2024-03-12 | GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT | |
2024-03-11 | DATE OF BOARD MEETING | |
2024-03-05 | Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | |
2024-03-04 | Notice of Publication - Non-Registered Shareholders_20240304 | |
2024-03-04 | Notice of Publication - Registered Shareholders_20240304 | |
2024-03-04 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2024-03-04 | FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2024 (or at any adjournment thereof) | |
2024-03-04 | (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2024-02-22 | POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2024 | |
2024-02-21 | GRANT OF SHARE OPTIONS | |
2024-02-15 | RESIGNATION OF DIRECTORS; CHANGE OF CHIEF EXECUTIVE OFFICER; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES | |
2024-02-15 | REGULATORY FORMS FORMS RELATING TO LISTING Form G GEM COMPANY INFORMATION SHEET | |
2024-02-09 | COMPANY INFORMATION SHEET | |
2024-02-09 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
2024-02-09 | APPOINTMENT OF DIRECTORS; AND CHANGE OF CHAIRPERSON OF THE BOARD | |
2024-02-09 | JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF CENTRAL POWER GROUP LIMITED FOR ALL THE ISSUED SHARES IN JIA GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY CENTRAL POWER GROUP LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFERS; AND (3) PUBLIC FLOAT | |
2024-02-09 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
2024-02-09 | REGULATORY FORMS FORMS RELATING TO LISTING FORM G GEM COMPANY INFORMATION SHEET | |
2024-02-09 | APPOINTMENT OF DIRECTORS; AND CHANGE OF CHAIRPERSON OF THE BOARD | |
2024-02-06 | Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | |
2024-02-05 | New Arrangements on Dissemination of Corporate Communications | |
2024-02-05 | Non-registered Shareholders - Notice of publication of Circular dated 1 February 2024 (the "Current Corporate Communication") on website | |
2024-02-05 | Registered Shareholders - Notice of publication of Circular dated 1 February 2024 and Proxy Form (the "Current Corporate Communication") on website | |
2024-02-05 | Arrangement of Electronic Dissemination of Corporate Communications | |
2024-01-31 | FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 FEBRUARY 2024 (or at any adjournment thereof) | |
2024-01-31 | PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2024-01-31 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2024-01-25 | PROPOSED CHANGE OF COMPANY NAME | |
2024-01-20 | JOINT ANNOUNCEMENT | |
2024-01-19 | Consent Letter from BOCOM Securities – The Composite Document Relating To Mandatory Unconditional Cash Offer By Bocom International Securities Limited For And On Behalf Of Central Power Group Limited (The “Offeror”) For All The Issued Shares In Jia Group Holdings Limited (The “Company”) (Other Than Those Already Owned By The Offeror And/Or Parties Acting In Concert With It) | |
2024-01-19 | Consent Letter from BOCOM (Asia) – The Composite Document Relating To Mandatory Unconditional Cash Offer By Bocom International Securities Limited For And On Behalf Of Central Power Group Limited (The “Offeror”) For All The Issued Shares In Jia Group Holdings Limited (The “Company”) (Other Than Those Already Owned By The Offeror And/Or Parties Acting In Concert With It) | |
2024-01-19 | Letter From Bocom Securities – Mandatory Unconditional Cash Offer By Bocom International Securities Limited For And On Behalf Of Central Power Group Limited For All The Issued Shares In Jia Group Holdings Limited (Other Than Those Already Owned By Central Power Group Limited And/Or Parties Acting In Concert With It) | |
2024-01-19 | Articles Of Association Of The Offeror | |
2024-01-19 | Tenancy Agreement Dated 1 December 2023 | |
