投資者信息

Report Date
Report Name
Report Document

投資者信息 - 2016 (8140)

日期 Report Date
標題
Headline
文件
Document
06/10/2016
月報表
Monthly Returns
截至二零一六年九月三十日止股份發行人的證券變動月報表 (533KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (408KB)
03/10/2016
公告及通告 - [由創業板轉往主板上市]
Announcements and Notices - [Transfer of listing from GEM to Main Board]
由香港聯合交易所有限公司創業板轉往主板上市 (621KB, PDF)
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED(230KB)
02/09/2016
月報表
Monthly Returns
截至二零一六年八月三十一日止股份發行人的證券變動月報表 (478KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (495KB)
12/08/2016
財務報表/環境、社會及管治資料 - [季度報告]
Financial Statements/ESG Information - [Quarterly Report]
第一季度業績報告 2016/17 (4179KB, PDF)
FIRST QUARTERLY REPORT 2016/17 (4019KB)
12/08/2016
公告及通告 - [季度業績]
Announcements and Notices - [Quarterly Results]
截至2016年6月30日止三個月的第一季度業績公佈 (442KB, PDF)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 (284KB)
12/08/2016
公告及通告 - [股東周年大會的結果]
Announcements and Notices - [Results of AGM]
2016年8月12日舉行的股東週年大會投票表決結果 (254KB, PDF)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016 (68KB)
01/08/2016
月報表
Monthly Returns
截至二零一六年七月三十一日止股份發行人的證券變動月報表 (527KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (406KB)
28/07/2016
公告及通告 - [董事會召開日期]
Announcements and Notices - [Date of Board Meeting]
董事會會議通告 (188KB, PDF)
NOTICE OF BOARD MEETING (38KB)
04/07/2016
月報表
Monthly Returns
截至二零一六年六月三十日止股份發行人的證券變動月報表 (527KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (406KB)
30/06/2016
公告及通告 - [由創業板轉往主板上市]
Announcements and Notices - [Transfer of listing from GEM to Main Board]
建議由香港聯合交易所有限公司創業板轉往主板上市 (296KB, PDF)
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (67KB)
27/06/2016
委任代表表格
Proxy Forms
代表委任表格 (371KB, PDF)
PROXY FORM (60KB)
27/06/2016
公告及通告 - [股東周年大會通告]
Announcements and Notices - [Notice of AGM]
2016年股東週年大會通告 (304KB, PDF)
NOTICE OF THE 2016 ANNUAL GENERAL MEETING (64KB)
27/06/2016
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 購股權計劃]
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval / Share Option Scheme]
建議授出發行新股份及購回股份的一般授權及建議重選退任董事及建議採納購股權計劃及2016 年股東週年大會通告(600KB, PDF)
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF THE 2016 ANNUAL GENERAL MEETING(277KB)
27/06/2016
財務報表/環境、社會及管治資料 - [年報]
Financial Statements/ESG Information - [Annual Report]
2015/16年報 (2308KB, PDF)
ANNUAL REPORT 2015/16 (2293KB)
24/06/2016
公告及通告 - [末期業績]
Announcements and Notices - [Final Results]
截至2016年3月31日止年度的年度業績公佈 (692KB, PDF)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 (580KB)
20/06/2016
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
有關建議收購事項的諒解備忘錄失效 (216KB, PDF)
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (41KB)
08/06/2016
公告及通告 - [董事會召開日期]
Announcements and Notices - [Date of Board Meeting]
董事會會議通告 (186KB, PDF)
NOTICE OF BOARD MEETING (37KB)
01/06/2016
月報表
Monthly Returns
截至二零一六年五月三十一日止股份發行人的證券變動月報表 (527KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (406KB)
04/05/2016
月報表
Monthly Returns
截至二零一六年四月三十日止股份發行人的證券變動月報表 (508KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (410KB)
01/04/2016
月報表
Monthly Returns
截至二零一六年三月三十一日止股份發行人的證券變動月報表 (507KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (409KB)
14/03/2016
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
有關建議收購事項的諒解備忘錄 (286KB, PDF)
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (74KB)
04/03/2016
公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
更改香港股份過戶登記分處地址 (211KB, PDF)
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (43KB)
03/03/2016
公告及通告 - [不尋常價格/成交量變動 - 附帶意見]
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
自願公佈 - 股價及成交量不尋常變動 (212KB, PDF)
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (40KB)
01/03/2016
月報表
Monthly Returns
截至二零一六年二月二十九日止股份發行人的證券變動月報表 (507KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (409KB)
01/03/2016
公告及通告 - [更換公司秘書]
Announcements and Notices - [Change in Company Secretary]
更換公司秘書 (220KB, PDF)
CHANGE OF COMPANY SECRETARY (40KB)
04/02/2016
財務報表/環境、社會及管治資料 - [季度報告]
Financial Statements/ESG Information - [Quarterly Report]
第三季度業績報告 2015/16 (941KB, PDF)
THIRD QUARTERLY REPORT 2015/16 (953KB)
01/02/2016
公告及通告 - [季度業績]
Announcements and Notices - [Quarterly Results]
截至2015年12月31日止九個月的第三季度業績公佈 (453KB, PDF)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 (477KB)
01/02/2016
月報表
Monthly Returns
截至二零一六年一月三十一日止股份發行人的證券變動月報表 (460KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (370KB)
11/01/2016
公告及通告 - [董事會召開日期]
Announcements and Notices - [Date of Board Meeting]
董事會會議通告 (196KB, PDF)
NOTICE OF BOARD MEETING (58KB)
04/01/2016
月報表
Monthly Returns
截至二零一五年十二月三十一日止股份發行人的證券變動月報表 (460KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (371KB)