Announcements and Circulars 公告及通告
| Date /日期 | Document / 文檔 | EN | 華文 |
| 22/11/2024 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS 通函 – [其他] 致非登記股東之通知信函及申請表格 | Download | 點擊下載 |
| 22/11/2024 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS 通函 – [其他] 致登記股東之通知信函及申請表格 | Download | 點擊下載 |
| 05/11/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 月報表 截至2024年10月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 29/10/2024 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2024 公告及通告 – [中期業績] 截至二零二四年八月三十一日止六個月中期業績公佈 | Download | 點擊下載 |
| 15/10/2024 | Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 公告及通告 – [董事會召開日期] 董事會會議日期 | Download | 點擊下載 |
| 04/10/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 月報表 截至2024年9月30日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 04/09/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 月報表 截至2024年8月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 29/08/2024 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024 公告及通告 – [股東周年大會的結果] 於二零二四年八月二十九日舉行的股東週年大會投票結果 | Download | 點擊下載 |
| 05/08/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 月報表 截至2024年7月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 04/07/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 月報表 截至2024年6月30日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 27/06/2024 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS 通函 – [其他] 致非登記股東之通知信函及申請表格 | Download | 點擊下載 |
| 27/06/2024 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS 通函 – [其他] 致登記股東之通知信函及申請表格 | Download | 點擊下載 |
| 27/06/2024 | Proxy 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 | Download | 點擊下載 |
| 27/06/2024 | Announcements 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 | Download | 點擊下載 |
| 27/06/2024 | Circulars – [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 | Download | 點擊下載 |
| 13/06/2024 | Circulars – [Other] Letter to Non-registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications 通函 – [其他] 致非登記股東之信函 – 強制規定須以電子方式發布公司通訊 | Download | 點擊下載 |
| 13/06/2024 | Circulars – [Other] Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications 通函 – [其他] 致登記股東之信函及回條 – 強制規定須以電子方式發布公司通訊 | Download | 點擊下載 |
| 05/06/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 月報表 截至2024年5月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 30/05/2024 | Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 29 FEBRUARY 2024 公告及通告 – [末期業績] 截至二零二四年二月二十九日止年度全年業績公佈 | Download | 點擊下載 |
| 17/05/2024 | Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 公告及通告 – [董事會召開日期] 董事會會議日期 | Download | 點擊下載 |
| 06/05/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 月報表 截至2024年4月30日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 05/04/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 月報表 截至2024年3月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 05/03/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 月報表 截至2024年2月29日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 05/02/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 月報表 截至2024年1月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 04/01/2024 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 月報表 截至2023年12月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 05/12/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 月報表 截至2023年11月30日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 03/11/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 月報表 截至2023年10月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 31/10/2023 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2023 公告及通告 – [中期業績] 截至二零二三年八月三十一日止六個月中期業績公佈 | Download | 點擊下載 |
| 17/10/2023 | Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 公告及通告 – [董事會召開日期] 董事會會議日期 | Download | 點擊下載 |
| 05/10/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 月報表 截至2023年9月30日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 05/092023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 月報表 截至2023年8月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 30/08/2023 | Constitutional Documents SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 憲章文件 第二次經修訂及經重列組織章程細則 | Download | 點擊下載 |
| 30/08/2023 | Announcements and Notices – [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 AUGUST 2023 AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY 公告及通告 – [股東周年大會的結果 / 修訂憲章文件] 於二零二三年八月三十日舉行的股東週年大會投票結果及 採納本公司第二次經修訂及經重列組織章程細則 | Download | 點擊下載 |
| 03/08/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 月報表 截至2023年7月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 05/07/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 月報表 截至2023年6月30日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 23/06/2023 | Proxy 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 | Download | 點擊下載 |
| 23/06/2023 | Announcements 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 | Download | 點擊下載 |
| 23/06/2023 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 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 / 修訂憲章文件] 發行及購回股份的一般授權、重選退任董事、建議採納第二次經修訂及重列組織章程細則及 股東週年大會通告 | Download | 點擊下載 |
| 19/06/2023 | Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION 公告及通告 – [修訂憲章文件] 建議修訂組織章程細則及採納新訂組織章程細則 | Download | 點擊下載 |
| 05/06/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 月報表 截至2023年5月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 29/05/2023 | Announcements and Notices – [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2023 公告及通告 – [末期業績 / 核數師發出「非標準報告」 截至二零二三年二月二十八日止年度全年業績公佈 | Download | 點擊下載 |
