投資者信息

Report Date
Report Name
Report Document

投資者信息 - 2015

日期 Report Date
標題
Headline
文件
Document
31/12/2015
公告及通告 - [審核委員會的職權範圍]
Monthly Returns
審計委員會職權範圍 (227KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (369KB)
03/12/2015
月報表
Announcements and Notices - [Other - Business Update]
截至二零一五年十一月三十日止股份發行人的證券變動月報表 (460KB, PDF)
VOLUNTARY ANNOUNCEMENT (41KB)
24/11/2015
公告及通告 - [其他-業務發展最新情況]
Financial Statements/ESG Information - [Interim/Half-Year Report]
自願公佈 (237KB, PDF)
INTERIM REPORT 2015/16 (1924KB)
13/11/2015
財務報表/環境、社會及管治資料 - [中期/半年度報告]
Announcements and Notices - [Interim Results]
中期業績報告 2015/16 (1879KB, PDF)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (949KB)
09/11/2015
公告及通告 - [中期業績]
Monthly Returns
截至2015年9月30日止六個月的中期業績公佈 (717KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (443KB)
02/11/2015
月報表
Announcements and Notices - [Change in Compliance Adviser]
截至二零一五年十月三十一日止股份發行人的證券變動月報表 (471KB, PDF)
CHANGE OF COMPLIANCE ADVISER (42KB)
30/10/2015
公告及通告 - [更換合規顧問]
Announcements and Notices - [Date of Board Meeting]
合規顧問變動 (226KB, PDF)
NOTICE OF BOARD MEETING (37KB)
22/10/2015
公告及通告 - [董事會召開日期]
Company Information Sheet (GEM)
董事會會議通告 (186KB, PDF)
COMPANY INFORMATION SHEET (137KB)
05/10/2015
公司資料報表(「創業板」)
Announcements and Notices - [Terms of Reference of the Audit Committee]
公司資料報表 (289KB, PDF)
TERMS OF REFERENCE OF AUDIT COMMITTEE (176KB)
05/10/2015
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
翌日披露報表 (173KB, PDF)
NEXT DAY DISCLOSURE RETURN (130KB)
02/10/2015
公告及通告 - [股東特別大會的結果]
Announcements and Notices - [Results of EGM/SGM]
2015年10月2日舉行的股東特別大會投票表決結果 (199KB, PDF)
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 OCTOBER 2015 (45KB)
02/10/2015
月報表
Monthly Returns
截至二零一五年九月三十日止股份發行人的證券變動月報表 (459KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (369KB)
14/09/2015
公告及通告 - [股東特別大會通告]
Announcements and Notices - [Notice of EGM/SGM]
股東特別大會通告 (236KB, PDF)
NOTICE OF EXTRAORDINARY GENERAL MEETING (45KB)
14/09/2015
委任代表表格
Proxy Forms
股東特別大會(或其任何續會)適用的代表委任表格 (295KB, PDF)
Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof) (65KB)
14/09/2015
通函 - [交換證券或取代原證券 / 其他]
Circulars - [Exchange or Substitution of Securities / Other]
建議股份拆細、建議更改每手買賣單位及股東特別大會通告 (464KB, PDF)
PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (140KB)
10/09/2015
公告及通告 - [須予披露的交易]
Announcements and Notices - [Discloseable Transaction]
完成有關收購物業的須予披露交易 (200KB, PDF)
DISCLOSEABLE TRANSACTION IN RELATION TO COMPLETION OF ACQUISITION OF PROPERTIES (38KB)
04/09/2015
公告及通告 - [資本重組 / 更改每手買賣單位 / 交易安排(更改每手買賣單位除外)]
Announcements and Notices – [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
建議股份拆細及建議更改每手買賣單位 (342KB, PDF)
PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE (70KB)
01/09/2015
月報表
Monthly Returns
截至二零一五年八月三十一日止股份發行人的證券變動月報表 (459KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (369KB)
14/08/2015
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 2015/16 (1909KB, PDF)
FIRST QUARTERLY REPORT 2015/16 (1768KB)
12/08/2015
公告及通告 - [季度業績]
Announcements and Notices - [Quarterly Results]
截至2015年6月30日止三個月的第一季度業績公佈 (427KB, PDF)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 (450KB)
12/08/2015
公告及通告 - [股東周年大會的結果]
Announcements and Notices - [Results of AGM]
2015年8月12日舉行的股東週年大會投票表決結果 (252KB, PDF)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2015 (51KB)
03/08/2015
月報表
Monthly Returns
截至二零一五年七月三十一日止股份發行人的證券變動月報表 (459KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (370KB)
17/07/2015
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)
03/07/2015
公告及通告 - [須予披露的交易]
Announcements and Notices - [Discloseable Transaction]
