{"id":315,"date":"2018-07-03T08:00:32","date_gmt":"2018-07-03T00:00:32","guid":{"rendered":"http:\/\/www.anchorstone.com.hk\/?page_id=315"},"modified":"2022-02-09T18:32:00","modified_gmt":"2022-02-09T10:32:00","slug":"announcement-and-circulars","status":"publish","type":"page","link":"http:\/\/www.anchorstone.com.hk\/zh\/announcement-and-circulars\/","title":{"rendered":"\u516c\u544a\u53ca\u901a\u51fd"},"content":{"rendered":"\n\n\n\n\t\n\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t
Date \u65e5\u671f<\/th>Name \u540d\u7a31<\/th>\n<\/tr>\n<\/thead>\n
03\/10\/2025<\/td>Notice of Cancellation of Original Share Certificate and
\nIssue of New Certificate<\/a>
\n\u6709\u95dc\u53d6\u6d88\u539f\u6709\u80a1\u4efd\u8b49\u660e\u66f8\u53ca\u767c\u51fa\u65b0\u80a1\u4efd\u8b49\u660e\u66f8\u7684\u516c\u544a<\/a><\/td>\n<\/tr>\n
01\/08\/2025<\/td>DATE OF BOARD MEETING<\/a>
\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
31\/07\/2025<\/td>CLARIFICATION ANNOUNCEMENT<\/a>
\n\u6f84\u6e05\u516c\u4f48<\/a><\/td>\n<\/tr>\n
07\/07\/2025<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025<\/a>
\n\u622a\u81f32025\u5e746\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/06\/2025<\/td>POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025<\/a>
\n2025\u5e746\u670830\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
20\/06\/2025<\/td>Notice of Intention to Issue New Share Certificate<\/a>
\n\u64ec\u767c\u51fa\u65b0\u80a1\u4efd\u8b49\u660e\u66f8\u7684\u516c\u544a<\/a><\/td>\n<\/tr>\n
06\/06\/2025<\/td>Notification letter to non-registered holder(s) - Notice of Publication of Circular dated 6 June 2025<\/a>
\n\u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd - \u520a\u767c\u65e5\u671f\u70ba\u4e8c\u96f6\u4e8c\u4e94\u5e74\u516d\u6708\u516d\u65e5\u7684\u901a\u51fd<\/a><\/td>\n<\/tr>\n
06\/06\/2025<\/td>Notification letter to shareholders - Notice of Publication of Circular dated 6 June 2025<\/a>
\n\u81f4\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd - \u520a\u767c\u65e5\u671f\u70ba\u4e8c\u96f6\u4e8c\u4e94\u5e74\u516d\u6708\u516d\u65e5\u7684\u901a\u51fd<\/a><\/td>\n<\/tr>\n
06\/06\/2025<\/td>Form of Proxy<\/a>
\n\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/td>\n<\/tr>\n
06\/06\/2025<\/td>NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
06\/06\/2025<\/td>PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n\u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u767c\u884c\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
06\/06\/2025<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025<\/a>
\n\u622a\u81f32025\u5e745\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
19\/05\/2025<\/td>EXCHANGE NOTICE - RESUMPTION OF TRADING<\/a>
\n\u4ea4\u6613\u6240\u901a\u544a - \u5fa9\u724c<\/a><\/td>\n<\/tr>\n
16\/05\/2025<\/td>ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND RESUMPTION OF TRADING<\/a>
\n\u622a\u81f32024\u5e7412\u670831\u65e5\u6b62\u5e74\u5ea6\u7684\u5e74\u5ea6\u696d\u7e3e\u516c\u4f48\u53ca\u6062\u5fa9\u8cb7\u8ce3<\/a><\/td>\n<\/tr>\n
07\/05\/2025<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025<\/a>
\n\u622a\u81f32025\u5e744\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
06\/05\/2025<\/td>DATE OF BOARD MEETING\u00a0<\/a>
\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
06\/05\/2025<\/td>SUPPLEMENTAL INFORMATION RELATING TO INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT; (3) POSSIBLE POSTPONEMENT OF BOARD MEETING; AND (4) POSSIBLE SUSPENSION OF TRADING<\/a>
\n\u6709\u95dc\u5167\u5e55\u6d88\u606f(1)\u5ef6\u9072\u520a\u767c\u622a\u81f3\u4e8c\u96f6\u4e8c\u56db\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u5e74\u5ea6\u7684\u5e74\u5ea6\u696d\u7e3e\u516c\u544a\uff1b(2)\u53ef\u80fd\u5ef6\u9072\u5bc4\u767c\u4e8c\u96f6\u4e8c\u56db\u5e74\u5e74\u5831\uff1b(3)\u53ef\u80fd\u5ef6\u671f\u8209\u884c\u8463\u4e8b\u6703\u6703\u8b70\uff1b\u53ca(4)\u53ef\u80fd\u66ab\u505c\u8cb7\u8ce3\u7684\u88dc\u5145\u8cc7\u6599<\/a><\/td>\n<\/tr>\n
02\/04\/2025<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025<\/a>
\n\u622a\u81f32025\u5e743\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
01\/04\/2025<\/td>EXCHANGE NOTICE - SUSPENSION OF TRADING<\/a>
\n\u4ea4\u6613\u6240\u901a\u544a - \u505c\u724c<\/a><\/td>\n<\/tr>\n
28\/03\/2025<\/td>INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT; (3) POSSIBLE POSTPONEMENT OF BOARD MEETING; AND (4) POSSIBLE SUSPENSION OF TRADING<\/a>
\n\u5167\u5e55\u6d88\u606f (1)\u5ef6\u9072\u520a\u767c\u622a\u81f3\u4e8c\u96f6\u4e8c\u56db\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u5e74\u5ea6\u7684\u5e74\u5ea6\u696d\u7e3e\u516c\u544a\uff1b(2)\u53ef\u80fd\u5ef6\u9072\u5bc4\u767c\u4e8c\u96f6\u4e8c\u56db\u5e74\u5e74\u5831\uff1b(3)\u53ef\u80fd\u5ef6\u671f\u8209\u884c\u8463\u4e8b\u6703\u6703\u8b70\uff1b\u53ca(4)\u53ef\u80fd\u66ab\u505c\u8cb7\u8ce3<\/a><\/td>\n<\/tr>\n
28\/03\/2025<\/td>INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD<\/a>
\n\u5167\u5e55\u6d88\u606f \u8463\u4e8b\u65bc\u300a\u6a19\u6e96\u5b88\u5247\u300b\u6240\u8f09\u7684\u7981\u552e\u671f\u5167\u8cb7\u8ce3\u8b49\u5238<\/a><\/td>\n<\/tr>\n
28\/03\/2025<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
03\/03\/2025<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025<\/a>
\n\u622a\u81f32025\u5e742\u670828\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
28\/02\/2025<\/td>RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER, THE CHANGE OF AUTHORIZED REPRESENTATIVE AND THE APPOINTMENT OF COMPANY SECRETARY<\/a>
\n\u57f7\u884c\u8463\u4e8b\u3001\u516c\u53f8\u79d8\u66f8\u517c\u9996\u5e2d\u8ca1\u52d9\u5b98\u8fad\u4efb\u3001\u66f4\u63db\u6388\u6b0a\u4ee3\u8868\u53ca\u59d4\u4efb\u516c\u53f8\u79d8\u66f8<\/a><\/td>\n<\/tr>\n
17\/02\/2025<\/td>DATE OF BOARD MEETING<\/a>
\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
03\/02\/2025<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025<\/a>
\n\u622a\u81f32025\u5e741\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
