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2018-09-03
截至2018年8月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 Aug 2018
2018-08-30
更換董事會主席
CHANGE OF CHAIRMAN OF THE BOARD
2018-08-30
董事會之名單及其職分及職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-08-29
截至二零一八年六月三十日止六個月之中期業績公佈
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-14
董事會會議通告
NOTICE OF BOARD MEETING
2018-08-01
截至2018年7月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 Jul 2018
2018-07-03
截至2018年6月30日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 30 Jun 2018
2018-06-27
二零一八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 2018
2018-06-08
公告 - 持續關連交易貨品銷售協議
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS GOODS SALES AGREEMENT
2018-06-01
截至2018年5月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 May 2018
2018-05-03
通函
Circulars
2018-05-03
股東周年大會通告
Notice of AGM
2018-05-03
委任代表表格
Proxy Forms
2018-05-02
截至2018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 2018
2018-04-30
年度報告2017
Annual Report 2017
2018-04-06
截至2018年3月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 March 2018
2018-03-28
截至二零一七年十二月三十一日止年度之年度業績公告
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-13
董事會會議通告
NOTICE OF BOARD MEETING
2018-03-09
盈利警告公告
PROFIT WARNING ANNOUNCEMENT
2018-03-02
董事辭任及委任； 更換董事會主席、行政總裁及授權代表；及 董事委員會組成變動
RESIGNATION AND APPOINTMENT OF DIRECTORS; CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOS
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