| 20/06/2018 | Green Application
綠色表格申請 |
| 20/06/2018 | Yellow Application
黃色申請表格 |
| 20/06/2018 | White Application
白色申請表格 |
| 20/06/2018 | Share Offer
股份發售 |
| 20/06/2018 | Share Offer - Formal Notice
股份發售 - 正式通告 |
| 03/07/2018 | Procedure for a Shareholder to Propose a Person for Election as a Director
股東提名人選參選董事的程序 |
| 03/07/2018 | Amended and Restated Memorandum of Association and Articles of Association
經修訂及重列組織章程大綱 |
| 03/07/2018 | List of Directors and their Role and Function
董事名單與其角色和職能 |
| 03/07/2018 | Remuneration Committee’s Terms of Reference
薪酬委員會職權範圍 |
| 03/07/2018 | Nomination Committee’s Terms of Reference
提名委員會職權範圍 |
| 03/07/2018 | Audit Committee’s Terms of Reference
審核委員會職權範圍 |
| 03/07/2018 | Announcement of Offer Price and Allotment Result
發售價及分配結果公告 |
| 25/07/2018 | End of stabilisation period, stabilisation actions and lapse of over-allotment option
穩定價格期結束 、 穩定價格行動 及 超額配股權失效 |
| 03/08/2018 | Monthly Return of Equity Issuer on Movements in Securites
股份發行人的證券變動月報表 |
| 13/08/2018 | Date of Board Meeting
董事會會議日期 |
| 23/08/2018 | Profit Warning
盈利警告 |
| 29/08/2018 | Announcement of Interim Results for the Six Months ended 30 June 2018
截至二零一八年六月三十日止六個月的中期業績公佈 |
| 03/09/2018 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 05/10/2018 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 01/11/2018 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 06/12/2018 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 31/12/2018 | Announcements and Notices - [Terms of Reference of the Audit Committee]
公告及通函 - [審核委員會職權範圍] |
| 03/01/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 11/01/2019 | List of Directors and their Role and Function o
董事名單與其角色和職能 |
| 11/01/2019 | Retirement of Executive Director and Non-Executive Director, Appointment of Executive Directors, Change of Chief Financial Officer and Authorized Representative
執行董事及非執行董事之退任，委任執行董事，變更首席財務官及授權代表 |
| 18/01/2019 | Inside Information Disposal of Shares by the Controlling Shareholder
内幕消息 控股股東出售股份 |
| 04/02/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 15/02/2019 | Notice Of Board Meeting
董事會議日期通知 |
| 05/03/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 04/04/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 24/04/2019 | Change of book closure dates and date of AGM
更改暫停辦理股份過戶登記手續日期及股東週年大會日期 |
| 24/04/2019 | Proposals for re-election of retiring directors, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting
建議重選退任董事、 發行股份及購回股份的一般授權 及 股東週年大會通告 |
| 24/04/2019 | Notice of Annual General Meeting
股東週年大會通告 |
| 24/04/2019 | Proxy form
代表委任表格 |
| 02/05/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 28/05/2019 | Poll Results of Annual General Meeting Held on 28 May 2019
2019年5月28日舉行之股東周年大會投票表決結果 |
| 05/06/2019 | Monthly Return on Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 20/06/2019 | 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 |
| 03/07/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 08/07/2019 | Grant Of Share Options
授出購股權 |
| 18/07/2019 | Date of Board Meeting
董事會會議日期 |
| 30/07/2019 | Positive Profit Alert
正面盈利預告 |
| 01/08/2019 | Monthly Return of Equity Issuer On Movements in Securities
股份發行人的證券變動月報表 |
| 20/08/2019 | Announcement of Interim Results For The Six Months Ended 30 June 2019
截至2019年6月30日止六個月的中期業績公佈 |
| 22/08/2019 | Memorandum Of Understanding In Relation To A Possible Acquisition
有關可能收購事項的諒解備忘錄 |
| 04/09/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 04/10/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 31/10/2019 | Extension Of Memorandum Of Understanding In Relation To A Possible Acquisition
延長有關可能收購事項的諒解備忘錄 |
| 05/11/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 21/11/2019 | Major Transaction In Relation To Acquisition Of The Entire Interest In The Target Company Involving Issue Of Conversion Shares Upon Conversion Of Convertible Bonds Under Specific Mandate
有關涉及根據特別授權於可換股債券獲兌換時發行兌換股份以收購目標公司全部權益的主要交易 |
| 02/12/2019 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 12/12/2019 | Delay In Despatch Of Circular
延遲寄發通函 |
| 13/12/2019 | Supplemental Information Relating To Deed Of Non-Competition
有關不競爭契約的補充資料 |
| 23/12/2019 | Further Delay in Depatch of Circular
進一步延遲寄發通函 |
| 27/12/2019 | Supplemental Agreement Major Transaction In Relation To Acquisition Of The Entire Interest In The Target Company Involving Issue Of Conversion Shares Upon Conversion Of Convetible Bonds Under Specific Mandate
補充協議 有關涉及根據特別授權於可換股債券獲兌換時發行兌換股份以收購目標公司全部權益的主要交易 |
| 02/01/2020 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 03/02/2020 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 03/02/2020 | Further Delay in Despatch of Circular
進一步延遲寄發通函 |
| 20/02/2020 | Date of Board Meeting
董事會會議日期 |
| 28/02/2020 | Further Delay in Despatch Of Circular
進一步延遲寄發通函 |
| 02/03/2020 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 13/03/2020 | Profit Warning
盈利警告 |
| 23/03/2020 | Change Of Date Of Board Meeting
變更董事會召開日期 |
| 26/03/2020 | Not to proceed with the major transaction in relation to acquisition of the entire interest in the target company involving issue of conversion shares upon conversion of convertible bonds under specific mandate
不進行涉及根據特別授權於可換股債券獲兌換時發行兌換股份以收購目標公司全部權益的主要交易 |
| 27/03/2020 | Placing Of Bonds
配售債券 |
| 31/03/2020 | Announcement of Annual Results for the year ended 31 December 2019
截至2019年12月31日止年度的年度業績公佈 |
| 03/04/2020 | Memorandum Of Understanding In Relation To A Potential Acquisition
有關一項潛在收購事項的諒解備忘錄 |
| 03/04/2020 | Monthly Return Of Equity Issuer On Movements in Securities
股份發行人的證券變動月報表 |
| 23/04/2020 | Notice of Annual General Meeting
股東周年大會通告 |
| 23/04/2020 | Annual General Meeting - Form Of Proxy
股東周年大會 - 代表委任表格 |
| 23/04/2020 | Proposals for Re-Election Of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
建議重選退任董事、發行股份及購回股份的一般授權及股東周年大會通告 |
| 30/04/2020 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 01/06/2020 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 29/06/2020 | Poll Results Of Annual General Meeting Held On 29 June 2020
2020年6月29日舉行之股東週年大會投票表決結果 |
| 03/07/2020 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 30/07/2020 | Date Of Board Meeting
董事會會議日期 |
| 03/08/2020 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 07/08/2020 | Profit Warning
盈利警告 |
| 11/08/2020 | Next Day Disclosure Return
翌日披露報表 |
| 24/08/2020 | Supplemental Information Relating To 2019 Annual Report
有關2019年年報的補充資料 |
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