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  • 日期
    文件
    Document
  • 2020-12-04
    暫停辦理過戶登記手續
    CLOSURE OF REGISTER OF MEMBERS
  • 2020-12-04
    代表委任表格
    PROXY FORM
  • 2020-12-04
    股東特別大會通告
    NOTICE OF EXTRAORDINARY GENERAL MEETING
  • 2020-12-04
    貨品銷售(二零二一年)協議及 貨品採購(二零二一年)協議 項下持續關連交易
    CONTINUING CONNECTED TRANSACTIONS UNDER THE SALE OF GOODS (2021) AGREEMENT AND THE PURCHASE OF GOODS (2021) AGREEMENT
  • 2020-12-02
    延遲寄發通函有關持續關連交易
    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
  • 2020-11-12
    公告 - 貨品銷售(二零二一年)協議及貨品採購(二零二一年)協議項下 - 持續關連交易
    ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - UNDER THE SALE OF GOODS (2021) AGREEMENT AND THE PURCHASE OF GOODS (2021) AGREEMENT
  • 2020-10-27
    公告
    ANNOUNCEMENT
  • 2020-08-26
    截至二零二零年六月三十日止六個月之中期業績公告
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
  • 2020-08-14
    董事會會議通告
    NOTICE OF BOARD MEETING
  • 2020-08-05
    董事會之名單及其職分及職能
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • 2020-08-05
    委任獨立非執行董事;委任首席財務總監;董事會各委員會組成變動;及 遵守上市規則之規定
    APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF CHIEF FINANCIAL OFFICER; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES
  • 2020-07-27
    董事會之名單及其職分及職能
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • 2020-07-27
    變更董事; 變更主席、授權代表及行政總裁; 辭任首席財務總監; 董事會各委員會組成變動;及 未符合《上市規則》情況
    CHANGE OF DIRECTORS; CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER; RESIGNATION OF CHIEF FINANCIAL OFFICER; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES
  • 2020-06-08
    二零二零年六月八日舉行的股東週年大會的表決結果
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
  • 2020-04-27
    更改香港主要營業地點
    CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
  • 2020-04-27
    公告
    ANNOUNCEMENT
  • 2020-04-22
    於二零二零年六月八日舉行的股東週年大會代表委任表格
    ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2020 FORM OF PROXY
  • 2020-04-22
    股東週年大會通告
    NOTICE OF ANNUAL GENERAL MEETING
  • 2020-04-22
    (I)發行及購回股份的一般授權;(II)重選退任董事;及(III)股東週年大會通告
    (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
  • 2020-03-30
    截至二零一九年十二月三十一日止之年度業績公告
    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
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