ANNOUNCEMENT
Announcement/Report
Announcement
Announcement of Third Quarterly Results for the Nine Months Ended 30 JUNE 2018
截至2018年6月30日止九個月之第三季度業績公告
Announcements and Notices- [Date of Board Meeting]
公告及通告- [董事会召開日期]
Announcement of Annual Results for the Twelve Months Ended 30 SEPTEMBER 2018
截至二零一八年九月三十日止年度之全年業績公告
2018 Notice of AGM
2018 股東週年大會通告
Share Offer (English)
Share Offer (Chinese)
Date of Board Meeting
董事會會議日期
2018/19 First Quarterly Results Announcement
2018/19年第一季度業績公告
Terms of Reference of the Nomination Committee
提名委員會的職權範圍
Terms of Reference of the Audit Committee
審核委員會的職權範圍
Adoption of Dividend Policy
採納股息政策
Poll Results of the Annual General Meeting held on 1 March 2019於二零一九年三月一日舉行之股東週年大會按股數投票表決的結果
Date of Board Meeting held on 15 May 2019董事會會議日期
Interim Results Announcement for the Six Months ended 31 March 2019截至2019年3月31日止六個月中期業績公告
Date of Board Meeting held on 14 Aug 2019董事會會議日期
2018/19 Third Quarterly Results Announcement2018/19年第三季度業績公告
Change of Financial Year End Date 更改財政年度結算日
Announcement of Change of Auditor
更换核數師公告
Announcement of Change of Company Secretary and Authorised Representative and Principal Place of Business in Hong Kong
變更公司秘書及授權代表及香港主要營業地點公告
Date of Board Meeting held on 27 November 2019於2019年11月27日之董事會會議日期
Announcement of Annual Results for the Eleven Months Ended 31 August 2019截至二零一九年八月三十一日止11個月之全年業績公告
2020 Notice of AGM2020 股東週年大會通告
Announcement of Placing of New Shares under General Mandate on 13 December 2019於2019年12月13日根據一般授權配售新股份通告
Supplemental Announcement of Placing of New Shares under General Mandate on 13 December 2019於2019年12月13日根據一般授權配售新股份補充通告
Date of Board Meeting on 10 January 2020董事會會議日期於2020年1月10日
First Quarterly Result Announcement for the Three Months Ended 30 November 2019截至二零一九年十一月 三十日止三個月之第一季度業績公告
Completion of Placing of New Shares under General Mandate Announcement on 16 January 2020於2020年1月16日完成根據一般授權配售新股份公告
Voluntary Announcement on Possible Formation of Joint Venture on 23 January 2020自願性公告有關可能成立合營企業於2020年1月23日
Poll Results of the Annual General Meeting on 11 February 2020於二零二零年二月十一日舉行之股東週年大會按股數投票表決的結果
Reports
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018截至二零一八年八月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
截至二零一八年九月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
截至二零一八年十月三十一日止股份發行人的證券變動月報表 截至二零一八年十一月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
截至二零一八年十一月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
截至二零一八年十二月三十一日止股份發行人的
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
截至二零一九年一月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
截至二零一九年二月二十八日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
截至二零一九年三月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
截至二零一九年四月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
截至二零一九年五月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
截至二零一九年六月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
截至二零一九年八月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
截至二零一九年九月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
截至二零一九年十月三十一日止股份發行人的證券變動月報表
2018/19 Annual Report
2018/19 年報
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
截至二零一九年十一月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
截至二零一九年十二月三十一日止股份發行人的證券變動月報表