2024-01-19 | License Agreement Dated 26 July 2023 | |
2024-01-19 | Tenancy Agreement Dated 21 July 2023 | |
2024-01-19 | Offer For Lease Dated 11 April 2023 | |
2024-01-19 | Renewal Offer To Lease Dated 29 August 2022 | |
2024-01-19 | Share Purchase Agreement Dated 12 August 2022 | |
2024-01-19 | Tenancy Agreement Dated 20 April 2022 | |
2024-01-19 | Share Purchase Agreement Dated 4 December 2023 | |
2024-01-19 | Consent Letter from Pulun International – Mandatory Unconditional Cash Offer By Bocom International Securities Limited For And On Behalf Of Central Power Group Limited For All The Issued Shares In Jia Group Holdings Limited (Other Than Those Already Owned By Central Power Group Limited And/Or Parties (Acting In Concert With It) | |
2024-01-19 | Letter from the Independent Financial Adviser – Mandatory Unconditional Cash Offer By Bocom International Securities Limited For And On Behalf Of Central Power Group Limited For All The Issued Shares In Jia Group Holdings Limited (Other Than Those Already Owned By Central Power Group Limited And/Or Parties Action In Concert With It) | |
2024-01-19 | Letter from the Independent Board Committee - Composite Document Relating To Mandatory Unconditional Cash Offer By Bocom International Securities Limited For And On Behalf Of Central Power Group Limited For All The Issued Shares In Jia Group Holdings Limited (Other Than Those Already Owned By Central Power Group Limited And/Or Parties Acting In Concert With It) | |
2024-01-19 | Letter From The Board - Composite Document Relating To Mandatory Unconditional Cash Offer By Bocom International Securities Limited For And On Behalf Of Central Power Group Limited For All The Issued Shares In Jia Group Holdings Limited (Other Than Those Already Owned By Central Power Group Limited And/Or Parties Acting In Concert With It) | |
2024-01-19 | Third Quarterly Report 2023 | |
2024-01-19 | Third Quarterly Report 2022 | |
2024-01-19 | Interim Report 2023 | |
2024-01-19 | Interim Report 2022 | |
2024-01-19 | 2022 Annual Report | |
2024-01-19 | 2021 Annual Report | |
2024-01-19 | 2020 Annual Report | |
2024-01-19 | Amended And Restated Memorandum And Articles Of Association | |
2024-01-19 | White Form Of Acceptance And Transfer Of Ordinary Share(S) Of Hk$0.01 Each In The Issued Share Capital Of Jia Group Holdings Limited | |
2024-01-19 | Pink Form Of Acceptance And Cancellation Of All Outstanding Share Options In Jia Group Holdings Limited | |
2024-01-19 | Composite Document Relating To Mandatory Unconditional Cash Offer By Bocom International Securities Limited For And On Behalf Of Central Power Group Limited For All The Issued Shares In Jia Group Holdings Limited (Other Than Those Already Owned By Central Power Group Limited And/Or Parties Acting In Concert With It) | |
2024-01-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 | |
2023-12-28 | JOINT ANNOUNCEMENT | |
2023-12-22 | DISCLOSEABLE TRANSACTION ENTERING INTO LEASE AGREEMENT | |
2023-12-13 | Joint Announcement | |
2023-12-08 | Appointment of Independent Financial Adviser | |
2023-12-07 | Joint Announcement | |
2023-12-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 | |
2023-12-05 | Trading Halt | |
2023-11-13 | Third Quarterly Report 2023 | |
2023-11-13 | Announcement Of Third Quarterly Results For The Nine Months Ended 30 September 2023 | |
2023-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 | |
2023-10-31 | Date Of Board Meeting | |
2023-10-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 | |
2023-09-13 | Discloseable Transaction License Agreement For Restaurant Premises | |
2023-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 | |
2023-08-14 | Remuneration Committee - Terms Of Reference | |
2023-08-14 | Interim Report 2023 | |
