| 03/10/2024 | Next Day Disclosure Return
翌日披露報表 |
| 03/10/2024 | 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
非常重大收購事項及關連交易 - 有關涉及根據特別授權發行代價股份的收購目標公司全部已發行股本的溢利保證及有關2023年年度業績公告及2023年年報的澄清公告 |
| 02/10/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
截至2024年9月30日之股份發行人的證券變動月報表 |
| 30/09/2024 | Notification Letter and Request Form to Non-Registered Shareholders
致非登記持有人之通知信函及申請表格 |
| 30/09/2024 | Notification Letter and Change Request Form to Registered Shareholders
致登記持有人之通知信函及更改申請表格 |
| 02/09/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
截至2024年8月31日之股份發行人的證券變動月報表 |
| 05/08/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
截至2024年7月31日之股份發行人的證券變動月報表 |
| 25/07/2024 | DATE OF BOARD MEETING
董事會會議日期 |
| 02/07/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
截至2024年6月30日之股份發行人的證券變動月報表 |
| 28/06/2024 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
2024年6月28日舉行之股東週年大會投票表決結果 |
| 03/06/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
截至2024年5月31日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
截至2024年4月30日之股份發行人的證券變動月報表 |
| 02/05/2024 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 02/05/2024 | RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR
執行董事辭任及非執行董事調任為執行董事 |
| 29/04/2024 | Notification letter to non-registered holder(s) - Notice of Publication of Circular dated 30 April 2024
致非登記持有人之通知信函 - 刊發日期為二零二四年四月三十的通函 |
| 29/04/2024 | Notification letter to shareholders - Notice of Publication of Circular dated 30 April 2024
致股東之通知信函 - 刊發日期為二零二四年四月三十的通函 |
| 29/04/2024 | Form of Proxy
代表委任表格 |
| 29/04/2024 | NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告 |
| 29/04/2024 | 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 |
| 02/04/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
截至2024年3月31日之股份發行人的證券變動月報表 |
| 08/03/2024 | DATE OF BOARD MEETING
董事會會議日期 |
| 01/03/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
截至2024年2月29日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
截至2024年1月31日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
截至2023年12月31日之股份發行人的證券變動月報表 |
| 06/12/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
截至2023年11月30日之股份發行人的證券變動月報表 |
| 24/11/2023 | Next Day Disclosure Return
翌日披露報表 |
| 24/11/2023 | 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
非常重大收購事項及關連交易 完成涉及根據特別授權發行代價股份的收購目標公司全部已發行股本 |
| 17/11/2023 | REVISED LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
經修訂董事名單與其角色和職能 |
| 16/11/2023 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 16/11/2023 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2023, INCREASE IN AUTHORISED SHARE CAPITAL AND RE-APPOINTMENT OF DIRECTORS
2023年11月16日舉行之股東特別大會投票表決結果、增加法定股本及重新委任董事 |
| 01/11/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
截至2023年9月30日之股份發行人的證券變動月報表 |
| 24/10/2023 | Documents on Display (Multi-Files)
展示文件 (多檔案) |
| 24/10/2023 | Form of Proxy
代表委任表格 |
| 24/10/2023 | NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告 |
| 24/10/2023 | 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
1.非常重大收購事項及關連交易 涉及根據特別授權發行代價股份的 收購目標公司全部已發行股本； 2.建議增加法定股本； 3.重新委任董事； 及 4.股東特別大會通告 |
| 24/10/2023 | PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
建議增加法定股本 |
| 06/10/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
截至2023年9月30日之股份發行人的證券變動月報表 |
| 05/10/2023 | DELAY IN DESPATCH OF CIRCULAR
延遲寄發通函 |
| 28/09/2023 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 28/09/2023 | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
委任獨立非執行董事 |
| 05/09/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
截至2023年8月31日之股份發行人的證券變動月報表 |
| 04/09/2023 | 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
非常重大收購事項及關連交易涉及根據特別授權發行代價股份的收購目標公司全部已發行股本 |
| 07/08/2023 | CLARIFICATION ANNOUNCEMENT
澄清公告 |
| 03/08/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
截至2023年7月31日之股份發行人的證券變動月報表 |
| 01/08/2023 | DATE OF BOARD MEETING
董事會會議日期 |
| 30/07/2023 | Next Day Disclosure Return
翌日披露報表 |
| 30/07/2023 | CONVERSION OF TRANCHE 1 NOTES
兌換第一批票據 |
| 30/07/2023 | UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED AND INSIDE INFORMATION
不尋常價格及成交量變動－附帶意見及內幕消息 |
| 05/07/2023 | AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
經修訂及重列組織章程大綱及公司細則 |
