日期 文件 Document
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
2020-03-18 董事會會議日期 DATE OF BOARD MEETING
2020-03-02 股份發行人的證券變動月報表(截至2020年2月29日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-07 盈利警告 - 補充公告 PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
2020-02-04 盈利警告公告 PROFIT WARNING ANNOUNCEMENT
2020-02-04 股份發行人的證券變動月報表(截至2020年1月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-03 自願公告 - 供銷大集股權之可能變動 VOLUNTARY ANNOUNCEMENT - POSSIBLE CHANGE IN SHAREHOLDING OF CCOOP
2020-01-02 股份發行人的證券變動月報表(截至2019年12月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-03 股份發行人的證券變動月報表(截至2019年11月30日) Monthly return of equity issuer on movements in securities for the month ended 30 November 2019
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