Announcements and Circulars

2020

Date Headlines
06 Jan 2020 Monthly Returns | 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之股份發行人的證券變動月報表
07 Feb 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
截至二零二零年一月三十一日止之股份發行人的證券變動月報表
03 Mar 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
截至二零二零年二月二十九日止之股份發行人的證券變動月報表
13 Mar 2020 Announcements and Notices | 公告及通告
DATE OF BOARD MEETING
董事會召開日期
25 Mar 2020 Announcements and Notices | 公告及通告
2019 FINAL RESULTS
二零一九年全年業績
02 Apr 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
截至二零二零年三月三十一日止之股份發行人的證券變動月報表
24 Apr 2020 Announcements and Notices | 公告及通告
DATE OF BOARD MEETING
董事會召開日期
28 Apr 2020 Announcements and Notices | 公告及通告
CONNECTED TRANSACTION–ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
關連交易-根據特別授權發行新股份及委任非執行董事
28 Apr 2020 Announcements and Notices | 公告及通告
APPOINTMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEE
委任董事及董事委員會成員
29 Apr 2020 Announcements and Notices | 公告及通告
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
04 May 2020 Announcements and Notices | 公告及通告
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRPERSON
委任執行董事及主席變更
04 May 2020 Announcements and Notices | 公告及通告
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
05 May 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
截至二零二零年四月三十日止之股份發行人的證券變動月報表
12 May 2020 Announcements and Notices | 公告及通告
2020 FIRST QUARTERLY RESULTS
二零二零年第一季度業績
15 May 2020 Announcements and Notices | 公告及通告
DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
延遲寄發通函及延長最後完成日期
28 May 2020 Circulars | 通函
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
(1)建議授出發行及購回股份之一般授權;(2)建議更新計劃授權限額;(3)建議重選董事;及 (4)股東週年大會通告
28 May 2020 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
28 May 2020 Announcements and Notices | 公告及通告
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
28 May 2020 Announcements and Notices | 公告及通告
ANNOUNCEMENT
公告
02 Jun 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
截至二零二零年五月三十一日止之股份發行人的證券變動月報表
05 Jun 2020 Announcements and Notices | 公告及通告
DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
延遲寄發通函及延長最後完成日期
18 Jun 2020 Circulars | 通函
CONNECTED TRANSACTION–ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
關連交易-根據特別授權發行新股份及股東特別大會通告
18 Jun 2020 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
18 Jun 2020 Announcements and Notices | 公告及通告
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
30 Jun 2020 Announcements and Notices | 公告及通告
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
股東週年大會之投票表決結果及董事退任
03 Jul 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
截至二零二零年六月三十日止之股份發行人的證券變動月報表
15 Jul 2020 Announcements and Notices | 公告及通告
ADJOURNMENT OF SGM AND EXTENSION OF LONG STOP DATE
股東特別大會延期及延長最後截止日期
31 Jul 2020 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
03 Aug 2020 Announcements and Notices | 公告及通告
CHANGE OF COMPANY NAME
更改公司名稱
03 Aug 2020 Announcements and Notices | 公告及通告
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
公司秘書及授權代表變更及更改香港主要營業地點
05 Aug 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
截至二零二零年七月三十一日止之股份發行人的證券變動月報表
13 Aug 2020 Announcements and Notices | 公告及通告
2020 Interim Results
二零二零年中期業績
31 Aug 2020 Announcements and Notices | 公告及通告
ADJOURNMENT OF SGM AND EXTENSION OF LONG STOP DATE
股東特別大會延期及延長最後截止日期
03 Sep 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
截至二零二零年八月三十一日止之股份發行人的證券變動月報表
10 Sep 2020 Announcements and Notices | 公告及通告
RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER AND SUPPLEMENTAL INFORMATION TO 2019 ANNUAL REPORT
董事辭任及董事委員會組成與監察主任變動及二零一九年年報的補充資料
10 Sep 2020 Announcements and Notices | 公告及通告
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
05 Oct 2020 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
截至二零二零年九月三十日止之股份發行人的證券變動月報表
IR

2019

Date Headlines
04 Jan 2019 Monthly Returns | 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證券變動月報表
09 Jan 2019 Circulars | 通函
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF SPECIAL GENERAL MEETING
非常重大出售事項及及股東特別大會通告
09 Jan 2019 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
09 Jan 2019 Announcements and Notices | 公告及通告
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
29 Jan 2019 Announcements and Notices | 公告及通告
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
31 Jan 2019 Announcements and Notices | 公告及通告
COMPLETION OF THE DISPOSAL
完成出售事項