| 03/07/2023 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 03/07/2023 | RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
獨立非執行董事辭任 |
| 03/07/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
截至2023年6月30日之股份發行人的證券變動月報表 |
| 30/06/2023 | LAPSE OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION
有關收購事項之買賣協議失效 |
| 28/06/2023 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 28/06/2023 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
2023年6月28日舉行之股東週年大會投票表決結果 |
| 21/06/2023 | FURTHER DELAY IN DESPATCH OF CIRCULAR
進一步延遲寄發通函 |
| 08/06/2023 | FURTHER DELAY IN DESPATCH OF CIRCULAR
進一步延遲寄發通函 |
| 01/06/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
截至2023年5月31日之股份發行人的證券變動月報表 |
| 30/05/2023 | Next Day Disclosure Return
翌日披露報表 |
| 30/05/2023 | CONVERSION OF TRANCHE 1 NOTES
兌換第一批票據 |
| 23/05/2023 | FURTHER DELAY IN DESPATCH OF CIRCULAR
進一步延遲寄發通函 |
| 09/05/2023 | CHANGE IN THE LATEST TIME FOR LODGING TRANSFERS OF SHARES
送達股份過戶文件的最後時限變更 |
| 08/05/2023 | (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
(已修訂)截至二零二三年四月三十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
截至2023年4月30日之股份發行人的證券變動月報表 |
| 27/04/2023 | Next Day Disclosure Return
翌日披露報表 |
| 27/04/2023 | COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權完成認購新股份 |
| 27/04/2023 | FURTHER DELAY IN DESPATCH OF CIRCULAR
進一步延遲寄發通函 |
| 27/04/2023 | 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
建議重選退任董事、發行股份及購回股份的一般授權、建議採納新組織章程細則及股東週年大會通告 |
| 27/04/2023 | Form of Proxy
代表委任表格 |
| 27/04/2023 | NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告 |
| 27/04/2023 | 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
建議重選退任董事、發行股份及購回股份的一般授權、建議採納新組織章程細則及股東週年大會通告 |
| 24/04/2023 | SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權認購新股份 |
| 21/04/2023 | PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
建議採納新公司細則 |
| 17/04/2023 | COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權完成認購新股份 |
| 17/04/2023 | Next Day Disclosure Return
翌日披露報表 |
| 12/04/2023 | SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權認購新股份 |
| 03/04/2023 | Next Day Disclosure Return
翌日披露報表 |
| 03/04/2023 | CONVERSION OF TRANCHE 1 NOTES
兌換第一批票據 |
| 03/04/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
截至2023年3月31日之股份發行人的證券變動月報表 |
| 23/03/2023 | FURTHER DELAY IN DESPATCH OF CIRCULAR
進一步延遲寄發通函 |
| 03/03/2023 | DATE OF BOARD MEETING
董事會會議日期 |
| 01/03/2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
截至二零二三年二月二十八日止之股份發行人的證券變動月報表 |
| 27/02/2023 | EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
延長最後截止日期及進一步延遲寄發通函 |
| 01/02/2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
截至二零二三年一月三十一日止之股份發行人的證券變動月報表 |
| 20/01/2023 | CLOSING OF THE FIFTH SUB-TRANCHE OF TRANCHE 1 NOTES UNDER THE SUBSCRIPTION AGREEMENT
認購協議項下第一批票據的第五分批成交 |
| 19/01/2023 | FURTHER DELAY IN DESPATCH OF CIRCULAR
進一步延遲寄發通函 |
| 05/01/2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
截至二零二二年十二月三十一日止之股份發行人的證券變動月報表 |
| 16/12/2022 | DELAY IN DESPATCH OF CIRCULAR
延遲寄發通函 |
| 01/12/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
截至二零二二年十一月三十日止股份發行人的證券變動月報表 |
| 18/11/2022 | MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
主要及關連交易 涉及根據特別授權發行代價股份的 收購目標公司全部已發行股本 |
| 01/11/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
截至二零二二年十月三十日一止之股份發行人的證券變動月報表 |
| 05/10/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
截至二零二二年九月三十日止之股份發行人的證券變動月報表 |
| 23/09/2022 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 23/09/2022 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
委任非執行董事及獨立非執行董事 |
| 20/09/2022 | LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION
有關可能收購事項的意向書 |
| 05/09/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
截至二零二二年八月三十一日止之股份發行人的證券變動月報表 |
| 02/09/2022 | Next Day Disclosure Return
翌日披露報表 |
| 02/09/2022 | CONVERSION OF TRANCHE 1 NOTES
兌換第一批票據 |
| 29/08/2022 | CONVERSION OF TRANCHE 1 NOTES
兌換第一批票據 |
| 29/08/2022 | Next Day Disclosure Return
翌日披露報表 |
| 22/08/2022 | CONVERSION OF TRANCHE 1 NOTES
兌換第一批票據 |
| 22/08/2022 | Next Day Disclosure Return
翌日披露報表 |
| 18/08/2022 | CLOSING OF THE FIRST FOUR SUB-TRANCHES OF TRANCHE 1 NOTES UNDER THE SUBSCRIPTION AGREEMENT
認購協議項下第一批票據的首四個分批截止 |
| 12/08/2022 | 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 |
| 02/08/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