2023-08-14 | Announcement Of Interim Results For The Six Months Ended 30 June 2023 | |
2023-08-03 | Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2023 | |
2023-07-28 | Date Of Board Meeting | |
2023-07-03 | Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2023 | |
2023-06-16 | Supplemental Announcement To 2022 Annual Report | |
2023-06-12 | Amended And Restated Memorandum And Articles Of Association | |
2023-06-12 | Poll Results At The Annual General Meeting Held On 12 June 2023 | |
2023-06-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 | |
2023-05-15 | First Quarterly Report 2023 | |
2023-05-15 | Announcement Of First Quarterly Results For The Three Months Ended 31 March 2023 | |
2023-05-04 | Positive Profit Alert Supplemental Announcement | |
2023-05-03 | Date Of Board Meeting | |
2023-05-02 | Positive Profit Alert | |
2023-05-02 | Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2023 | |
2023-04-04 | Monthly Return of Equity Issuer On Movements In Securities For The Month Ended 31 March 2023 | |
2023-03-30 | Form Of Proxy For Use At The Annual General Meeting To Be Held On 12 June 2023 (or at any adjournment thereof) | |
2023-03-30 | Notice Of Annual General Meeting | |
2023-03-30 | General Mandates To Issue And Buy Back Shares, Re-Election Of Directors, Re-Appointment Of Auditor, Proposed Adoption Of The Amended Memorandum And Articles Of Association And Notice Of Annual General Meeting | |
2023-03-30 | Annual Report 2022 | |
2023-03-23 | Proposed Amendments To The Articles of Association | |
2023-03-23 | Announcement Of Annual Results For The Year Ended 31 December 2022 | |
2023-03-10 | Date Of Board Meeting | |
2023-02-02 | Voluntary Announcement Business Update Resumed Operation Of Duddell's Hong Kong Airport | |
2023-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | |
2022-12-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 | |
2022-11-14 | Third Quarterly Report 2022 | |
2022-11-09 | Announcement Of Third Quarterly Results For The Nine Months Ended 30 September 2022 | |
2022-11-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 | |
2022-10-27 | Date Of Board Meeting | |
2022-10-13 | Supplemental Announcement - Discloseable Transaction In Relation To The Renewal Of Lease In Connection With Premise For The Restaurant "Mono" | |
2022-10-06 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 | |
2022-09-29 | Discloseable Transaction - Renewal Of Lease In Connection With Premise For The Restaurant "Mono" | |
2022-09-14 | Remuneration Committee - Terms of Reference | |
2022-09-14 | Nomination Committee - Terms of Reference | |
2022-09-14 | Audit Committee - Terms of Reference | |
2022-09-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 | |
2022-08-12 | Discloseable And Connected Transaction - Disposal Of Interest In A Subsidiary | |
2022-08-09 | Interim Report 2022 | |
2022-08-09 | Announcement Of Interim Results For The Six Months Ended 30 June 2022 | |
2022-08-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 | |
2022-08-01 | Profit Warning | |
2022-07-29 | Change of Address of Hong Kong Branch Share Registrar and Transfer Office | |
2022-07-28 | Date of Board Meeting | |
2022-07-20 | Supplemental Announcement In Relation To 2021 Annual Report Of The Company | |
2022-07-04 | Monthly Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 | |
2022-06-17 | Result of AGM | |
2022-06-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | |
2022-05-13 | Next Day Disclosure Return | |
2022-05-13 | Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING | |
2022-05-13 | Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 17 June 2022 (or at any adjournment thereof) | |
2022-05-13 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate] GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING | |
