投資者信息

Report Date
Report Name
Report Document

投資者信息 - 2017

日期 Report Date
標題
Headline
文件
Document
19/12/2017
中期報告 2017 (467KB)
INTERIM REPORT 2017 (304KB)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
Financial Statements/ESG Information - [Interim/Half-Year Report]
18/12/2017
翌日披露報表 (1229KB)
Next Day Disclosure Return (731KB)
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
18/12/2017
完成有關收購ABSOLUTE ROBUST LIMITED之須予披露及股份交易 (118KB)
COMPLETION OF DISCLOSEABLE AND SHARE TRANSACTION RELATING TO THE ACQUISITION OF ABSOLUTE ROBUST LIMITED (47KB)
公告及通告 - [須予披露的交易 / 股份交易 / 代價發行 / 根據一般性授權發行股份]
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
08/12/2017
交易所通告 - 復牌 (1KB, HTM)
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
公告及通告 - [復牌]
Announcements and Notices - [Resumption]
07/12/2017
截至二零一七年十一月三十日止股份發行人的證券變動月報表 (483KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (409KB)
月報表
Monthly Returns
07/12/2017
重大收購及恢復買賣 (342KB)
MAJOR ACQUISITION AND RESUMPTION OF TRADING (108KB)
公告及通告 - [主要交易 / 復牌 / 發行可轉換證券 / 代價發行 / 根據特定授權發行股份]
Announcements and Notices – [Major Transaction / Resumption / Issue of Convertible Securities / Consideration Issue / Issue of Shares under a Specific Mandate]
07/12/2017
停牌 (66KB)
TRADING HALT (39KB)
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
07/12/2017
交易所通告 - 短暫停牌 (1KB, HTM)
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
30/11/2017
截至2017年9月30日止六個月的中期業績公佈 (318KB)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (90KB)
公告及通告 - [中期業績]
Announcements and Notices - [Interim Results]
17/11/2017
補充公佈-須予披露及股份交易-收購ABSOLUTE ROBUST LIMITED (175KB)
SUPPLEMENTAL ANNOUNCEMENT-DISCLOSEABLE AND SHARE TRANSACTION- ACQUISITION OF ABSOLUTE ROBUST LIMITED (49KB)
公告及通告 - [須予披露的交易 / 股份交易 / 代價發行 / 根據一般性授權發行股份]
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
13/11/2017
董事會會議通告 (73KB)
NOTICE OF BOARD MEETING (39KB)
公告及通告 - [董事會召開日期]
Announcements and Notices - [Date of Board Meeting]
10/11/2017
須予披露及股份交易 - 收購ABSOLUTE ROBUST LIMITED (223KB)
DISCLOSEABLE AND SHARE TRANSACTION - ACQUISITION OF ABSOLUTE ROBUST LIMITED (66KB)
公告及通告 - [須予披露的交易 / 股份交易 / 代價發行 / 根據一般性授權發行股份]
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
03/11/2017
截至二零一七年十月三十一日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (409KB)
月報表
Monthly Returns
13/10/2017
盈利警告 (105KB)
PROFIT WARNING (42KB)
公告及通告 - [盈利警告 / 內幕消息]
Announcements and Notices - [Profit Warning / Inside Information]
10/10/2017
最新業務情況公佈 (91KB)
ANNOUNCEMENT ON BUSINESS UPDATE (41KB)
公告及通告 - [內幕消息 / 其他-業務發展最新情況]
Announcements and Notices - [Inside Information / Other - Business Update]
06/10/2017
有關可能收購事項的補充諒解備忘錄 (77KB)
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (40KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
04/10/2017
截至二零一七年九月三十日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (409KB)
月報表
Monthly Returns
11/09/2017
控股股東出售股份 (98KB)
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
07/09/2017
有關可能收購事項的諒解備忘錄 (163KB)
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (51KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
04/09/2017
截至二零一七年八月三十一日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (409KB)
月報表
Monthly Returns
21/08/2017
控股股東出售股份 (98KB)
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
18/08/2017
2017年8月18日舉行的股東週年大會投票表決結果 (106KB)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017 (45KB)
公告及通告 - [股東周年大會的結果]
Announcements and Notices - [Results of AGM]
14/08/2017
截至二零一七年七月三十一日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (409KB)
月報表
Monthly Returns
19/07/2017
代表委任表格 (116KB)
PROXY FORM (49KB)
委任代表表格
Proxy Forms
19/07/2017
2017年股東週年大會通告 (159KB)
NOTICE OF THE 2017 ANNUAL GENERAL MEETING (49KB)
公告及通告 - [股東周年大會通告]
Announcements and Notices - [Notice of AGM]
