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2021-06-08
二零二一年六月八日舉行的股東週年大會之表決結果
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021
2021-04-27
公告
ANNOUNCEMENT
2021-04-22
於二零二一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 2021 FORM OF PROXY
2021-04-22
股東週年大會通告
NOTICE OF ANNUAL GENERAL MEETING
2021-04-22
(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
2021-03-30
截至二零二零十二月三十一日止之年度業績公告
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-16
董事會會議召開日期
DATE OF BOARD MEETING
2021-02-10
更新公告 - 間接控股股東及其關聯方之重整
UPDATE ANNOUNCEMENT RESTRUCTURING OF INDIRECT CONTROLLING SHAREHOLDERS AND ASSOCIATE
2021-02-05
正面盈利預告
POSITIVE PROFIT ALERT
2021-02-04
有關股東所持股份之停止通知的內幕消息
INSIDE INFORMATION ON STOP NOTICE IN RESPECT OF SHARES HELD BY A SHAREHOLDER
2021-01-31
關於間接控股股東及其關聯方 被申請重整的提示性公告
Announcement in relation to Applications for Restructuring of Indirect Controlling Shareholders and Associate
2020-12-23
於二零二零年十二月二十三日舉行之 股東特別大會投票表決結果
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020
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
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