01 Feb 2019 Announcements and Notices | 公告及通告
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
變更香港主要營業地點之地址
08 Feb 2019 Monthly Returns | 月報表
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之股份發行人的證券變動月報表
05 Mar 2019 Monthly Returns | 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之股份發行人的證券變動月報表
14 Mar 2019 Announcements and Notices | 公告及通告
DATE OF BOARD MEETING
董事會召開日期
26 Mar 2019 Announcements and Notices | 公告及通告
2018 FINAL RESULTS
二零一八年全年業績
04 Apr 2019 Monthly Returns | 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之股份發行人的證券變動月報表
10 Apr 2019 Announcements and Notices | 公告及通告
CHANGES OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
更換董事及董事委員會之組成
10 Apr 2019 Announcements and Notices | 公告及通告
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
12 Apr 2019 Announcements and Notices | 公告及通告
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權發行新股份
18 Apr 2019 Announcements and Notices | 公告及通告
PROPOSED SHARE CONSOLIDATION
建議股份合併
23 Apr 2019 Announcements and Notices | 公告及通告
CLARIFICATION ANNOUNCEMENT
澄清公告
26 Apr 2019 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
26 Apr 2019 Announcements and Notices | 公告及通告
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權完成發行新股份
26 Apr 2019 Next Day Disclosure Returns | 翌日披露報表
Next Day Disclosure Returns
翌日披露報表
26 Apr 2019 Circulars | 通函
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
建議股份合併及股東特別大會通告
26 Apr 2019 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
26 Apr 2019 Announcements and Notices | 公告及通告
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
29 Apr 2019 Circulars | 通函
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
(1)建議授出發行及購回股份之一般授權;(2)建議重選董事;及(3)股東週年大會通告
29 Apr 2019 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
29 Apr 2019 Announcements and Notices | 公告及通告
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
03 May 2019 Monthly Returns | 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之股份發行人的證券變動月報表
09 May 2019 Announcements and Notices | 公告及通告
2019 FIRST QUARTERLY RESULTS
二零一九年第一季度業績
16 May 2019 Announcements and Notices | 公告及通告
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
23 May 2019 Announcements and Notices | 公告及通告
ANNOUNCEMENT
公告
27 May 2019 Next Day Disclosure Returns | 翌日披露報表
Next Day Disclosure Returns
翌日披露報表
28 May 2019 Announcements and Notices | 公告及通告
PROPOSED CAPITAL REORGANISATION
建議股本重組
31 May 2019 Announcements and Notices | 公告及通告
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
股東週年大會之投票表決結果及董事退任
04 Jun 2019 Monthly Returns | 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之股份發行人的證券變動月報表
05 Jun 2019 Circulars | 通函
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
建議股本重組及股東特別大會通告
05 Jun 2019 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
05 Jun 2019 Announcements and Notices | 公告及通告
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
02 Jul 2019 Announcements and Notices | 公告及通告
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
02 Jul 2019 Monthly Returns | 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之股份發行人的證券變動月報表
03 Jul 2019 Next Day Disclosure Returns | 翌日披露報表
Next Day Disclosure Returns
翌日披露報表
12 Jul 2019 Announcements and Notices | 公告及通告
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
百慕達註冊辦事處及主要股份過戶登記處地址變更
24 Jul 2019 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
05 Aug 2019 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
截至二零一九年七月三十一日止之股份發行人的證券變動月報表
06 Aug 2019 Announcements and Notices | 公告及通告
2019 Interim Results
二零一九年中期業績
29 Aug 2019 Next Day Disclosure Returns | 翌日披露報表
Next Day Disclosure Returns
翌日披露報表
04 Sep 2019 Monthly Returns | 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之股份發行人的證券變動月報表
03 Oct 2019 Monthly Returns | 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之股份發行人的證券變動月報表
30 Oct 2019 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
05 Nov 2019 Monthly Returns | 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之股份發行人的證券變動月報表
13 Nov 2019 Announcements and Notices | 公告及通告
2019 THIRD QUARTERLY RESULTS
二零一九年第三季度業績
04 Dec 2019 Monthly Returns | 月報表
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之股份發行人的證券變動月報表
IR

2018

Date Headlines
05 Jan 2018 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
截至二零一七年十二月三十一日止股份發行人的證券變動月報表
29 Jan 2018 Announcements and Notices | 公告及通告
Profit Warning
盈利警告