03\/01\/2025<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024<\/a>
\n\u622a\u81f32024\u5e7412\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
31\/12\/2024<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
31\/12\/2024<\/td>RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR<\/a>
\n\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u8fad\u4efb<\/a><\/td>\n<\/tr>\n
04\/12\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024<\/a>
\n\u622a\u81f32024\u5e7411\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
04\/11\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024<\/a>
\n\u622a\u81f32024\u5e7410\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
14\/10\/2024<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
14\/10\/2024<\/td>APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR<\/a>
\n\u59d4\u4efb\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/a><\/td>\n<\/tr>\n
03\/10\/2024<\/td>Next Day Disclosure Return<\/a>
\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
03\/10\/2024<\/td>VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL RESULTS ANNOUNCEMENT AND THE 2023 ANNUAL REPORT<\/a>
\n\u975e\u5e38\u91cd\u5927\u6536\u8cfc\u4e8b\u9805\u53ca\u95dc\u9023\u4ea4\u6613 - \u6709\u95dc\u6d89\u53ca\u6839\u64da\u7279\u5225\u6388\u6b0a\u767c\u884c\u4ee3\u50f9\u80a1\u4efd\u7684\u6536\u8cfc\u76ee\u6a19\u516c\u53f8\u5168\u90e8\u5df2\u767c\u884c\u80a1\u672c\u7684\u6ea2\u5229\u4fdd\u8b49\u53ca\u6709\u95dc2023\u5e74\u5e74\u5ea6\u696d\u7e3e\u516c\u544a\u53ca2023\u5e74\u5e74\u5831\u7684\u6f84\u6e05\u516c\u544a<\/a><\/td>\n<\/tr>\n
02\/10\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024<\/a>
\n\u622a\u81f32024\u5e749\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/09\/2024<\/td>Notification Letter and Request Form to Non-Registered Shareholders<\/a>
\n\u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a><\/td>\n<\/tr>\n
30\/09\/2024<\/td>Notification Letter and Change Request Form to Registered Shareholders<\/a>
\n\u81f4\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u66f4\u6539\u7533\u8acb\u8868\u683c<\/a><\/td>\n<\/tr>\n
02\/09\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024<\/a>
\n\u622a\u81f32024\u5e748\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
05\/08\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024<\/a>
\n\u622a\u81f32024\u5e747\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
25\/07\/2024<\/td>DATE OF BOARD MEETING<\/a>
\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
02\/07\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024<\/a>
\n\u622a\u81f32024\u5e746\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
28\/06\/2024<\/td>POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024<\/a>
\n2024\u5e746\u670828\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
03\/06\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024<\/a>
\n\u622a\u81f32024\u5e745\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
06\/05\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024<\/a>
\n\u622a\u81f32024\u5e744\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
02\/05\/2024<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
02\/05\/2024<\/td>RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR<\/a>
\n\u57f7\u884c\u8463\u4e8b\u8fad\u4efb\u53ca\u975e\u57f7\u884c\u8463\u4e8b\u8abf\u4efb\u70ba\u57f7\u884c\u8463\u4e8b<\/a><\/td>\n<\/tr>\n
29\/04\/2024<\/td>Notification letter to non-registered holder(s) - Notice of Publication of Circular dated 30 April 2024\u00a0<\/a>
\n\u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd - \u520a\u767c\u65e5\u671f\u70ba\u4e8c\u96f6\u4e8c\u56db\u5e74\u56db\u6708\u4e09\u5341\u7684\u901a\u51fd<\/a><\/td>\n<\/tr>\n
29\/04\/2024<\/td>Notification letter to shareholders - Notice of Publication of Circular dated 30 April 2024<\/a>
\n\u81f4\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd - \u520a\u767c\u65e5\u671f\u70ba\u4e8c\u96f6\u4e8c\u56db\u5e74\u56db\u6708\u4e09\u5341\u7684\u901a\u51fd<\/a><\/td>\n<\/tr>\n
29\/04\/2024<\/td>Form of Proxy\u00a0<\/a>
\n\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/td>\n<\/tr>\n
29\/04\/2024<\/td>NOTICE OF ANNUAL GENERAL MEETING\u00a0<\/a>
\n\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
29\/04\/2024<\/td>PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n\u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u767c\u884c\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
02\/04\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024\u00a0<\/a>
\n\u622a\u81f32024\u5e743\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
08\/03\/2024<\/td>DATE OF BOARD MEETING<\/a>
\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f <\/a><\/td>\n<\/tr>\n
01\/03\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 <\/a>
\n\u622a\u81f32024\u5e742\u670829\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 <\/a><\/td>\n<\/tr>\n
05\/02\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 <\/a>
\n\u622a\u81f32024\u5e741\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
04\/01\/2024<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023<\/a>
\n\u622a\u81f32023\u5e7412\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868\u00a0<\/a><\/td>\n<\/tr>\n
06\/12\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023<\/a>
\r\n\u622a\u81f32023\u5e7411\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
24\/11\/2023<\/td>Next Day Disclosure Return<\/a>
\r\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
24\/11\/2023<\/td>VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE<\/a>
\r\n\u975e\u5e38\u91cd\u5927\u6536\u8cfc\u4e8b\u9805\u53ca\u95dc\u9023\u4ea4\u6613 \u5b8c\u6210\u6d89\u53ca\u6839\u64da\u7279\u5225\u6388\u6b0a\u767c\u884c\u4ee3\u50f9\u80a1\u4efd\u7684\u6536\u8cfc\u76ee\u6a19\u516c\u53f8\u5168\u90e8\u5df2\u767c\u884c\u80a1\u672c<\/a><\/td>\n<\/tr>\n
