投資者信息

投資者信息 - 2018

日期 Report Date
標題
Headline
文件
Document
28/12/2018
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 (136KB)
TERMS OF REFERENCE OF NOMINATION COMMITTEE (45KB)
28/12/2018
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 (167KB)
TERMS OF REFERENCE FOR AUDIT COMMITTEE (50KB)
27/12/2018
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]
中期報告 2018/19 (584KB)
INTERIM REPORT 2018/19 (384KB)
06/12/2018
月報表
Monthly Returns
截至二零一八年十一月三十日止股份發行人的證券變動月報表 (558KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (416KB)
30/11/2018
公告及通告 - [中期業績]
Announcements and Notices - [Interim Results]
截至2018年9月30日止六個月的中期業績公佈 (379KB)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (124KB)
15/11/2018
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 (74KB)
NOTICE OF BOARD MEETING (40KB)
15/11/2018
公告及通告 - [主要交易]
Announcements and Notices - [Major Transaction]
有關收購O2O LIMITED全部已發行股本的主要交易(涉及發行可換股債券及承兌票據)的更新資料(88KB)
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES (42KB)
09/11/2018
公告及通告 - [主要交易]
Announcements and Notices - [Major Transaction]
有關重大收購的第二份補充協議 (141KB)
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR ACQUISITION (54KB)
06/11/2018
月報表
Monthly Returns
截至二零一八年十月三十一日止股份發行人的證券變動月報表 (545KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (415KB)
02/11/2018
公告及通告 - [盈利警告 / 內幕消息]
Announcements and Notices - [Profit Warning / Inside Information]
盈利預告 (109KB)
POSITIVE PROFIT ALERT (42KB)
29/10/2018
公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]
可疑網站及資料 (97KB)
SUSPECTED WEBSITE AND MATERIALS (41KB)
05/10/2018
月報表
Monthly Returns
截至二零一八年九月三十日止股份發行人的證券變動月報表 (545KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (414KB)
10/09/2018
公告及通告 - [其他-業務發展最新情況]
Announcements and Notices - [Other - Business Update]
自願性公佈 - 業務更新資料 (113KB)
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (43KB)
06/09/2018
月報表
Monthly Returns
截至二零一八年八月三十一日止股份發行人的證券變動月報表 (563KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (416KB)
02/09/2018
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 (55KB)
List of Directors and their Role and Function (35KB)
31/08/2018
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]
委任獨立非執行董事 (120KB)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (44KB)
27/08/2018
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
翌日披露報表 (216KB)
Next Day Disclosure Return (164KB)
27/08/2018
公告及通告 - [轉換證券]
Announcements and Notices - [Conversion of Securities]
轉換可換股債券 (109KB)
CONVERSION OF CONVERTIBLE BONDS (46KB)
24/08/2018
公告及通告 - [股東周年大會的結果]
Announcements and Notices - [Results of AGM]
2018年8月24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 24 AUGUST 2018 (45KB)
10/08/2018
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
翌日披露報表 (217KB)
Next Day Disclosure Return (165KB)
10/08/2018
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]
補充公佈有關收購ABSOLUTE ROBUST LIMITED之須予披露及股份交易 (120KB)
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND SHARE TRANSACTION RELATING TO THE ACQUISITION OF ABSOLUTE ROBUST LIMITED(47KB)
08/08/2018
公告及通告 - [關連交易]
Announcements and Notices - [Connected Transaction]
自願性公佈成立合營企業 (174KB)
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF JOINT VENTURE (54KB)
02/08/2018
月報表
Monthly Returns
截至二零一八年七月三十一日止股份發行人的證券變動月報表 (565KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (419KB)
27/07/2018
公告及通告 - [主要交易]
Announcements and Notices - [Major Transaction]
有關收購O2O LIMITED全部已發行股本的主要交易(涉及發行可換股債券及承兌票據) 的更新資料(87KB)
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES (41KB)
25/07/2018
委任代表表格
Proxy Forms
2018年股東週年大會(或其任何續會)適用的代表委任表格 (120KB)
Form of proxy for use at the 2018 Annual General Meeting (or at any adjournment thereof) (44KB)
25/07/2018
公告及通告 - [股東周年大會通告]
Announcements and Notices - [Notice of AGM]
2018年股東週年大會通告 (159KB)
NOTICE OF THE 2018 ANNUAL GENERAL MEETING (53KB)
25/07/2018
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2018年股東週年大會通告 (301KB)
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 2018 ANNUAL GENERAL MEETING (112KB)
25/07/2018
財務報表/環境、社會及管治資料 - [年報]
