公告及通函

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]
公告及通函 - [審核委員會職權範圍]
03/01/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
11/01/2019List of Directors and their Role and Function o
董事名單與其角色和職能
11/01/2019Retirement 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
18/01/2019Inside Information Disposal of Shares by the Controlling Shareholder
内幕消息 控股股東出售股份
04/02/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
15/02/2019Notice Of Board Meeting
董事會議日期通知
05/03/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
04/04/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
24/04/2019Change 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
24/04/2019Proposals 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
24/04/2019Notice of Annual General Meeting
股東週年大會通告
24/04/2019Proxy form
代表委任表格
02/05/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
28/05/2019Poll 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
05/06/2019Monthly Return on Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
20/06/2019Change 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
03/07/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
08/07/2019Grant Of Share Options
授出購股權
18/07/2019Date of Board Meeting
董事會會議日期
30/07/2019Positive 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
22/08/2019Memorandum Of Understanding In Relation To A Possible Acquisition
有關可能收購事項的諒解備忘錄
04/09/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
04/10/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
31/10/2019Extension 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
05/11/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
21/11/2019Major 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
02/12/2019Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
12/12/2019Delay In Despatch Of Circular
延遲寄發通函
13/12/2019Supplemental Information Relating To Deed Of Non-Competition
有關不競爭契約的補充資料
23/12/2019Further Delay in Depatch of Circular
進一步延遲寄發通函
27/12/2019Supplemental 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
02/01/2020Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
03/02/2020Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
03/02/2020Further Delay in Despatch of Circular
進一步延遲寄發通函
20/02/2020Date of Board Meeting
董事會會議日期
28/02/2020Further Delay in Despatch Of Circular
進一步延遲寄發通函
02/03/2020Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
13/03/2020Profit Warning
盈利警告
23/03/2020Change Of Date Of Board Meeting
變更董事會召開日期
26/03/2020Not 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
27/03/2020Placing Of Bonds
配售債券
31/03/2020Announcement 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
03/04/2020Memorandum Of Understanding In Relation To A Potential Acquisition
有關一項潛在收購事項的諒解備忘錄
03/04/2020Monthly Return Of Equity Issuer On Movements in Securities
股份發行人的證券變動月報表
23/04/2020Notice of Annual General Meeting
股東周年大會通告
23/04/2020Annual General Meeting - Form Of Proxy
股東周年大會 - 代表委任表格
23/04/2020Proposals 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
30/04/2020Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表