投資者關係

在2018年2月,佳民集團成功在香港創業板上市。以下為相關文件及公告。
日期公告及通函下載 PDF
2019-04-23董事會會議通告
2019-04-23Notice for Board Meeting
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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