2023-09-13 | 須予披露交易 餐廳物業的許可協議 | |
2023-09-04 | 截至二零二三年八月三十一日止之股份發行人的證券變動月報表 | |
2023-08-14 | 薪酬委員會 - 職權範圍 | |
2023-08-14 | 中期報告 | |
2023-08-14 | 截至2023年6月30日止六個月之中期業績公告 | |
2023-08-03 | 截至二零二三年七月三十一日止之股份發行人的證券變動月報表 | |
2023-07-28 | 董事會會議召開日期 | |
2023-07-03 | 截至二零二三年六月三十日止之股份發行人的證券變動月報表 | |
2023-06-16 | 2022年年報之補充公告 | |
2023-06-12 | 經修訂及重訂之組織章程大綱及章程細則 | |
2023-06-12 | 於2023年6月12日舉行的股東週年大會投票表決結果 | |
2023-06-02 | 截至二零二三年五月三十一日止之股份發行人的證券變動月報表 | |
2023-05-15 | 第一季度業績報告 | |
2023-05-15 | 截至二零二三年三月三十一日止三個月之第一季度業績公告 | |
2023-05-04 | 正面盈利預告補充公告 | |
2023-05-03 | 董事會會議召開日期 | |
2023-05-02 | 正面盈利預告 | |
2023-05-02 | 截至二零二三年四月三十日止之股份發行人的證券變動月報表 | |
2023-04-04 | 截至二零二三年三月三十一日止之股份發行人的證券變動月報表 | |
2023-03-30 | 將於2023年6月12日舉行股東週年大會(或其任何續會)適用之經修訂代表委任表格 | |
2023-03-30 | 股東週年大會通告 | |
2023-03-30 | 發行及回購股份之一般授權、重選董事、續聘核數師、建議採納經修訂組織章程大綱及細則及股東週年大會通告 | |
2023-03-30 | 年度報告 | |
2023-03-23 | 建議修訂組織章程細則 | |
2023-03-23 | 截至2022年12月31日止年度之年度業績公告 | |
2023-03-10 | 董事會會議召開日期 | |
2023-02-02 | 自願性公告 業務更新 香港機場都爹利會館恢復營運 | |
2023-01-03 | 截至二零二二年十二月三十一日止之股份發行人的證券變動月報表 | |
2022-12-05 | 截至二零二二年十一月三十日止之股份發行人的證券變動月報表 | |
2022-11-14 | 2022 第三季度業績報告 | |
2022-11-09 | 截至2022年9月30日止九個月之第三季度業績公告 | |
2022-11-03 | 截至二零二二年十月三十一日止之股份發行人的證券變動月報表 | |
2022-10-27 | 董事會會議召開日期 | |
2022-10-13 | 補充公告 有關重續餐廳「MONO」物業租賃之須予披露交易 | |
2022-10-06 | 月報表 - 截至二零二二年九月三十日止之股份發行人的證券變動月報表 | |
2022-09-29 | 須予披露交易 - 重續餐廳「MONO」物業租賃 | |
2022-09-14 | 薪酬委員會 - 職權範圍 | |
2022-09-14 | 提名委員會 - 職權範圍 | |
2022-09-14 | 審核委員會 - 職權範圍 | |
2022-09-06 | 截至二零二二年八月三十一日止之股份發行人的證券變動月報表 | |
2022-08-12 | 須予披露及關連交易 - 出售於附屬公司的權益 | |
2022-08-09 | 2022中期業績報告 | |
2022-08-09 | 截至2022年6月30日止六個月之中期業績公告 | |
2022-08-04 | 截至二零二二年七月三十一日止之股份發行人的證券變動月報表 | |
2022-08-01 | 盈利警告 | |
2022-07-29 | 更改香港股份過戶登記分處地址 | |
2022-07-28 | 董事會會議召開日期 | |
2022-07-20 | 有關本公司2021年年報之補充公告 | |
2022-07-04 | 截至二零二二年六月三十日止之股份發行人的證券變動月報表 | |
2022-06-17 | 週年股東大會結果 | |
2022-06-02 | 截至二零二二年五月三十一日止之股份發行人的證券變動月報表 | |
2022-05-13 | 翌日披露報表 | |
2022-05-13 | 公告及通告 - [股東周年大會通告] 股東週年大會通告 | |
2022-05-13 | 委任代表表格 將於2022年6月17日舉行股東週年大會(或其任何續會)適用之經修訂代表委任表格 | |
