Announcements and Circulars 公告及通函

19-07-2020

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

19-07-2020

公告及通告 - [董事會召開日期]

董事會會議日期

19-07-2020

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

19-07-2020

公告及通告 - [其他-雜項]

有關截至二零一九年十二月三十一日止年度年報之補充公告

02-07-2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

02-07-2020

月報表

截至2020年6月30日止月份之股份發行人的證券變動月報表

16-06-2020

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2020

16-06-2020

公告及通告 - [股東周年大會的結果]

於二零二零年六月十七日舉行之股東週年大會之投票表決結果

31-05-2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

31-05-2020

月報表

截至2020年5月31日止月份之股份發行人的證券變動月報表

12-05-2020

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 17 June 2020

12-05-2020

委任代表表格

於二零二零年六月十七日召開的股東週年大會的代表委任表格

12-05-2020

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

12-05-2020

公告及通告 - [股東周年大會通告]

股東週年大會通告

12-05-2020

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

12-05-2020

通函 - [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件]

建議發行股份及購回股份之一般授權;重選退任董事;及股東週年大會通告

05-05-2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

05-05-2020

月報表

截至2020年4月30日止月份之股份發行人的證券變動月報表

05-05-2020

Announcements and Notices - [Other - Business Update]

CHANGE IN USE OF PROCEEDS

05-05-2020

公告及通告 - [其他-業務發展最新情況]

更改所得款項用途

05-05-2020

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020

05-05-2020

公告及通告 - [季度業績]

截至二零二零年三月三十一日止三個月的第一季度業績公告

20-04-2020

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

20-04-2020

公告及通告 - [董事會召開日期]

董事會會議日期

14-04-2020

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

14-04-2020

公告及通告 - [盈利警告 / 內幕消息]

盈利預警

01-04-2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

01-04-2020

月報表

截至2020年3月31日止月份之股份發行人的證券變動月報表

23-03-2020

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

23-03-2020

公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

截至二零一九年十二月三十一日止年度之全年業績公告

08-03-2020

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

08-03-2020

公告及通告 - [董事會召開日期]

董事會會議日期

03-03-2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 

03-03-2020

月報表

截至2020年2月29日止月份之股份發行人的證券變動月報表

17-02-2020

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT: IMPACT OF NOVEL CORONAVIRUS EPIDEMIC ON BUSINESS OPERATIONS

17-02-2020

公告及通告 - [其他-業務發展最新情況]

自願公告:有關新型冠狀病毒疫情對業務運營之影響

03-02-2020

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

05-01-2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

03-12-2019

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

04-11-2019

Monthly Returns

​​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019

04-11-2019

月報表

​​​​​​​​截至2019年10月31日止月份之股份發行人的證券變動月報表

03-11-2019

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

03-11-2019

公告及通告 - [季度業績]

截至二零一九年九月三十日止九個月的第三季度業績公告

20-10-2019

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

20-10-2019

公告及通告 - [董事會召開日期]

董事會會議日期

15-10-2019

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

15-10-2019

公告及通告 - [盈利警告 / 內幕消息]

盈利預警

01-10-2019

Monthly Returns

​​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019

01-10-2019

月報表

​​​​​​​截至2019年9月30日止月份之股份發行人的證券變動月報表

03-09-2019

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019

03-09-2019

月報表

​​​​​​截至2019年8月31日止月份之股份發行人的證券變動月報表

04-08-2019

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

04-08-2019

公告及通告 - [其他-業務發展最新情況]

自願公告 - 業務發展最新情況

04-08-2019

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

04-08-2019

公告及通告 - [中期業績]

截至二零一九年六月三十日止六個月的中期業績公告

01-08-2019

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019

01-08-2019

月報表

​​​​​​截至2019年7月31日止月份之股份發行人的證券變動月報表

18-07-2019

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

18-07-2019

公告及通告 - [董事會召開日期]

董事會會議日期 

10-07-2019

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET 

10-07-2019

公司資料報表(GEM)

公司資料報表 

01-07-2019

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019

01-07-2019

月報表

​​​​​​截至2019年6月30日止月份之股份發行人的證券變動月報表

20-06-2019

Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

20-06-2019

公告及通告 - [其他-雜項]

更改香港股份過戶登記分處地址

18-06-2019

Announcements and Notices - [Results of AGM]

03-06-2019

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019

03-06-2019

月報表

​​​​​​截至2019年5月31日止月份之股份發行人的證券變動月報表

02-05-2019

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019

02-05-2019

月報表

​​​​​截至2019年4月30日止月份之股份發行人的證券變動月報表

17-04-2019

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 

17-04-2019

公告及通告 - [董事會召開日期]

董事會會議日期

01-04-2019

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

01-04-2019

月報表

​​​​截至2019年3月31日止月份之股份發行人的證券變動月報表

26-03-2019

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 19 June 2019

26-03-2019

委任代表表格

於二零一九年六月十九日召開的股東週年大會的代表委任表格

26-03-2019

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

26-03-2019

公告及通告 - [股東周年大會通告]

股東週年大會通告

26-03-2019

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING

26-03-2019

通函 - [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件]

建議發行股份及購回股份之一般授權;重選退任董事;派付末期股息;及股東週年大會通告

19-03-2019

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

19-03-2019

公告及通告 - [末期業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

03-03-2019

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019

03-03-2019

月報表

​​​截至2019年2月28日止月份之股份發行人的證券變動月報表

03-03-2019

Announcements and Notices - [Date of Board Meeting]

03-03-2019

公告及通告 - [董事會召開日期]

31-01-2019

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

31-01-2019

月報表

​​截至2019年1月31日止月份之股份發行人的證券變動月報表

02-01-2019

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December2018

02-01-2019

月報表

​截至2018年12月31日止月份之股份發行人的證券變動月報表

02-12-2018

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

02-12-2018

月報表

截至2018年11月30日止月份之股份發行人的證券變動月報表

04-11-2018

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

04-11-2018

公告及通告 - [季度業績]

截至二零一八年九月三十日止九個月的第三季度業績公告

01-11-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

01-11-2018

月報表

截至2018年10月31日止月份之股份發行人的證券變動月報表

22-10-2018

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

22-10-2018

公告及通告 - [董事會召開日期]

董事會會議日期

02-10-2018

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

02-10-2018

月報表

截至2018年9月30日止月份之股份發行人的證券變動月報表

02-09-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

02-09-2018

月報表

截至2018年8月31日止月份之股份發行人的證券變動月報表

19-08-2018

Announcements and Notices - [Loan Agreement with Specific Performance Covenant]

ANNOUNCEMENT PURSUANT TO RULE OF 17.20 OF THE GEM LISTING RULES

19-08-2018

公告及通告 - [附有特定履行契諾的借貸協議]

根據GEM上市規則第17.20條作出之公告

05-08-2018

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

05-08-2018

公告及通告 - [中期業績]

截至二零一八年六月三十日止六個月的中期業績公告

02-08-2018

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

02-08-2018

月報表

截至2018年7月31日止月份之股份發行人的證券變動月報表

23-07-2018

Announcements and Notices - [Date of Board Meeting]

23-07-2018