公告及通函Investor Relations

日期 文件 Document
2018/08/30 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018/08/30 更換董事會主席 CHANGE OF CHAIRMAN OF THE BOARD
2018/08/29 截至二零一八年六月三十日止六個月之中期業績公佈 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018/08/14 董事會會議通告 NOTICE OF BOARD MEETING
2018/06/27 二零一八年六月二十七日舉行的股東週年大會的表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018
2018/06/08 公告 - 持續關連交易貨品銷售協議 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS GOODS SALES AGREEMENT
2018/05/03 委任代表表格 Proxy Forms
2018/05/03 股東周年大會通告 Notice of AGM
2018/05/03 通函 Circulars
2018/03/28 截至二零一七年十二月三十一日止年度之年度業績公告 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018/03/13 董事會會議通告 NOTICE OF BOARD MEETING
2018/03/09 盈利警告公告 PROFIT WARNING ANNOUNCEMENT
2018/03/02 董事辭任及委任; 更換董事會主席、行政總裁及授權代表;及 董事委員會組成變動 RESIGNATION AND APPOINTMENT OF DIRECTORS; CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOS
2017/12/29 更換核數師 CHANGE OF AUDITORS
2017/12/20 於二零一七年十二月二十日舉行的股東特別大會的表決結果 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2017
2017/11/30 委任代表表格 FORM OF PROXY
2017/11/30 公告及通告 - 股東特別大會通告 NOTICE OF EXTRAORDINARY GENERAL MEETING
2017/11/30 通函 - 持續關連交易 CIRCULAR – (I) CONTINUING CONNECTED TRANSACTIONS; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017/11/06 公告重續持續關連交易 ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2017/10/27 公告 ANNOUNCEMENT
2016/03/29 截至2015年12月31日止年度的年度業績公告 Announcement of the Annual Results for the Year Ended 31 December 2015
2016/03/18 自願公佈合作協議 Voluntary Announcement Cooperation Agreement
2016/03/14 董事會會議通告 Notice of Board Meeting
2015/11/05 自願公佈全球聯合採購平台 Voluntary Announcement Joint Global Procurement Platform
2015/10/02 行使部分超額配股權、穩定價格行動及穩定價格期結束 Partial Exercise of Over-allotment Option, Stabilizing Actions and End of Stabilization Period
2015/09/22 截至二零一五年六月三十日止六個月的中期業績 Interim Results for the Six Months Ended 30 June 2015
2015/09/09 董事會會議通知 Notice of Board Meeting
2015/09/09 發售價及配發結果公告 Annoucement of Offer Price and Allotment Results

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