Announcement and Circulars

Date 日期Name 名稱
20/06/2018Green Application
綠色表格申請
20/06/2018Yellow Application
黃色申請表格
20/06/2018White Application
白色申請表格
20/06/2018Share Offer
股份發售
20/06/2018Share Offer - Formal Notice
股份發售 - 正式通告
03/07/2018Procedure 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
03/07/2018Amended and Restated Memorandum of Association and Articles of Association
經修訂及重列組織章程大綱
03/07/2018List of Directors and their Role and Function
董事名單與其角色和職能
03/07/2018Remuneration Committee’s Terms of Reference
薪酬委員會職權範圍
03/07/2018Nomination Committee’s Terms of Reference
提名委員會職權範圍
03/07/2018Audit Committee’s Terms of Reference
審核委員會職權範圍
03/07/2018Announcement of Offer Price and Allotment Result
發售價及分配結果公告
25/07/2018End 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
03/08/2018Monthly Return of Equity Issuer on Movements in Securites
股份發行人的證券變動月報表
13/08/2018Date of Board Meeting
董事會會議日期
23/08/2018Profit Warning
盈利警告
29/08/2018Announcement 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
03/09/2018Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
05/10/2018Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
01/11/2018Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
06/12/2018Monthly 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]
公共及通函 - [審核委員會職權範圍]
3/1/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
11/1/2019List of Directors and their Role and Function o
董事名單與其角色和職能
11/1/2019Retirement 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
18/1/2019Inside Information Disposal of Shares by the Controlling Shareholder
内幕消息 控股股東出售股份
4/2/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
15/2/2019Notice Of Board Meeting
董事會議日期通知
5/3/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
4/4/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
24/4/2019Change 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
24/4/2019Proposals 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
24/4/2019Notice of Annual General Meeting
股東週年大會通告
24/4/2019Proxy form
代表委任表格
2/5/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
28/5/2019Poll 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
5/6/2019Monthly Return on Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
20/6/2019Change 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
3/7/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
10/7/2019Grant Of Share Options
授出購股權
18/7/2019Date of Board Meeting
董事會會議日期
30/7/2019Positive Profit Alert
正面盈利預告
01/08/2019Monthly Return of Equity Issuer On Movements in Securities
股份發行人的證券變動月報表
20/08/2019Announcement 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
04/09/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
05/10/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表