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2019-09-27
董事會之名單及其職分及職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-09-27
變更行政總裁及授權代表; 董事辭任;及 薪酬委員會組成變動
CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; RESIGNATION OF DIRECTOR; AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
2019-09-11
中期報告 2019
Interim Report 2019
2019-09-03
股份發行人的證券變動月報表(截至2019年8月31日)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-29
截至二零一九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 2019
2019-08-23
終止關連交易
Termination of Connected Transactions
2019-08-19
董事會召開日期
Date of Board Meeting
2019-08-12
公告及通告 - [盈利警告 / 內幕消息] 盈利警告公告
Announcements and Notices - [Profit Warning / Inside Information] Profit warning announcement
2019-07-02
股份發行人的證券變動月報表(截至2019年6月30日)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-27
二零一九年六月二十七日舉行的股東週年大會的表決結果
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019
2019-06-27
更改香港股份過戶登記分處地址
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-21
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 KONG
2019-05-08
截至2019年4月30日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 30 April 2019
2019-04-26
公告及通告 - 內幕消息
Announcement - Inside Information
2019-04-24
年度報告2018
Annual Report 2018
2019-04-24
股東週年大會通函
AGM Circular
2019-04-24
股東週年大會通告
Notice of AGM
2019-04-24
委任代表表格
Proxy Forms
2019-04-01
股份發行人的證券變動月報表(截至2019年3月31日)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-29
澄清公告
CLARIFICATION ANNOUNCEMENT
共250记录
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