日期 文件 Document
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
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