19/07/2017
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2017年股東週年大會通告 (307KB)
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 2017 ANNUAL GENERAL MEETING (127KB)
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]
19/07/2017
2016/17年報 (4228KB)
ANNUAL REPORT 2016/17 (3491KB)
財務報表/環境、社會及管治資料 - [年報]
Financial Statements/ESG Information - [Annual Report]
19/07/2017
薪酬委員會職權範圍 (137KB)
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (45KB)
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]
19/07/2017
提名委員會職權範圍 (124KB)
TERMS OF REFERENCE OF NOMINATION COMMITTEE (44KB)
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]
19/07/2017
審計委員會職權範圍 (166KB)
TERMS OF REFERENCE FOR AUDIT COMMITTEE (50KB)
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]
11/07/2017
有關可能收購的諒解備忘錄 (139KB)
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (49KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
05/07/2017
截至二零一七年六月三十日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (408KB)
月報表
Monthly Returns
04/07/2017
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
30/06/2017
截至2017年3月31日止年度的年度業績公佈 (312KB)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 (91KB)
公告及通告 - [末期業績]
Announcements and Notices - [Final Results]
09/06/2017
董事會會議通告 (73KB)
NOTICE OF BOARD MEETING (39KB)
公告及通告 - [董事會召開日期]
Announcements and Notices - [Date of Board Meeting]
05/06/2017
截至二零一七年五月三十一日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (408KB)
月報表
Monthly Returns
05/05/2017
截至二零一七年四月三十日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (408KB)
月報表
Monthly Returns
28/04/2017
控股股東出售股份 (98KB)
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (42KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
07/04/2017
控股股東出售股份 (95KB)
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (42KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
05/04/2017
董事名單與其角色和職能 (55KB)
List of Directors and their Role and Function (38KB)
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]
05/04/2017
執行董事、董事會主席、授權代表、接收法律文件代表及提名委員會成員變動 (145KB)
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORIZED REPRESENTATIVE, PROCESS AGENT AND MEMBER OF THE NOMINATION COMMITTEE (48KB)
公告及通告 - [更換董事或重要行政職能或職責的變更]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
05/04/2017
截至二零一七年三月三十一日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (408KB)
月報表
Monthly Returns
28/03/2017
控股股東出售股份 (198KB)
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (34KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
22/03/2017
控股股東出售股份 (192KB)
DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
17/03/2017
更改香港總部及主要營業地點地址 (134KB)
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (52KB)
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]
16/03/2017
控股股東出售股份 (192KB)
DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
14/03/2017
控股股東出售股份 (192KB)
DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
10/03/2017
控股股東出售股份 (193KB)
DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB)
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
03/03/2017
截至二零一七年二月二十八日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (408KB)
月報表
Monthly Returns
03/02/2017
截至二零一七年一月三十一日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (408KB)
月報表
Monthly Returns
05/01/2017
截至二零一六年十二月三十一日止股份發行人的證券變動月報表 (533KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (408KB)
月報表
Monthly Returns
02/01/2017
董事名單與其角色和職能 (122KB)
List of Directors and their Role and Function (34KB)
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]
02/01/2017
獨立非執行董事以及審核委員會、提名委員會及薪酬委員會組成變動 (246KB)
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS, COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (62KB)
公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]