| 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) |
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| 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 |
|