| 17/05/2023 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT 公告及通告 – [盈利警告 / 內幕消息] 正面盈利預告 | Download | 點擊下載 |
| 15/05/2023 | Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 公告及通告 – [董事會召開日期] 董事會會議日期 | Download | 點擊下載 |
| 04/05/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 月報表 截至2023年4月30日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 06/04/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 ⽉報表 截至2023年3月31日止之股份發行人的證券變動月報表 | Download | 點擊下載 |
| 03/04/2023 | Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Services of Process in HK] CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE, PROCESS AGENT AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG 公告及通告 – [更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表] 更換公司秘書、授權代表、接收法律程序文件的代理人及於香港接收法律程序文件及通知之授權代表 | Download | 點擊 下載 |
| 03/03/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 ⽉報表 截至2023年2月28日止之股份發行人的證券變動月報表 | Download | 點擊 下載 |
| 03/02/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 ⽉報表 截至2023年1月31日止之股份發行人的證券變動月報表 | Download | 點擊 下載 |
| 05/01/2023 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 ⽉報表 截至2022年12月31日止之股份發行人的證券變動月報表 | Download | 點擊 下載 |
| 05/12/2022 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 ⽉報表 股份發⾏⼈的證券變動⽉報表截⾄2022年11⽉30⽇⽌ | Download | 點擊 下載 |
| 03/11/2022 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 ⽉報表 股份發⾏⼈的證券變動⽉報表截⾄2022年10⽉31⽇⽌ | Download | 點擊 下載 |
| 28/10/2022 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2022 公告及通告 – [中期業績] 截至二零二二年八月三十一日止六個月中期業績公佈 | Download | 點擊 下載 |
| 17/10/2022 | Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 公告及通告 – [董事會召開⽇期] 董事會會議⽇期 | Download | 點擊 下載 |
| 06/10/2022 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 ⽉報表 股份發⾏⼈的證券變動⽉報表截⾄2022年09⽉30⽇⽌ | Download | 點擊 下載 |
| 30/09/2022 | Announcements 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 | Download | 點擊 下載 |
| 05/09/2022 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 ⽉報表 股份發⾏⼈的證券變動⽉報表截⾄2022年08⽉31⽇⽌ | Download | 點擊 下載 |
| 16/08/2022 | Announcements 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 | Download | 點擊 下載 |
| 12/08/2022 | Announcements 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 | Download | 點擊 下載 |
| 04/08/2022 | Monthly 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 | Download | 點擊 下載 |
| 06/07/2022 | Monthly 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 | Download | 點擊 下載 |
| 23/06/2022 | Proxy 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 | Download | 點擊 下載 |
| 23/06/2022 | Announcements 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 | Download | 點擊 下載 |
| 23/06/2022 | Circulars – [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 | Download | 點擊 下載 |
| 06/06/2022 | Monthly 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 | Download | 點擊 下載 |
| 31/05/2022 | Announcements 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 | Download | 點擊 下載 |
| 31/05/2022 | Announcements 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 | Download | 點擊 下載 |
| 18/05/2022 | Announcements 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 | Download | 點擊 下載 |
| 12/05/2022 | Announcements 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 | Download | 點擊 下載 |
| 06/05/2022 | MONTHLY 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 | Download | 點擊 下載 |
| 19/04/2022 | INTERIM 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 | Download | 點擊 下載 |
| 07/04/2022 | MONTHLY 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 | Download | 點擊 下載 |
| 04/04/2022 | 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 | Download | 點擊 下載 |
| 03/03/2022 | MONTHLY 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 | Download | 點擊 下載 |
| 03/03/2022 | AUDITED 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 | Download | 點擊 下載 |
| 02/03/2022 | AUDITED 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 | Download | 點擊 下載 |
| 01/03/2022 | 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 | Download | 點擊 下載 |
| 27/02/2022 | POSTPONEMENT 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 | Download | 點擊 下載 |
| 16/02/2022 | 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 | Download | 點擊 下載 |
| 08/02/2022 | MONTHLY 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 | Download | 點擊 下載 |
| 05/01/2022 | MONTHLY 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 | Download | 點擊 下載 |
| 03/12/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 30/11/2021 | 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 | Download | 點擊 下載 |
| 03/11/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 29/10/2021 | DELAY 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 | Download | 點擊 下載 |
| 18/10/2021 | 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 | Download | 點擊 下載 |
| 06/10/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 14/09/2021 | SUPPLEMENTAL 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 | Download | 點擊 下載 |
| 03/09/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 02/09/2021 | POLL 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 | Download | 點擊 下載 |
| 31/08/2021 | 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 | Download | 點擊 下載 |
| 26/08/2021 | ADJOURNMENT 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 | Download | 點擊 下載 |
