本次公司通訊文件」）之發佈通知及以電子方式發佈公司通訊之安排
25.09.2024 - Interim Report 2024
25.09.2024 - 2024年中期報告
17.09.2024 - PROPOSED REMOVAL OF DIRECTOR
17.09.2024 - 建議罷免董事
04.09.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
04.09.2024 - 截至2024年8月31日止之股份發行人的證券變動月報表
29.08.2024 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
29.08.2024 - 截至二零二四年六月三十日止六個月之中期業績公告
16.08.2024 - DATE OF BOARD MEETING
16.08.2024 - 董事會會議日期
13.08.2024 - PROFIT WARNING
13.08.2024 - 盈利警告
05.08.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
05.08.2024 - 截至2024年7月31日止之股份發行人的證券變動月報表
04.07.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
04.07.2024 - 截至2024年6月30日止之股份發行人的證券變動月報表
19.06.2024 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2024
19.06.2024 - 於二零二四年六月十九日舉行之股東週年大會之投票表決結果
05.06.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
05.06.2024 - 截至2024年5月31日止之股份發行人的證券變動月報表
06.05.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
06.05.2024 - 截至2024年4月30日止之股份發行人的證券變動月報表
24.04.2024 - NOTICE OF THE ANNUAL GENERAL MEETING
24.04.2024 - 股東週年大會通告
24.04.2024 - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
24.04.2024 - 股東週年大會之代表委任表格
24.04.2024 - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24.04.2024 - 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
24.04.2024 - 2023 ANNUAL REPORT
24.04.2024 - 2023年報
05.04.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
05.04.2024 - 截至2024年3月31日止之股份發行人的證券變動月報表
27.03.2024 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
27.03.2024 - 截至二零二三年十二月三十一日止年度之全年業績公告
14.03.2024 - DATE OF BOARD MEETING
14.03.2024 - 董事會會議日期
05.03.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
05.03.2024 - 截至2024年2月29日止之股份發行人的證券變動月報表
05.02.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
05.02.2024 - 截至2024年1月31日止之股份發行人的證券變動月報表
04.01.2024 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
04.01.2024 - 截至2023年12月31日止之股份發行人的證券變動月報表
05.12.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
05.12.2023 - 截至2023年11月30日止之股份發行人的證券變動月報表
03.11.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
03.11.2023 - 截至2023年10月31日止之股份發行人的證券變動月報表
05.10.2023 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
05.10.2023 - 截至2023年9月30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
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
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
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
15.08.2023 - DATE OF BOARD MEETING
15.08.2023 - 董事會會議日期
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
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
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
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
05.06.2023 - 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
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
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
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
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
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
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
16.03.2023 - DATE OF BOARD MEETING
16.03.2023 - 董事會會議日期
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
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
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
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
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
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
30.09.2022 - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
30.09.2022 - 薪酬委員會之職權範圍
26.09.2022 - INTERIM REPORT 2022
26.09.2022 - 2022年中期報告
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
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
11.08.2022 - DATE OF BOARD MEETING
11.08.2022 - 董事會會議日期
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
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
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
06.06.2022 - 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
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
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
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
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
10.03.2022 - DATE OF BOARD MEETING
10.03.2022 - 董事會會議日期
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
01.03.2022 - POSITIVE PROFIT ALERT
01.03.2022 - 正面盈利預告
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
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
28.12.2021 - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
28.12.2021 - 薪酬委員會之職權範圍
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
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
03.11.2021 - 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
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
03.10.2021 - 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
24.09.2021 - INTERIM REPORT 2021
24.09.2021 - 2021年中期報告
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
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
12.08.2021 - DATE OF BOARD MEETING
12.08.2021 - 董事會會議日期
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
02.08.2021 - [Positive Profit Alert / Inside Information]
02.08.2021 - [正面盈利預告 / 內幕消息]
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
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
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
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
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
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
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
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
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
10.03.2021 - DATE OF BOARD MEETING
10.03.2021 - 董事會會議日期
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]
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
25.01.2021 - DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
25.01.2021 - 須予披露交易收購物業
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
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
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
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
12.10.2020 - DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
12.10.2020 - 須予披露交易收購物業
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
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
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
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
17.08.2020 - DATE OF BOARD MEETING
17.08.2020 - 董事會會議日期
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
30.07.2020 - [Profit Warning / Inside Information]
30.07.2020 - [盈利警告 / 內幕消息]
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
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
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
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
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
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
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
17.03.2020 - Date of Board Meetings
17.03.2020 - 董事會會議日期
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
10.03.2020 - Clarification Announcement (English)
10.03.2020 - 澄清公告 (中文版)
25.02.2020 - Formal Notice (English)
25.02.2020 - 正式通告 (中文版)