2022-05-13 | Financial Statements/ESG Information - [Quarterly Report] 2022 First Quarterly Report | |
2022-05-13 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 2021 Annual Report | |
2022-05-10 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 | |
2022-05-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | |
2022-04-28 | Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period] | |
2022-04-25 | Date of Board Meeting | |
2022-04-20 | Date of Board Meeting | |
2022-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | |
2022-03-30 | Announcements and Notices - [Final Results / Dividend or Distribution] | |
2022-03-17 | Date of Board Meeting | |
2022-03-03 | Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | |
2022-02-08 | Monthly Return | |
2022-02-04 | Announcements and Notices - [Change in Company Secretary] | |
2022-01-26 | VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE: IMPACT OF THE TIGHTENED ANTI-EPIDEMIC MEASURES OF THE HKSAR GOVERNMENT ON THE COMPANY’S BUSINESS OPERATION | |
2022-01-26 | VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE: IMPACT OF THE TIGHTENED ANTI-EPIDEMIC MEASURES OF THE HKSAR GOVERNMENT ON THE COMPANY'S BUSINESS OPERATION | |
2022-01-19 | Company Information Sheet (GEM) | |
2022-01-19 | Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS | |
2022-01-10 | Next Day Disclosure Return | |
2022-01-05 | Voluntary announcement - SUBSCRIBING TO A CONVERTIBLE PROMISSORY NOTE ISSUED BY A FOOD DELIVERY AND LAST MILE LOGISTICS TECHNOLOGY COMPANY | |
2022-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | |
2021-12-23 | 翌日披露報表 | |
2021-12-23 | Next Day Disclosure Return | |
2021-12-21 | Next Day Disclosure Return | |
2021-12-21 | 翌日披露報表 | |
2021-12-20 | 翌日披露報表 | |
2021-12-20 | Next Day Disclosure Return | |
2021-12-14 | 翌日披露報表 | |
2021-12-14 | Next Day Disclosure Return | |
2021-12-02 | Next Day Disclosure Return | |
2021-12-02 | 翌日披露報表 | |
2021-12-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 | |
2021-12-01 | 翌日披露報表 | |
2021-12-01 | Next Day Disclosure Return | |
2021-11-30 | 日月度變動表 | |
2021-11-30 | 翌日披露報表 | |
2021-11-30 | Next Day Disclosure Return | |
2021-11-11 | Discloseable Transactions Tenancy Agreement For Restaurant Premises | |
2021-11-11 | 須予披露交易 | |
2021-11-10 | 第三季度業績報告 | |
2021-11-10 | Third Quarterly Report 2021 | |
2021-11-10 | Announcement of Third Quarterly Results for the nine months ended 30 September 2021 | |
2021-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October2021 | |
2021-10-31 | 日月度變動表 | |
2021-10-29 | 翌日披露報表 | |
2021-10-29 | Next Day Disclosure Return | |
2021-10-27 | 董事會會議通告 | |
2021-10-27 | Notice of Board Meeting | |
2021-10-07 | 翌日披露報表 | |
2021-10-05 | 翌日披露報表 | |
2021-10-05 | Next Day Disclosure Return | |
2021-09-30 | 日月度變動表 | |
2021-09-30 | 截至二零二一年九月三十日止九個月業績公告 | |
2021-09-30 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 | |
2021-09-29 | 翌日披露報表 | |
2021-09-29 | Next Day Disclosure Return | |
2021-09-28 | 翌日披露報表 | |
2021-09-27 | 翌日披露報表 | |
2021-09-27 | Next Day Disclosure Return | |
2021-09-24 | Next Day Disclosure Return | |
2021-09-24 | 翌日披露報表 | |
2021-09-21 | 翌日披露報表 | |
2021-09-21 | Next Day Disclosure Return | |
2021-09-20 | 翌日披露報表 | |
2021-09-20 | Next Day Disclosure Return | |
2021-09-17 | 翌日披露報表 | |
2021-09-17 | Next Day Disclosure Return | |
2021-09-16 | 翌日披露報表 | |
2021-09-16 | Next Day Disclosure Return | |
2021-09-15 | 股份購回 | |
2021-09-15 | Share Repurchase | |
2021-09-15 | 翌日披露報表 | |
2021-09-15 | Next Day Disclosure Return | |
2021-09-14 | 翌日披露報表 | |
2021-09-14 | Next Day Disclosure Return | |
2021-09-14 | 翌日披露報表 | |
2021-09-14 | Next Day Disclosure Return | |
2021-09-02 | 須予披露交易 餐廳物業的租賃協議 | |
2021-09-02 | Discloseable Transactions Tenancy Agreement For Restaurant Premises | |