17\/11\/2023<\/td>REVISED LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u7d93\u4fee\u8a02\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
16\/11\/2023<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
16\/11\/2023<\/td>POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2023, INCREASE IN AUTHORISED SHARE CAPITAL AND RE-APPOINTMENT OF DIRECTORS<\/a>
\n2023\u5e7411\u670816\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u7279\u5225\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c\u3001\u589e\u52a0\u6cd5\u5b9a\u80a1\u672c\u53ca\u91cd\u65b0\u59d4\u4efb\u8463\u4e8b<\/a><\/td>\n<\/tr>\n
01\/11\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023<\/a>
\n\u622a\u81f32023\u5e749\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
24\/10\/2023<\/td>Documents on Display (Multi-Files)<\/a>
\n\u5c55\u793a\u6587\u4ef6 (\u591a\u6a94\u6848)<\/a><\/td>\n<\/tr>\n
24\/10\/2023<\/td>Form of Proxy <\/a>
\n\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/td>\n<\/tr>\n
24\/10\/2023<\/td>NOTICE OF EXTRAORDINARY GENERAL MEETING<\/a>
\n\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
24\/10\/2023<\/td>1. VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; 2. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; 3. RE-APPOINTMENT OF DIRECTORS; AND 4. NOTICE OF THE EGM<\/a>
\n1.\u975e\u5e38\u91cd\u5927\u6536\u8cfc\u4e8b\u9805\u53ca\u95dc\u9023\u4ea4\u6613 \u6d89\u53ca\u6839\u64da\u7279\u5225\u6388\u6b0a\u767c\u884c\u4ee3\u50f9\u80a1\u4efd\u7684 \u6536\u8cfc\u76ee\u6a19\u516c\u53f8\u5168\u90e8\u5df2\u767c\u884c\u80a1\u672c\uff1b 2.\u5efa\u8b70\u589e\u52a0\u6cd5\u5b9a\u80a1\u672c\uff1b 3.\u91cd\u65b0\u59d4\u4efb\u8463\u4e8b\uff1b \u53ca 4.\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
24\/10\/2023<\/td>PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL<\/a>
\n\u5efa\u8b70\u589e\u52a0\u6cd5\u5b9a\u80a1\u672c<\/a><\/td>\n<\/tr>\n
06\/10\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023<\/a>
\n\u622a\u81f32023\u5e749\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
05\/10\/2023<\/td>DELAY IN DESPATCH OF CIRCULAR<\/a>
\n\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
28\/09\/2023<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
28\/09\/2023<\/td>APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS<\/a>
\n\u59d4\u4efb\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/a><\/td>\n<\/tr>\n
05\/09\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023<\/a>
\n\u622a\u81f32023\u5e748\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
04\/09\/2023<\/td>VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE<\/a>
\n\u975e\u5e38\u91cd\u5927\u6536\u8cfc\u4e8b\u9805\u53ca\u95dc\u9023\u4ea4\u6613\u6d89\u53ca\u6839\u64da\u7279\u5225\u6388\u6b0a\u767c\u884c\u4ee3\u50f9\u80a1\u4efd\u7684\u6536\u8cfc\u76ee\u6a19\u516c\u53f8\u5168\u90e8\u5df2\u767c\u884c\u80a1\u672c<\/a><\/td>\n<\/tr>\n
07\/08\/2023<\/td>CLARIFICATION ANNOUNCEMENT<\/a>
\n\u6f84\u6e05\u516c\u544a <\/a><\/td>\n<\/tr>\n
03\/08\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023<\/a>
\n\u622a\u81f32023\u5e747\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
01\/08\/2023<\/td>DATE OF BOARD MEETING<\/a>
\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
30\/07\/2023<\/td>Next Day Disclosure Return<\/a>
\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/07\/2023<\/td>CONVERSION OF TRANCHE 1 NOTES <\/a>
\n\u514c\u63db\u7b2c\u4e00\u6279\u7968\u64da<\/a><\/td>\n<\/tr>\n
30\/07\/2023<\/td>UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED AND INSIDE INFORMATION<\/a>
\n\u4e0d\u5c0b\u5e38\u50f9\u683c\u53ca\u6210\u4ea4\u91cf\u8b8a\u52d5\uff0d\u9644\u5e36\u610f\u898b\u53ca\u5167\u5e55\u6d88\u606f<\/a><\/td>\n<\/tr>\n
05\/07\/2023<\/td>AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION<\/a>
\n\u7d93\u4fee\u8a02\u53ca\u91cd\u5217\u7d44\u7e54\u7ae0\u7a0b\u5927\u7db1\u53ca\u516c\u53f8\u7d30\u5247<\/a><\/td>\n<\/tr>\n
03\/07\/2023<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
03\/07\/2023<\/td>RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR<\/a>
\n\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u8fad\u4efb<\/a><\/td>\n<\/tr>\n
03\/07\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023<\/a>
\n\u622a\u81f32023\u5e746\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/06\/2023<\/td>LAPSE OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION <\/a>
\n\u6709\u95dc\u6536\u8cfc\u4e8b\u9805\u4e4b\u8cb7\u8ce3\u5354\u8b70\u5931\u6548 <\/a><\/td>\n<\/tr>\n
28\/06\/2023<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd <\/a><\/td>\n<\/tr>\n
28\/06\/2023<\/td>POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023<\/a>
\n2023\u5e746\u670828\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
21\/06\/2023<\/td>FURTHER DELAY IN DESPATCH OF CIRCULAR <\/a>
\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
08\/06\/2023<\/td>FURTHER DELAY IN DESPATCH OF CIRCULAR <\/a>
\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
01\/06\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023<\/a>
\n\u622a\u81f32023\u5e745\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/05\/2023<\/td>Next Day Disclosure Return <\/a>
\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/05\/2023<\/td>CONVERSION OF TRANCHE 1 NOTES <\/a>
\n\u514c\u63db\u7b2c\u4e00\u6279\u7968\u64da <\/a><\/td>\n<\/tr>\n
23\/05\/2023<\/td>FURTHER DELAY IN DESPATCH OF CIRCULAR <\/a>
\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd <\/a><\/td>\n<\/tr>\n
09\/05\/2023<\/td>CHANGE IN THE LATEST TIME FOR LODGING TRANSFERS OF SHARES <\/a>
\n\u9001\u9054\u80a1\u4efd\u904e\u6236\u6587\u4ef6\u7684\u6700\u5f8c\u6642\u9650\u8b8a\u66f4<\/a><\/td>\n<\/tr>\n
08\/05\/2023<\/td>(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 <\/a>
\n(\u5df2\u4fee\u8a02)\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e09\u5e74\u56db\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
04\/05\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 <\/a>
