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2022-05-18
關於間接控股股東 重整計劃的最新情況的公告
ANNOUNCEMENT OF UPDATE ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS
2022-04-28
關於間接控股股東重整計劃完成以及恢復買賣的公告
ANNOUNCEMENT OF COMPLETION ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS AND RESUMPTION OF TRADING
2022-04-27
公告
ANNOUNCEMENT
2022-04-25
短暫停牌
TRADING HALT
2022-04-13
於二零二二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 2022 FORM OF PROXY
2022-04-13
股東週年大會通告
NOTICE OF ANNUAL GENERAL MEETING
2022-04-13
(I) 發行及購回股份之一般授權; (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
2022-03-30
截至二零二一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 2021
2022-03-17
董事會會議召開日期
DATE OF BOARD MEETING
2022-02-25
董事會之名單及其職分及職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-02-25
變更首席財務總監;委任執行董事、非執行董事、主席及副行政總裁;董事會各委員會組成變動;及變更香港主要營業地點
CHANGE OF CHIEF FINANCIAL OFFICER; APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-02-15
盈利警告公告
PROFIT WARNING ANNOUNCEMENT
2022-01-06
董事會之名單及其職分及職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-01-06
辭任董事、主席及委員會成員
RESIGNATIONS OF DIRECTORS, CHAIRMAN AND COMMITTEE MEMBERS
2021-11-01
關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條 進行更新的公告
ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
2021-11-01
關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條 進行更新的公告
ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
2021-10-27
公告
ANNOUNCEMENT
2021-10-25
關於間接控股股東重整計劃之公告
ANNOUNCEMENT ON RESTRUCTURING PLANS OF INDIRECT CONTROLLING SHAREHOLDERS
2021-08-26
截至二零二一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 2021
2021-07-28
盈利預警公告
PROFIT WARNING ANNOUNCEMENT
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