2021-09-02 | 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 | |
2021-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 | |
2021-08-11 | 2021 中期業績報告 | |
2021-08-11 | Interim Report 2021 | |
2021-08-11 | 截至二零一零年六月三十日止六個月之中期業績公告 | |
2021-08-11 | Announcement of Interim Results for the six months ended 30 June 2021 | |
2021-08-03 | 截至二零二一年七月三十一日止之股份發行人的證券變動月報表 | |
2021-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 | |
2021-08-02 | 董事會會議通告 | |
2021-08-02 | Notice of Board Meeting | |
2021-07-28 | 公告及通告 - [盈利警告 / 內幕消息 ] | |
2021-07-28 | Profit Warning / Inside Information | |
2021-07-02 | 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 | |
2021-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 | |
2021-06-18 | 公司資料報表(GEM) | |
2021-06-18 | Company Information Sheet (GEM) | |
2021-06-18 | 翌日披露報表 - [其他] | |
2021-06-18 | Next Day Disclosure Returns - [Others] | |
2021-06-18 | 公告及通告 - [配售 / 根據一般性授權發行股份] | |
2021-06-18 | Announcements & Notices - [Placing / Issue of Shares under a General Mandate] | |
2021-06-02 | 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 | |
2021-06-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 | |
2021-05-25 | 公告及通告 - [配售 / 根據一般性授權發行股份] | |
2021-05-25 | Announcements & Notices - [Placing / Issue of Shares under a General Mandate] | |
2021-05-24 | 於二零二一年五月二十四日舉行的股東週年大會投票表決結果 | |
2021-05-24 | Poll Results at the Annual General Meeting Held on 24 May 2021 | |
2021-05-20 | 自願性公告 - 投資食品技術風險基金 | |
2021-05-20 | Voluntary Announcement Investment in Food Tech Venture Fund | |
2021-05-14 | 2021 第一季度業績報告 | |
2021-05-14 | First Quarterly Report 2021 | |
2021-05-14 | 截至二零二一年三月三十一日止之第一季度業績公告 | |
2021-05-14 | Announcements and Notices - [Quarterly Results] | |
2021-05-04 | 董事會會議通告 | |
2021-05-04 | Notice of Board Meeting | |
2021-05-03 | 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 | |
2021-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 | |
2021-04-30 | 公告及通告 - [盈利警告 / 內幕消息 ]盈利警告 | |
2021-04-30 | Profit Warning / Inside Information PROFIT WARNING | |
2021-04-01 | 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 | |
2021-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 | |
2021-03-24 | 2020年報 | |
2021-03-24 | Annual Report 2020 | |
2021-03-24 | 截至二零二零年十二月三十一日止年度之年度業績公告 | |
2021-03-24 | Announcement of annual results for the year ended 31 December 2020 | |
2021-03-19 | Announcements and Notices 公告及通告 - [其他-雜項] 澄清公告 | |
2021-03-19 | CLARIFICATION ANNOUNCEMENT | |
2021-03-16 | 公告及通告 - [盈利警告 / 內幕消息 ]盈利警告 | |
2021-03-16 | Profit Warning / Inside Information PROFIT WARNING | |
2021-03-09 | 公告及通告 - [董事會召開日期] 董事會會議召開日期 董事會會議召開日期 | |
2021-03-09 | DATE OF BOARD MEETING | |
2021-03-05 | 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 | |
2021-03-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 | |
2021-02-04 | 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 | |
2021-02-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 | |
2021-02-02 | 自願性公告最新業務資料-擴大精品咖啡業務 | |
2021-02-02 | Voluntary Announcement Business Update - Expansion of Specialty Coffee Business | |
2021-01-28 | 自願性公告最新業務資料-三間餐廳獲得米芝蓮一星評級 | |
2021-01-28 | Voluntary Announcement Business Update - Three Restaurants Received Michelin One-Star Ratings | |
2021-01-11 | 公司資料報表(GEM) | |
2021-01-11 | Company Information Sheet (GEM) | |
2021-01-11 | 公告及通告 - [股份期權計劃] 授出購股權 | |
2021-01-11 | Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS | |
2021-01-06 | 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 | |
2021-01-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 | |
2020-12-28 | 自願性公告最新業務資料-雲端廚房及虛擬品牌 | |
2020-12-28 | Voluntary Announcement Business Update - Cloud Kitchen and Virtual Brands | |
2020-12-16 | 更改於開曼群島的註冊辦事處及主要股份過戶登記處地址 | |
