Announcements and Others / 公告及其它

[11-2024] Continuing Connected Transaction - Renewal Tenancy Agreement

[11-2024] 持續關連交易 - 重續租賃協議

[11-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024

[11-2024] 截至二零二四年十月三十一日止月份之股份發行人的證券變動月報表

[10-2024] Poll Results of Annual General Meeting Held on 4 October 2024

[10-2024] 於二零二四年十月四日舉行的股東週年大會投票表決結果

[10-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024

[10-2024] 截至二零二四年九月三十日止月份之股份發行人的證券變動月報表

[09-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024

[09-2024] 截至二零二四年八月三十一日止月份之股份發行人的證券變動月報表

[08-2024] Notification Letter to Non-Registered Shareholder and Request Form

[08-2024] 致非登記股東之通知信函及申請表格

[08-2024] Notification Letter to Registered Shareholder and Reply Form

[08-2024] 致登記股東之通知信函及回條

[08-2024] Notice of Annual General Meeting 2024

[08-2024] 股東週年大會通告

[08-2024] Form of Proxy for Use at Annual General Meeting 2024

[08-2024] 適用於股東週年大會的代表委任表格

[08-2024] Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

[08-2024] 建議重選退任董事、發行股份及購回股份的一般授權及股東週年大會通告

[08-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024

[08-2024] 截至二零二四年七月三十一日止月份之股份發行人的證券變動月報表

[07-2024] Announcement of Interim Results for the Six months Ended 31 October 2024

[07-2024] 截至二零二四年十月三十一日止六個月的中期業績公佈

[07-2024] Date of Board Meeting

[07-2024] 董事會會議日期202407

[07-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024

[07-2024] 截至二零二四年六月三十日止月份之股份發行人的證券變動月報表

[06-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024

[06-2024] 截至二零二四年五月三十一日止月份之股份發行人的證券變動月報表

[05-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

[05-2024] 截至二零二四年四月三十日止月份之股份發行人的證券變動月報表

[04-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

[04-2024] 截至二零二四年三月三十一日止月份之股份發行人的證券變動月報表

[03-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

[03-2024] 截至二零二四年二月二十九日止月份之股份發行人的證券變動月報表

[02-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

[02-2024] 截至二零二四年一月三十一日止月份之股份發行人的證券變動月報表

[01-2024] Dissemination of Corporate Communications

[01-2024] 發佈企業通訊

[01-2024] Poll Results of Extraordinary General Meeting Held on 15 January 2024

[01-2024] 於二零二四年一月十五日舉行的股東特別大會投票表決結果

[01-2024] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

[01-2024] 截至二零二三年十二月三十一日止月份之股份發行人的證券變動月報表

[12-2023] Form of Proxy for Use at Extraordinary General Meeting

[12-2023] 適用於股東特別大會的代表委任表格

[12-2023] Notice of Extraordinary General Meeting

[12-2023] 股東特別大會通告

[12-2023] Circular for Extraordinary General Meeting - Proposed Amendments to the Existing Memorandum and Articles

[12-2023] 股東特別大會通函 - 建議修訂現有組織章程大綱及細則

[12-2023] Proposed Adoption of the Third Amended and Restated Memorandum and Articles of Association

[12-2023] 建議採納第三次修訂及重述的組織章程大綱及細則

[12-2023] Announcement of Interim Results for the Six months Ended 31 October 2023

[12-2023] 截至二零二三年十月三十一日止六個月的中期業績公佈

[12-2023] Positive Profit Alert

[12-2023] 正面盈利預告

[12-2023] Date of Board Meeting

[12-2023] 董事會會議日期

[12-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023

[12-2023] 截至二零二三年十一月三十日止月份之股份發行人的證券變動月報表

[11-2023] Continuing Connected Transaction - Renewal Tenancy Agreement

[11-2023] 持續關連交易 - 重續租賃協議

[11-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023

[11-2023] 截至二零二三年十月三十一日止月份之股份發行人的證券變動月報表

[10-2023] Poll Results of Annual General Meeting Held on 13 October 2023

[10-2023] 於二零二三年十月十三日舉行的股東週年大會投票表決結果

[10-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023

[10-2023] 截至二零二三年九月三十日止月份之股份發行人的證券變動月報表

[09-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023

[09-2023] 截至二零二三年八月三十一日止月份之股份發行人的證券變動月報表

[08-2023] Resignation of Executive Director, Change of Chief Executive Officer and Composition of Board Committee and Change of Authorised Representative

