Announcement and Circulars

Announcement and Circulars / 公告及通函

File Date added
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
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31/07/2019 2:48 pm
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
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
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