Investor Relations

In February 2018, JIA Group was successfully listed on the Growth Enterprise Market of the Stock Exchange in Hong Kong. Documentation pertaining to relevant announcements can be found below.
DateCirculars & AnnouncementsDownload PDF
2022-12-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-14Third Quarterly Report 2022
2022-11-09Announcement Of Third Quarterly Results For The Nine Months Ended 30 September 2022
2022-11-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-27Date Of Board Meeting
2022-10-13Supplemental Announcement - Discloseable Transaction In Relation To The Renewal Of Lease In Connection With Premise For The Restaurant "Mono"
2022-10-06Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-29Discloseable Transaction - Renewal Of Lease In Connection With Premise For The Restaurant "Mono"
2022-09-14Remuneration Committee - Terms of Reference
2022-09-14Nomination Committee - Terms of Reference
2022-09-14Audit Committee - Terms of Reference
2022-09-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-12Discloseable And Connected Transaction - Disposal Of Interest In A Subsidiary
2022-08-09Interim Report 2022
2022-08-09Announcement Of Interim Results For The Six Months Ended 30 June 2022
2022-08-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-08-01Profit Warning
2022-07-29Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2022-07-28Date of Board Meeting
2022-07-20Supplemental Announcement In Relation To 2021 Annual Report Of The Company
2022-07-04Monthly Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-17Result of AGM
2022-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-13Next Day Disclosure Return
2022-05-13Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2022-05-13Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 17 June 2022 (or at any adjournment thereof)
2022-05-13Circulars - [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
2022-05-13Financial Statements/ESG Information - [Quarterly Report] 2022 First Quarterly Report
2022-05-13Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 2021 Annual Report
2022-05-10ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-05-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-28Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
2022-04-25Date of Board Meeting
2022-04-20Date of Board Meeting
2022-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-30Announcements and Notices - [Final Results / Dividend or Distribution]
2022-03-17Date of Board Meeting
2022-03-03Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-08Monthly Return
2022-02-04Announcements and Notices - [Change in Company Secretary]
2022-01-26VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE: IMPACT OF THE TIGHTENED ANTI-EPIDEMIC MEASURES OF THE HKSAR GOVERNMENT ON THE COMPANY’S BUSINESS OPERATION
2022-01-26VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE: IMPACT OF THE TIGHTENED ANTI-EPIDEMIC MEASURES OF THE HKSAR GOVERNMENT ON THE COMPANY'S BUSINESS OPERATION
2022-01-19Company Information Sheet (GEM)
2022-01-19Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
2022-01-10Next Day Disclosure Return
2022-01-05Voluntary announcement - SUBSCRIBING TO A CONVERTIBLE PROMISSORY NOTE ISSUED BY A FOOD DELIVERY AND LAST MILE LOGISTICS TECHNOLOGY COMPANY
2022-01-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-23翌日披露報表
2021-12-23Next Day Disclosure Return
2021-12-21Next Day Disclosure Return
2021-12-21翌日披露報表
2021-12-20翌日披露報表
2021-12-20Next Day Disclosure Return
2021-12-14翌日披露報表
2021-12-14Next Day Disclosure Return
2021-12-02Next Day Disclosure Return
2021-12-02翌日披露報表
2021-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-12-01翌日披露報表
2021-12-01Next Day Disclosure Return
2021-11-30日月度變動表
2021-11-30翌日披露報表
2021-11-30Next Day Disclosure Return
2021-11-11Discloseable 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
2021-11-10Third Quarterly Report 2021
2021-11-10Announcement of Third Quarterly Results for the nine months ended 30 September 2021
2021-11-02Monthly 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
2021-10-29Next Day Disclosure Return
2021-10-27董事會會議通告
2021-10-27Notice of Board Meeting
2021-10-07翌日披露報表
2021-10-05翌日披露報表
2021-10-05Next 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
2021-09-30Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-29翌日披露報表
2021-09-29Next Day Disclosure Return
2021-09-28翌日披露報表
2021-09-27翌日披露報表
2021-09-27Next Day Disclosure Return
2021-09-24Next Day Disclosure Return
2021-09-24翌日披露報表
2021-09-21翌日披露報表
2021-09-21Next Day Disclosure Return
2021-09-20翌日披露報表
2021-09-20Next Day Disclosure Return
2021-09-17翌日披露報表
2021-09-17Next Day Disclosure Return
2021-09-16翌日披露報表
2021-09-16Next Day Disclosure Return
2021-09-15股份購回
2021-09-15Share Repurchase
2021-09-15翌日披露報表
2021-09-15Next Day Disclosure Return
2021-09-14翌日披露報表
2021-09-14Next Day Disclosure Return
2021-09-14翌日披露報表
2021-09-14Next Day Disclosure Return
2021-09-02須予披露交易 餐廳物業的租賃協議
2021-09-02Discloseable 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
2021-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-112021 中期業績報告