2020-12-16 | Change of Registered Office and Address Of Principal Share Registrar and Transfer Office In The Cayman Islands | |
2020-12-04 | 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 | |
2020-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 | |
2020-12-02 | 更換公司秘書及授權代表 | |
2020-12-02 | Change of Company Secretary and Authorised Representative | |
2020-11-20 | 須予披露交易訂立租賃協議 | |
2020-11-20 | Discloseable transaction entering into lease agreement | |
2020-11-10 | 2020 第三季度業績報告 | |
2020-11-10 | Third Quarterly Report 2020 | |
2020-11-11 | 截至二零二零年九月三十日止之第三季度業績公告 | |
2020-11-10 | Announcements and Notices - [Quarterly Results] | |
2020-11-12 | 須予披露交易出售資產 | |
2020-11-12 | Discloseable Transaction Disposal of Assets | |
2020-11-05 | 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 | |
2020-11-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 | |
2020-10-28 | 公告及通告 - [其他-業務發展最新情況] | |
2020-10-28 | Announcements and Notices - [Other - Business Update] | |
2020-10-27 | 董事會會議通告 | |
2020-10-27 | Notice of Board Meeting | |
2020-09-25 | 公司資料報表(GEM) | |
2020-09-25 | Company Information Sheet (GEM) | |
2020-09-25 | 翌日披露報表 - [其他] | |
2020-09-25 | Next Day Disclosure Returns - [Others] | |
2020-09-25 | 公告及通告 - [配售 / 根據一般性授權發行股份] | |
2020-09-25 | Announcements & Notices - [Placing / Issue of Shares under a General Mandate] | |
2020-09-07 | 按一般授權配售新股份 配售代理 | |
2020-09-07 | Placing of New Shares under General Mandate | |
2020-09-04 | 截至二零二零年八月三十一日止之股份發行人的證券變動月報表 | |
2020-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 | |
2020-08-24 | 採用中文股份簡稱 | |
2020-08-24 | Adoption of Chinese Stock Short Name | |
2020-08-11 | 2020 中期業績報告 | |
2020-08-11 | Interim Report 2020 | |
2020-08-11 | Announcement of Interim Results for the six months ended 30 June 2020 | |
2020-08-11 | 截至二零二零年六月三十日止六個月之中期業績公告 | |
2020-08-04 | 截至二零二零年八月三十一日止之股份發行人的證券變動月報表 | |
2020-08-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 | |
2020-07-28 | 董事會會議通告 | |
2020-07-28 | Notice of Board Meeting | |
2020-05-05 | 截至二零二零年四月三十日止之股份發行人的證券變動月報表 | |
2020-05-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 | |
2020-04-06 | 截至二零二零年三月三十一日止之股份發行人的證券變動月報 | |
2020-04-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 | |
2020-05-26 | 於二零二零年五月二十六日舉行的股東週年大會投票表決結果 | |
2020-05-26 | Poll Results at the Annual General Meeting Held on 26 May 2020 | |
2020-05-14 | 截至二零二零年三月三十一日止之第一季度業績公告 | |
2020-05-14 | Announcement of First Quarterly Results for the three months ended 31 March 2020 | |
2020-04-29 | 董事會會議通告 | |
2020-04-29 | Notice of Board Meeting | |
2020-03-26 | 2019年度報告 | |
2020-03-26 | Annual Report 2019 | |
2020-03-26 | 截至二零一九年十二月三十一日止年度之年度業績公告 | |
2020-03-26 | Announcement of annual results for the year ended 31 December 2019 | |
2020-03-23 | 須予披露交易 - 餐廳物業的租賃協議 | |
2020-03-23 | Discloseable transaction - Tenancy agreement for restaurant premises | |
2020-03-12 | 董事會會議通告 | |
2020-03-12 | Notice of Board Meeting | |
2020-03-11 | 有關冠狀病毒疫情爆發的業務更新 | |
2020-03-11 | Business update under coronavirus outbreak | |
2020-03-04 | 截至二零二零年二月二十九日止之股份發行人的證券變動月報表 | |
2020-03-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 | |
2020-02-28 | 盈利警告 | |
2020-02-28 | Profit warning | |
2020-02-04 | 截至二零二零年一月三十一日止之股份發行人的證券變動月報表 | |
2020-02-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 | |
2020-01-06 | 截至二零一九年十二月三十一日止之股份發行人的證券變動月報表 | |
2020-01-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 | |
2019-12-03 | 截至二零一九年十一月三十日止之股份發行人的證券變動月報表 | |
2019-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 | |
2019-12-03 | 更換核數師 | |
2019-12-03 | Change of auditor | |
2019-11-08 | 2019 第三季度業績報告 | |
2019-11-08 | Third Quarterly Report 2019 | |
2019-11-08 | 截至二零一九年九月三十日止之第三季度業績公告 | |
2019-11-08 | Announcement of Third Quarterly Results for the nine months ended 30 September 2019 | |
