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。

董事會會議通告

日期公告及通函下載 PDF
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
2022-11-142022 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
2022-08-092022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
2021-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-12-01翌日披露報表
2021-12-01Next Day Disclosure Return
2021-11-30日月度變動表
2021-11-30翌日披露報表
2021-11-30Next Day Disclosure Return
2021-11-11Discloseable 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
2021-11-10Third Quarterly Report 2021
2021-11-10Announcement of Third Quarterly Results for the nine months ended 30 September 2021
2021-11-02Monthly 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
2021-10-29Next Day Disclosure Return
2021-10-27董事會會議通告
2021-10-27Notice of Board Meeting
2021-10-07翌日披露報表
2021-10-05翌日披露報表
2021-10-05Next 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
2021-09-30Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-29翌日披露報表
2021-09-29Next Day Disclosure Return
2021-09-28翌日披露報表
2021-09-27翌日披露報表
2021-09-27Next Day Disclosure Return
2021-09-24Next 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
2021-10-05Next 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
2021-09-30Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-29翌日披露報表
2021-09-29Next Day Disclosure Return
2021-09-28翌日披露報表
2021-09-28Next Day Disclosure Return
2021-09-27翌日披露報表
2021-09-27Next Day Disclosure Return
2021-09-24翌日披露報表
2021-09-24Next 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 (
2021-08-112021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
2021-07-02Monthly 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）
2021-06-18Company Information Sheet (GEM)
2021-06-18翌日披露報表 - [其他]
2021-06-18Next 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]
2021-06-18Announcements & 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
2021-06-02Monthly 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]
2021-05-25Announcements & 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
2021-05-24Poll 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
2021-05-20Voluntary Announcement Investment in Food Tech Venture Fund
2021-05-142021 第一季度業績報告
2021-05-14First 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
2021-05-14Announcements and Notices - [Quarterly Results]
2021-05-04董事會會議通告
2021-05-04Notice 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
2021-05-03Monthly 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
2021-04-30Profit 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
2021-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-24 2020年報
2021-03-24Annual 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
2021-03-19Announcements 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
2021-03-16Profit 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
2021-03-09DATE 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
2021-03-05Monthly 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
2021-02-04Monthly 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
2021-02-02Voluntary 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
2021-01-28Voluntary Announcement Business Update - Three Restaurants Received Michelin One-Star Ratings
2021-01-11公司資料報表（GEM）
2021-01-11Company Information Sheet (GEM)
2021-01-11公告及通告 - [股份期權計劃] 授出購股權
2021-01-11Announcements 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
2021-01-06Monthly 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
2020-12-28Voluntary 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
2020-12-16Change 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
2020-12-04Monthly 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
2020-12-02Change of Company Secretary and Authorised Representative
2020-11-20 須予披露交易訂立租賃協議
2020-11-20Discloseable transaction entering into lease agreement
2020-11-102020 第三季度業績報告
2020-11-10Third 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
2020-11-10Announcements and Notices - [Quarterly Results]
2020-11-12須予披露交易出售資產
2020-11-12Discloseable 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
2020-11-05Monthly 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]
2020-10-28Announcements and Notices - [Other - Business Update]
2020-10-27董事會會議通告
2020-10-27Notice of Board Meeting
2020-09-25公司資料報表（GEM）
2020-09-25Company Information Sheet (GEM)
2020-09-25翌日披露報表 - [其他]
2020-09-25Next 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]
2020-09-25Announcements & 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
2020-09-07Placing 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
2020-09-04Monthly 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
2020-08-24Adoption of Chinese Stock Short Name
2020-08-112020 中期業績報告
2020-08-11Interim Report 2020
2020-08-11Announcement 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
2020-07-28Notice 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
2020-04-06Monthly 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
2020-05-26Poll 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
2020-05-14Announcement of First Quarterly Results for the three months ended 31 March 2020
2020-04-29董事會會議通告
2020-04-29Notice of Board Meeting
2020-03-262019年度報告
2020-03-26Annual 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
2020-03-23Discloseable transaction - Tenancy agreement for restaurant premises
2020-03-12董事會會議通告
2020-03-12Notice of Board Meeting
2020-03-11有關冠狀病毒疫情爆發的業務更新
2020-03-11Business 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
2020-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 29
2020-02-28盈利警告
2020-02-28Profit 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
2020-02-04Monthly 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
2020-01-06Monthly 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
2019-12-03Monthly 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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