02 Feb 2018 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
截至二零一八年一月三十一日止股份發行人的證券變動月報表
05 Feb 2018 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
20 Feb 2018 Announcements and Notices | 公告及通告
2017 FINAL RESULTS
二零一七年全年業績
05 Mar 2018 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
截至二零一八年二月二十八日止股份發行人的證券變動月報表
19 Mar 2018 Announcements and Notices | 公告及通告
Supplemental Announcement 2017 Final Results
補充公告二零一七年全年業績
22 Mar 2018 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Annual Report 2017
二零一七年年報
22 Mar 2018 Circulars | 通函
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
(1) 建議授出發行及購回股份之一般授權; (2) 更新計劃授權限額; (3) 建議重選董事; 及 (4) 股東週年大會通告
22 Mar 2018 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
22 Mar 2018 Announcements and Notices | 公告及通告
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
04 Apr 2018 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
截至二零一八年三月三十一日止股份發行人的證券變動月報表
09 Apr 2018 Announcements and Notices | 公告及通告
ADOPTION OF SHARE AWARD SCHEME
採納股份獎勵計劃
30 Apr 2018 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
30 Apr 2018 Announcements and Notices | 公告及通告
POLL RESULTS OF THE ANNUAL GENERAL MEETING
股東週年大會之投票表決結果
03 May 2018 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
截至二零一八年四月三十日止股份發行人的證券變動月報表
11 May 2018 Announcements and Notices | 公告及通告
2018 FIRST QUARTERLY RESULTS
二零一八年第一季度業績
15 May 2018 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
First Quarterly Report 2018
二零一八年第一季度業績報告
03 Jul 2018 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
截至二零一八年六月三十日止股份發行人的證券變動月報表
31 Jul 2018 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
06 Aug 2018 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
截至二零一八年七月三十一日止股份發行人的證券變動月報表
09 Aug 2018 Announcements and Notices | 公告及通告
POSTPONEMENT OF BOARD MEETING
押後舉行董事會會議
10 Aug 2018 Announcements and Notices | 公告及通告
Supplemental Announcement
補充公告
14 Aug 2018 Announcements and Notices | 公告及通告
2018 Interim Results
二零一八年中期業績
03 Sep 2018 Announcement | 公告
Delay in Publication of Interim Results and Despatch of Interim Report for the Six Months Ended 30 June 2018
延遲刊發及寄發截至二零一八年六月三十日止六個月的中期業績及中期報告
04 Sep 2018 Monthly Returns | 月報表
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
04 Oct 2018 Monthly Returns | 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
26 Oct 2018 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
02 Nov 2018 Monthly Returns | 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
07 Nov 2018 Announcements and Notices | 公告及通告
2018 THIRD QUARTERLY RESULTS
二零一八年第三季度業績
13 Nov 2018 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Third Quarterly Report 2018
二零一八年第三季度業績報告
27 Nov 2018 Announcements and Notices | 公告及通告
Very Substantial Disposal
非常重大出售事項
04 Dec 2018 Monthly Returns | 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
12 Dec 2018 Announcements and Notices | 公告及通告
Delay in Despatch of Circular
延遲寄發通函
28 Dec 2018 Announcements and Notices | 公告及通告
Delay in Despatch of Circular
延遲寄發通函
IR

2017

Date Headlines
06 Jan 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
截至二零一六年十二月三十一日止股份發行人的證券變動月報表
12 Jan 2017 Announcements and Notices - [Results of EGM/SGM] | 公告及通告 - [股東特別大會的結果]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
06 Feb 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
截至二零一七年一月三十一日止股份發行人的證券變動月報表
08 Feb 2017 Announcements and Notices - [Issue of Shares under a General Mandate] | 公告及通告 - [根據一般性授權發行股份]
Placing of New Shares under General Mandate
根據一般授權配售新股份
22 Feb 2017 Announcements and Notices - [Discloseable Transaction] | 公告及通告 - [須予披露交易]
Discloseable Transaction
須予披露交易
23 Feb 2017 Announcements and Notices - [Issue of Shares under a General Mandate] | 公告及通告 - [根據一般性授權發行股份]
Completion of Placing of New Shares under General Mandate
根據一般授權完成配售新股份
23 Feb 2017 Next Day Disclosure Returns | 翌日披露報表
Next Day Disclosure Returns
翌日披露報表
07 Mar 2017 (Revised) Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
(經修訂) 截至二零一七年二月二十八日止股份發行人的證券變動月報表
14 Mar 2017 Announcements and Notices - [Profit Warning] | 公告及通告 - [盈利警告]
Profit Warning
盈利警告
14 Mar 2017 Announcements and Notices - [Discloseable Transaction] | 公告及通告 - [須予披露交易]
Supplemental Announcement - Discloseable Transaction
補充協議 - 須予披露交易
20 Mar 2017 Announcements and Notices - [NOTICE OF BOARD MEETING] | 公告及通告 - [董事會會議通告]
NOTICE OF BOARD MEETING
董事會會議通告
