Announcement and Circulars

Announcement and Circulars / 公告及通函

File Date added
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2024 10/05/2024 4:50 pm
於二零二四年五月十日舉行的股東週年大會投票表決結果 10/05/2024 4:50 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2024 02/05/2024 10:12 am
截至2024年4月30日止之股份發行人的證券變動月報表 02/05/2024 10:13 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2024 02/04/2024 11:35 am
截至2024年3月31日止之股份發行人的證券變動月報表 02/04/2024 11:35 am
Arrangement of Electronic Dissemination of Corporate Communications 27/03/2024 5:24 pm
以電子方式發佈企業通訊之安排 27/03/2024 5:28 pm
NOTICE OF 2024 ANNUAL GENERAL MEETING 27/03/2024 5:35 pm
二零二四年股東週年大會通告 27/03/2024 5:24 pm
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2024 (of any adjournment thereof) 27/03/2024 5:24 pm
於二零二四年五月十日(星期五)舉行之股東週年大會(或其任何續會)代表委任表格 27/03/2024 5:24 pm
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF 2024 ANNUAL GENERAL MEETING 27/03/2024 5:24 pm
建議發行新股份及購回股份之一般授權、重選退任董事及二零二四年股東週年大會通告 27/03/2024 5:24 pm
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 22/03/2024 11:02 pm
截至二零二三年十二月三十一日止年度之年度業績公告 22/03/2024 11:02 pm
PROFIT WARNING 13/03/2024 10:42 pm
盈利警告 13/03/2024 10:42 pm
NOTICE OF BOARD MEETING 12/03/2024 5:05 pm
董事會會議通告 12/03/2024 5:05 pm
COMPANY INFORMATION SHEET 01/03/2024 11:30 am
公司資料報表 01/03/2024 11:30 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 29 FEBRUARY 2024 01/03/2024 11:30 am
截至2024年2月29日止之股份發行人的證券變動月報表 01/03/2024 11:30 am
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS 29/02/2024 5:07 pm
更改總辦事處及主要營業地址 29/02/2024 5:07 pm
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY 29/02/2024 5:08 pm
完成涉及出售目標公司之須予披露交易 29/02/2024 5:08 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2024 01/02/2024 11:19 am
截至2024年1月31日止之股份發行人的證券變動月報表 01/02/2024 11:19 am
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY 31/01/2024 7:02 pm
進一步延後有關涉及出售目標公司之須予披露交易之最後截止日期 31/01/2024 7:02 pm
New Arrangements on Dissemination of Corporate Communications 17/01/2024 5:09 pm
發佈企業通訊之新安排 17/01/2024 5:09 pm
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY 12/01/2024 5:07 pm
進一步延後有關涉及出售目標公司之須予披露交易之最後截止日期 12/01/2024 5:07 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2023 02/01/2024 7:13 pm
截至2023年12月31日止之股份發行人的證券變動月報表 02/01/2024 7:13 pm
EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY 29/12/2023 6:24 pm
延後有關涉及出售目標公司之須予披露交易之最後截止日期 29/12/2023 6:24 pm
DISCLOSEABLE TRANSACTION DISPOSAL OF THE TARGET COMPANY 21/12/2023 6:23 pm
須予披露交易 出售目標公司 21/12/2023 6:23 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2023 04/12/2023 5:46 pm
截至2023年11月30日止之股份發行人的證券變動月報表 04/12/2023 5:46 pm
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 10/11/2023 5:52 pm
截至二零二三年九月三十日止九個月之第三季度業績公告 10/11/2023 5:51 pm
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2023 07/11/2023 3:53 pm
(經修訂) 截至2023年10月31日止之股份發行人的證券變動月報表 07/11/2023 3:53 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2023 06/11/2023 5:01 pm
截至2023年10月31日止之股份發行人的證券變動月報表 06/11/2023 5:01 pm
董事會會議通告 27/10/2023 5:28 pm
NOTICE OF BOARD MEETING 27/10/2023 5:28 pm
COMPANY INFORMATION SHEET 13/10/2023 5:44 pm
公司資料報表 13/10/2023 5:44 pm
完成根據一般授權配售新股份 13/10/2023 5:47 pm
NEXT DAY DISCLOSURE RETURN 13/10/2023 5:44 pm
