28/06/2019 | | Announcements and Notices - [Inside Information] | 有關可能進一步收購的諒解備忘錄失效 (89KB) | LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE FURTHER ACQUISITION (59KB) |
27/06/2019 | 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2019年3月31日止年度的年度業績公佈 (364KB) | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 (111KB) |
12/06/2019 | | 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(90KB) | 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 (61KB) |
10/06/2019 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 (70KB) | NOTICE OF BOARD MEETING (55KB) |
04/06/2019 | | | 截至二零一九年五月三十一日止股份發行人的證券變動月報表 (585KB) | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (480KB) |
27/05/2019 | 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)盈利預告；及(2) 最新業務情況 (127KB) | (1)POSITIVE PROFIT ALERT; AND (2)BUSINESS UPDATE (65KB) |
02/05/2019 | | | 截至二零一九年四月三十日止股份發行人的證券變動月報表 (585KB) | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (480KB) |
26/04/2019 | | Announcements and Notices - [Inside Information] | 控股股東出售股份 (95KB) | DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB) |
25/04/2019 | | Announcements and Notices - [Inside Information] | 控股股東出售股份 (95KB) | DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB) |
18/04/2019 | | Announcements and Notices - [Inside Information] | 控股股東出售股份 (95KB) | DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB) |
16/04/2019 | | Announcements and Notices - [Inside Information] | 控股股東出售股份 (95KB) | DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB) |
03/04/2019 | | | 截至二零一九年三月三十一日止股份發行人的證券變動月報表 (585KB) | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (480KB) |
29/03/2019 | | Announcements and Notices - [Inside Information] | 有關可能進一步收購的諒解備忘錄 (146KB) | MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE FURTHER ACQUISITION (50KB) |
05/03/2019 | | | 截至二零一九年二月二十八日止股份發行人的證券變動月報表 (585KB) | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (480KB) |
22/02/2019 | | 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 (38KB) |
22/02/2019 | 公告及通告 - [更換公司秘書 / 更換董事或重要行政職能或職責的變更] | Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities] | 執行董事辭任； 董事調任； 委任非執行董事； 公司秘書、授權代表、財務總監及香港接收法律文件代表變更 (146KB) | RESIGNATION OF EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, FINANCIAL CONTROLLER AND PROCESS AGENT IN HONG KONG (53KB) |
11/02/2019 | | | 截至二零一九年一月三十一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 31 January 2019 (416KB) |
11/01/2019 | | 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(89KB) | 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) |
04/01/2019 | | | 截至二零一八年十二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 December 2018 (415KB) |