31 Mar 2017 Announcements and Notices | 公告及通告
2016 FINAL RESULTS
二零一六年全年業績
31 Mar 2017 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Annual Report 2016
二零一六年年報
05 Apr 2017 Circulars | 通函
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
(1) 建議授出發行及購回股份之一般授權; (2) 建議更新計劃授權限額; (3) 建議重選董事; 及 (4) 股東週年大會通告
05 Apr 2017 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
05 Apr 2017 Announcements and Notices | 公告及通告
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
07 Apr 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
截至二零一七年三月三十一日止股份發行人的證券變動月報表
18 Apr 2017 Announcements and Notices - [Final Results] | 公告及通告 - [末期業績]
SUPPLEMENTAL ANNOUNCEMENT 2016 FINAL RESULTS
補充公告二零一六年全年業績
20 Apr 2017 Announcements and Notices - [Closure of Books or Change of Book Closure Period] | 公告及通告 - [暫停辦理過戶登記手續或更改暫停辦理過戶日期]
CLOSURE OF REGISTER OF MEMBERS
暫停股份過戶登記
26 Apr 2017 Announcements and Notices - [NOTICE OF BOARD MEETING] | 公告及通告 - [董事會會議通告]
NOTICE OF BOARD MEETING
董事會會議通告
08 May 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
截至二零一七年四月三十日止股份發行人的證券變動月報表
11 May 2017 Announcements and Notices - [Quarterly Results] | 公告及通告 - [季度業績]
2017 FIRST QUARTERLY RESULTS
二零一七年第一季度業績
15 May 2017 Financial Statements/ESG Information - [Quarterly Report] | 財務報表/環境、社會及管治資料 - [季度報告]
First Quarterly Report 2017
二零一七年第一季度業績報告
16 May 2017 Announcements and Notices - [Results of AGM] | 公告及通告 - [股東週年大會的結果]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
股東週年大會之投票表決結果
01 Jun 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
截至二零一七年五月三十一日止股份發行人的證券變動月報表
06 Jul 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
截至二零一七年六月三十日止股份發行人的證券變動月報表
26 Jul 2017 Announcements and Notices - [NOTICE OF BOARD MEETING] | 公告及通告 - [董事會會議通告]
NOTICE OF BOARD MEETING
董事會會議通告
01 Aug 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
截至二零一七年七月三十一日止股份發行人的證券變動月報表
10 Aug 2017 Announcements and Notices - [Interim Results] | 公告及通告 - [中期業績]
2017 INTERIM RESULTS
二零一七年中期業績
14 Aug 2017 Financial Statements/ESG Information - [Interim Report/Half-Year] | 財務報表/環境、社會及管治資料 - [中期/半年度報告]
Interim Report 2017
二零一七年中期報告
01 Sep 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
截至二零一七年八月三十一日止股份發行人的證券變動月報表
04 Oct 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
截至二零一七年九月三十日止股份發行人的證券變動月報表
19 Oct 2017 Announcements and Notices - [ANNOUNCEMENT] | 公告及通告 - [公告]
ANNOUNCEMENT
公告
20 Oct 2017 Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate] | 公告及通告 - [發行可轉換證券 / 根據一般性授權發行股份]
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
根據一般授權發行可換股債券
26 Oct 2017 Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate] | 公告及通告 - [發行可轉換證券 / 根據一般性授權發行股份]
ANNOUNCEMENT
公告
27 Oct 2017 Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate] | 公告及通告 - [發行可轉換證券 / 根據一般性授權發行股份]
COMPLETION OF ISSUE OF CONVERTIBLE BONDS
完成根據一般授權發行可換股債券
30 Oct 2017 Announcements and Notices - [NOTICE OF BOARD MEETING] | 公告及通告 - [董事會會議通告]
NOTICE OF BOARD MEETING
董事會會議通告
03 Nov 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
截至二零一七年十月三十一日止股份發行人的證券變動月報表
09 Nov 2017 Announcements and Notices - [Quarterly Results] | 公告及通告 - [季度業績]
2017 THIRD QUARTERLY RESULTS
二零一七年第三季度業績
10 Nov 2017 Announcements and Notices - [Share Option Scheme] | 公告及通告 - [股份期權計劃]
GRANT OF SHARE OPTIONS
授出購股權
13 Nov 2017 Financial Statements/ESG Information - [Quarterly Report] | 財務報表/環境、社會及管治資料 - [季度報告]
Third Quarterly Report 2017
二零一七年第三季度業績報告
13 Nov 2017 Announcements and Notices - [Share Option Scheme] | 公告及通告 - [股份期權計劃]
GRANT OF SHARE OPTIONS
授出購股權
05 Dec 2017 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
截至二零一七年十一月三十日止股份發行人的證券變動月報表
IR

2016

Date Headlines
05 Jan 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
截至二零一五年十二月三十一日止股份發行人的證券變動月報表
05 Feb 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
截至二零一六年一月三十一日止股份發行人的證券變動月報表
12 Feb 2016 Announcements and Notices | 公告及通告
DATE OF BOARD MEETING
董事會召開日期
25 Feb 2016 Announcements and Notices | 公告及通告
2012 FINAL RESULTS
二零一二年全年業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
ANNUAL REPORT 2012
二零一二年年報
25 Feb 2016 Announcements and Notices | 公告及通告
2013 FIRST QUARTERLY RESULTS
二零一三年第一季度業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
First Quarterly Report 2013
二零一三年第一季度業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2013 INTERIM RESULTS
二零一三年中期業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Interim report 2013