Financial Statements/ESG Information - [Annual Report]
2017/18年報 (3402KB)
ANNUAL REPORT 2017/18 (2084KB)
13/07/2018
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 / 未能符合獨立非執行董事的規定或獨立非執行董事未能符合獨立性指引 / 未能符合審核委員會的規定 / 未能符合薪酬委員會的規定]
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
獨立非執行董事辭任 (94KB)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (42KB)
04/07/2018
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
翌日披露報表 (217KB)
Next Day Disclosure Return (164KB)
04/07/2018
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]
根據一般授權發行有關須予披露交易之代價股份 (107KB)
ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE IN RELATION TO A DISCLOSEABLE TRANSACTION (46KB)
03/07/2018
月報表
Monthly Returns
截至二零一八年六月三十日止股份發行人的證券變動月報表 (565KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (417KB)
29/06/2018
公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
截至2018年3月31日止年度的年度業績公佈 (334KB)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (101KB)
28/06/2018
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]
涉及根據一般授權發行代價股份之須予披露交易之完成 (83KB)
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE (40KB)
21/06/2018
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]
澄清公佈 (92KB)
CLARIFICATION ANNOUNCEMENT (41KB)
20/06/2018
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]
涉及根據一般授權發行代價股份之須予披露交易 (277KB)
DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (108KB)
13/06/2018
公告及通告 - [董事會召開日期]
Monthly Returns
董事會會議通告 (73KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (495KB)
06/06/2018
月報表
Announcements and Notices - [Date of Board Meeting]
截至二零一八年五月三十一日止股份發行人的證券變動月報表 (478KB)
NOTICE OF BOARD MEETING (39KB)
05/06/2018
公告及通告 - [主要交易]
Announcements and Notices - [Major Transaction]
有關收購O2O LIMITED全部已發行股本的主要交易(涉及發行可換股債券及承兌票據)的更新資料(99KB)
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING THE ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES (42KB)
14/05/2018
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]
(1) 盈利警告;及(2) 最新業務情況 (118KB)
(1) PROFIT WARNING; AND (2) BUSINESS UPDATE (44KB)
07/05/2018
月報表
Monthly Returns
截至二零一八年四月三十日止股份發行人的證券變動月報表 (535KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (410KB)
19/04/2018
公告及通告 - [股東特別大會的結果]
Monthly Returns
於2018年4月19日舉行的股東特別大會的投票結果 (116KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (498KB)
04/04/2018
月報表
Announcements and Notices - [Results of EGM/SGM]
截至二零一八年三月三十一日止股份發行人的證券變動月報表 (482KB)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2018 (47KB)
28/03/2018
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 (124KB)
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) (43KB)
28/03/2018
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 (134KB)
NOTICE OF EXTRAORDINARY GENERAL MEETING (47KB)
28/03/2018
通函 - [主要交易 / 發行可轉換證券 / 其他]
Circulars - [Major Transaction / Issue of Convertible Securities / Other]
有關收購O2O LIMITED全部已發行股本的主要交易(涉及發行可換股債券及承兌票據)及股東特別大會通告 (1233KB)
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (539KB)
16/03/2018
公告及通告 - [延遲發送通函或其他文件]
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
進一步延遲寄發通函 (78KB)
FURTHER DELAY IN DESPATCH OF CIRCULAR (40KB)
06/03/2018
月報表
Monthly Returns
截至二零一八年二月二十八日止股份發行人的證券變動月報表 (535KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (410KB)
06/02/2018
公告及通告 - [延遲發送通函或其他文件]
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
延遲寄發通函 (77KB)
DELAY IN DESPATCH OF CIRCULAR (39KB)
06/02/2018
月報表
Monthly Returns
截至二零一八年一月三十一日止股份發行人的證券變動月報表 (535KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (410KB)
02/02/2018
公告及通告 - [內幕消息]
Announcements and Notices - [Inside Information]
控股股東出售股份 (99KB)
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB)
08/01/2018
公告及通告 - [主要交易 / 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 / Issue of Convertible Securities / Consideration Issue / Issue of Shares under a Specific Mandate]
有關重大收購的補充協議 (128KB)
SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR ACQUISITION (53KB)
05/01/2018
月報表
Monthly Returns
截至二零一七年十二月三十一日止股份發行人的證券變動月報表 (551KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (412KB)