2021-08-11Interim 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
2021-08-11Announcement 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
2021-08-03Monthly 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
2021-08-02Notice of Board Meeting
2021-07-28公告及通告 - [盈利警告 / 內幕消息 ]
2021-07-28Profit 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
2021-07-02Monthly 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）
2021-06-18Company Information Sheet (GEM)
2021-06-18翌日披露報表 - [其他]
2021-06-18Next 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]
2021-06-18Announcements & 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
2021-06-02Monthly 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]
2021-05-25Announcements & 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
2021-05-24Poll 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
2021-05-20Voluntary Announcement Investment in Food Tech Venture Fund
2021-05-142021 第一季度業績報告
2021-05-14First 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
2021-05-14Announcements and Notices - [Quarterly Results]
2021-05-04董事會會議通告
2021-05-04Notice 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
2021-05-03Monthly 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
2021-04-30Profit 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
2021-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-24 2020年報
2021-03-24Annual 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
2021-03-19Announcements 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
2021-03-16Profit 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
2021-03-09DATE 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
2021-03-05Monthly 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
2021-02-04Monthly 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
2021-02-02Voluntary 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
2021-01-28Voluntary Announcement Business Update - Three Restaurants Received Michelin One-Star Ratings
2021-01-11公司資料報表（GEM）
2021-01-11Company Information Sheet (GEM)
2021-01-11公告及通告 - [股份期權計劃] 授出購股權
2021-01-11Announcements 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
2021-01-06Monthly 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
2020-12-28Voluntary 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
2020-12-16Change 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
2020-12-04Monthly 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
2020-12-02Change of Company Secretary and Authorised Representative
2020-11-20 須予披露交易訂立租賃協議
2020-11-20Discloseable transaction entering into lease agreement
2020-11-102020 第三季度業績報告
2020-11-10Third 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
2020-11-10Announcements and Notices - [Quarterly Results]
2020-11-12須予披露交易出售資產
2020-11-12Discloseable 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
2020-11-05Monthly 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]
2020-10-28Announcements and Notices - [Other - Business Update]
2020-10-27董事會會議通告
2020-10-27Notice of Board Meeting
2020-09-25公司資料報表（GEM）
2020-09-25Company Information Sheet (GEM)
2020-09-25翌日披露報表 - [其他]
2020-09-25Next 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]
2020-09-25Announcements & 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
2020-09-07Placing 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
2020-09-04Monthly 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
2020-08-24Adoption of Chinese Stock Short Name
2020-08-112020 中期業績報告
2020-08-11Interim Report 2020
2020-08-11Announcement 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
2020-07-28Notice 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
2020-04-06Monthly 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
2020-05-26Poll 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
2020-05-14Announcement of First Quarterly Results for the three months ended 31 March 2020
2020-04-29董事會會議通告
2020-04-29Notice of Board Meeting
2020-03-262019年度報告
2020-03-26Annual 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
2020-03-23Discloseable transaction - Tenancy agreement for restaurant premises
2020-03-12董事會會議通告
2020-03-12Notice of Board Meeting
2020-03-11有關冠狀病毒疫情爆發的業務更新
2020-03-11Business 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
2020-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 29
2020-02-28盈利警告
2020-02-28Profit 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
2020-02-04Monthly 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
2020-01-06Monthly 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
2019-12-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-12-03更換核數師
2019-12-03Change of auditor
2019-11-082019 第三季度業績報告
2019-11-08Third 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
2019-11-08Announcement 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
2019-10-28Notice 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
2019-10-04Discloseable 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
2019-10-04Monthly 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