二零一三年中期業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2013 THIRD QUARTERLY RESULTS
二零一三年第三季度業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Third Quarterly Report 2013
二零一三年第三季度業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2013 FINAL RESULTS
二零一三年全年業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Annual Report 2013
二零一三年年報
25 Feb 2016 Announcements and Notices | 公告及通告
2014 FIRST QUARTERLY RESULTS
二零一四年第一季度業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
First Quarterly Report 2014
二零一四年第一季度業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2014 INTERIM RESULTS
二零一四年中期業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Interim report 2014
二零一四年中期業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2014 THIRD QUARTERLY RESULTS
二零一四年第三季度業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Third Quarterly Report 2014
二零一四年第三季度業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2014 FINAL RESULTS
二零一四年全年業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Annual Report 2014
二零一四年年報
25 Feb 2016 Announcements and Notices | 公告及通告
2015 FIRST QUARTERLY RESULTS
二零一五年第一季度業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
First Quarterly Report 2015
二零一五年第一季度業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2015 INTERIM RESULTS
二零一五年中期業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Interim Report 2015
二零一五年中期業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2015 THIRD QUARTERLY RESULTS
二零一五年第三季度業績
25 Feb 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Third Quarterly Report 2015
二零一五年第三季度業績報告
25 Feb 2016 Announcements and Notices | 公告及通告
2015 FINAL RESULTS
二零一五年全年業績
25 Feb 2016 Announcements and Notices | 公告及通告
(1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE
(1) 建議股本重組;及 (2) 建議以供股方式發行新股份, 基準為於記錄日期每持有一(1)股新股份 獲配十(10)股供股股份
25 Feb 2016 Announcements and Notices | 公告及通告
FULFILLMENT OF RESUMPTION CONDITIONS UPDATE ON BUSINESS OF THE GROUP AND RESUMPTION OF TRADING
達成復牌條件 本集團業務之更新 及 恢復買賣
29 Feb 2016 Announcements and Notices | 公告及通告
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
建議股份合併及建議更改每手買賣單位
04 Mar 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
截至二零一六年二月二十九日止股份發行人的證券變動月報表
07 Mar 2016 Announcements and Notices | 公告及通告
SUPPLEMENTAL ANNOUNCEMENT
補充公告
11 Mar 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Annual Report 2015
二零一五年年報
11 Mar 2016 Circulars | 通函
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) AMENDMENTS OF BYE-LAWS OF THE COMPANY; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
(1) 建議授出發行及購回股份之一般授權; (2) 更新計劃授權限額; (3) 修訂本公司之公司細則; (4) 建議重選董事; 及 (5) 股東週年大會通告
11 Mar 2016 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
11 Mar 2016 Announcements and Notices | 公告及通告
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
15 Mar 2016 Announcements and Notices | 公告及通告
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES
主要交易 - 進一步延遲寄發通函有關成立合營企業
15 Mar 2016 Announcements and Notices | 公告及通告
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE
延遲寄發有關 (1) 建議股本重組;及 (2) 建議供股之通函
16 Mar 2016 Announcements and Notices | 公告及通告
REVISED EXPECTED TIMETABLE AND SUPPLEMENTAL UNDERWRITING AGREEMENT
經修訂預期時間表及補充包銷協議
21 Mar 2016 Circulars | 通函
PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE; PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
建議以供股方式發行新股份,基準為於記錄日期每持有一(1) 股新股份獲配十(10) 股供股股份;建議股本重組及股東特別大會通告
21 Mar 2016 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
21 Mar 2016 Announcements and Notices | 公告及通告
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
30 Mar 2016 Announcements and Notices | 公告及通告
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURE AND BUSINESS RESTRUCTURING OF THE GROUP AND EXTENSION OF LONG STOP DATE
主要交易 ─ 進一步延遲寄發通函有關成立合營企業及本集團之業務重組以及延長最後截止日期
05 Apr 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
截至二零一六年三月三十一日止股份發行人的證券變動月報表
05 Apr 2016 Announcements and Notices | 公告及通告
POLL RESULTS OF THE ANNUAL GENERAL MEETING
股東週年大會之投票表決結果
08 Apr 2016 Announcements and Notices | 公告及通告
FRAMEWORK AGREEMENT - GREEN RESOURCE BUSINESS
框架協議 - 綠色資源業務
20 Apr 2016 Announcements and Notices | 公告及通告
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
28 Apr 2016 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
28 Apr 2016 Announcements and Notices | 公告及通告
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
建議股份合併及建議更改每手買賣單位