| 06/08/2021 | RESUMPTION 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 | Download | 點擊 下載 |
| 04/08/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 26/07/2021 | 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 | Download | 點擊 下載 |
| 26/07/2021 | 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 | Download | 點擊 下載 |
| 26/07/2021 | 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 | Download | 點擊 下載 |
| 08/07/2021 | POLL 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 | Download | 點擊 下載 |
| 07/07/2021 | UPDATE 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 | Download | 點擊 下載 |
| 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 | Download | 點擊 下載 |
| 18/06/2021 | FORM 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 | Download | 點擊 下載 |
| 18/06/2021 | NOTICE 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 | Download | 點擊 下載 |
| 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 | Download | 點擊 下載 |
| 11/06/2021 | 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] : 建議更換核數師 | Download | 點擊 下載 |
| 04/06/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 01/06/2021 | CLARIFICATION 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 | Download | 點擊 下載 |
| 01/06/2021 | Announcements 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 | Download | 點擊 下載 |
| 01/06/2021 | EXCHANGE NOTICE – SUSPENSION OF TRADING 公告及通告 – [停牌] 交易所通告 – 停牌 | Download | 點擊 下載 |
| 27/05/2021 | POSTPONEMENT 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 | Download | 點擊 下載 |
| 14/05/2021 | DATE OF BOARD MEETING 公告及通告 – [董事會召開⽇期] 董事會會議⽇期 | Download | 點擊 下載 |
| 05/05/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 08/04/2021 | PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] : 盈利警告 | Download | 點擊 下載 |
| 07/04/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 03/03/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 03/02/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 05/01/2021 | MONTHLY 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 | Download | 點擊 下載 |
| 02/12/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 03/11/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 30/10/2020 | INTERIM 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 | Download | 點擊 下載 |
| 16/10/2020 | DATE OF BOARD MEETING 公告及通告 – [董事會召開⽇期] : 董事會會議⽇期 | Download | 點擊 下載 |
| 06/10/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 29/09/2020 | PROFIT WARNING 公告及通告 – [盈利警告 / 內幕消息] : 盈利警告 | Download | 點擊 下載 |
| 02/09/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 12/08/2020 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2020 | Download | 點擊 下載 |
| 05/08/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 07/07/2020 | 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 | Download | 點擊 下載 |
| 07/07/2020 | 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 | Download | 點擊 下載 |
| 07/07/2020 | 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 | Download | 點擊 下載 |
| 03/07/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 30/06/2020 | SUPPLEMENTAL 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 | Download | 點擊 下載 |
| 30/06/2020 | 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 | Download | 點擊 下載 |
| 16/06/2020 | DATE 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] | Download | 點擊 下載 |
| 03/06/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 27/05/2020 | UNAUDITED 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 | Download | 點擊 下載 |
| 15/05/2020 | DATE OF BOARD MEETING 公告及通告 – [董事會召開⽇期] : 董事會會議⽇期 | Download | 點擊 下載 |
| 05/05/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 09/04/2020 | BUSINESS 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 | Download | 點擊 下載 |
| 03/04/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 04/03/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 05/02/2020 | MONTHLY 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 | Download | 點擊 下載 |
| 14/01/2020 | Announcements 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 | Download | 點擊 下載 |
| 14/01/2020 | Announcements 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 | Download | 點擊 下載 |
| 14/01/2020 | Announcements 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 | Download | 點擊 下載 |
| 14/01/2020 | Announcements 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 | Download | 點擊 下載 |
| 14/01/2020 | Constitutional 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 | Download | 點擊 下載 |
| 30/12/2019 | Listing Documents – [Offer for Subscription] Yellow Application Form 上市文件 – [發售以供認購] : 黃⾊申請表格 | Download | 點擊 下載 |
| 30/12/2019 | Listing Documents – [Offer for Subscription] White Application Form 上市文件 – [發售以供認購] : ⽩⾊申請表格 | Download | 點擊 下載 |
| 30/12/2019 | Listing Documents – [Offer for Subscription] : SHARE OFFER 上市文件 – [發售以供認購] : 股份發售 | Download | 點擊 下載 |
| 30/12/2019 | Announcements and Notices – [Formal Notice] : SHARE OFFER 公告及通告 – [正式通告] : 股份發售 | Download | 點擊 下載 |
| 23/12/2019 | Application 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） | Download | 點擊 下載 |
| 27/11/2019 | Application 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） | Download | 點擊 下載 |
| 22/07/2019 | Application 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） | Download | 點擊 下載 . . |
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