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投資者信息 - 2020
日期 Report Date | 標題 | Headline | 文件 | Document |
|---|---|---|---|---|
21/12/2020 | 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 2020/21 | INTERIM REPORT 2020/21 |
16/12/2020 | 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 / 更換股份過戶登記處/登記代理/其他-雜項] | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/Change in Share Registrar/Transfer Agent/Other-Miscellaneous] | 更改於開曼群島的註冊辦事處及股份過戶登記總處地址 | CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
08/12/2020 | 翌日披露報表 - [其他] | Next Day Disclosure Returns - [Others] | 翌日披露報表 | Next Day Disclosure Returns |
04/12/2020 | 公告及通告 - [股東特別大會的結果 / 在股東批准的情況下重選或委任董事 / 更改證券條款或隨附於證券的權利 / 更改每手買賣單位] | Announcements and Notices - [Results of EGM/ SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Terms of Securities or Rights attaching to Securities / Change in Board Lot Size] | (1) 於2020 年12 月4日舉行的股東特別大會的投票結果；及 (2)股份合併及更改每手買賣單位 | (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2020; AND (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE |
01/12/2020 | 月報表 | Monthly Returns | 截至二零二零年十一月三十日止股份發行人的證券變動月報表 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
30/11/2020 | 公告及通告 - [主要交易] | Announcements and Notices - [Major Transaction] | 公佈 | ANNOUNCEMENT |
27/11/2020 | 公告及通告 - [中期業績] | Announcements and Notices - [Interim Results] | 截至2020 年9 月30日止六個月的 中期業績公佈 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
20/11/2020 | 公告及通告 - [盈利警告 / 內幕消息] | Announcements and Notices - [Profit Warning / Inside Information] | 盈利警告 | PROFIT WARNING |
16/11/2020 | 委任代表表格 | Proxy Forms | 股東特別大會適用的代表委任表格 | FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING |
16/11/2020 | 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 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
16/11/2020 | 通函 - [在股東批准的情況下重選或委任董事 / 交換證券或取代原證券] | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Exchange or Substitution of Securities] |