Announcements & Circulars/公告及通函

Date Title English Chinese(中文)
20 November 2020 ESG Report 2020 Download 下載
23 October 2020 Change if Venue AGM Download 下載
14 October 2020 Financial Statements Q1 2020 Download 下載
14 October 2020 Announcement Q1 Results Download 下載
30 September 2020 Notice of Board Meeting Download 下載
31 August 2020 CIRCULARS - PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING Download 下載
31 August 2020 Form of Proxy for use at the 2020 Annual General Meeting to be held on Wednesday, 25 November 2020 (or its adjourned meeting) Download 下載
31 August 2020 NOTICE OF 2020 ANNUAL GENERAL MEETING Download 下載
26 August 2020 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MAY 2020 Download 下載
13 August 2020 NOTICE OF BOARD MEETING Download 下載
5 June 2020 Monthly Return of Equity Issuer on Movements in Securities Download 下載
1 June 2020 COMPANY INFORMATION SHEET Download 下載
1 June 2020 CHANGE OF AUDITOR Download 下載
8 May 2020 COMPLETION OF ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE Download 下載
8 May 2020 Next Day Disclosure Return Download 下載
29 April 2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE Download 下載
20 April 2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE Download 下載
17 April 2020 PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE Download 下載
9 April 2020 THIRD QUARTERLY REPORT 2019 Download 下載
9 April 2020 ANNOUNCEMENT OF THIRD QUARTERLY RESULTSFOR THE NINE MONTHS ENDED 29 FEBRUARY 2020 Download 下載
6 April 2020 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Download 下載
6 April 2020 CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download 下載
30 March 2020 NOTICE OF BOARD MEETING Download 下載
10 January 2020 2019 Interim Report / 2019中期報告 Download 下載
10 January 2020 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2019 Download 下載
30 December 2019 NOTICE OF BOARD MEETING Download 下載
25 November 2019 APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET Download 下載
25 November 2019 POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2019 Download 下載
15 November 2019 Second Proxy Form for use at the 2019 Annual General Meeting to be held on Monday, 25 November 2019 (or its adjourned meeting) Download 下載
15 November 2019 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 AUGUST 2019 RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING Download 下載
15 November 2019 SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING Download 下載
10 October 2019 2019 First Quarterly Report/ 2019第一季度業績報告 Download 下載
10 October 2019 Announcement of First Quarterly Results for The Three Months Ended 31 August 2019/ 截 至 二 零 一 九 年 八 月 三 十 一 日 止 三 個 月 第 一 季 業 績 公 佈 Download 下載
25 September 2019 Notice of Board Meeting/ 董事會會議通告 Download 下載
16 September 2019 APPOINTMENT OF EXECUTIVE DIRECTOR Download 下載
30 August 2019 Notice of 2019 ANNUAL GENERAL MEETING/ 2019年股东週年大會通告 Download 下載
30 August 2019 Circulars / 通函 Download 下載
30 August 2019 Form of Proxy (Annual General Meeting) 2019/ 股東週年大會(或其續會)適用的代表委任表格 Download 下載
28 August 2019 Annoucement of Annual Results For The Year Ended 31 May 2019 Download 下載
13 August 2019 Notice of Board Meeting/ 董事會會議通告 Download 下載
11 July 2019 Change of Address Of Hong Kong Branch Share Registar and Transfer Office Download 下載
11 July 2019 Forms Relating To Listing Download 下載
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