2022-05-13 | 通函 - [在股東批准的情況下重選或委任董事 / 一般性授權] 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 | |
2022-05-13 | 財務報表/環境、社會及管治資料 - [季度報告] 2022 第一季度業績報告 | |
2022-05-13 | 財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告] 2021年報 | |
2022-05-10 | 截至二零二二年三月三十一日止三個月之第一季度業績公告 | |
2022-05-06 | 截至二零二二年四月三十日止之股份發行人的證券變動月報表 | |
2022-05-06 | 截至二零二二年四月三十日止之股份發行人的證券變動月報表 | |
2022-04-28 | 公告及通告 - [末期業績 / 核數師發出「非標準報告/暫停辦理過戶登記手續或更改暫停辦理過戶日期]」 | |
2022-04-25 | 董事會召開日期 | |
2022-04-20 | 董事會召開日期 | |
2022-04-01 | 截至二零二二年三月三十一日止之股份發行人的證券變動月報表 | |
2022-03-30 | 公告及通告 - [末期業績 / 股息或分派] | |
2022-03-17 | 董事會召開日期 | |
2022-03-03 | 月報表- 截至二零二二年二月二十八日止之股份發行人的證券變動月報表 | |
2022-02-08 | 月報表 | |
2022-02-04 | 公告及通告 - [更換公司秘書] | |
2022-01-26 | 自願性公告 業務更新:香港特別行政區政府收緊 防疫措施對公司經營業務的影響 | |
2022-01-26 | 自願性公告 業務更新:香港特別行政區政府收緊防疫措施對公司經營業務的影響 | |
2022-01-19 | 公司資料報表(GEM) | |
2022-01-19 | 授出購股權公告 | |
2022-01-10 | 翌日披露報表 | |
2022-01-05 | 自願性公告 | |
2022-01-03 | 翌日披露報表 | |
2021-12-23 | 翌日披露報表 | |
2021-12-21 | 翌日披露報表 | |
2021-12-20 | 翌日披露報表 | |
2021-12-14 | 翌日披露報表 | |
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 | |
2021-10-29 | 翌日披露報表 | |
2021-10-27 | 董事會會議通告 | |
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 | |
2021-10-04 | 截至二零二一年九月三十日止之股份發行人的證券變動月報表 | |
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 | |
2021-09-28 | Next Day Disclosure Return | |
2021-09-27 | 翌日披露報表 | |
2021-09-27 | Next Day Disclosure Return | |
2021-09-24 | 翌日披露報表 | |
2021-09-24 | Next Day Disclosure Return | |
2021-09-21 | 翌日披露報表 | |
2021-09-20 | 翌日披露報表 | |
2021-09-17 | 翌日披露報表 | |
2021-09-16 | 翌日披露報表 | |
2021-09-15 | 自願公告-股份購回 | |
2021-09-15 | 翌日披露報表 | |
2021-09-14 | 翌日披露報表 | |
2021-09-14 | 翌日披露報表 | |
2021-09-02 | 須予披露交易 | |
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 ( | |
2021-08-11 | 2021中期業績報告 | |
2021-08-11 | 截至2021年6月30日止六個月之中期業績公告 | |
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 | |
2021-08-02 | 董事會會議通告 | |
2021-07-28 | 盈利警告 | |
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 | 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 | |