2019-09-06Discloseable 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
2019-09-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-072019 中期業績報告
2019-08-07Interim 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
2019-08-07Announcement 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
2019-08-05Monthly 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
2019-07-23Notice 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
2019-07-05Monthly 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
2019-06-20June 2019 於2019年6月20日舉行的股東週年大會投票表決結果
2019-06-20Poll 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
2019-06-04Monthly 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
2019-05-15Major Transaction Entering Into Licence Agreement
2019-05-08財務報表/環境、社會及管治資料
2019-05-08Financial Statements/ESG Information
2019-05-08公告及通告
2019-05-08Announcements 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
2019-05-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30
2019-04-30延遲寄發通函
2019-04-30Delay in Despatch of Circular
2019-04-23董事會會議通告
2019-04-23Notice for Board Meeting
2019-04-04主要交易
2019-04-04Major Transaction
2019-04-04Monthly 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
2019-03-28Form 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
2019-03-28Notice 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
2019-03-28General Mandate to Issue and Buy Back Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
2019-03-282018年度報告
2019-03-28Annual 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
2019-03-21Announcement of annual results for the year ended 31 December 2018
2019-03-07董 事 會 召 開 日 期
2019-03-07Notice 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
2019-02-04Monthly 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)
2019-01-08Terms 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)
2019-01-08Terms of reference of audit committee (revised on 8 January 2019)
2019-01-08董事會成員多元化政策
2019-01-08Board 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
2019-01-04Monthly 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]
2018-11-06Financial Statements/ESG Information - [Quarterly Report]
2018-11-06公告及通告 - [季度業績]
2018-11-06Announcements 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
2018-11-05Monthly 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
2018-10-31Discloseable and Connected Transactions Acquisitions of Minority Shareholdings in Three Non-wholly Owned Subsidiaries
2018-10-26盈利警告
2018-10-26Profit Warning
2018-10-23董 事 會 召 開 日 期
2018-10-23Notice of Board Meeting
2018-10-12须予披露的交易
2018-10-12Discloseable 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
2018-10-04Monthly 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
2018-08-14Announcement of Interim Results for the Six Months Ended 30 June 2018
2018-08-14中期報告2018
2018-08-14Interim 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
2018-08-09Monthly 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
2018-08-06Monthly 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
2018-07-31Notice of board meeting
2018-07-31盈利警告
2018-07-31Profit 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
2018-06-30Monthly 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
2018-06-11Results of AGM
2018-06-02公司資料報表
2018-06-02Company 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
2018-05-31Monthly 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
2018-05-08Announcement of Quarterly Results
2018-05-08第一季度業績報告2018
2018-05-08First 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
2018-05-04Monthly 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
2018-04-30Change of Company Secretary and Authorised Representative
2018-04-24董事會會議通告
2018-04-24Notice 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
2018-04-04Monthly 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
2018-03-29General 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
2018-03-29Notice 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
2018-03-29Annual 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
2018-03-22Announcement of Annual Results for the Year Ended 31 December 2017
2018-03-08董事會會議通告
2018-03-08Notice 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
2018-03-05Monthly 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
2018-02-08Procedures for Nomination of Directors by Shareholders
2018-02-08提名委員會的職權範圍
2018-02-08Terms of Reference of the Nomination Committee
2018-02-08經修訂及重列組織章程大綱
2018-02-08Amended and Restated Memorandum and Articles of Association
2018-02-08審核委員會的職權範圍
2018-02-08Terms of Reference of the Audit Committee
2018-02-08薪酬委員會的職權範圍
2018-02-08Terms of Reference of the Remuneration Committee
2018-02-07發售價及配發結果公告
2018-02-07Announcement of offer price and allotment results
2018-02-07董事名單與其角色和職能
2018-02-07List 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
2018-01-29Notice 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
2018-01-23Terms of Reference of Other Board Committees
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