投資者信息 - 2020

日期 Report Date
標題
Headline
文件
Document
11/06/2021
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
01/06/2021
月報表
Monthly Returns
截至二零二一年五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 May 2021
03/05/2021
月報表
Monthly Returns
截至二零二一年四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 April 2021
20/04/2021
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
翌日披露報表
Next Day Disclosure Returns
20/04/2021
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
01/04/2021
月報表
Monthly Returns
截至二零二一年三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 March 2021
29/03/2021
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]
根據一般授權配售新股份
PLACING OF NEW SHARES UNDER GENERAL MANDATE
01/03/2021
月報表
Monthly Returns
截至二零二一年二月二十八日止月份之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 28 February 2021
02/02/2021
月報表
Monthly Returns
截至二零二一年一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 January 2021
05/01/2021
月報表
Monthly Returns
截至二零二零年十二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 December 2020
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
19/08/2020
公告及通告 - [末期業績 / 其他-雜項]
Announcements and Notices - [Final Results / Other - Miscellaneous]
有關截至2020 年3 月31日止年度年報的補充公佈 - 所得款項用途
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 - USE OF PROCEEDS
03/08/2020
月報表
Monthly Returns
截至二零二零年七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 July 2020
28/07/2020
財務報表/環境、社會及管治資料 - [年報]
Financial Statements/ESG Information - [Annual Report]
2019/20年報
ANNUAL REPORT 2019/20
06/07/2020
月報表
Monthly Returns
截至二零二零年六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 June 2020
30/06/2020
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2020年3月31日止年度的年度業績公佈
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
17/06/2020
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
03/06/2020
月報表
Monthly Returns
截至二零二零年五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 May 2020
02/06/2020
公告及通告 - [主要交易]
Announcements and Notices - [Major Transaction]
完成收購O2O LIMITED全部已發行股本 (528KB)
COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED (455KB)
05/05/2020
月報表
Monthly Returns
截至二零二零年四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 April 2020
24/04/2020
公告及通告 - [更換公司秘書]
Announcements and Notices - [Change in Company Secretary]
更改公司秘書及 上市規則項下的授權代表 (220KB)
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES (86KB)
24/04/2020
公告及通告 - [《收購守則》所指的要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
公告 聯合證券為及代表宏睿集團有限公司 提出之自願有條件現金要約 以收購揚科集團有限公司* 股本中全部已發行股份 (宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外) 失效 (386KB)
ANNOUNCEMENT LAPSE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (184KB)
23/04/2020
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 (147KB)
List of Directors and their Role and Function (74KB)
23/04/2020
公告及通告 - [更換審核委員會成員 / 更換薪酬委員會成員 / 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...
Announcements and Notices - [Change of Audit Committee Member / Change of Remuneration Committee Member / Change in... More]
(I) 更改授權代表; (II) 更改於香港的主要營業地點; 及 (III) 委任董事會轄下審計委員會、薪酬委員會及提名委員會主席及更改有關委員會的組成 (413KB)
(I) CHANGE OF AUTHORISED REPRESENTATIVES; (II) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (III) APPOINTMENT OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD (112KB)
22/04/2020
公告及通告 - [股東特別大會的結果 / 更換董事或重要行政職能或職責的變更]
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
於2020 年4 月22日舉行的股東特別大會延會的投票結果 及 董事變更 (600KB)