\n\u622a\u81f32023\u5e744\u670830\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 <\/a><\/td>\n<\/tr>\n
27\/04\/2023<\/td>Next Day Disclosure Return <\/a>
\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
27\/04\/2023<\/td>COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE <\/a>
\n\u6839\u64da\u4e00\u822c\u6388\u6b0a\u5b8c\u6210\u8a8d\u8cfc\u65b0\u80a1\u4efd<\/a><\/td>\n<\/tr>\n
27\/04\/2023<\/td>FURTHER DELAY IN DESPATCH OF CIRCULAR <\/a>
\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd <\/a><\/td>\n<\/tr>\n
27\/04\/2023<\/td>PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING <\/a>
\n\u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u767c\u884c\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u3001\u5efa\u8b70\u63a1\u7d0d\u65b0\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
27\/04\/2023<\/td>Form of Proxy <\/a>
\n\u4ee3\u8868\u59d4\u4efb\u8868\u683c <\/a><\/td>\n<\/tr>\n
27\/04\/2023<\/td>NOTICE OF ANNUAL GENERAL MEETING <\/a>
\n\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a <\/a><\/td>\n<\/tr>\n
27\/04\/2023<\/td>PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING <\/a>
\n\u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u767c\u884c\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u3001\u5efa\u8b70\u63a1\u7d0d\u65b0\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
24\/04\/2023<\/td>SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE <\/a>
\n\u6839\u64da\u4e00\u822c\u6388\u6b0a\u8a8d\u8cfc\u65b0\u80a1\u4efd<\/a><\/td>\n<\/tr>\n
21\/04\/2023<\/td>PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION<\/a>
\n\u5efa\u8b70\u63a1\u7d0d\u65b0\u516c\u53f8\u7d30\u5247 <\/a><\/td>\n<\/tr>\n
17\/04\/2023<\/td>COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE<\/a>
\n\u6839\u64da\u4e00\u822c\u6388\u6b0a\u5b8c\u6210\u8a8d\u8cfc\u65b0\u80a1\u4efd<\/a><\/td>\n<\/tr>\n
17\/04\/2023<\/td>Next Day Disclosure Return <\/a>
\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
12\/04\/2023<\/td>SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE <\/a>
\n\u6839\u64da\u4e00\u822c\u6388\u6b0a\u8a8d\u8cfc\u65b0\u80a1\u4efd<\/a><\/td>\n<\/tr>\n
03\/04\/2023<\/td>Next Day Disclosure Return <\/a>
\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
03\/04\/2023<\/td>CONVERSION OF TRANCHE 1 NOTES <\/a>
\n\u514c\u63db\u7b2c\u4e00\u6279\u7968\u64da<\/a><\/td>\n<\/tr>\n
03\/04\/2023<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023<\/a>
\n\u622a\u81f32023\u5e743\u670831\u65e5\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
23\/03\/2023<\/td>FURTHER DELAY IN DESPATCH OF CIRCULAR<\/a>
\r\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
03\/03\/2023<\/td>DATE OF BOARD MEETING<\/a>
\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
01\/03\/2023<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 <\/a>
\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e09\u5e74\u4e8c\u6708\u4e8c\u5341\u516b\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
27\/02\/2023<\/td>EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR<\/a>
\n\u5ef6\u9577\u6700\u5f8c\u622a\u6b62\u65e5\u671f\u53ca\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd <\/a><\/td>\n<\/tr>\n
01\/02\/2023<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023<\/a>
\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e09\u5e74\u4e00\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
20\/01\/2023<\/td>CLOSING OF THE FIFTH SUB-TRANCHE OF TRANCHE 1 NOTES UNDER THE SUBSCRIPTION AGREEMENT<\/a>
\n\u8a8d\u8cfc\u5354\u8b70\u9805\u4e0b\u7b2c\u4e00\u6279\u7968\u64da\u7684\u7b2c\u4e94\u5206\u6279\u6210\u4ea4<\/a><\/td>\n<\/tr>\n
19\/01\/2023<\/td>FURTHER DELAY IN DESPATCH OF CIRCULAR<\/a>
\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
05\/01\/2023<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022<\/a>
\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
16\/12\/2022<\/td>DELAY IN DESPATCH OF CIRCULAR<\/a>
\r\n\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
01\/12\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u5341\u4e00\u6708\u4e09\u5341\u65e5\u6b62\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
18\/11\/2022<\/td>MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE<\/a>
\r\n\u4e3b\u8981\u53ca\u95dc\u9023\u4ea4\u6613 \u6d89\u53ca\u6839\u64da\u7279\u5225\u6388\u6b0a\u767c\u884c\u4ee3\u50f9\u80a1\u4efd\u7684 \u6536\u8cfc\u76ee\u6a19\u516c\u53f8\u5168\u90e8\u5df2\u767c\u884c\u80a1\u672c<\/a><\/td>\n<\/tr>\n
01\/11\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u5341\u6708\u4e09\u5341\u65e5\u4e00\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
05\/10\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u4e5d\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
23\/09\/2022<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\r\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd <\/a><\/td>\n<\/tr>\n
23\/09\/2022<\/td>APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR<\/a>
\r\n\u59d4\u4efb\u975e\u57f7\u884c\u8463\u4e8b\u53ca\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/a><\/td>\n<\/tr>\n
20\/09\/2022<\/td>LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION<\/a>
\r\n\u6709\u95dc\u53ef\u80fd\u6536\u8cfc\u4e8b\u9805\u7684\u610f\u5411\u66f8 <\/a><\/td>\n<\/tr>\n
05\/09\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u516b\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 <\/a><\/td>\n<\/tr>\n
02\/09\/2022<\/td>Next Day Disclosure Return<\/a>
\r\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
02\/09\/2022<\/td>CONVERSION OF TRANCHE 1 NOTES<\/a>
\r\n\u514c\u63db\u7b2c\u4e00\u6279\u7968\u64da<\/a><\/td>\n<\/tr>\n
29\/08\/2022<\/td>CONVERSION OF TRANCHE 1 NOTES<\/a>
\r\n\u514c\u63db\u7b2c\u4e00\u6279\u7968\u64da<\/a><\/td>\n<\/tr>\n
29\/08\/2022<\/td>Next Day Disclosure Return<\/a>
\r\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
22\/08\/2022<\/td>CONVERSION OF TRANCHE 1 NOTES<\/a>
\r\n\u514c\u63db\u7b2c\u4e00\u6279\u7968\u64da<\/a><\/td>\n<\/tr>\n
