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Announcements and Circulars 公告及通告

Date /日期Document / 文檔EN華文
16/08/2022Announcements and Notices – [Inside Information / Resumption] FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
公告及通告 – [內幕消息 / 復牌]
達致所有復牌指引及恢復買賣
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12/08/2022Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2022 AND CONTINUED SUSPENSION OF TRADING
公告及通告 – [股東周年大會的結果]
於二零二二年八月十二日舉行的股東週年大會投票結果及繼續暫停買賣
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04/08/2022Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
⽉報表
股份發⾏⼈的證券變動⽉報表截⾄2022年07⽉31⽇⽌
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06/07/2022Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
⽉報表
股份發⾏⼈的證券變動⽉報表截⾄2022年06⽉30⽇⽌
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23/06/2022Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
委任代表表格
股東週年大會之代表委任表格
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23/06/2022Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
公告及通告 – [股東周年大會通告] 股東週年大會通告
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23/06/2022Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
發行及購回股份的一般授權、重選退任董事及股東週年大會通告
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06/06/2022Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
月報表
股份發行人的證券變動月報表截至2022年05月31日止
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31/05/2022Announcements and Notices – [Inside Information / Other – Business Update / Delay in Results Announcement / Suspension] QUARTERLY UPDATE ON SUSPENSION OF TRADING
公告及通告 – [內幕消息 / 其他-業務發展最新情況 / 延遲發表業績公告 / 停牌]
暫停買賣的季度更新資料
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31/05/2022Announcements and Notices – [Final Results / Modified Report by Auditors / Suspension] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2022 AND CONTINUED SUSPENSION OF TRADING
公告及通告 – [末期業績 / 核數師發出「非標準報告」 / 停牌]
截至二零二二年二月二十八日止年度經審核全年業績公佈及繼續暫停買賣
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18/05/2022Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
公告及通告 – [董事會召開⽇期] : 董事會會議⽇期及繼續暫停買賣
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12/05/2022Announcements and Notices – [Change in Company Website] CHANGE OF COMPANY WEBSITE
公告及通告 – [更改公司網址] 更改公司網站
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06/05/2022MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2022年04⽉30⽇⽌
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19/04/2022INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2021 AND CONTINUED SUSPENSION OF TRADING
財務報表/環境、社會及管治資料 – [中期/半年度報告] : 2021 中期報告
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07/04/2022MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2022年03⽉31⽇⽌
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04/04/2022DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
公告及通告 – [董事會召開⽇期] : 董事會會議⽇期及繼續暫停買賣
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03/03/2022MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2022年02⽉28⽇⽌
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03/03/2022AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021
AND CONTINUED SUSPENSION OF TRADING
(修改後標題) 公告及通告 – [末期業績 / 核數師發出「非標準報告」 / 停牌]
截⾄⼆零⼆⼀年⼆⽉⼆⼗八⽇⽌年度經審核全年業績公佈及繼續暫停買賣
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02/03/2022AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021
AND CONTINUED SUSPENSION OF TRADING
(取消 – 標題已被取代及更換) 公告及通告 – [末期業績 / 停牌]
截⾄⼆零⼆⼀年⼆⽉⼆⼗八⽇⽌年度經審核全年業績公佈及繼續暫停買賣
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01/03/2022QUARTERLY UPDATE ON SUSPENSION OF TRADING
公告及通告 – [內幕消息 / 其他-業務發展最新情況 / 延遲發表業績公告 / 停牌] : 暫停買賣的季度更新資料
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27/02/2022POSTPONEMENT OF DATE OF BOARD MEETING
公告及通告 – [董事會召開⽇期] : 延後董事會會議⽇期
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16/02/2022DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
公告及通告 – [董事會召開⽇期] : 董事會會議⽇期及繼續暫停買賣
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08/02/2022MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2022年1⽉31⽇⽌
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05/01/2022MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年12⽉31⽇⽌
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03/12/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年11⽉30⽇⽌
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30/11/2021QUARTERLY UPDATE ON SUSPENSION OF TRADING
公告及通告 – [內幕消息 / 其他-業務發展最新情況 / 延遲發表業績公告 / 停牌] : 暫停買賣的季度更新資料
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03/11/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年10⽉31⽇⽌
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29/10/2021DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 31 AUGUST 2021 AND CONTINUED SUSPENSION OF TRADING
公告及通告 – [內幕消息 / 延遲發表業績公告 / 停牌]:
延遲刊發截⾄⼆零⼆⼀年八⽉三⼗⼀⽇⽌六個⽉中期業績及寄發中期報告以及繼續暫停買賣
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18/10/2021DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
公告及通告 – [董事會召開⽇期] : 董事會會議⽇期及繼續暫停買賣