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2020 AND CHANGE OF DIRECTORS (502KB)
16/04/2020
公告及通告 - [復牌]
Announcements and Notices - [Resumption]
交易所通告 - 復牌 (2KB, HTM)
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
15/04/2020
公告及通告 - [股東特別大會的結果 / 股東特別大會通告 / 由股東提名董事 / 內幕消息 / 復牌]
Announcements and Notices - [Results of EGM/SGM / Notice of EGM/SGM / Nomination of Director by Shareholder / Inside Information / Resumption ]
於2020 年4 月9日舉行之股東特別大會的投票結果;股東特別大會延會通告;內幕消息及恢復買賣 (647KB)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2020; NOTICE OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING; INSIDE INFORMATION AND RESUMPTION OF TRADING (488KB)
09/04/2020
公告及通告 - [短暫停牌 / 內幕消息]
Announcements and Notices - [Trading Halt / Inside Information]
短暫停牌 (145KB)
TRADING HALT (156KB)
09/04/2020
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
交易所通告 - 短暫停牌 (2KB, HTM)
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
06/04/2020
公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]
開曼群島主要股份過戶登記處名稱之變更 (146KB)
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (170KB)
02/04/2020
公告及通告 - [由股東提名董事 / 股東特別大會通告 / 其他-雜項]
Announcements and Notices - [Nomination of Director by Shareholder / Notice of EGM/SGM / Other - Miscellaneous]
於2020 年4 月9日舉行之股東特別大會的預防措施 (562KB)
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 APRIL 2020 (460KB)
02/04/2020
月報表
Monthly Returns
截至二零二零年三月三十一日止股份發行人的證券變動月報表 (241KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (168KB)
23/03/2020
公告及通告 - [《收購守則》所指的要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
公告首個截止日期的接納水平及延長聯合証券為及代表宏睿集團有限公司提出之自願有條件現金要約以收購揚科集團有限公司*股本中全部已發行股份(宏睿集團有限公司及其之一致行動人士已擁有或同意將予收購的股份除外) (475KB)
ANNOUNCEMENT LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE AND EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (197KB)
18/03/2020
公告及通告 - [由股東提名董事]
Announcements and Notices - [Nomination of Director by Shareholder]
將於2020年4月9日(星期四)上午10時正舉行的股東特別大會
EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M. ON THURSDAY, 9 APRIL 2020
09/03/2020
公告及通告 - [《收購守則》所指的受要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
寄發回應文件以回應 聯合證券有限公司為及代表宏睿集團有限公司 提出自願有條件現金要約 以收購揚科集團有限公司* 股本中全部已發行股份 (宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外) (548KB)
DESPACTCH OF RESPONSE DOCUMENT IN RESPONSE TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (457KB)
09/03/2020
< 查閱展示文件 > 有關通函 - [《收購守則》所指的受要約公司發出的文件]
View Documents on Display regarding Circulars - [Document issued by Offeree Company under the Takeovers Code]
< 查閱展示文件 > 有關通函 - [《收購守則》所指的受要約公司發出的文件]
View Documents on Display regarding Circulars - [Document issued by Offeree Company under the Takeovers Code]
09/03/2020
通函 - [《收購守則》所指的受要約公司發出的文件]
Circulars - [Document issued by Offeree Company under the Takeovers Code]
回應文件 聯合證券有限公司為及代表宏睿集團有限公司 提出自願有條件現金要約 以收購揚科集團有限公司* 股本中全部已發行股份 (宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外)
RESPONSE DOCUMENT VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
04/03/2020
月報表
Monthly Returns
截至二零二零年二月二十九日止股份發行人的證券變動月報表 (598KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (443KB)
28/02/2020
公告及通告 - [主要交易 / 內幕消息]
Announcements and Notices - [Major Transaction / Inside Information]
內幕消息 有 關收購 O2O LIMITED 全部已發行股本的業務更新資料 (546KB)
INSIDE INFORMATION BUSINESS UPDATE RELATING TOTHE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED (459KB)
27/02/2020
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 (738KB)
