Announcement and Circulars

Announcement and Circulars / 公告及通函

File Date added
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE 07/04/2021 10:10 pm
有關涉及根據一般授權發行新股份以收購目標公司全部已發行股本之須予披露交易 07/04/2021 10:10 pm
NOTICE OF ANNUAL GENERAL MEETING 30/03/2021 7:25 pm
股東週年大會通告 30/03/2021 7:25 pm
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 MAY 2021 (of any adjournment thereof) 30/03/2021 7:25 pm
於二零二一年五月二十日（星期四）舉行之股東週年大會（或其任何續會）代表委任表格 30/03/2021 7:25 pm
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 30/03/2021 7:25 pm
建議發行新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 30/03/2021 7:25 pm
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 24/03/2021 10:18 pm
截至二零二零年十二月三十一日止年度之年度業績公告 24/03/2021 10:18 pm
NOTICE OF BOARD MEETING 12/03/2021 5:02 pm
董事會會議通告 12/03/2021 5:02 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2021 01/03/2021 12:23 pm
截至2021年02月28日止之股份發行人的證券變動月報表 01/03/2021 12:24 pm
CHANGE IN USE OF PROCEEDS 24/02/2021 5:13 pm
變更所得款項用途 24/02/2021 5:13 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2021 01/02/2021 11:40 am
截至2021年01月31日止之股份發行人的證券變動月報表 01/02/2021 11:41 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2020 04/01/2021 10:34 am
截至2020年12月31日止之股份發行人的證券變動月報表 04/01/2021 10:34 am
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT 21/12/2020 5:19 pm
更換公司秘書、授權代表及法律程序代理人 21/12/2020 5:19 pm
COMPLETION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY 09/12/2020 5:11 pm
完成須予披露交易 - 出售物業 09/12/2020 5:11 pm
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY 07/12/2020 7:59 pm
須予披露交易 - 出售物業 07/12/2020 7:59 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2020 01/12/2020 11:48 am
截至2020年11月30日止之股份發行人的證券變動月報表 01/12/2020 11:48 am
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 13/11/2020 5:48 pm
截至二零二零年九月三十日止九個月之第三季度業績公告 13/11/2020 5:48 pm
PROFIT WARNING 05/11/2020 7:13 pm
盈利預警 05/11/2020 7:13 pm
NOTICE OF BOARD MEETING 03/11/2020 5:28 pm
董事會會議通告 03/11/2020 5:28 pm
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 02/11/2020 6:03 pm
董事名單及其角色和職能 02/11/2020 6:03 pm
CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES 02/11/2020 6:03 pm
董事及董事委員會構成變動 02/11/2020 6:03 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2020 02/11/2020 12:09 pm
截至2020年10月31日止之股份發行人的證券變動月報表 02/11/2020 12:09 pm
INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER 14/10/2020 4:56 pm
內幕消息 - 控股股東出售股份 14/10/2020 4:56 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2020 05/10/2020 10:08 am
截至2020年9月30日止之股份發行人的證券變動月報表 05/10/2020 10:08 am
VOLUNTARY ANNOUNCEMENT PROVISIONAL TECHNOLOGY PARTNERSHIP AGREEMENT 17/09/2020 7:43 pm
自願公告 臨時技術合夥協議 17/09/2020 7:43 pm
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 10/09/2020 5:20 pm
董事名單及其角色和職能 10/09/2020 5:20 pm
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE 10/09/2020 5:20 pm
獨立非執行董事及審核委員會及薪酬委員會成員變動 10/09/2020 5:20 pm
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - SOFTWARE COPYRIGHT TRANSFER AGREEMENT 03/09/2020 6:22 pm
有關須予披露交易 - 軟件版權轉讓協議之補充公告 03/09/2020 6:22 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2020 02/09/2020 4:09 pm
截至2020年8月31日止之股份發行人的證券變動月報表 02/09/2020 4:09 pm
DISCLOSEABLE TRANSACTION - SOFTWARE COPYRIGHT TRANSFER AGREEMENT 28/08/2020 6:51 pm
須予披露交易 - 軟件版權轉讓協議 28/08/2020 6:51 pm
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 10/08/2020 8:21 pm
截至二零二零年六月三十日止六個月之中期業績公告 10/08/2020 8:21 pm
PROFIT WARNING 03/08/2020 6:25 pm
盈利預警 03/08/2020 6:25 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2020 03/08/2020 11:31 am
截至2020年7月31日止之股份發行人的證券變動月報表 03/08/2020 11:31 am
董事會會議通告 29/07/2020 5:34 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2020 02/07/2020 11:41 am
