Announcements & Circulars / 公告及通函

Announcements & Circulars / 公告及通函

Announcements & Circulars / 公告及通函

 

Date/日期

08-05-2017  [QUARTERLY RESULTS] – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017

08-05-2017  [季度業績] – 截至二零一七年三月三十一日止三個月 第一季度業績公佈

 

02-05-2017  [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

02-05-2017   [月報表] – 截至二零一七年四月三十一日止之股份發行人的證券變動月報表

 

24-04-2017  [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

24-04-2017  [董事會召開日期] – 董事會會議通告

 

31-03-2017  [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017

31-03-2017  [月報表] – 截至二零一七年三月三十一日止之股份發行人的證券變動月報表

 

31-03-2017   [NOTICE OF AGM / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD] – NOTICE OF ANNUAL GENERAL MEETING

31-03-2017   [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] – 股東週年大會通告

 

31-03-2017  [RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS’ APPROVAL / GENERAL MANDATE / EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES] – PROPOSAL FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

31-03-2017  [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] – 建議 (1)重選退任董事 及 (2)發行及購回股份的一般授權 及 (3)股東週年大會通告

 

31-03-2017  [PROXY FORM] – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 (OR ANY ADJOURNMENT THEREOF)

31-03-2017  [委任代表表格] – 於二零一七年六月二十三日(星期五)舉行之股東週年大會(或其任何續會) 適用的代表委任表格

 

30-03-2017  [FINAL RESULTS / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

30-03-2017  [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] – 截至二零一六年十二月三十一日止年度 年度業績公佈

 

30-03-2017  [UNUSUAL PRICE MOVEMENT] – VOLUNTARY ANNOUNCEMENT SHARE PRICE MOVEMENT

30-03-2017  [不尋常價格變動] – 自願公佈 股份價格變動

 

27-03-2017  [FINAL RESULT] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

27-03-2017  [末期業績] – 截至二零一六年十二月三十一日止年度 年度業績公佈

 

27-03-2017  [INSIDE INFORMATION] – COMPLETION OF PLACING OF SHARES BY THE CONTROLLING SHAREHOLDERS OF THE COMPANY AND RESUMPTION OF TRADING

27-03-2017  [內幕消息] – 本公司控股股東 配售股份完成 及 恢復買賣

 

27-03-2017  [INSIDE INFORMATION] – INSIDE INFORMATION APPROVAL AND WAIVER IN RELATION TO VENDOR PLACING AND RESUMPTION OF TRADING IN SHARES

27-03-2017  [內幕消息] – 內幕消息 有關賣方配售事項的批准及豁免 及建議恢復股份買賣

 

23-03-2017  [Inside Information] – INSIDE INFORMATION UPDATE ON PROPOSED VENDOR PLACING

23-03-2017  [內幕消息] – 內幕消息 建議賣方配售事項的最新資料

 

15-03-2017  [Inside Information] – INSIDE INFORMATION UPDATE ON PROPOSED VENDOR PLACING

15-03-2017  [內幕消息] – 內幕消息 建議賣方配售事項的最新資料

 

15-03-2017  [Inside Information] – INSIDE INFORMATION PROPOSAL FOR RESUMPTION OF TRADING IN SHARES

15-03-2017  [內幕消息] – 內幕消息 建議恢復股份買賣

 

15-03-2017  [Inside Information] – INSIDE INFORMATION UPDATE ON FINANCIAL INFORMATION

15-03-2017  [內幕消息] – 內幕消息 財務資料更新

 

15-03-2017  [Date of Board Meeting] – NOTICE OF BOARD MEETING

15-03-2017  [董事會召開日期] – 董事會會議通告

 

01-03-2017  [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017

01-03-2017   [月報表] – 截至二零一七年二月二十八日止之股份發行人的證券變動月報表

 

22-02-2017   SUSPENSION – SUSPENSION OF TRADING AND SHARE PRICE MOVEMENT

22-02-2017   停牌 – 暫停買賣及股份價格變動

 

21-02-2017   COMPANY INFORMATION SHEET

21-02-2017   公司資料報表

 

21-02-2017   TERMS OF REFERENCE OF REMUNERATION COMMITTEE

21-02-2017  薪酬委員會職權範圍

 

21-02-2017   TERMS OF REFERENCE OF NOMINATION COMMITTEE

21-02-2017   提名委員會職權範圍

 

21-02-2017    TERMS OF REFERENCE OF AUDIT COMMITTEE

21-02-2017   審核委員會職權範圍

 

21-02-2017     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

21-02-2017     董事名單及其角色及職能

 

21-02-2017      CONSTITUTIONAL DOCUMENTS – AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

21-02-2017     憲章文件 – 經修訂及重列組織章程大綱

 

21-02-2017     ALLOTMENT RESULTS – NOTICE OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

21-02-2017     配發結果 – 以配售方式於香港聯合交易所有限公司創業板上巿

 

14-02-2017     FORMAL NOTICE – NOTICE OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

14-02-2017      正式通告 – 以配售方式於香港聯合交易所有限公司創業板上市之通告