[08-2023] 執行董事辭任、行政總裁及董事委員會組成變動及授權代表變更

[08-2023] Clarification Announcement in relation to Notice of Annual General Meeting, Circular nad Proxy Form

[08-2023] 有關股東週年大會通告、通函及代表委任表格的澄清公佈

[08-2023] Proposed Amendments to the Memorandum and Articles of Association

[08-2023] 建議修訂組織章程大綱及細則

[08-2023] Notice of Annual General Meeting

[08-2023] 股東週年大會通告

[08-2023] Form of Proxy for Use at Annual General Meeting

[08-2023] 適用於股東週年大會的代表委任表格

[08-2023] Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares, Proposed Amendments to the Memorandum and Articles of Association and Repurchase Shares and Notice of Annual General Meeting

[08-2023] 建議重選退任董事、發行股份、建議修訂組織章程大綱及細則及購回股份的一般授權及股東週年大會通告

[08-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023

[08-2023] 截至二零二三年七月三十一日止月份之股份發行人的證券變動月報表

[07-2023] Announcement of Annual Results for the Year Ended 30 April 2023

[07-2023] 截至二零二三年四月三十日的全年業績公佈

[07-2023] Date of Board Meeting

[07-2023] 董事會會議日期

[07-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023

[07-2023] 截至二零二三年六月三十日止月份之股份發行人的證券變動月報表

[06-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

[06-2023] 截至二零二三年五月三十一日止月份之股份發行人的證券變動月報表

[05-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

[05-2023] 截至二零二三年四月三十日止月份之股份發行人的證券變動月報表

[04-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023

[04-2023] 截至二零二三年三月三十一日止月份之股份發行人的證券變動月報表

[03-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

[03-2023] 截至二零二三年二月二十八日止月份之股份發行人的證券變動月報表

[02-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

[02-2023] 截至二零二三年一月三十一日止月份之股份發行人的證券變動月報表

[01-2023] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

[01-2023] 截至二零二二年十二月三十一日止月份之股份發行人的證券變動月報表

[01-2023] Change of Independent Non-executive Directors and Composition of Board Committees

[01-2023] 獨立非執行董事及董事委員會組成變動

[12-2022] Supplemental Announcement to The 2022 Annual Report

[12-2022] 有關2022年年報的補充公告

[12-2022] Announcement of Interim Results for the Six months Ended 31 October 2022

[12-2022] 截至二零二二年十月三十一日止六個月的中期業績公佈

[12-2022] Profit Warning and Business Update

[12-2022] 盈利警告及業務更新

[12-2022] Date of Board Meeting

[12-2022] 董事會會議日期

[12-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

[12-2022] 截至二零二二年十一月三十日止月份之股份發行人的證券變動月報表

[11-2022] Continuing Connected Transaction - Renewal Tenancy Agreement

[11-2022] 持續關連交易 - 重續租賃協議

[11-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022

[11-2022] 截至二零二二年十月三十一日止月份之股份發行人的證券變動月報表

[10-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022

[10-2022] 截至二零二二年九月三十日止月份之股份發行人的證券變動月報表

[09-2022] Poll Results of Annual General Meeting Held on 30 September 2022

[09-2022] 於二零二二年九月三十日舉行的股東週年大會投票表決結果

[08-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022

[08-2022] 截至二零二二年八月三十一日止月份之股份發行人的證券變動月報表

[08-2022] Notice of Annual General Meeting

[08-2022] 股東週年大會通告

[08-2022] Form of Proxy for Use at Annual General Meeting

[08-2022] 適用於股東週年大會的代表委任表格

[08-2022] Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

[08-2022] 建議重選退任董事、發行股份及 購回股份的一般授權及股東週年大會通告

[08-2022] Change of address of Hong Kong Branch Share Registrar and Transfer Office