22\/08\/2022<\/td>Next Day Disclosure Return<\/a>
\r\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
18\/08\/2022<\/td>CLOSING OF THE FIRST FOUR SUB-TRANCHES OF TRANCHE 1 NOTES UNDER THE SUBSCRIPTION AGREEMENT<\/a>
\r\n\u8a8d\u8cfc\u5354\u8b70\u9805\u4e0b\u7b2c\u4e00\u6279\u7968\u64da\u7684\u9996\u56db\u500b\u5206\u6279\u622a\u6b62<\/a><\/td>\n<\/tr>\n
12\/08\/2022<\/td>CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE<\/a>
\r\n\u66f4\u6539\u9999\u6e2f\u80a1\u4efd\u904e\u6236\u767b\u8a18\u5206\u8655\u5730\u5740<\/a><\/td>\n<\/tr>\n
02\/08\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u4e03\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 <\/a><\/td>\n<\/tr>\n
28\/07\/2022<\/td>POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2022<\/a>
\r\n2022\u5e747\u670828\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u7279\u5225\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
26\/07\/2022<\/td>DATE OF BOARD MEETING<\/a>
\r\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
07\/07\/2022<\/td>PROPOSED ISSUE OF CONVERTIBLE NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING<\/a>
\r\n\u5efa\u8b70\u767c\u884c\u53ef\u63db\u80a1\u7968\u64da\u53ca\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
07\/07\/2022<\/td>NOTICE OF EXTRAORDINARY GENERAL MEETING<\/a>
\r\n\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
07\/07\/2022<\/td>Form of Proxy<\/a>
\r\n\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/td>\n<\/tr>\n
04\/07\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u516d\u6708\u4e09\u5341\u65e5\u6b62\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a>\"<\/td>\n<\/tr>\n
04\/07\/2022<\/td>SUPPLEMENTAL ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022\u00a0<\/a>
\r\n2022\u5e746\u670828\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c\u4e4b\u88dc\u5145\u516c\u4f48<\/a><\/td>\n<\/tr>\n
29\/06\/2022<\/td>POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022<\/a>
\r\n2022\u5e746\u670828\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
28\/06\/2022<\/td>POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022<\/a>
\r\n2022\u5e746\u670828\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
28\/06\/2022<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\r\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
10\/06\/2022<\/td>PROPOSED ISSUE OF CONVERTIBLE NOTES <\/a>
\r\n\u5efa\u8b70\u767c\u884c\u53ef\u63db\u80a1\u7968\u64da<\/a><\/td>\n<\/tr>\n
06\/06\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u4e94\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
05\/05\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u56db\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868 <\/a><\/td>\n<\/tr>\n
28\/04\/2022<\/td>PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\r\n\u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u767c\u884c\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
28\/04\/2022<\/td>NOTICE OF ANNUAL GENERAL MEETING<\/a>
\r\n\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
28\/04\/2022<\/td>Form of Proxy<\/a>
\r\n\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/td>\n<\/tr>\n
06\/04\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u4e09\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
29\/03\/2022<\/td>VOLUNTARY ANNOUNCEMENT CLARIFICATION OF THE MEDIA REPORTS<\/a>
\r\n\u81ea\u9858\u6027\u516c\u4f48\u6f84\u6e05\u50b3\u5a92\u5831\u5c0e<\/a><\/td>\n<\/tr>\n
18\/03\/2022<\/td>VOLUNTARY ANNOUNCEMENT CLARIFICATION OF THE MEDIA REPORTS<\/a>
\r\n\u81ea\u9858\u6027\u516c\u4f48 \u6f84\u6e05\u50b3\u5a92\u5831\u5c0e<\/a><\/td>\n<\/tr>\n
01\/03\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u4e8c\u6708\u4e8c\u5341\u516b\u65e5\u6b62\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
01\/03\/2022<\/td>DATE OF BOARD MEETING<\/a>
\r\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
04\/02\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u4e00\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
24\/01\/2022<\/td>CHANGE OF AUDITORS<\/a>
\r\n\u8b8a\u66f4\u6838\u6578\u5e2b<\/a><\/td>\n<\/tr>\n
05\/01\/2022<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
28\/12\/2021<\/td>Disclosure of Dealings under Rule 22 of the Takeovers Code<\/a>
\r\n\u6839\u64da\u300a\u6536\u8cfc\u5b88\u5247\u300b\u898f\u524722\u4f5c\u51fa\u7684\u4ea4\u6613\u62ab\u9732<\/a><\/td>\n<\/tr>\n
24\/12\/2021<\/td>Disclosure of Dealings under Rule 22 of the Takeovers Code<\/a>
\r\n\u6839\u64da\u300a\u6536\u8cfc\u5b88\u5247\u300b\u898f\u524722\u4f5c\u51fa\u7684\u4ea4\u6613\u62ab\u9732<\/a><\/td>\n<\/tr>\n
24\/12\/2021<\/td>ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD IN RELATION TO THE POSSIBLE TRANSACTION<\/a>
\r\n\u516c\u4f48 \u6839\u64da\u6536\u8cfc\u5b88\u5247\u898f\u52473.7 \u6709\u95dc\u53ef\u80fd\u9032\u884c\u7684\u4ea4\u6613\u7684\u8981\u7d04\u671f\u7d50\u675f<\/a><\/td>\n<\/tr>\n
22\/12\/2021<\/td>Disclosure of Dealings under Rule 22 of the Takeovers Code<\/a>
\r\n\u6839\u64da\u300a\u6536\u8cfc\u5b88\u5247\u300b\u898f\u524722\u4f5c\u51fa\u7684\u4ea4\u6613\u62ab\u9732<\/a><\/td>\n<\/tr>\n
21\/12\/2021<\/td>Disclosure of Dealings under Rule 22 of the Takeovers Code<\/a>
\r\n\u6839\u64da\u300a\u6536\u8cfc\u5b88\u5247\u300b\u898f\u524722\u4f5c\u51fa\u7684\u4ea4\u6613\u62ab\u9732<\/a><\/td>\n<\/tr>\n
17\/12\/2021<\/td>Disclosure of Dealings under Rule 22 of the Takeovers Code<\/a>
\r\n\u6839\u64da\u300a\u6536\u8cfc\u5b88\u5247\u300b\u898f\u524722\u4f5c\u51fa\u7684\u4ea4\u6613\u62ab\u9732<\/a><\/td>\n<\/tr>\n
16\/12\/2021<\/td>Disclosure of Dealings under Rule 22 of the Takeovers Code<\/a>
\r\n\u6839\u64da\u300a\u6536\u8cfc\u5b88\u5247\u300b\u898f\u524722\u4f5c\u51fa\u7684\u4ea4\u6613\u62ab\u9732<\/a><\/td>\n<\/tr>\n
15\/12\/2021<\/td>Disclosure of Dealings under Rule 22 of the Takeovers Code<\/a>
\r\n\u6839\u64da\u300a\u6536\u8cfc\u5b88\u5247\u300b\u898f\u524722\u4f5c\u51fa\u7684\u4ea4\u6613\u62ab\u9732<\/a><\/td>\n<\/tr>\n
