Announcement and Circulars

Announcement and Circulars / 公告及通函

File Date added
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2022 01/12/2022 5:26 pm
截至2022年11月30日止之股份發行人的證券變動月報表 01/12/2022 5:27 pm
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 09/11/2022 5:22 pm
截至二零二二年九月三十日止九個月之第三季度業績公告 09/11/2022 5:22 pm
PROFIT WARNING 02/11/2022 6:29 pm
盈利警告 02/11/2022 6:29 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2022 01/11/2022 10:54 am
截至2022年10月31日止之股份發行人的證券變動月報表 01/11/2022 10:54 am
NOTICE OF BOARD MEETING 28/10/2022 5:35 pm
董事會會議通告 28/10/2022 5:35 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2022 03/10/2022 11:41 am
截至2022年9月30日止之股份發行人的證券變動月報表 03/10/2022 11:41 am
COMPANY INFORMATION SHEET 30/09/2022 10:49 pm
公司資料報表 30/09/2022 10:49 pm
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 30/09/2022 10:49 pm
更改於開曼群島的註冊辦事處及主要股份過戶登記處地址 30/09/2022 10:49 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2022 02/09/2022 3:50 pm
截至2022年8月31日止之股份發行人的證券變動月報表 02/09/2022 3:50 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2022 01/09/2022 11:09 am
截至2022年8月31日止之股份發行人的證券變動月報表 01/09/2022 11:09 am
COMPANY INFORMATION SHEET 16/08/2022 9:34 pm
公司資料報表 16/08/2022 9:34 pm
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 08/08/2022 6:42 pm
截至二零二二年六月三十日止六個月之中期業績公告 08/08/2022 6:42 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2022 02/08/2022 11:03 am
截至2022年7月31日止之股份發行人的證券變動月報表 02/08/2022 11:04 am
COMPANY INFORMATION SHEET 01/08/2022 9:17 pm
公司資料報表 01/08/2022 9:17 pm
NEXT DAY DISCLOSURE RETURN 01/08/2022 9:16 pm
翌日披露報表 01/08/2022 9:16 pm
FULFILMENT OF PROFIT GUARANTEE 2021 IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY 01/08/2022 9:15 pm
就涉及收購目標公司全部已發行股本之須予披露交易達成二零二一年溢利保證 01/08/2022 9:15 pm
PROFIT WARNING – ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE SIX MONTHS ENDED 30 JUNE 2022 01/08/2022 6:15 pm
盈利警告-截至二零二二年六月三十日止六個月股權持有人應佔虧損估計減少 01/08/2022 6:15 pm
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 29/07/2022 4:55 pm
更改香港股份過戶登記分處地址 29/07/2022 4:55 pm
NOTICE OF BOARD MEETING 27/07/2022 6:14 pm
董事會會議通告 27/07/2022 6:14 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2022 04/07/2022 6:29 pm
截至2022年6月30日止之股份發行人的證券變動月報表 04/07/2022 6:29 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2022 02/06/2022 11:29 am
截至2022年5月31日止之股份發行人的證券變動月報表 02/06/2022 11:30 am
公司資料報表 31/05/2022 10:01 pm
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31/05/2022 10:01 pm
董事名單及其角色和職能 31/05/2022 10:01 pm
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES OF CHAIRMAN OF THE BOARD AND MEMBER OF THE NOMINATION COMMITTEE; AND (2) CHANGES OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE 31/05/2022 10:01 pm
(1) 執行董事之辭任、董事會主席及提名委員會成員變更; 及 (2) 合規主任及授權代表變更 31/05/2022 10:01 pm
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 20/05/2022 6:09 pm
於二零二二年五月二十日舉行的股東週年大會投票表決結果 20/05/2022 6:09 pm
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER’S LOAN 18/05/2022 6:29 pm
完成涉及出售目標公司及轉讓股東貸款之須予披露交易 18/05/2022 6:29 pm
EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER’S LOAN 13/05/2022 9:26 pm
延後有關涉及出售目標公司及轉讓股東貸款之須予披露交易之最後截止日期 13/05/2022 9:26 pm
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 11/05/2022 7:27 pm
截至二零二二年三月三十一日止三個月之第一季度業績公告 11/05/2022 7:27 pm
須予披露交易 - 出售目標公司及轉讓股東貸款 04/05/2022 9:23 pm
COMPANY INFORMATION SHEET 31/05/2022 10:01 pm