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
2019-12-03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
2019-04-04Major 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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