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) (97KB)
27/02/2020
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 (590KB)
NOTICE OF EXTRAORDINARY GENERAL MEETING (104KB)
27/02/2020
通函 - [由股東提名董事 / 在股東批准的情況下重選或委任董事]
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
(1)建議罷免及委任董事; 及 (2)股東特別大會通告 (913KB)
(1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (268KB)
24/02/2020
公告及通告 - [《收購守則》所指的要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
有關聯合證券為及代表宏睿集團有限公司提出自願有條件現金要約以收購揚科集團有限公司股本中全部已發行股份(宏睿集團有限公司及其之一致行動人士已擁有或同意將予收購的股份除外)的寄發要約文件公告 (463KB)
DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (193KB)
24/02/2020
通函 - [《收購守則》所指的要約公司發出的文件]
Circulars - [Document issued by Offeror Company under the Takeovers Code]
揚科集團有限公司 已發行股本中每股面值0.0025港元之股份之接納及過戶表格 (338KB)
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF ICO GROUP LIMITED (338KB)
24/02/2020
通函 - [《收購守則》所指的要約公司發出的文件]
Circulars - [Document issued by Offeror Company under the Takeovers Code]
有關聯合證券為及代表宏睿集團有限公司提出自願有條件現金要約以收購揚科集團有限公司股本中全部已發行股份(宏睿集團有限公司及其之一致行動人士已擁有或同意將予收購的股份除外)的要約文件 (932KB)
OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (485KB)
20/02/2020
公告及通告 - [《收購守則》所指的受要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
委任獨立財務顧問 (537KB)
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (455KB)
18/02/2020
合併守則 - 交易披露
Takeovers Code - dealing disclosures
根據《收購守則》規則22作出的交易披露 (322KB)
Disclosure of Dealings under Rule 22 of the Takeovers Code (208KB)
12/02/2020
公告及通告 - [復牌]
Announcements and Notices - [Resumption]
交易所通告 - 復牌 (2KB, HTM)
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
11/02/2020
公告及通告 - [內幕消息 / 由股東提名董事 / 復牌]
Announcements and Notices - [Inside Information / Nomination of Director by Shareholder / Resumption]
內幕消息 要求召開股東特別大會 及 恢復買賣 (566KB)
INSIDE INFORMATION REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND RESUMPTION OF TRADING (473KB)
11/02/2020
公告及通告 - [短暫停牌 / 內幕消息]
Announcements and Notices - [Trading Halt / Inside Information]
短暫停牌 (139KB)
TRADING HALT (147KB)
06/02/2020
公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 內幕消息 / 復牌]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
自願有條件現金要約及恢復買賣 (627KB)
VOLUNTARY CONDITIONAL CASH OFFER AND RESUMPTION OF TRADING (486KB)
06/02/2020
公告及通告 - [主要交易 / 內幕消息]
Announcements and Notices - [Major Transaction / Inside Information]
內幕消息 有關收購O2O LIMITED全部已發行股本的業務更新資料 (571KB)
INSIDE INFORMATION BUSINESS UPDATE RELATING TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED (466KB)
05/02/2020
月報表
Monthly Returns
截至二零二零年一月三十一日止股份發行人的證券變動月報表 (267KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (184KB)
03/02/2020
公告及通告 - [《收購守則》所指的要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
要約公告聯合證券為及代表宏睿集團有限公司 提出自願有條件現金要約 以收購揚科集團有限公司 股本中全部已發行股份 (宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外)
OFFER ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
29/01/2020
公告及通告 - [停牌 / 內幕消息]
Announcements and Notices - [Suspension / Inside Information]
暫停買賣
SUSPENSION OF TRADING
17/01/2020
公告及通告 - [轉換證券]
Announcements and Notices - [Conversion of Securities]
澄清公佈 - 轉換可換股債券 (520KB)
CLARIFICATION ANNOUNCEMENT - CONVERSION OF CONVERTIBLE BONDS (458KB)
16/01/2020
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
翌日披露報表 (141KB)
Next Day Disclosure Returns (124KB)
16/01/2020
公告及通告 - [轉換證券]
Announcements and Notices - [Conversion of Securities]
轉換可換股債券 (552KB)
CONVERSION OF CONVERTIBLE BONDS (468KB