14\/12\/2021<\/td>Disclosure of Dealings under Rule 22 of the Takeovers Code<\/a>
\r\n\u6839\u64da\u300a\u6536\u8cfc\u5b88\u5247\u300b\u898f\u524722\u4f5c\u51fa\u7684\u4ea4\u6613\u62ab\u9732<\/a><\/td>\n<\/tr>\n
06\/12\/2021<\/td>RESIGNATION OF EXECUTIVE DIRECTOR <\/a>
\r\n\u57f7\u884c\u8463\u4e8b\u8fad\u4efb<\/a><\/td>\n<\/tr>\n
06\/12\/2021<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\r\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
01\/12\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u5341\u4e00\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/11\/2021<\/td>CLARIFICATION ANNOUNCEMENT INSIDE INFORMATION MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE<\/a>
\r\n\u6f84\u6e05\u516c\u4f48\u5167\u5e55\u6d88\u606f\u6839\u64da\u6536\u8cfc\u5b88\u5247\u898f\u52473.7\u520a\u767c\u7684\u6bcf\u6708\u6700\u65b0\u6d88\u606f\u516c\u4f48<\/a><\/td>\n<\/tr>\n
30\/11\/2021<\/td>CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG<\/a>
\r\n\u66f4\u6539\u9999\u6e2f\u4e3b\u8981\u71df\u696d\u5730\u9ede<\/a><\/td>\n<\/tr>\n
28\/11\/2021<\/td>CLARIFICATION ANNOUNCEMENT<\/a>
\r\n\u6f84\u6e05\u516c\u4f48<\/a><\/td>\n<\/tr>\n
26\/11\/2021<\/td>INSIDE INFORMATION MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE<\/a>
\r\n\u5167\u5e55\u6d88\u606f\u6839\u64da\u6536\u8cfc\u5b88\u5247\u898f\u52473.7\u520a\u767c\u7684\u6bcf\u6708\u6700\u65b0\u6d88\u606f\u516c\u4f48<\/a><\/td>\n<\/tr>\n
01\/11\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u5341\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
28\/10\/2021<\/td>INSIDE INFORMATION MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE<\/a>
\r\n\u5167\u5e55\u6d88\u606f\u6839\u64da\u6536\u8cfc\u5b88\u5247\u898f\u52473.7\u520a\u767c\u7684\u6bcf\u6708\u6700\u65b0\u6d88\u606f\u516c\u4f48<\/a><\/td>\n<\/tr>\n
04\/10\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u4e5d\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
28\/09\/2021<\/td>ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE<\/a>
\r\n\u6839\u64da\u6536\u8cfc\u5b88\u5247\u898f\u52473.7\u3001\u4e0a\u5e02\u898f\u5247\u7b2c13.09\u689d\u4ee5\u53ca\u8b49\u5238\u53ca\u671f\u8ca8\u689d\u4f8b\u7b2cXIVA\u90e8\u9805\u4e0b\u5167\u5e55\u6d88\u606f\u689d\u6587\u520a\u767c\u7684\u516c\u4f48<\/a><\/td>\n<\/tr>\n
01\/09\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u516b\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
04\/08\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u4e03\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
22\/07\/2021<\/td>DATE OF BOARD MEETING<\/a>
\r\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
06\/07\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u516d\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/06\/2021<\/td>RESIGNATION OF EXECUTIVE DIRECTOR; AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR<\/a>
\r\n\u57f7\u884c\u8463\u4e8b\u8fad\u4efb\uff1b\u53ca\u59d4\u4efb\u57f7\u884c\u8463\u4e8b\u53ca\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/a><\/td>\n<\/tr>\n
30\/06\/2021<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\r\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
29\/06\/2021<\/td>POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021<\/a>
\r\n2021\u5e746\u670829\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
01\/06\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u4e94\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
05\/05\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u56db\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
26\/04\/2021<\/td>PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\r\n\u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u767c\u884c\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
26\/04\/2021<\/td>NOTICE OF ANNUAL GENERAL MEETING<\/a>
\r\n\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
26\/04\/2021<\/td>Form of Proxy<\/a>
\r\n\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/td>\n<\/tr>\n
15\/04\/2021<\/td>VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT<\/a>
\r\n\u81ea\u9858\u6027\u516c\u4f48 \u8a02\u7acb\u6230\u7565\u5408\u4f5c\u6846\u67b6\u5354\u8b70<\/a><\/td>\n<\/tr>\n
13\/04\/2021<\/td>APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR<\/a>
\r\n\u59d4\u4efb\u57f7\u884c\u8463\u4e8b\u53ca\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/a><\/td>\n<\/tr>\n
13\/04\/2021<\/td>LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/a>
\r\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
07\/04\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u4e09\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/03\/2021<\/td>INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD<\/a>
\r\n\u5167\u5e55\u6d88\u606f\u6709\u95dc\u8463\u4e8b\u65bc\u7981\u552e\u671f\u5167\u8cb7\u8ce3\u8b49\u5238\u7684\u516c\u4f48<\/a><\/td>\n<\/tr>\n
12\/03\/2021<\/td>PROFIT WARNING<\/a>
\r\n\u76c8\u5229\u8b66\u544a<\/a><\/td>\n<\/tr>\n
04\/03\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u4e8c\u6708\u4e8c\u5341\u516b\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
25\/02\/2021<\/td>Next Day Disclosure Return<\/a>
\r\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
25\/02\/2021<\/td>DATE OF BOARD MEETING<\/a>
\r\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
02\/02\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e00\u5e74\u4e00\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
04\/01\/2021<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u96f6\u5e74\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
01\/12\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u96f6\u5e74\u5341\u4e00\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
02\/11\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u96f6\u5e74\u5341\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
07\/10\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020<\/a>
\r\n\u622a\u81f3\u4e8c\u96f6\u4e8c\u96f6\u5e74\u4e5d\u6708\u4e09\u5341\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