05 May 2016 Listing Documents - [Rights Issue] | 上市文件 - [供股]
RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
供股基準為於記錄日期每持有一(1)股股份獲配十(10)股供股股份
05 May 2016 Listing Documents - [Rights Issue] | 上市文件 - [供股]
PROVISIONAL ALLOTMENT LETTER
暫定配額通知書
06 May 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
截至二零一六年四月三十日止股份發行人的證券變動月報表
12 May 2016 Announcements and Notices - [Quarterly Results] | 公告及通告 - [季度業績]
2016 FIRST QUARTERLY RESULTS
二零一六年第一季度業績
20 May 2016 Announcements and Notices | 公告及通告
MAJOR TRANSACTION - UPDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
主要交易 - 更新及進一步延遲寄發通函有關成立合營企業及本集團之業務重組
26 May 2016 Announcements and Notices - [Rights Issue / Allotment Results] | 公告及通告 - [供股 / 配發結果]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
供股結果 按於記錄日期每持有一 (1) 股股份獲發十 (10) 股供股股份之基準進行供股
27 May 2016 Next Day Disclosure Returns - [Others] | 翌日披露報表 - [其他]
Next Day Disclosure Return
翌日披露報表
27 May 2016 Company Information Sheet (GEM) | 公司資料報表(「創業板」)
Company Information Sheet
公司資料報表
27 May 2016 Announcements and Notices | 公告及通告
GRANT OF SHARE OPTIONS
授出購股權
30 May 2016 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size] | 公告及通告 - [資本重組 / 更改每手買賣單位]
UPDATE ON PROPOSED SHARE CONSOLIDATION
建議股份合併之最新情況
31 May 2016 Circulars - [Exchange or Substitution of Securities / Share Option Scheme] | 通函 - [交換證券或取代原證券 / 購股權計劃]
PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
建議股份合併; 建議更改每手買賣單位; 更新計劃授權限額及股東特別大會通告
31 May 2016 Announcements and Notices - [Notice of EGM/SGM] | 公告及通告 - [股東特別大會通告]
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
31 May 2016 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
06 Jun 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
截至二零一六年五月三十一日止股份發行人的證券變動月報表
08 Jun 2016 Constitutional Documents | 憲章文件
Memorandum of Association and Bye-laws
組織章程大綱及公司細則
20 Jun 2016 Circulars - [General Mandate] | 通函 - [一般性授權]
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
建議更新發行股份之一般授權 及 股東特別大會通告
20 Jun 2016 Announcements and Notices - [Notice of EGM/SGM] | 公告及通告 - [股東特別大會通告]
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
20 Jun 2016 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
21 Jun 2016 Announcements and Notices - [Results of EGM/SGM] | 公告及通告 - [股東特別大會的結果]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
22 Jun 2016 Next Day Disclosure Returns - [Others] | 翌日披露報表 - [其他]
Next Day Disclosure Return
翌日披露報表
30 Jun 2016 Announcements and Notices | 公告及通告
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
主要交易 - 進一步延遲寄發通函有關成立合營企業及本集團之業務重組
05 Jul 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
截至二零一六年六月三十日止股份發行人的證券變動月報表
08 Jul 2016 Announcements and Notices | 公告及通告
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF BONDS
自願公告 擬發行債券
10 Jul 2016 Announcements and Notices - [Results of EGM/SGM] | 公告及通告 - [股東特別大會的結果]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
11 Jul 2016 Announcements and Notices - [Issue of Shares under a General Mandate] | 公告及通告 - [根據一般性授權發行股份]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權 完成配售新股份
21 Jul 2016 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
29 Jul 2016 Announcements and Notices - [Issue of Shares under a General Mandate] | 公告及通告 - [根據一般性授權發行股份]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份
29 Jul 2016 Next Day Disclosure Returns - [Others] | 翌日披露報表 - [其他]
Next Day Disclosure Return
翌日披露報表
02 Aug 2016 Announcements and Notices | 公告及通告
2016 INTERIM RESULTS
二零一六年中期業績
04 Aug 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
截至二零一六年七月三十一日止股份發行人的證券變動月報表
08 Aug 2016 Financial Statements/ESG Information | 財務報表/環境、社會及管治資料
Interim Report 2016
二零一六年中期報告
05 Sep 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
截至二零一六年八月三十一日止股份發行人的證券變動月報表
19 Sep 2016 Announcements and Notices | 公告及通告
MAJOR TRANSACTION - FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
主要交易 - 成立合營企業及本集團之業務重組
21 Sep 2016 Circulars - [MAJOR TRANSACTION] | 通函 - [主要交易]
MAJOR TRANSACTION - FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP AND NOTICE OF SPECIAL GENERAL MEETING
主要交易 — 成立合營企業及 本集團之業務重組 及 股東特別大會通告
21 Sep 2016 Announcements and Notices - [Notice of EGM/SGM] | 公告及通告 - [股東特別大會通告]
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
21 Sep 2016 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
03 Oct 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