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06/10/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年09⽉30⽇⽌
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14/09/2021SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS
公告及通告 – [其他-雜項] : 有關⼆零⼆零年年報之補充公佈及所得款項⽤途之最新資料
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03/09/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年08⽉31⽇⽌
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02/09/2021POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2021
公告及通告 – [股東周年⼤會的結果] : 於⼆零⼆⼀年九⽉⼆⽇舉⾏的股東週年⼤會續會投票結果
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31/08/2021QUARTERLY UPDATE ON SUSPENSION OF TRADING
公告及通告 – [內幕消息 / 其他-業務發展最新情況 / 延遲發表業績公告 / 停牌]: 暫停買賣的季度更新資料
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26/08/2021ADJOURNMENT OF ANNUAL GENERAL MEETING
公告及通告 – [股東周年⼤會通告] : 延遲股東週年⼤會
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06/08/2021RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
公告及通告 – [內幕消息 / 停牌] : 復牌指引及繼續暫停買賣
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04/08/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年07⽉31⽇⽌
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26/07/2021FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
委任代表表格 股東週年⼤會之代表委任表格
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26/07/2021NOTICE OF ANNUAL GENERAL MEETING
公告及通告 – [股東周年⼤會通告] : 股東週年⼤會通告
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26/07/2021GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
通函 – [⼀般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] :
發⾏及購回股份的⼀般授權、重選退任董事及股東週年⼤會通告
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08/07/2021POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2021
公告及通告 – [股東特別⼤會的結果] : 於⼆零⼆⼀年七⽉八⽇舉⾏的 股東特別⼤會投票結果
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07/07/2021UPDATE ANNOUNCEMENT REGARDING PROPOSED CHANGE OF AUDITORS
公告及通告 – [更換核數師 / 在股東批准的情況下更換核數師 / 在發出通函後的重⼤資料] : 有關建議更換核數師的最新消息的公佈
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06/07/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年06⽉30⽇⽌
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18/06/2021FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JULY 2021
委任代表表格 於⼆零⼆⼀年七⽉八⽇舉⾏之股東特別⼤會之 代表委任表格
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18/06/2021NOTICE OF EXTRAORDINARY GENERAL MEETING
公告及通告 – [股東特別⼤會通告 / 在股東批准的情況下更換核數師 / 暫停辦理過⼾登記⼿續或更改暫停辦理過⼾⽇期]
股東特別⼤會通告
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18/06/2021(1) PROPOSED CHANGE OF AUDITORS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
通函 – [在股東批准的情況下更換核數師] : (1)建議更換核數師 及 (2)股東特別⼤會通告
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11/06/2021PROPOSED CHANGE OF AUDITORS
公告及通告 – [更換核數師 / 在股東批准的情況下更換核數師] : 建議更換核數師
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04/06/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年05⽉31⽇⽌
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01/06/2021CLARIFICATION ANNOUNCEMENT
公告及通告 – [末期業績 / 延遲發表業績公告 / 內幕消息 / 停牌] : 澄清公佈
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01/06/2021Announcements and Notices – [Final Results / Delay in Results Announcement / Inside Information / Suspension]
(1) INSIDE INFORMATION;
(2) UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021;
(3) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021;
(4) SUSPENSION OF TRADING
公告及通告 – [末期業績 / 延遲發表業績公告 / 內幕消息 / 停牌]
(1)內幕消息;
(2)截⾄⼆零⼆⼀年⼆⽉⼆⼗八⽇⽌年度 未經審核全年業績公佈;
(3)延遲刊發截⾄⼆零⼆⼀年⼆⽉⼆⼗八⽇⽌年
度 經審核全年業績公佈 : (4)暫停買賣
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01/06/2021EXCHANGE NOTICE – SUSPENSION OF TRADING
公告及通告 – [停牌] 交易所通告 – 停牌
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27/05/2021POSTPONEMENT OF DATE OF BOARD MEETING
公告及通告 – [董事會召開⽇期] 延後董事會會議⽇期
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14/05/2021DATE OF BOARD MEETING
公告及通告 – [董事會召開⽇期] 董事會會議⽇期
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05/05/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年04⽉30⽇⽌
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08/04/2021PROFIT WARNING
公告及通告 – [盈利警告 / 內幕消息] : 盈利警告
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07/04/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年03⽉31⽇⽌
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03/03/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年02⽉28⽇⽌
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03/02/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2021年01⽉31⽇⽌
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05/01/2021MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年12⽉31⽇⽌
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02/12/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年11⽉30⽇⽌
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03/11/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年10⽉31⽇⽌
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30/10/2020INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2020
公告及通告 – [中期業績] 截⾄⼆零⼆零年八⽉三⼗⼀⽇⽌六個⽉ 中期業績公佈
