中期報告 2017 (467KB)

INTERIM REPORT 2017 (304KB)

翌日披露報表 (1229KB)

Next Day Disclosure Return (731KB)

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)

交易所通告 - 復牌 (1KB, HTM)

EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)

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)

重大收購及恢復買賣 (342KB)

MAJOR ACQUISITION AND RESUMPTION OF TRADING (108KB)

停牌 (66KB)

TRADING HALT (39KB)

交易所通告 - 短暫停牌 (1KB, HTM)

EXCHANGE NOTICE - TRADING HALT (1KB, HTM)

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)

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)

董事會會議通告 (73KB)

NOTICE OF BOARD MEETING (39KB)

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)

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)

盈利警告 (105KB)

PROFIT WARNING (42KB)

最新業務情況公佈 (91KB)

ANNOUNCEMENT ON BUSINESS UPDATE (41KB)

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)

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)

控股股東出售股份 (98KB)

DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB)

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)

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)

控股股東出售股份 (98KB)

DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB)

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)

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)

代表委任表格 (116KB)

PROXY FORM (49KB)

2017年股東週年大會通告 (159KB)

NOTICE OF THE 2017 ANNUAL GENERAL MEETING (49KB)

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)

2016/17年報 (4228KB)

ANNUAL REPORT 2016/17 (3491KB)

薪酬委員會職權範圍 (137KB)

TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (45KB)

提名委員會職權範圍 (124KB)

TERMS OF REFERENCE OF NOMINATION COMMITTEE (44KB)

審計委員會職權範圍 (166KB)

TERMS OF REFERENCE FOR AUDIT COMMITTEE (50KB)

有關可能收購的諒解備忘錄 (139KB)

MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (49KB)

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)

DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB)

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)

董事會會議通告 (73KB)

NOTICE OF BOARD MEETING (39KB)

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)

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)

控股股東出售股份 (98KB)

DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (42KB)

控股股東出售股份 (95KB)

DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (42KB)

董事名單與其角色和職能 (55KB)

List of Directors and their Role and Function (38KB)

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)

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)

控股股東出售股份 (198KB)

DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (34KB)

控股股東出售股份 (192KB)

DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB)

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)

控股股東出售股份 (192KB)

DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB)

控股股東出售股份 (192KB)

DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB)

控股股東出售股份 (193KB)

DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB)

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)

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)

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)

董事名單與其角色和職能 (122KB)

List of Directors and their Role and Function (34KB)

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)