14\/09\/2020<\/td>VOLUNTARY ANNOUNCEMENT UPDATED ON THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL ACQUISITION <\/a>
\r\n\u81ea\u9858\u6027\u516c\u544a\u6709\u95dc\u4e00\u9805\u6f5b\u5728\u6536\u8cfc\u4e8b\u9805\u7684\u8ad2\u89e3\u5099\u5fd8\u9304\u7684\u66f4\u65b0<\/a><\/td>\n<\/tr>\n
14\/09\/2020<\/td>VOLUNTARY ANNOUNCEMENT DEVELOPMENT OF BUSINESS UNDER NEGOTIATION<\/a>
\r\n\u81ea\u9858\u6027\u516c\u544a\u78cb\u5546\u4e2d\u7684\u696d\u52d9\u767c\u5c55<\/a><\/td>\n<\/tr>\n
03\/09\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
11\/08\/2020<\/td>Next Day Disclosure Return<\/a>
\r\n
\r\n\u7fcc\u65e5\u62ab\u9732\u5831\u8868<\/a><\/td>\n<\/tr>\n
07\/08\/2020<\/td>Profit Warning<\/a>
\r\n\u76c8\u5229\u8b66\u544a<\/a><\/td>\n<\/tr>\n
03\/08\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/07\/2020<\/td>Date Of Board Meeting<\/a>
\r\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
03\/07\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
29\/06\/2020<\/td>Poll Results Of Annual General Meeting Held On 29 June 2020<\/a>
\r\n2020\u5e746\u670829\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
01\/06\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/04\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
23\/04\/2020<\/td>Notice of Annual General Meeting<\/a>
\r\n\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
23\/04\/2020<\/td>Annual General Meeting - Form Of Proxy<\/a>
\r\n\u80a1\u6771\u5468\u5e74\u5927\u6703 - \u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/td>\n<\/tr>\n
23\/04\/2020<\/td>Proposals for Re-Election Of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting<\/a>
\r\n\u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u767c\u884c\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
03\/04\/2020<\/td>Memorandum Of Understanding In Relation To A Potential Acquisition<\/a>
\r\n\u6709\u95dc\u4e00\u9805\u6f5b\u5728\u6536\u8cfc\u4e8b\u9805\u7684\u8ad2\u89e3\u5099\u5fd8\u9304<\/a><\/td>\n<\/tr>\n
03\/04\/2020<\/td>Monthly Return Of Equity Issuer On Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
27\/03\/2020<\/td>Placing Of Bonds<\/a>
\r\n\u914d\u552e\u50b5\u5238<\/a><\/td>\n<\/tr>\n
26\/03\/2020<\/td>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<\/a>
\r\n\u4e0d\u9032\u884c\u6d89\u53ca\u6839\u64da\u7279\u5225\u6388\u6b0a\u65bc\u53ef\u63db\u80a1\u50b5\u5238\u7372\u514c\u63db\u6642\u767c\u884c\u514c\u63db\u80a1\u4efd\u4ee5\u6536\u8cfc\u76ee\u6a19\u516c\u53f8\u5168\u90e8\u6b0a\u76ca\u7684\u4e3b\u8981\u4ea4\u6613<\/a><\/td>\n<\/tr>\n
23\/03\/2020<\/td>Change Of Date Of Board Meeting<\/a>
\r\n\u8b8a\u66f4\u8463\u4e8b\u6703\u53ec\u958b\u65e5\u671f<\/a><\/td>\n<\/tr>\n
13\/03\/2020<\/td>Profit Warning<\/a>
\r\n\u76c8\u5229\u8b66\u544a<\/a><\/td>\n<\/tr>\n
02\/03\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
28\/02\/2020<\/td>Further Delay in Despatch Of Circular<\/a>
\r\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
20\/02\/2020<\/td>Date of Board Meeting<\/a>
\r\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
03\/02\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
03\/02\/2020<\/td>Further Delay in Despatch of Circular<\/a>
\r\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
02\/01\/2020<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
27\/12\/2019<\/td>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<\/a>
\r\n\u88dc\u5145\u5354\u8b70 \u6709\u95dc\u6d89\u53ca\u6839\u64da\u7279\u5225\u6388\u6b0a\u65bc\u53ef\u63db\u80a1\u50b5\u5238\u7372\u514c\u63db\u6642\u767c\u884c\u514c\u63db\u80a1\u4efd\u4ee5\u6536\u8cfc\u76ee\u6a19\u516c\u53f8\u5168\u90e8\u6b0a\u76ca\u7684\u4e3b\u8981\u4ea4\u6613<\/a><\/td>\n<\/tr>\n
23\/12\/2019<\/td>Further Delay in Depatch of Circular<\/a>
\r\n\u9032\u4e00\u6b65\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
13\/12\/2019<\/td>Supplemental Information Relating To Deed Of Non-Competition<\/a>
\r\n\u6709\u95dc\u4e0d\u7af6\u722d\u5951\u7d04\u7684\u88dc\u5145\u8cc7\u6599<\/a><\/td>\n<\/tr>\n
12\/12\/2019<\/td>Delay In Despatch Of Circular<\/a>
\r\n\u5ef6\u9072\u5bc4\u767c\u901a\u51fd<\/a><\/td>\n<\/tr>\n
02\/12\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
21\/11\/2019<\/td>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<\/a>
\r\n\u6709\u95dc\u6d89\u53ca\u6839\u64da\u7279\u5225\u6388\u6b0a\u65bc\u53ef\u63db\u80a1\u50b5\u5238\u7372\u514c\u63db\u6642\u767c\u884c\u514c\u63db\u80a1\u4efd\u4ee5\u6536\u8cfc\u76ee\u6a19\u516c\u53f8\u5168\u90e8\u6b0a\u76ca\u7684\u4e3b\u8981\u4ea4\u6613<\/a><\/td>\n<\/tr>\n
05\/11\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
31\/10\/2019<\/td>Extension Of Memorandum Of Understanding In Relation To A Possible Acquisition<\/a>
\r\n\u5ef6\u9577\u6709\u95dc\u53ef\u80fd\u6536\u8cfc\u4e8b\u9805\u7684\u8ad2\u89e3\u5099\u5fd8\u9304<\/a><\/td>\n<\/tr>\n
04\/10\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
04\/09\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
22\/08\/2019<\/td>Memorandum Of Understanding In Relation To A Possible Acquisition<\/a>
\r\n\u6709\u95dc\u53ef\u80fd\u6536\u8cfc\u4e8b\u9805\u7684\u8ad2\u89e3\u5099\u5fd8\u9304<\/a><\/td>\n<\/tr>\n
01\/08\/2019<\/td>Monthly Return of Equity Issuer On Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
30\/07\/2019<\/td>Positive Profit Alert<\/a>
\r\n\u6b63\u9762\u76c8\u5229\u9810\u544a<\/a><\/td>\n<\/tr>\n
18\/07\/2019<\/td>Date of Board Meeting<\/a>
\r\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
08\/07\/2019<\/td>Grant Of Share Options<\/a>
\r\n\u6388\u51fa\u8cfc\u80a1\u6b0a<\/a><\/td>\n<\/tr>\n
03\/07\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
20\/06\/2019<\/td>Change of Address of Hong Kong Branch Share Registrar and Transfer Office<\/a>
\r\n\u66f4\u6539\u9999\u6e2f\u80a1\u4efd\u904e\u6236\u767b\u8a18\u5206\u8655\u5730\u5740<\/a><\/td>\n<\/tr>\n
05\/06\/2019<\/td>Monthly Return on Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