翌日披露報表 13/10/2023 5:44 pm
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 13/10/2023 5:44 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2023 04/10/2023 4:40 pm
截至2023年9月30日止之股份發行人的證券變動月報表 04/10/2023 4:40 pm
PLACING OF NEW SHARES UNDER GENERAL MANDATE 25/09/2023 8:11 pm
根據一般授權配售新股份 25/09/2023 8:11 pm
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 08/08/2023 5:54 pm
截至二零二三年六月三十日止六個月之中期業績公告 08/08/2023 5:54 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2023 01/08/2023 11:17 am
截至2023年7月31日止之股份發行人的證券變動月報表 01/08/2023 11:17 am
NOTICE OF BOARD MEETING 27/07/2023 6:27 pm
董事會會議通告 27/07/2023 6:27 pm
截至2023年6月30日止之股份發行人的證券變動月報表 03/07/2023 3:30 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2023 01/06/2023 3:11 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2023 03/07/2023 3:30 pm
截至2023年5月31日止之股份發行人的證券變動月報表 01/06/2023 3:11 pm
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023 19/05/2023 5:07 pm
於二零二三年五月十九日舉行的股東週年大會投票表決結果 19/05/2023 5:07 pm
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 11/05/2023 5:34 pm
截至二零二三年三月三十一日止三個月之第一季度業績公告 11/05/2023 5:34 pm
NON-FULFILMENT OF PROFIT GUARANTEE 2022 IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY 10/05/2023 6:25 pm
就涉及收購目標公司全部已發行股本之須予披露交易未達成二零二二年溢利保證 10/05/2023 6:25 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2023 02/05/2023 2:12 pm
截至2023年4月30日止之股份發行人的證券變動月報表 02/05/2023 2:12 pm
NOTICE OF BOARD MEETING 28/04/2023 4:55 pm
董事會會議通告 28/04/2023 4:55 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2023 03/04/2023 10:40 am
截至2023年3月31日止之股份發行人的證券變動月報表 03/04/2023 10:40 am
NOTICE OF 2023 ANNUAL GENERAL MEETING 30/03/2023 7:18 pm
二零二三年股東週年大會通告 30/03/2023 7:18 pm
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2023 (of any adjournment thereof) 30/03/2023 7:18 pm
於二零二三年五月十九日(星期五)舉行之股東週年大會(或其任何續會)代表委任表格 30/03/2023 7:18 pm
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF 2023 ANNUAL GENERAL MEETING 30/03/2023 7:18 pm
建議發行新股份及購回股份之一般授權、重選退任董事及二零二三年股東週年大會通告 30/03/2023 7:18 pm
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 24/03/2023 9:52 pm
截至二零二二年十二月三十一日止年度之年度業績公告 24/03/2023 9:52 pm
盈利警告-截至二零二二年十二月三十一日止年度股權持有人應佔虧損估計減少 17/03/2023 6:12 pm
PROFIT WARNING – ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE YEAR ENDED 31 DECEMBER 2022 17/03/2023 6:12 pm
NOTICE OF BOARD MEETING 14/03/2023 5:41 pm
董事會會議通告 14/03/2023 5:41 pm
COMPANY INFORMATION SHEET 01/03/2023 11:41 am
公司資料報表 01/03/2023 11:41 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2023 01/03/2023 11:41 am
截至2023年2月28日止之股份發行人的證券變動月報表 01/03/2023 11:41 am
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 28/02/2023 5:11 pm
更改香港主要營業地點 28/02/2023 5:11 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2023 01/02/2023 11:05 am
截至2023年1月31日止之股份發行人的證券變動月報表 01/02/2023 11:05 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2022 03/01/2023 5:36 pm
截至2022年12月31日止之股份發行人的證券變動月報表 03/01/2023 5:36 pm
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
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
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
COMPANY INFORMATION SHEET 31/05/2022 10:01 pm
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