截至二零二二年七月三十一日止之股份發行人的證券變動月報表 |
| 28/07/2022 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2022
2022年7月28日舉行之股東特別大會投票表決結果 |
| 26/07/2022 | DATE OF BOARD MEETING
董事會會議日期 |
| 07/07/2022 | PROPOSED ISSUE OF CONVERTIBLE NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
建議發行可換股票據及股東特別大會通告 |
| 07/07/2022 | NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告 |
| 07/07/2022 | Form of Proxy
代表委任表格 |
| 04/07/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
截至二零二二年六月三十日止股份發行人的證券變動月報表" |
| 04/07/2022 | SUPPLEMENTAL ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
2022年6月28日舉行之股東週年大會投票表決結果之補充公佈 |
| 29/06/2022 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
2022年6月28日舉行之股東週年大會投票表決結果 |
| 28/06/2022 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
2022年6月28日舉行之股東週年大會投票表決結果 |
| 28/06/2022 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 10/06/2022 | PROPOSED ISSUE OF CONVERTIBLE NOTES
建議發行可換股票據 |
| 06/06/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
截至二零二二年五月三十一日止之股份發行人的證券變動月報表 |
| 05/05/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
截至二零二二年四月三十日止之股份發行人的證券變動月報表 |
| 28/04/2022 | 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 |
| 28/04/2022 | NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告 |
| 28/04/2022 | Form of Proxy
代表委任表格 |
| 06/04/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
截至二零二二年三月三十一日止之股份發行人的證券變動月報表 |
| 29/03/2022 | VOLUNTARY ANNOUNCEMENT CLARIFICATION OF THE MEDIA REPORTS
自願性公佈澄清傳媒報導 |
| 18/03/2022 | VOLUNTARY ANNOUNCEMENT CLARIFICATION OF THE MEDIA REPORTS
自願性公佈 澄清傳媒報導 |
| 01/03/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
截至二零二二年二月二十八日止股份發行人的證券變動月報表 |
| 01/03/2022 | DATE OF BOARD MEETING
董事會會議日期 |
| 04/02/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
截至二零二二年一月三十一日止之股份發行人的證券變動月報表 |
| 24/01/2022 | CHANGE OF AUDITORS
變更核數師 |
| 05/01/2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
截至二零二一年十二月三十一日止之股份發行人的證券變動月報表 |
| 28/12/2021 | Disclosure of Dealings under Rule 22 of the Takeovers Code
根據《收購守則》規則22作出的交易披露 |
| 24/12/2021 | Disclosure of Dealings under Rule 22 of the Takeovers Code
根據《收購守則》規則22作出的交易披露 |
| 24/12/2021 | ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD IN RELATION TO THE POSSIBLE TRANSACTION
公佈 根據收購守則規則3.7 有關可能進行的交易的要約期結束 |
| 22/12/2021 | Disclosure of Dealings under Rule 22 of the Takeovers Code
根據《收購守則》規則22作出的交易披露 |
| 21/12/2021 | Disclosure of Dealings under Rule 22 of the Takeovers Code
根據《收購守則》規則22作出的交易披露 |
| 17/12/2021 | Disclosure of Dealings under Rule 22 of the Takeovers Code
根據《收購守則》規則22作出的交易披露 |
| 16/12/2021 | Disclosure of Dealings under Rule 22 of the Takeovers Code
根據《收購守則》規則22作出的交易披露 |
| 15/12/2021 | Disclosure of Dealings under Rule 22 of the Takeovers Code
根據《收購守則》規則22作出的交易披露 |
| 14/12/2021 | Disclosure of Dealings under Rule 22 of the Takeovers Code
根據《收購守則》規則22作出的交易披露 |
| 06/12/2021 | RESIGNATION OF EXECUTIVE DIRECTOR
執行董事辭任 |
| 06/12/2021 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 01/12/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
截至二零二一年十一月三十日止之股份發行人的證券變動月報表 |
| 30/11/2021 | CLARIFICATION ANNOUNCEMENT INSIDE INFORMATION MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
澄清公佈內幕消息根據收購守則規則3.7刊發的每月最新消息公佈 |
| 30/11/2021 | CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
更改香港主要營業地點 |
| 28/11/2021 | CLARIFICATION ANNOUNCEMENT
澄清公佈 |
| 26/11/2021 | INSIDE INFORMATION MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
內幕消息根據收購守則規則3.7刊發的每月最新消息公佈 |
| 01/11/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
截至二零二一年十月三十一日止之股份發行人的證券變動月報表 |
| 28/10/2021 | INSIDE INFORMATION MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
內幕消息根據收購守則規則3.7刊發的每月最新消息公佈 |
| 04/10/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
截至二零二一年九月三十日止之股份發行人的證券變動月報表 |
| 28/09/2021 | 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
根據收購守則規則3.7、上市規則第13.09條以及證券及期貨條例第XIVA部項下內幕消息條文刊發的公佈 |
| 01/09/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
截至二零二一年八月三十一日止之股份發行人的證券變動月報表 |
| 04/08/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
截至二零二一年七月三十一日止股份發行人的證券變動月報表 |
| 22/07/2021 | DATE OF BOARD MEETING
董事會會議日期 |
| 06/07/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
截至二零二一年六月三十日止之股份發行人的證券變動月報表 |