2019-11-01 | 截至二零一九年十月三十一日止之股份發行人的證券變動月報表 | |
2019-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 | |
2019-10-28 | 董事會會議通告 | |
2019-10-28 | Notice of Board Meeting | |
2019-10-04 | 須予披露交易許可協議及餐廳物業的租賃協議 | |
2019-10-04 | Discloseable Transactions License Agreement and Tenancy Agreement for Restaurant Premises | |
2019-10-04 | 截至二零一九年九月三十日止之股份發行人的證券變動月報表 | |
2019-10-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 | |
2019-09-06 | 須予披露交易租賃要約 | |
2019-09-06 | Discloseable Transaction Offer to Lease | |
2019-09-06 | 截至二零一九年八月三十一日止之股份發行人的證券變動月報表 | |
2019-09-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 | |
2019-08-07 | 2019 中期業績報告 | |
2019-08-07 | Interim Report 2019 | |
2019-08-07 | 截至二零一九年六月三十日止六個月之中期業績公告 | |
2019-08-07 | Announcement of Interim Results for the six months ended 30 June 2019 | |
2019-08-05 | 截至二零一九年七月三十一日止之股份發行人的證券變動月報表 | |
2019-08-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 | |
2019-07-23 | 董事會會議通告 | |
2019-07-23 | Notice of Board Meeting | |
2019-07-05 | 截至二零一九年六月三十日止之股份發行人的證券變動月報表 | |
2019-07-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 | |
2019-06-24 | 更改香港股份過户登記分處地址 | |
2019-06-24 | Change of Address of Hong Kong Branch Share Registrar and Transfer Office | |
2019-06-20 | June 2019 於2019年6月20日舉行的股東週年大會投票表決結果 | |
2019-06-20 | Poll Results at the Annual General Meeting Held on 20 June 2019 | |
2019-06-04 | 截至二零一九年五月三十一日止之股份發行人的證 | |
2019-06-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 | |
2019-05-15 | 主要交易訂立特許協議 | |
2019-05-15 | Major Transaction Entering Into Licence Agreement | |
2019-05-08 | 財務報表/環境、社會及管治資料 | |
2019-05-08 | Financial Statements/ESG Information | |
2019-05-08 | 公告及通告 | |
2019-05-08 | Announcements and Notices | |
2019-05-06 | 截至二零一九年四月三十日止之股份發行人的證券變動月報表 | |
2019-05-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 | |
2019-04-30 | 延遲寄發通函 | |
2019-04-30 | Delay in Despatch of Circular | |
2019-04-23 | 董事會會議通告 | |
2019-04-23 | Notice for Board Meeting | |
2019-04-04 | 主要交易 | |
2019-04-04 | Major Transaction | |
2019-04-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 | |
2019-04-04 | 截至二零一九年三月三十一日止之股份發行人的證券變動月報表 | |
2019-03-28 | 將於2019年6月6日舉行股東週年大會(或其任何續會)適用之代表委任表格 | |
2019-03-28 | Form of Proxy for Use at the Annual General Meeting To Be Held on 6 June 2019 (or at any adjournment thereof) | |
2019-03-28 | 股東週年大會通告 | |
2019-03-28 | Notice of Annual General Meeting | |
2019-03-28 | 發行及回購股份之一般授權、 重選董事、 續聘核數師及股東週年大會通告 | |
2019-03-28 | General Mandate to Issue and Buy Back Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting | |
2019-03-28 | 2018年度報告 | |
2019-03-28 | Annual Report 2018 | |
2019-03-21 | 截至二零一八年十二月三十一日止年度之年度業績公告 | |
2019-03-21 | Announcement of annual results for the year ended 31 December 2018 | |
2019-03-07 | 董 事 會 召 開 日 期 | |
2019-03-07 | Notice of Board Meeting | |
2019-03-04 | 截至二零一九年二月二十八日止之股份發行人的證券變動月報表 | |
2019-03-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 | |
2019-03-01 | 盈利警告 | |
2019-03-01 | Profit Warning | |
2019-02-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 | |
2019-02-04 | 截至二零一九年一月三十一日止之股份發行人的證券變動月報表 | |
2019-01-08 | 提名委員會職權範圍 (于2019年1月8號修訂) | |
2019-01-08 | Terms of reference of nomination committee (revised on 8 January 2019) | |
2019-01-08 | 審核委員會職權範圍 (于2019年1月8號修訂) | |
2019-01-08 | Terms of reference of audit committee (revised on 8 January 2019) | |
2019-01-08 | 董事會成員多元化政策 | |
2019-01-08 | Board diversity policy | |
2019-01-04 | 截至二零一九年十二月三十一日止之股份發行人的證券變動月報表 | |
2019-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 | |
2018-12-04 | 截至二零一八年十一月三十日止之股份發行人的證券變動月報表 | |
2018-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 | |
2018-11-06 | 財務報表/環境、社會及管治資料 - [季度報告] | |
2018-11-06 | Financial Statements/ESG Information - [Quarterly Report] | |