截至二零一六年九月三十日止股份發行人的證券變動月報表
07 Oct 2016 Announcements and Notices - [Results of EGM/SGM] | 公告及通告 - [股東特別大會的結果]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
13 Oct 2016 Announcement and Notices | 公告及通告
Discloseable Transaction
須予披露交易
13 Oct 2016 Announcement and Notices | 公告及通告
Discloseable Transaction
須予披露交易
14 Oct 2016 Announcement and Notices - [Major Transaction] | 公告及通告 - [主要交易]
COMPLETION OF MAJOR TRANSACTION
完成主要交易
18 Oct 2016 Announcement and Notices - [Discloseable Transaction] | 公告及通告 - [須予披露的交易]
COMPLETION OF DISCLOSEABLE TRANSACTION
完成須予披露交易
31 Oct 2016 Announcements and Notices | 公告及通告
NOTICE OF BOARD MEETING
董事會會議通告
01 Nov 2016 Announcement and Notices - [Other-Business Update] | 公告及通告 - [其他-業務發展最新情況]
VOLUNTARY ANNOUNCEMENT-BUSINESS UPDATE
自願公告-最新業務消息
03 Nov 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
截至二零一六年十月三十一日止股份發行人的證券變動月報表
14 Nov 2016 Announcement and Notices - [Other-Business Update] | 公告及通告 - [其他-業務發展最新情況]
VOLUNTARY ANNOUNCEMENT-BUSINESS UPDATE
自願公告-最新業務消息
14 Nov 2016 Announcements and Notices - [Quarterly Results] | 公告及通告 - [季度業績]
2016 THIRD QUARTERLY RESULTS
二零一六年第三季度業績
14 Nov 2016 Circulars - [General Mandate] | 通函 - [一般性授權]
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
建議更新發行股份之一般授權 及 股東特別大會通告
14 Nov 2016 Announcements and Notices - [Notice of EGM/SGM] | 公告及通告 - [股東特別大會通告]
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
14 Nov 2016 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
15 Nov 2016 Announcements and Notices - [Notice of EGM/SGM] | 公告及通告 - [股東特別大會通告]
CLARIFICATION ANNOUNCEMENT
澄清公告
15 Nov 2016 Financial Statements/ESG Information- [Quarterly Report] | 財務報表/環境、社會及管治資料 - [季度報告]
Third Quarterly Report 2016
二零一六年第三季度業績報告
30 Nov 2016 Announcements and Notices - [Results of EGM/SGM] | 公告及通告 - [股東特別大會的結果]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
股東特別大會之投票表決結果
02 Dec 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] | 公告及通告 - [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]
CHANGE OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF COMPLIANCE OFFICER
更換董事; 更改董事委員會之組成; 及 更換監察主任
02 Dec 2016 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]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
06 Dec 2016 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
截至二零一六年十一月三十日止股份發行人的證券變動月報表
12 Dec 2016 Announcements and Notices - [Capital Reorganisation] | 公告及通告 - [資本重組]
PROPOSED SHARE CONSOLIDATION
建議股份合併
22 Dec 2016 Circulars - [Exchange or Substitution of Securities] | 通函 - [交換證券或取代原證券]
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
建議股份合併 及 股東特別大會通告
22 Dec 2016 Announcements and Notices - [Notice of EGM/SGM] | 公告及通告 - [股東特別大會通告]
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
22 Dec 2016 Proxy Forms | 委任代表表格
PROXY FORM
代表委任表格
IR

2015

Date Headlines
31 Dec 2015 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Delay in Completion / Delay in Results Announcement] | 公告及通告 - [主要交易 / 延遲發送通函或其他文件 / 在完成須予公布的交易方面出現延誤 / 延遲發表業績公告]
Update on Major Transaction and Audit of the Group
主要交易及本集團審核之最新情況
05 Dec 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update] | 公告及通告 - [延遲發表業績公告 / 其他-業務發展最新情況]
Unaudited Financial Information of the Group
本集團之未經審核財務資料
04 Dec 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
截至二零一五年十一月三十日止股份發行人的證券變動月報表
30 Nov 2015 Announcements and Notices - [Delay in Results Announcement] | 公告及通告 - [延遲發表業績公告]
Update on Audit of the Group
本集團審核之最新情況
03 Nov 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
截至二零一五年十月三十一日止股份發行人的證券變動月報表
01 Nov 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Delay in Completion / Major Transaction] | 公告及通告 - [延遲發送通函或其他文件 / 在完成須予公布的交易方面出現延誤 / 主要交易]
Major Transaction – Further Delay In Despatch of Circular in Relation to Formation of Joint Venture and Business Restructuring of the Group and Extension of Long Stop Date
主要交易 - 進一步延遲寄發通函有關成立合營企業及本集團之業務重組及延長最後期限
06 Oct 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
截至二零一五年九月三十日止股份發行人的證券變動月報表
30 Sep 2015 Announcements and Notices - [Major Transaction / Other - Business Update / Delay in Results Announcement] | 公告及通告 - [主要交易 / 其他-業務發展最新情況 / 延遲發表業績公告]
Supplemental Subscription Agreement - Formation of Joint Ventures and Business Restructuring of the Group and Update on Business and Audit of the Group
補充認購協議 - 成立合營企業及本集團之業務重組以及本集團業務及審核之最新情況
