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2018-03-02
董事會之名單及其職分及職能
List of directors and their roles and functions
2018-03-01
截至2018年2月28日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 28 February 2018
2018-02-01
截至2018年1月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 January 2018
2018-01-02
截至2017年12月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 December 2017
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
2017-12-01
截至2017年11月30日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 30 November 2017
2017-11-30
通函 - 持續關連交易
CIRCULAR – (I) CONTINUING CONNECTED TRANSACTIONS; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-11-30
公告及通告 - 股東特別大會通告
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-11-30
委任代表表格
FORM OF PROXY
2017-11-06
公告重續持續關連交易
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2017-11-02
截至2017年10月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 October 2017
2017-10-27
公告
ANNOUNCEMENT
2017-10-09
更改香港註冊辦事處及主要營業地點之地址
CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGCHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE
2017-10-04
截至2017年9月30日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 30 September 2017
2017-09-28
(1)控股股東出售股份(2)恢復公眾持股量及(3)恢復買賣
(1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDERS (2) RESTORATION OF PUBLIC FLOAT AND (3) RESUMPTION OF TRADING
2017-09-15
自願公告 - 董事出售股份
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY DIRECTOR
2017-09-13
(1)董事調任；(2)委任行政總裁、首席財務總監及創投總監；及(3)審核委員會組成變動
(1) RE-DESIGNATION OF DIRECTORS; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF INNOVATION AND INVESTMENT OFFICER; AND
2017-09-13
董事會之名單及其職分及職能
List of directors and their roles and functions
2017-09-12
中期報告2017
Interim Report 2017
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