28\/05\/2019<\/td>Poll Results of Annual General Meeting Held on 28 May 2019<\/a>
\r\n2019\u5e745\u670828\u65e5\u8209\u884c\u4e4b\u80a1\u6771\u5468\u5e74\u5927\u6703\u6295\u7968\u8868\u6c7a\u7d50\u679c<\/a><\/td>\n<\/tr>\n
02\/05\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
24\/04\/2019<\/td>Change of book closure dates and date of AGM<\/a>
\r\n\u66f4\u6539\u66ab\u505c\u8fa6\u7406\u80a1\u4efd\u904e\u6236\u767b\u8a18\u624b\u7e8c\u65e5\u671f\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u65e5\u671f<\/a><\/td>\n<\/tr>\n
24\/04\/2019<\/td>Proposals for re-election of retiring directors, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting<\/a>
\r\n\u5efa\u8b70\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001 \u767c\u884c\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a \u53ca \u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
24\/04\/2019<\/td>Notice of Annual General Meeting<\/a>
\r\n\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a><\/td>\n<\/tr>\n
24\/04\/2019<\/td>Proxy form<\/a>
\r\n\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a><\/td>\n<\/tr>\n
04\/04\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
05\/03\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
15\/02\/2019<\/td>Notice Of Board Meeting<\/a>
\r\n\u8463\u4e8b\u6703\u8b70\u65e5\u671f\u901a\u77e5<\/a><\/td>\n<\/tr>\n
04\/02\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
18\/01\/2019<\/td>Inside Information Disposal of Shares by the Controlling Shareholder<\/a>
\r\n\u5185\u5e55\u6d88\u606f \u63a7\u80a1\u80a1\u6771\u51fa\u552e\u80a1\u4efd<\/a><\/td>\n<\/tr>\n
11\/01\/2019<\/td>List of Directors and their Role and Function o<\/a>
\r\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
11\/01\/2019<\/td>Retirement of Executive Director and Non-Executive Director, Appointment of Executive Directors, Change of Chief Financial Officer and Authorized Representative<\/a>
\r\n\u57f7\u884c\u8463\u4e8b\u53ca\u975e\u57f7\u884c\u8463\u4e8b\u4e4b\u9000\u4efb\uff0c\u59d4\u4efb\u57f7\u884c\u8463\u4e8b\uff0c\u8b8a\u66f4\u9996\u5e2d\u8ca1\u52d9\u5b98\u53ca\u6388\u6b0a\u4ee3\u8868<\/a><\/td>\n<\/tr>\n
03\/01\/2019<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
31\/12\/2018<\/td> Announcements and Notices - [Terms of Reference of the Audit Committee]<\/a>
\r\n\u516c\u544a\u53ca\u901a\u51fd - [\u5be9\u6838\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d]<\/a><\/td>\n<\/tr>\n
06\/12\/2018<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
01\/11\/2018<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
05\/10\/2018<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
03\/09\/2018<\/td>Monthly Return of Equity Issuer on Movements in Securities<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
23\/08\/2018<\/td>Profit Warning<\/a>
\r\n\u76c8\u5229\u8b66\u544a<\/a><\/td>\n<\/tr>\n
13\/08\/2018<\/td>Date of Board Meeting<\/a>
\r\n\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/a><\/td>\n<\/tr>\n
03\/08\/2018<\/td>Monthly Return of Equity Issuer on Movements in Securites<\/a>
\r\n\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/a><\/td>\n<\/tr>\n
25\/07\/2018<\/td>End of stabilisation period, stabilisation actions and lapse of over-allotment option<\/a>
\r\n\u7a69\u5b9a\u50f9\u683c\u671f\u7d50\u675f \u3001 \u7a69\u5b9a\u50f9\u683c\u884c\u52d5 \u53ca \u8d85\u984d\u914d\u80a1\u6b0a\u5931\u6548<\/a><\/td>\n<\/tr>\n
03\/07\/2018<\/td>Procedure for a Shareholder to Propose a Person for Election as a Director<\/a>
\r\n\u80a1\u6771\u63d0\u540d\u4eba\u9078\u53c3\u9078\u8463\u4e8b\u7684\u7a0b\u5e8f<\/a><\/td>\n<\/tr>\n
03\/07\/2018<\/td>Amended and Restated Memorandum of Association and Articles of Association<\/a>
\r\n\u7d93\u4fee\u8a02\u53ca\u91cd\u5217\u7d44\u7e54\u7ae0\u7a0b\u5927\u7db1<\/a><\/td>\n<\/tr>\n
03\/07\/2018<\/td>List of Directors and their Role and Function<\/a>
\r\n\u8463\u4e8b\u540d\u55ae\u8207\u5176\u89d2\u8272\u548c\u8077\u80fd<\/a><\/td>\n<\/tr>\n
03\/07\/2018<\/td>Remuneration Committee\u2019s Terms of Reference<\/a>
\r\n\u85aa\u916c\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><\/td>\n<\/tr>\n
03\/07\/2018<\/td>Nomination Committee\u2019s Terms of Reference<\/a>
\r\n\u63d0\u540d\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><\/td>\n<\/tr>\n
03\/07\/2018<\/td>Audit Committee\u2019s Terms of Reference<\/a>
\r\n\u5be9\u6838\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><\/td>\n<\/tr>\n
03\/07\/2018<\/td>Announcement of Offer Price and Allotment Result<\/a>
\r\n\u767c\u552e\u50f9\u53ca\u5206\u914d\u7d50\u679c\u516c\u544a<\/a><\/td>\n<\/tr>\n
20\/06\/2018<\/td>Green Application<\/a>
\r\n\u7da0\u8272\u8868\u683c\u7533\u8acb<\/a><\/td>\n<\/tr>\n
20\/06\/2018<\/td>Yellow Application<\/a>
\r\n\u9ec3\u8272\u7533\u8acb\u8868\u683c<\/a><\/td>\n<\/tr>\n
20\/06\/2018<\/td>White Application<\/a>
\r\n\u767d\u8272\u7533\u8acb\u8868\u683c<\/a><\/td>\n<\/tr>\n
20\/06\/2018<\/td>Share Offer<\/a>
\r\n\u80a1\u4efd\u767c\u552e<\/a><\/td>\n<\/tr>\n
20\/06\/2018<\/td>Share Offer - Formal Notice<\/a>
\r\n\u80a1\u4efd\u767c\u552e - \u6b63\u5f0f\u901a\u544a<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"http:\/\/www.anchorstone.com.hk\/zh\/wp-json\/wp\/v2\/pages\/315"}],"collection":[{"href":"http:\/\/www.anchorstone.com.hk\/zh\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.anchorstone.com.hk\/zh\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.anchorstone.com.hk\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.anchorstone.com.hk\/zh\/wp-json\/wp\/v2\/comments?post=315"}],"version-history":[{"count":6,"href":"http:\/\/www.anchorstone.com.hk\/zh\/wp-json\/wp\/v2\/pages\/315\/revisions"}],"predecessor-version":[{"id":517,"href":"http:\/\/www.anchorstone.com.hk\/zh\/wp-json\/wp\/v2\/pages\/315\/revisions\/517"}],"wp:attachment":[{"href":"http:\/\/www.anchorstone.com.hk\/zh\/wp-json\/wp\/v2\/media?parent=315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}