04 Sep 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
截至二零一五年八月三十一日止股份發行人的證券變動月報表
31 Aug 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Delay in Completion / Major Transaction] | 公告及通告 - [延遲發送通函或其他文件 / 在完成須予公布的交易方面出現延誤 / 主要交易]
Major Transaction - Delay in Despatch of Circular in Relation to Formation of Joint Venture and Business Restructuring of the Group and Extension of Long Stop Date
主要交易 - 延遲寄發通函有關成立合營企業及本集團之業務重組及延長最後期限
26 Aug 2015 Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] | 公告及通告 - [更改公司名稱 / 交易安排(更改每手買賣單位除外)]
Change of Company Name and Change of Stock Short Names
更改公司名稱及更改股份簡稱
05 Aug 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
截至二零一五年七月三十一日止股份發行人的證券變動月報表
31 Jul 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update] | 公告及通告 - [延遲發表業績公告 / 其他-業務發展最新情況]
Update on Business and Audit of the Group
本集團業務及審核之最新情況
17 Jul 2015 Announcements and Notices - [Major Transaction] | 公告及通告 - [主要交易]
Major Transaction - Formation of Joint Ventures and Business Restructuring of the Group
主要交易 - 成立合營企業及本集團之業務重組
15 Jul 2015 Announcements and Notices - [Results of AGM] | 公告及通告 - [股東周年大會的結果]
Poll Results of the Annual General Meetings for the Years of 2013, 2014 and 2015
二零一三年、二零一四年及二零一五年之股東週年大會之投票表決結果
06 Jul 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
截至二零一五年六月三十日止股份發行人的證券變動月報表
15 Jun 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update] | 公告及通告 - [延遲發表業績公告 / 其他-業務發展最新情況]
Unaudited Financial Information of the Group and Update on Business and Audit of the Group
本集團之未經審核財務資料及本集團業務及審核之最新情況
11 Jun 2015 Announcements and Notices - [Notice of AGM] | 公告及通告 - [股東周年大會通告]
Notice of Annual General Meeting for the Year of 2015
二零一五年股東週年大會通告
11 Jun 2015 Announcements and Notices - [Notice of AGM] | 公告及通告 - [股東周年大會通告]
Notice of Annual General Meeting for the Year of 2014
二零一四年股東週年大會通告
11 Jun 2015 Announcements and Notices - [Notice of AGM] | 公告及通告 - [股東周年大會通告]
Notice of Annual General Meeting for the Year of 2013
二零一三年股東週年大會通告
11 Jun 2015 Proxy Forms | 委任代表表格
Proxy Form
代表委任表格
11 Jun 2015 Proxy Forms | 委任代表表格
Proxy Form
代表委任表格
11 Jun 2015 Proxy Forms | 委任代表表格
Proxy Form
代表委任表格
11 Jun 2015 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other] | 通函 - [在股東批准的情況下重選或委任董事 / 其他]
Annual General Meeting for the Years of 2013, 2014 and 2015; Proposed Re-Election of Directors; Proposed Change of Company Name; and Notices of Annual General Meeting for the Years of 2013,2014 and 2015
二零一三年、二零一四年及二零一五年之股東週年大會;建議重選董事;建議更改公司名稱;及二零一三年、二零一四年及二零一五年之股東週年大會通告
09 Jun 2015 Announcements and Notices - [Change in Company Secretary] | 公告及通告 - [更換公司秘書]
Re-Designation of Joint Company Secretary and Authorized Representative
聯席公司秘書及授權代表調任
03 Jun 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
截至二零一五年五月三十一日止股份發行人的證券變動月報表
29 May 2015 Announcements and Notices - [Change in Company Secretary] | 公告及通告 - [更換公司秘書]
Change of Company Secretary and Authorized Representative
更換公司秘書 及 授權代表
15 May 2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | 公告及通告 - [更換董事或重要行政職能或職責的變更]
Change of Directors
更換董事
07 May 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
截至二零一五年四月三十日止股份發行人的證券變動月報表
21 Apr 2015 Announcements and Notices - [Change of Company Name] | 公告及通告 - [更改公司名稱]
Proposed Change of Company Name
建議更改公司名稱
15 Apr 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update] | 公告及通告 - [延遲發表業績公告 / 其他-業務發展最新情況]
Update on Audit Progress and Business Development
審核及業務發展之最新情況
01 Apr 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2015
截至二零一五年三月三十一日止股份發行人的證券變動月報表
29 Mar 2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] | 公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
Change of Directors and Change of Composition of Board Committees
更換董事 及 更改董事委員會之組成
02 Mar 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2015
截至二零一五年二月二十八日止股份發行人的證券變動月報表
27 Feb 2015 Announcements and Notices - [Delay in Results Announcement] | 公告及通告 - [延遲發表業績公告]
Update on the Audit Progress
審核之最新情況
06 Feb 2015 Announcements and Notices - [Other - Business Update] | 公告及通告 - [其他-業務發展最新情況]
Update on Business of the Group
本集團業務之最新情況
03 Feb 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2015
截至二零一五年一月三十一日止股份發行人的證券變動月報表
02 Jan 2015 Monthly Returns | 月報表
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2014
截至二零一四年十二月三十一日止股份發行人的證券變動月報表
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