Announcement and Circulars

Announcement and Circulars / 公告及通函

File Date added
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 18/05/2018 4:59 pm
核數師更名及澄清公告股東週年大會通告 17/05/2018 3:27 pm
CHANGE OF NAME OF AUDITOR AND CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING 17/05/2018 3:27 pm
截至二零一八年三月三十一日止三個月之第一季度業績公告 11/05/2018 5:00 pm
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 11/05/2018 5:00 pm
截至2018年4月30日止之股份發行人的證券變動月報表 02/05/2018 5:12 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2018 02/05/2018 5:12 pm
董事會會議通告 26/04/2018 4:58 pm
NOTICE OF BOARD MEETING 26/04/2018 4:58 pm
建議發行新股份及購回股份之一般授權、重選退任董事、更新計劃授權限額及股東週年大會通告 11/04/2018 11:35 am
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING 11/04/2018 11:35 am
於二零一八年五月十八日（星期五）舉行之股東週年大會（或其任何續會）代表委任表格 11/04/2018 11:35 am
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2018 (of any adjournment thereof) 11/04/2018 11:35 am
股東週年大會通告 11/04/2018 11:35 am
NOTICE OF ANNUAL GENERAL MEETING 11/04/2018 11:35 am
截至2018年3月31日止之股份發行人的證券變動月報表 04/04/2018 11:16 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2018 04/04/2018 11:16 am
截至二零一七年十二月三十一日止年度之年度業績公告 23/03/2018 7:58 pm
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 23/03/2018 7:58 pm
董事會會議通告 12/03/2018 5:21 pm
NOTICE OF BOARD MEETING 12/03/2018 5:21 pm
截至2018年2月28日止之股份發行人的證券變動月報表 02/03/2018 10:37 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2018 02/03/2018 10:37 am
完成有關收購新加坡物業之須予披露交易 14/02/2018 5:17 pm
COMPLETION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF PROPERTIES IN SINGAPORE 14/02/2018 5:17 pm
截至2018年1月31日止之股份發行人的證券變動月報表 01/02/2018 5:04 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2018 01/02/2018 5:04 pm
授出購股權 03/01/2018 5:16 pm
GRANT OF SHARE OPTIONS 03/01/2018 5:16 pm
截至2017年12月31日止之股份發行人的證券變動月報表 03/01/2018 12:29 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2017 03/01/2018 12:29 pm
更換公司秘書、授權代表及法律程序代理人 29/12/2017 5:39 pm
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT 29/12/2017 5:39 pm
更改主要營業地址 29/12/2017 5:38 pm
CHANGE OF PRINCIPAL PLACE OF BUSINESS 29/12/2017 5:38 pm
公司資料報表 29/12/2017 5:38 pm
COMPANY INFORMATION SHEET 29/12/2017 5:38 pm
截至2017年11月30日止之股份發行人的證券變動月報表 01/12/2017 4:48 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2017 01/12/2017 4:47 pm
截至二零一七年九月三十日止九個月之第三季度業績公告 13/11/2017 5:39 pm
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2017 13/11/2017 5:39 pm
截至2017年10月31日止之股份發行人的證券變動月報表 01/11/2017 5:47 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2017 01/11/2017 5:47 pm
董事會會議通告 30/10/2017 11:22 am
NOTICE OF BOARD MEETING 30/10/2017 11:22 am
須予披露交易 - 收購新加坡物業 20/10/2017 11:21 pm
DISCLOSEABLE TRANSACTIONS - ACQUISITION OF PROPERTIES IN SINGAPORE 20/10/2017 11:20 pm
截至2017年9月30日止之股份發行人的證券變動月報表 03/10/2017 10:51 am
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2017 03/10/2017 10:51 am
截至2017年8月31日止之股份發行人的證券變動月報表 01/09/2017 3:24 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2017 01/09/2017 3:24 pm
截至二零一七年六月三十日止六個月之中期業績公告 14/08/2017 7:08 pm
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 14/08/2017 7:09 pm
董事會會議通告 03/08/2017 6:54 pm
NOTICE OF BOARD MEETING 03/08/2017 6:55 pm
截至2017年7月31日止之股份發行人的證券變動月報表 02/08/2017 5:34 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 July 2017 02/08/2017 5:34 pm
截至2017年6月30日止之股份發行人的證券變動月報表 04/07/2017 2:17 pm
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 June 2017 04/07/2017 2:17 pm
公司資料報表 15/06/2017 2:49 pm
Company Information Sheet 15/06/2017 2:49 pm
董事名單及其角色和職能 15/06/2017 2:49 pm
List of Directors and their Role and Function 15/06/2017 2:49 pm
發售價及分配結果公佈 15/06/2017 9:57 am
Announcement Of Offer Price And Allotment Results 15/06/2017 9:56 am
綠色申請表格 06/06/2017 7:44 am
Green Application Form 06/06/2017 7:44 am
黃色申請表格 06/06/2017 7:44 am
Yellow Application Form 06/06/2017 7:44 am
白色申請表格 06/06/2017 7:44 am
White Application Form 06/06/2017 7:44 am
以公開發售方式於香港聯合交易所有限公司創業板上市 06/06/2017 7:44 am
Listing On The Growth Enterprise Market Of The Stock Exchange Of Hong Kong Limited By Way Of Public Offer 06/06/2017 7:44 am