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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] | (1)建議重選退任董事； (2)建議股份合併； (3)建議更改每手買賣單位； 及 (4)股東特別大會通告 | (1) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
12/11/2020 | 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 | NOTICE OF BOARD MEETING |
02/11/2020 | 月報表 | Monthly Returns | 截至二零二零年十月三十一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 31 October 2020 |
30/10/2020 | 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 | List of Directors and their Role and Function |
30/10/2020 | 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] | 委任執行董事 | APPOINTMENT OF EXECUTIVE DIRECTOR |
30/10/2020 | 公告及通告 - [資本重組 / 更改每手買賣單位 / 交易安排（更改每手買賣單位除外） / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 | Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)/ Closure of Books or Change of Book Closure Period | 建議股份合併 及 建議更改每手買賣單位 | PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE |
06/10/2020 | 公告及通告 - [須予披露的交易] | Announcements and Notices - [Discloseable Transaction] | 完成須予披露交易 | COMPLETION OF DISCLOSEABLE TRANSACTION |
05/10/2020 | 月報表 | Monthly Returns | 截至二零二零年九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 September 2020 |
25/09/2020 | 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 | List of Directors and their Role and Function |
25/09/2020 | 公告及通告 - [股東周年大會的結果 / 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 - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member | (1) 2020 年9 月25日舉行的股東週年大會投票表決結果；及 (2) 董事退任及董事委員會組成變動 | (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEE |
24/09/2020 | 翌日披露報表 - [其他] | Next Day Disclosure Returns - [Others] | 翌日披露報表 | Next Day Disclosure Returns |
24/09/2020 | 公告及通告 - [配售 / 根據一般性授權發行股份] | Announcements and Notices - [Placing / Issue of Shares under a General Mandate] | 完成根據一般授權配售新股份 | COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
17/09/2020 | 公告及通告 - [須予披露的交易 / 配售 / 根據一般性授權發行股份] | Announcements and Notices - [Discloseable Transaction / Placing / Issue of Shares under a General Mandate] | 補充公佈 涉及進一步收購目標公司股權之 須予披露交易 及 根據一般授權配售新股份 | SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND PLACING OF NEW SHARES UNDER GENERAL MANDATE |
13/09/2020 | 公告及通告 - [配售 / 根據一般性授權發行股份] | Announcements and Notices - [Placing / Issue of Shares under a General Mandate] | 延長有關 根據一般授權配售新股份之 最後完成日期 | EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE |
02/09/2020 | 月報表 | Monthly Returns | 截至二零二零年八月三十一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 31 August 2020 |
27/08/2020 | 公告及通告 - [須予披露的交易 / 配售 / 根據一般性授權發行股份] | Announcements and Notices - [Discloseable Transaction / Placing / Issue of Shares under a General Mandate] | 涉及進一步收購目標公司股權之須予披露交易及根據一般授權配售新股份 | DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND PLACING OF NEW SHARES UNDER GENERAL MANDATE |
26/08/2020 | 委任代表表格 | Proxy Forms | 2020年股東週年大會（或其任何續會）適用的代表委任表格 | Form of proxy for use at the 2020 Annual General Meeting (or at any adjournment thereof) |
26/08/2020 | 委任代表表格 | Proxy Forms | 2020年股東週年大會（或其任何續會）適用的代表委任表格 | Form of proxy for use at the 2020 Annual General Meeting (or at any adjournment thereof) |
26/08/2020 | 公告及通告 - [股東周年大會通告] | Announcements and Notices - [Notice of AGM] | 2020年股東週年大會通告 | NOTICE OF THE 2020 ANNUAL GENERAL MEETING |
25/08/2020 | 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] | 董事退任 | RETIREMENT OF DIRECTORS |
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