有關收購物業的須予披露交易 (290KB, PDF)
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES (55KB)
02/07/2015
月報表
Monthly Returns
截至二零一五年六月三十日止股份發行人的證券變動月報表 (459KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (369KB)
30/06/2015
委任代表表格
Proxy Forms
代表委任表格 (324KB, PDF)
PROXY FORM (62KB)
30/06/2015
公告及通告 - [股東周年大會通告]
Announcements and Notices - [Notice of AGM]
2015 年股東週年大會通告 (270KB, PDF)
NOTICE OF THE 2015 ANNUAL GENERAL MEETING (61KB)
30/06/2015
財務報表/環境、社會及管治資料 - [年報]
Financial Statements/ESG Information - [Annual Report]
2014/15年報 (3887KB, PDF)
ANNUAL REPORT 2014/15 (3777KB)
30/06/2015
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]
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval]
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2015 年股東週年大會通告 (520KB, PDF)
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2015 ANNUAL GENERAL MEETING (232KB)
30/06/2015
公告及通告 - [末期業績]
Announcements and Notices - [Final Results]
截至2015 年3 月31 日止年度的年度業績公佈 (535KB, PDF)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (438KB)
08/06/2015
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 (195KB, PDF)
NOTICE OF BOARD MEETING (37KB)
01/06/2015
月報表
Monthly Returns
截至二零一五年五月三十一日止股份發行人的證券變動月報表 (459KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (369KB)
07/05/2015
公告及通告 - [盈利警告 / 內幕消息 / 其他-業務發展最新情況]
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
(I) 正面盈利預告﹔及 (II) 業務最新資料 (272KB, PDF)
(I) POSITIVE PROFIT ALERT; AND (II) BUSINESS UPDATE (63KB)
04/05/2015
月報表
Monthly Returns
截至二零一五年四月三十日止股份發行人的證券變動月報表 (459KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (369KB)
30/04/2015
公告及通告 - [更改每手買賣單位]
Announcements and Notices - [Change in Board Lot Size]
更改每手買賣單位 (256KB, PDF)
CHANGE IN BOARD LOT SIZE (52KB)
01/04/2015
月報表
Monthly Returns
截至二零一五年三月三十一日止股份發行人的證券變動月報表 (463KB, PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (432KB)
16/03/2015
公告及通告 - [董事名單和他們的地位和作用]
Announcements and Notices - [List of Directors and their Role and Function]
董事名單與其角色和職能 (59KB, PDF)
List of Directors and their Role and Function (77KB)
16/03/2015
公告及通告 - [提名委員會的職權範圍]
Announcements and Notices - [Terms of Reference of the Nomination Committee]
提名委員會職權範圍 (150KB, PDF)
TERMS OF REFERENCE OF NOMINATION COMMITTEE (108KB)
16/03/2015
公告及通告 - [薪酬委員會的職權範圍]
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
薪酬委員會職權範圍 (140KB, PDF)
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (107KB)
16/03/2015
公告及通告 - [審核委員會的職權範圍]
Announcements and Notices - [Terms of Reference of the Audit Committee]
審計委員會職權範圍 (181KB, PDF)
TERMS OF REFERENCE OF AUDIT COMMITTEE (123KB)
16/03/2015
公司資料報表(「創業板」)
Company Information Sheet (GEM)
公司資料報表 (255KB, PDF)
COMPANY INFORMATION SHEET (189KB)
16/03/2015
憲章文件
Constitutional Documents
組織章程大綱及章程細則 (559KB, PDF)
MEMORANDUM AND ARTICLES OF ASSOCIATION (471KB)
16/03/2015
公告及通告 - [配發結果]
Announcements and Notices - [Allotment Results]
以配售方式 於香港聯合交易所有限公司 創業板上市 (410KB, PDF)
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING (140KB)
09/03/2015
上市文件 - [發售以供認購]
Listing Documents - [Offer for Subscription]
以配售方式於香港聯合交易所 有限公司創業板上市 (4599KB, PDF)
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING (4435KB)
09/03/2015
公告及通告 - [正式通告]
Announcements and Notices - [Formal Notice]
以配售方式 於香港聯合交易所有限公司 創業板上市 (364KB, PDF)
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING (99KB)
05/03/2015
申請版本及聆訊後資料集 - [聆訊後資料集或相關材料]
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
聆訊後資料集(第一次呈交) (多檔案)
PHIP (1st submission) (Multi-Files)
05/03/2015
申請版本及聆訊後資料集 - [聆訊後資料集或相關材料]
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
聆訊後資料集(第一次呈交) (7479KB, PDF)
PHIP (1st submission) (3044KB)