投資者信息

Report Date
Report Name
Report Document

投資者信息 - 2016 (1460)

日期 Report Date
標題
Headline
文件
Document
19/12/2016
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
控股股東出售股份 (172KB)
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER (37KB)
19/12/2016
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
澄清公佈 (179KB)
CLARIFICATION ANNOUNCEMENT (37KB)
16/12/2016
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
控股股東出售股份 (169KB)
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER (41KB)
05/12/2016
月報表
Monthly Returns
截至二零一六年十一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 November 2016 (408KB)
29/11/2016
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]
中期業績報告 2016/17 (3792KB)
INTERIM REPORT 2016/17 (3655KB)
29/11/2016
公告及通告 - [中期業績]
Announcements and Notices - [Interim Results]
截至2016年9月30日止六個月的中期業績公佈 (617KB)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (434KB)
14/11/2016
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 (155KB)
NOTICE OF BOARD MEETING (33KB)
02/11/2016
月報表
Monthly Returns
截至二零一六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 2016 (408KB)
03/10/2016
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 (275KB)
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (64KB)
03/10/2016
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 (251KB)
TERMS OF REFERENCE OF NOMINATION COMMITTEE (62KB)
03/10/2016
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 (308KB)
TERMS OF REFERENCE FOR AUDIT COMMITTEE (73KB)
03/10/2016
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 (137KB)
List of Directors and their Role and Function (54KB)
03/10/2016
憲章文件
Constitutional Documents
組織章程大綱及章程細則 (559KB)
MEMORANDUM AND ARTICLES OF ASSOCIATION (470KB)
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)
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED(230KB)