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16/10/2020DATE OF BOARD MEETING
公告及通告 – [董事會召開⽇期] : 董事會會議⽇期
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06/10/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年09⽉30⽇⽌
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29/09/2020PROFIT WARNING
公告及通告 – [盈利警告 / 內幕消息] : 盈利警告
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02/09/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年08⽉31⽇⽌
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12/08/2020POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2020Download點擊
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05/08/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年07⽉31⽇⽌
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07/07/2020FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
委任代表表格 股東週年⼤會之代表委任表格
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07/07/2020NOTICE OF ANNUAL GENERAL MEETING
公告及通告 – [股東周年⼤會通告] 股東週年⼤會通告
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07/07/2020GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
通函 – [⼀般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
發⾏及購回股份的⼀般授權、重選退任董事及股東週年⼤會通告
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03/07/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年06⽉30⽇⽌
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30/06/2020SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2020
公告及通告 – [末期業績] : 有關截⾄⼆零⼆零年⼆⽉⼆⼗九⽇⽌年度全年業績之補充公佈
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30/06/2020TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
公告及通告 – [薪酬委員會的職權範圍] : 薪酬委員會的職權範圍
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16/06/2020DATE OF BOARD MEETING
公告及通告 – [董事會召開⽇期] 公告及通告 – [董事會召開⽇期]
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03/06/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年05⽉31⽇⽌
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27/05/2020UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 29 FEBRUARY 2020
公告及通告 – [末期業績] : 截⾄⼆零⼆零年⼆⽉⼆⼗九⽇⽌年度未經審核全年業績公佈
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15/05/2020DATE OF BOARD MEETING
公告及通告 – [董事會召開⽇期] : 董事會會議⽇期
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05/05/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年04⽉30⽇⽌
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09/04/2020BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF THE NOVEL CORONAVIRUS
公告及通告 – [其他-業務發展最新情況] : 有關最近新型冠狀病毒疫情的業務最新消息
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03/04/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年03⽉31⽇⽌
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04/03/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年02⽉29⽇⽌
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05/02/2020MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
⽉報表 – 股份發⾏⼈的證券變動⽉報表截⾄2020年01⽉31⽇⽌
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14/01/2020Announcements and Notices – [List of Directors and their Role and Function] 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] : 董事名單與其⾓⾊和職能
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14/01/2020Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
公告及通告 – [薪酬委員會的職權範圍]: 薪酬委員會的職權範圍
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14/01/2020Announcements and Notices – [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee
公告及通告 – [提名委員會的職權範圍] : 提名委員會的職權範圍
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14/01/2020Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee
公告及通告 – [審核委員會的職權範圍] : 審核委員會的職權範圍
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14/01/2020Constitutional Documents
Amended and Restated Memorandum and Articles of Association
憲章文件 : 經修訂及重列 組織章程⼤綱
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30/12/2019Listing Documents – [Offer for Subscription] Yellow Application Form
上市文件 – [發售以供認購] : 黃⾊申請表格
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30/12/2019Listing Documents – [Offer for Subscription] White Application Form
上市文件 – [發售以供認購] : ⽩⾊申請表格
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30/12/2019Listing Documents – [Offer for Subscription] : SHARE OFFER
上市文件 – [發售以供認購] : 股份發售
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30/12/2019Announcements and Notices – [Formal Notice] : SHARE OFFER
公告及通告 – [正式通告] : 股份發售
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23/12/2019Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st revised proof)
申請版本及聆訊後資料集 – [聆訊後資料集或相關材料]
聆訊後資料集(第⼀次修訂版)
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27/11/2019Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
申請版本及聆訊後資料集 – [聆訊後資料集或相關材料]
聆訊後資料集(第⼀次呈交)
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22/07/2019Application Proofs and Post Hearing Information Packs or PHIPs – [Application Proofs or related materials]
Application Proof (1st submission)
申請版本及聆訊後資料集 – [申請版本或相關材料]
申請版本(第⼀次呈交)
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