2018-11-06 | 公告及通告 - [季度業績] | |
2018-11-06 | Announcements and Notices - [Quarterly Results] | |
2018-11-05 | 截至二零一八年十月三十一日止之股份發行人的證券變動月報表 | |
2018-11-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 | |
2018-10-31 | 須予披露及關連交易 收購於三家非全資附屬公司的少數持股 | |
2018-10-31 | Discloseable and Connected Transactions Acquisitions of Minority Shareholdings in Three Non-wholly Owned Subsidiaries | |
2018-10-26 | 盈利警告 | |
2018-10-26 | Profit Warning | |
2018-10-23 | 董 事 會 召 開 日 期 | |
2018-10-23 | Notice of Board Meeting | |
2018-10-12 | 须予披露的交易 | |
2018-10-12 | Discloseable Transaction | |
2018-10-04 | 截至二零一八年九月三十日止之股份發行人的證券變動月報表 | |
2018-10-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 | |
2018-08-14 | 截至二零一八年六月三十日止六個月之中期業績公告 | |
2018-08-14 | Announcement of Interim Results for the Six Months Ended 30 June 2018 | |
2018-08-14 | 中期報告2018 | |
2018-08-14 | Interim Report 2018 | |
2018-08-09 | 截至二零一八年八月三十一日止之股份發行人的證券變動月報表 | |
2018-08-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 | |
2018-08-06 | 截至二零一八年七月三十一日止之股份發行人的證券變動月報表 | |
2018-08-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 | |
2018-07-31 | 董事會會議通告 | |
2018-07-31 | Notice of board meeting | |
2018-07-31 | 盈利警告 | |
2018-07-31 | Profit Warning | |
2018-06-30 | 截至二零一八年六月三十日止之股份發行人的證券變動月報表 | |
2018-06-30 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 | |
2018-06-11 | 股東周年大會的結果 | |
2018-06-11 | Results of AGM | |
2018-06-02 | 公司資料報表 | |
2018-06-02 | Company Information Sheet | |
2018-05-31 | 截至二零一八年五月三十一日止之股份發行人的證券變動月報表 | |
2018-05-31 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 | |
2018-05-08 | 截至二零一八年三月三十一日止三個月 | |
2018-05-08 | Announcement of Quarterly Results | |
2018-05-08 | 第一季度業績報告2018 | |
2018-05-08 | First Quarterly Report 2018 | |
2018-05-04 | 截至二零一八年四月三十日止之股份發行人的證券變動月報表 | |
2018-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2018 | |
2018-04-30 | 更換公司秘書及授權代表 | |
2018-04-30 | Change of Company Secretary and Authorised Representative | |
2018-04-24 | 董事會會議通告 | |
2018-04-24 | Notice of Board Meeting | |
2018-04-04 | 截至二零一八年三月三十一日止之股份發行人的證券變動月報表 | |
2018-04-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 | |
2018-03-29 | 發行及回購股份之一般授權、重選董事、續聘核數師及股東週年大會通告 | |
2018-03-29 | General Mandates to Issue and Buy Back Shares, Re-Election of Directors, Re-Appointment of Auditor and Notice of Annual General Meeting | |
2018-03-29 | 股東週年大會通告 | |
2018-03-29 | Notice of Annual General Meeting | |
2018-03-29 | 委任代表表格 | |
2018-03-29 | Proxy Forms | |
2018-03-29 | 財務報告 | |
2018-03-29 | Annual Report 2017 | |
2018-03-22 | 截至二零一七年十二月三十一日止年度之年度業績公告 | |
2018-03-22 | Announcement of Annual Results for the Year Ended 31 December 2017 | |
2018-03-08 | 董事會會議通告 | |
2018-03-08 | Notice of board meeting | |
2018-03-05 | 截至二零一八年二月二十八日止之股份發行人的證券變動月報表 | |
2018-03-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 | |
2018-02-08 | 股東提名董事之程序 | |
2018-02-08 | Procedures for Nomination of Directors by Shareholders | |
2018-02-08 | 提名委員會的職權範圍 | |
2018-02-08 | Terms of Reference of the Nomination Committee | |
2018-02-08 | 經修訂及重列組織章程大綱 | |
2018-02-08 | Amended and Restated Memorandum and Articles of Association | |
2018-02-08 | 審核委員會的職權範圍 | |
2018-02-08 | Terms of Reference of the Audit Committee | |
2018-02-08 | 薪酬委員會的職權範圍 | |
2018-02-08 | Terms of Reference of the Remuneration Committee | |
2018-02-07 | 發售價及配發結果公告 | |
2018-02-07 | Announcement of offer price and allotment results | |
2018-02-07 | 董事名單與其角色和職能 | |
2018-02-07 | List of Directors and Their Roles and Functions | |
2018-01-29 | 以股份發售方式於香港聯合交易所有限公司創業板上市的通告 | |
2018-01-29 | Notice of listing on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited by way of share offer | |
2018-01-23 | 其他董事會轄下之委員會的職權範圍 | |
2018-01-23 | Terms of Reference of Other Board Committees | |