Announcements & Circulars/公告及通函

Date Title English Chinese(中文)
17 April 2019 Change of Compliance Adviser Download 下載
12 April 2019 Third Quarterly Report Download 下載
12 April 2019 Annoucement of Third Quarterly Results For The Nine Months Ended 12 April 2019 Download 下載
28 March 2019 Notice of Board Meeting/ 董事會會議通告 Download 下載
27 March 2019 Profit Warning/ 盈利警告 Download 下載
14 January 2019 2018 Interim Report / 2018中期報告 Download 下載
14 January 2019 Announcement of Interim Results For The Six Months Ended 30 November 2018 / 截 至 二 零 一 八 年 十 一 月 三 十 日 止 六 個 月 中 期 業 績 公 佈 Download 下載
2 January 2019 Notice of Board Meeting/ 董事會會議通告 Download 下載
3 December 2018 Change Of Independent Non-Executive Director Download 下載
12 October 2018 2018 First Quarterly Report/ 2018第一季度業績報告 Download 下載
12 October 2018 Annoucement of First Quarterly Results For The Three Months Ended 31 August 2018 Download 下載
8 October 2018 Poll Results Of The 2018 Annual General Meeting Download 下載
2 October 2018 Notice of Board Meeting/ 董事會會議通告 Download 下載
31 August 2018 Form of Proxy (Annual General Meeting) 2018/ 股東週年大會(或其續會)適用的代表委任表格 Download 下載
31 August 2018 Notice of 2018 ANNUAL GENERAL MEETING/ 2018年股东週年大會通告 Download 下載
31 August 2018 Notice of 2018 ANNUAL GENERAL MEETING/ 2018年股东週年大會通告 Download 下載
14 August 2018 Notice of Board Meeting/ 董事會會議通告 Download 下載
6 August 2018 Monthly Return of Equity Issuer on Movements in Securities/ 股份發行人的證券變動月報表 Download 下載
18 July 2018 Company Information Sheet (GEM)/ 公司資料報表(GEM) Download 下載
17 July 2018 Change of Address of The Principal Place Of Business In Hong Kong/ 更改香港主要營業地點之地址 Download 下載
13 June 2018 List of Directors and their Role and Function/ 董事名單和他們的地位和作用 Download 下載
13 June 2018 Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member/ 更換董事或重要行政職能或職責的變更 / 更換薪酬委員會成員 Download 下載
13 April 2018 Financial Statements, ESG Information - Quarterly Report/ 財務報表,環境、社會及管治資料 - 季度報告 - 2017第三季度業績報告 Download 下載
10 April 2018 Announcements and Notices - Quarterly Results/ 公告及通告 - 季度業績 Download 下載
12 February 2018 Voluntary Annoucement Litigation Involving The Subsidiaries Of The Company / 自願性公告涉及本公司附屬公司的訴訟 Download 下載
12 January 2018 2017 Interim Report / 2017中期報告 Download 下載
8 January 2018 Announcement of Interim Results For The Six Months Ended 30 November 2017 / 截 至 二 零 一 七 年 十 一 月 三 十 日 止 六 個 月 中 期 業 績 公 佈 Download 下載
3 January 2018 Profit Warning/ 盈利警告 Download 下載
21 December 2017 Announcements and Notices - Date of Board Meeting/ 公告及通告 - 董事會召開日期 Download 下載
25 October 2017 Poll Results of The Annual General Meeting Held on 25 October 2017 / 於2017年10月25日舉行之股東週年大會的投票表決結果 Download 下載
16 October 2017 Announcements and Notices - Other - Litigation/ 公告及通告 - 其他-訴訟 Download 下載
11 October 2017 First Quarterly Report 2017 / 2017第一季度業績報告 Download 下載
6 October 2017 Announcement of First Quarterly Results for The Three Months Ended 31 August 2017/ 截 至 二 零 一 七 年 八 月 三 十 一 日 止 三 個 月 第 一 季 業 績 公 佈 Download 下載
10 November 2017 Environmental, Social and Governance Report 2017 / 環境、社會及管治報告2017 Download 下載
29 September 2017 Announcements and Notices - Profit Warning or Inside Information/ 公告及通告 - 盈利警告,內幕消息 Download 下載
21 September 2017 Announcements and Notices - Date of Board Meeting/ 公告及通告 - 董事會召開日期 Download 下載
1 September 2017 Clarification Announcement/ 澄清公佈 Download 下載
31 August 2017 Circulars / 通函 Download 下載
31 August 2017 Form of Proxy (Annual General Meeting) 2017/ 股東週年大會(或其續會)適用的代表委任表格 Download 下載
31 August 2017 Notice of Annual General Meeting 2017/ 股東週年大會通告 2017 Download 下載
28 August 2017 Announcement of Annual Results For The Year Ended 31 May 2017/ 截至二零一七年五月三十一日止年度的全年業績公佈 Download 下載
14 August 2017 Announcements and Notices - Date of Board Meeting/ 公告及通告 - 董事會召開日期 Download 下載
18 July 2017 Announcements and Notices - Terms of Reference of the Nomination Committee/ 公告及通告 - 提名委員會的職權範圍 Download 下載
18 July 2017 Announcements and Notices - Terms of Reference of the Remuneration Committee/ 公告及通告 - 薪酬委員會的職權範圍 Download 下載
18 July 2017 Announcements and Notices - List of Directors and their Role and Function/ 公告及通告 - 董事名單和他們的地位和作用 Download 下載
18 July 2017 Announcements and Notices - Terms of Reference of the Audit Committee/ 公告及通告 - 審核委員會的職權範圍 Download 下載
18 July 2017 Announcement of Offer Price And Allotment Results/ 發售價及分配結果公告 Download 下載
18 July 2017 Company Information Sheet(GEM)/ 公司資料報表(創業板) Download 下載
6 July 2017 Formal Notice/ 正式通告 Download 下載