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 | |
2020-12-02 | 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 | |