截至2020年6月30日止之股份發行人的證券變動月報表 02/07/2020 11:41 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2020 01/06/2020 4:08 pm
截至2020年5月31日止之股份發行人的證券變動月報表 01/06/2020 4:08 pm
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2020 20/05/2020 6:01 pm
於二零二零年五月二十日舉行的股東週年大會投票表決結果 20/05/2020 6:01 pm
FIRST QUARTERLY RESULTS ANNOUNCEMENT 12/05/2020 5:06 pm
截至二零二零年三月三十一日止三個月之第一季度業績公告 12/05/2020 5:06 pm
ESTABLISHMENT OF A PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA 08/05/2020 4:42 pm
於中華人民共和國成立主要營業地點 08/05/2020 4:42 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2020 04/05/2020 11:44 am
截至2020年4月30日止之股份發行人的證券變動月報表 04/05/2020 11:44 am
NOTICE OF BOARD MEETING 28/04/2020 5:21 pm
董事會會議通告 28/04/2020 5:21 pm
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT 24/04/2020 5:05 pm
自願公告 合作框架協議 24/04/2020 5:05 pm
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT 09/04/2020 5:29 pm
自願公告 合作框架協議 09/04/2020 5:29 pm
NOTICE OF BOARD MEETING 29/07/2020 5:34 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2020 01/04/2020 11:32 am
截至2020年3月31日止之股份發行人的證券變動月報表 01/04/2020 11:32 am
NOTICE OF ANNUAL GENERAL MEETING 30/03/2020 5:03 pm
股東週年大會通告 30/03/2020 5:03 pm
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 20 (of any adjournment thereof) 30/03/2020 5:02 pm
於二零二零年五月二十日（星期三）舉行之股東週年大會（或其任何續會）代表委任表格 30/03/2020 5:03 pm
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, NOTICE 30/03/2020 5:02 pm
建議發行新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 30/03/2020 5:02 pm
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 24/03/2020 8:55 pm
截至二零一九年十二月三十一日止年度之年度業績公告 24/03/2020 8:55 pm
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT 20/03/2020 5:09 pm
盈利預警 補充公告 20/03/2020 5:09 pm
PROFIT WARNING 16/03/2020 5:40 pm
盈利預警 16/03/2020 5:40 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 29 FEBRUARY 2020 02/03/2020 10:53 am
截至2020年2月29日止之股份發行人的證券變動月報表 02/03/2020 10:53 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2020 24/02/2020 12:32 pm
截至2020年1月31日止之股份發行人的證券變動月報表 24/02/2020 12:30 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2019 02/01/2020 10:55 am
截至2019年12月31日止之股份發行人的證券變動月報表 02/01/2020 10:54 am
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE 18/12/2019 6:47 pm
更改總辦事處及新加坡主要營業地址 18/12/2019 6:47 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2019 02/12/2019 11:15 am
截至2019年11月30日止之股份發行人的證券變動月報表 02/12/2019 11:15 am
DISCLOSEABLE TRANSACTION - FORMATION OF JV COMPANY 21/11/2019 4:35 pm
須予披露交易 - 成立合營公司 21/11/2019 4:35 pm
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 08/11/2019 4:36 pm
截至二零一九年九月三十日止九個月之第三季度業績公告 08/11/2019 4:36 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2019 01/11/2019 2:14 pm
截至2019年10月31日止之股份發行人的證券變動月報表 01/11/2019 2:12 pm
NOTICE OF BOARD MEETING 29/10/2019 4:51 pm
董事會會議通告 29/10/2019 4:51 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2019 02/10/2019 11:06 am
截至2019年9月30日止之股份發行人的證券變動月報表 02/10/2019 11:05 am
DISCLOSEABLE TRANSACTION - FORMATION OF JV COMPANY 24/09/2019 5:20 pm
須予披露交易 - 成立合營公司 24/09/2019 5:20 pm
NEXT DAY DISCLOSURE RETURN 19/09/2019 4:57 pm
翌日披露報表 19/09/2019 4:57 pm
COMPANY INFORMATION SHEET 19/09/2019 4:56 pm
公司資料報表 19/09/2019 4:56 pm
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 19/09/2019 4:56 pm
完成根據一般授權配售新股份 19/09/2019 4:56 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2019 02/09/2019 11:33 am
截至2019年8月31日止之股份發行人的證券變動月報表 02/09/2019 11:33 am
PLACING OF NEW SHARES UNDER GENERAL MANDATE 30/08/2019 7:21 pm
根據一般授權配售新股份 30/08/2019 7:21 pm
VOLUNTARY ANNOUNCEMENT BUSINESS COOPERATION AGREEMENT 16/08/2019 4:44 pm
自願公告 業務合作協議 16/08/2019 4:44 pm
INTERIM RESULTS ANN FOR THE SIX MONTHS ENDED 30 JUNE 2019 09/08/2019 5:48 pm
截至二零一九年六月三十日止六個月之中期業績公告 09/08/2019 5:48 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2019 01/08/2019 11:23 am