| 30/06/2021 | RESIGNATION OF EXECUTIVE DIRECTOR; AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
執行董事辭任；及委任執行董事及獨立非執行董事 |
| 30/06/2021 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 29/06/2021 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
2021年6月29日舉行之股東週年大會投票表決結果 |
| 01/06/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
截至二零二一年五月三十一日止之股份發行人的證券變動月報表 |
| 05/05/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
截至二零二一年四月三十日止之股份發行人的證券變動月報表 |
| 26/04/2021 | 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 |
| 26/04/2021 | NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告 |
| 26/04/2021 | Form of Proxy
代表委任表格 |
| 15/04/2021 | VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT
自願性公佈 訂立戰略合作框架協議 |
| 13/04/2021 | APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
委任執行董事及獨立非執行董事 |
| 13/04/2021 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能 |
| 07/04/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
截至二零二一年三月三十一日止之股份發行人的證券變動月報表 |
| 30/03/2021 | INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
內幕消息有關董事於禁售期內買賣證券的公佈 |
| 12/03/2021 | PROFIT WARNING
盈利警告 |
| 04/03/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
截至二零二一年二月二十八日止之股份發行人的證券變動月報表 |
| 25/02/2021 | Next Day Disclosure Return
翌日披露報表 |
| 25/02/2021 | DATE OF BOARD MEETING
董事會會議日期 |
| 02/02/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
截至二零二一年一月三十一日止之股份發行人的證券變動月報表 |
| 04/01/2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
截至二零二零年十二月三十一日止之股份發行人的證券變動月報表 |
| 01/12/2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
截至二零二零年十一月三十日止之股份發行人的證券變動月報表 |
| 02/11/2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
截至二零二零年十月三十一日止之股份發行人的證券變動月報表 |
| 07/10/2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
截至二零二零年九月三十日止之股份發行人的證券變動月報表 |
| 14/09/2020 | VOLUNTARY ANNOUNCEMENT UPDATED ON THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL ACQUISITION
自願性公告有關一項潛在收購事項的諒解備忘錄的更新 |
| 14/09/2020 | VOLUNTARY ANNOUNCEMENT DEVELOPMENT OF BUSINESS UNDER NEGOTIATION
自願性公告磋商中的業務發展 |
| 03/09/2020 | Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表 |
| 11/08/2020 | Next Day Disclosure Return
翌日披露報表 |
| 07/08/2020 | Profit Warning
盈利警告 |
| 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 |
| 30/07/2020 | Date Of Board Meeting
董事會會議日期 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 27/03/2020 | Placing Of Bonds
配售債券 |
| 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 |
| 23/03/2020 | Change Of Date Of Board Meeting
變更董事會召開日期 |
| 13/03/2020 | Profit Warning
盈利警告 |
| 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 |
| 28/02/2020 | 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 |
| 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 |
| 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 |
| 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 |
| 23/12/2019 | Further Delay in Depatch of Circular
進一步延遲寄發通函 |
| 13/12/2019 | Supplemental Information Relating To Deed Of Non-Competition
有關不競爭契約的補充資料 |
| 12/12/2019 | Delay In Despatch Of Circular
延遲寄發通函 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 30/07/2019 | Positive Profit Alert
正面盈利預告 |
| 18/07/2019 | Date of Board Meeting
董事會會議日期 |
| 08/07/2019 | Grant Of Share Options
授出購股權 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 15/02/2019 | Notice Of Board Meeting
董事會議日期通知 |
| 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 |
| 18/01/2019 | Inside Information Disposal of Shares by the Controlling Shareholder
内幕消息 控股股東出售股份 |
| 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 |
| 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 |
| 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] |
| 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 |
| 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 |
| 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 |
| 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 |
| 23/08/2018 | Profit Warning
盈利警告 |
| 13/08/2018 | Date of Board Meeting
董事會會議日期 |
| 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 |
| 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 |
| 03/07/2018 | 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 |
| 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 |