[08-2022] 更改香港股份過戶登記分處地址

[08-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022

[08-2022] 截至二零二二年七月三十一日止月份之股份發行人的證券變動月報表

[07-2022] Announcement of Annual Results for the Year Ended 30 April 2022

[07-2022] 截至二零二二年四月三十日的全年業績公佈

[07-2022] Profit Warning

[07-2022] 盈利警告

[07-2022] Date of Board Meeting

[07-2022] 董事會會議日期

[07-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022

[07-2022] 截至二零二二年六月三十日止月份之股份發行人的證券變動月報表

[06-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022

[06-2022] 截至二零二二年五月三十一日止月份之股份發行人的證券變動月報表

[06-2022] Continuing Connected Transaction - Renewal Tenancy Agreement

[06-2022] 持續關連交易 - 重續租賃協議

[05-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

[05-2022] 截至二零二二年四月三十日止月份之股份發行人的證券變動月報表

[04-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

[04-2022] 截至二零二二年三月三十一日止月份之股份發行人的證券變動月報表

[03-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022

[03-2022] 截至二零二二年二月二十八日止月份之股份發行人的證券變動月報表

[02-2022] Discloseable Transaction Formation of Joint Venture Supplemental Announcement

[02-2022] 須予披露交易成立合資公司補充公告

[02-2022] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

[02-2022] 截至二零二二年一月三十一日止月份之股份發行人的證券變動月報表

[01-2022] Discloseable Transaction - Formation of Joint Venture

[01-2022] 須以披露交易 - 成立合資公司

[12-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

[12-2021] 截至二零二一年十二月三十一日止月份之股份發行人的證券變動月報表

[12-2021] Supplemental Announcement to The 2021 Annual Report

[12-2021] 有關2021年年報的補充公告

[12-2021] Announcement of Interim Results for the Six months Ended 31 October 2021