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31/07/2019 2:48 pm
委任執行董事 31/07/2019 2:48 pm
POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF ANNOUNCEMENT OF THE INTERIM RESULTS 29/07/2019 6:38 pm
截至2019年7月31日止之股份發行人的證券變動月報表 01/08/2019 11:23 am
董事名單及其角色和職能 31/07/2019 2:48 pm
APPOINTMENT OF EXECUTIVE DIRECTOR 31/07/2019 2:48 pm
董事會會議延期及延遲刊發中期業績公告 29/07/2019 6:38 pm
NOTICE OF BOARD MEETING 26/07/2019 5:09 pm
董事會會議通告 26/07/2019 5:09 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2019 03/07/2019 10:55 am
截至2019年6月30日止之股份發行人的證券變動月報表 03/07/2019 10:55 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2019 03/06/2019 11:49 am
截至2019年5月31日止之股份發行人的證券變動月報表 03/06/2019 11:49 am
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 27/05/2019 6:02 pm
更改香港主要營業地址 27/05/2019 6:02 pm
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2019 20/05/2019 5:14 pm
於二零一九年五月二十日舉行的股東週年大會投票表決結果 20/05/2019 5:14 pm
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 14/05/2019 5:59 pm
截至二零一九年三月三十一日止三個月之第一季度業績公告 14/05/2019 5:59 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2019 02/05/2019 10:12 am
截至2019年4月30日止之股份發行人的證券變動月報表 02/05/2019 10:12 am
NOTICE OF BOARD MEETING 29/04/2019 4:33 pm
董事會會議通告 29/04/2019 4:33 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2019 01/04/2019 10:44 am
截至2019年3月31日止之股份發行人的證券變動月報表 01/04/2019 10:44 am
NOTICE OF ANNUAL GENERAL MEETING 29/03/2019 5:39 pm
股東週年大會通告 29/03/2019 5:39 pm
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 MAY 2019 (of any adjournment thereof) 29/03/2019 5:39 pm
於二零一九年五月二十日（星期一）舉行之股東週年大會（或其任何續會）代表委任表格 29/03/2019 5:39 pm
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE 29/03/2019 5:39 pm
建議發行新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 29/03/2019 5:39 pm
NOTICE OF BOARD MEETING 14/03/2019 5:33 pm
董事會會議通告 14/03/2019 5:33 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2019 01/03/2019 10:40 am
截至2019年2月28日止之股份發行人的證券變動月報表 01/03/2019 10:41 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2019 01/02/2019 10:51 am
截至2019年1月31日止之股份發行人的證券變動月報表 01/02/2019 10:51 am
截至2018年12月31日止之股份發行人的證券變動月報表 03/01/2019 6:05 pm
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT 21/12/2018 4:36 pm
更換公司秘書、授權代表及法律程序代理人 21/12/2018 4:36 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2018 04/12/2018 9:44 am
截至2018年11月30日止之股份發行人的證券變動月報表 04/12/2018 9:44 am
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 09/11/2018 4:53 pm
截至二零一八年九月三十日止九個月之第三季度業績公告 09/11/2018 4:53 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2018 01/11/2018 2:08 pm
截至2018年10月31日止之股份發行人的證券變動月報表 01/11/2018 2:08 pm
NOTICE OF BOARD MEETING 30/10/2018 5:34 pm
董事會會議通告 30/10/2018 5:34 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2018 03/10/2018 11:31 am
截至2018年9月30日止之股份發行人的證券變動月報表 03/10/2018 11:31 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2018 03/09/2018 5:20 pm
截至2018年8月31日止之股份發行人的證券變動月報表 03/09/2018 5:20 pm
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 10/08/2018 5:10 pm
截至二零一八年六月三十日止六個月中期業績公告 10/08/2018 5:11 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2018 06/08/2018 9:38 am
截至2018年7月31日止之股份發行人的證券變動月報表 06/08/2018 9:38 am
NOTICE OF BOARD MEETING 31/07/2018 5:00 pm
董事會會議通告 31/07/2018 5:00 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2018 29/06/2018 2:15 pm
截至2018年6月30日止之股份發行人的證券變動月報表 29/06/2018 2:14 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2018 04/06/2018 10:04 am
截至2018年5月31日止之股份發行人的證券變動月報表 04/06/2018 10:04 am
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 18/05/2018 4:59 pm
於二零一八年五月十八日舉行的股東週年大會投票表決結果 18/05/2018 4:59 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2018 03/01/2019 6:05 pm