[12-2021] 截至二零二一年十月三十一日止六個月的中期業績公佈

[12-2021] Further Information on Profit Warning Announcement

[12-2021] 盈利警告公告的進一步資料

[12-2021] Profit Warning

[12-2021] 盈利警告

[12-2021] Date of Board Meeting

[12-2021] 董事會會議日期

[12-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

[12-2021] 截至二零二一年十一月三十日止月份之股份發行人的證券變動月報表

[11-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

[11-2021] 截至二零二一年十月三十一日止月份之股份發行人的證券變動月報表

[10-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

[10-2021] 截至二零二一年九月三十日止月份之股份發行人的證券變動月報表

[09-2021] Poll Results of Annual General Meeting Held on 24 September 2021

[09-2021] 於二零二一年九月二十四日舉行的股東週年大會投票表決結果

[09-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

[09-2021] 截至二零二一年八月三十一日止月份之股份發行人的證券變動月報表

[08-2021] Notice of Annual General Meeting

[08-2021] 股東週年大會通告

[08-2021] Form of Proxy for Use at Annual General Meeting

[08-2021] 適用於股東週年大會的代表委任表格

[08-2021] Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

[08-2021] 建議重選退任董事、發行股份及 購回股份的一般授權及股東週年大會通告

[08-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

[08-2021] 截至二零二一年七月三十一日止月份之股份發行人的證券變動月報表

[07-2021] Announcement of Annual Results for the Year Ended 30 April 2021

[07-2021] 截至二零二一年四月三十日的全年業績公佈

[07-2021] Date of Board Meeting

[07-2021] 董事會會議日期

[07-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

[07-2021] 截至二零二一年六月三十日止月份之股份發行人的證券變動月報表

[06-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021

[06-2021] 截至二零二一年五月三十一日止月份之股份發行人的證券變動月報表

[05-2021] Continuing Connected Transaction - Renewal Tenancy Agreement

[05-2021] 持續關連交易 - 重續租賃協議

[05-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021

[05-2021] 截至二零二一年四月三十日止月份之股份發行人的證券變動月報表

[04-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

[04-2021] 截至二零二一年三月三十一日止月份之股份發行人的證券變動月報表

[03-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

[03-2021] 截至二零二一年二月二十八日止月份之股份發行人的證券變動月報表

[02-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

[02-2021] 截至二零二一年一月三十一日止月份之股份發行人的證券變動月報表

[01-2021] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

[01-2021] 截至二零二零年十二月三十一日止月份之股份發行人的證券變動月報表

[12-2020] Announcement of Interim Results for the Six Months Ended 31 October 2020

[12-2020] 截至二零二零年十月三十一日止六個月的中期業績公佈

[12-2020] Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands

[12-2020] 更改開曼群島註冊辦事處及主要股份過戶登記處地址

[12-2020] Date of Board Meeting

[12-2020] 董事會會議日期

[12-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

[12-2020] 截至二零二零年十一月三十日止月份之股份發行人的證券變動月報表

[11-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

[11-2020] 截至二零二零年十月三十一日止月份之股份發行人的證券變動月報表

[10-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

[10-2020] 截至二零二零年九月三十日止月份之股份發行人的證券變動月報表

[09-2020] Change of Independent Non-executive Directors and Composition of Board Committees

[09-2020] 獨立非執行董事及董事委員會組成變動

[09-2020] Poll Results of Annual General Meeting Held on 25 September 2020

[09-2020] 於二零二零年九月二十五日舉行的股東週年大會投票表決結果

[09-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

[09-2020] 截至二零二零年八月三十一日止月份之股份發行人的證券變動月報表

[08-2020] Notice of Annual General Meeting

[08-2020] 股東週年大會通告

[08-2020] Form of Proxy for Use at Annual General Meeting

[08-2020] 適用於股東週年大會的代表委任表格

[08-2020] Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

[08-2020] 建議重選退任董事、發行股份及 購回股份的一般授權及股東週年大會通告

[08-2020] Supplemental Announcement To 2019 Annual Report - Use Of Proceeds

[08-2020] 二零一九年年報補充公告 - 所得款項用途

[08-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

[08-2020] 截至二零二零年七月三十一日止月份之股份發行人的證券變動月報表

[07-2020] Announcement of Annual Results for the Year Ended 30 April 2020

[07-2020] 截至二零二零年四月三十日的全年業績公佈

[07-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

[07-2020] 截至二零二零年六月三十日止月份之股份發行人的證券變動月報表

[07-2020] Date of Board Meeting

[07-2020] 董事會會議日期

[06-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

[06-2020] 截至二零二零年五月三十一日止月份之股份發行人的證券變動月報表

[05-2020] Clarification Announcement - Continuing Connected Transaction - Renewal Tenancy Agreement

[05-2020] 更正公告 - 持續關連交易 - 重續租賃協議

[05-2020] Continuing Connected Transaction - Renewal Tenancy Agreement

[05-2020] 持續關連交易 - 重續租賃協議

[05-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

[05-2020] 截至二零二零年四月三十日止月份之股份發行人的證券變動月報表

[04-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

[04-2020] 截至二零二零年三月三十一日止月份之股份發行人的證券變動月報表

[03-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

[03-2020] 截至二零二零年二月二十九日止月份之股份發行人的證券變動月報表

[02-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

[02-2020] 截至二零二零年一月三十一日止月份之股份發行人的證券變動月報表

[01-2020] Declaration of Special Cash Dividend and Closure of Register of Members

[01-2020] 宣派特別現金股息及暫停辦理股東登記

[01-2020] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019