Investor Center - 2019

日期 Report Date
標題
Headline
文件
Document
06/01/2020
月報表
Monthly Returns
截至二零一九年十二月三十一日止股份發行人的證券變動月報表 (249KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (152KB)
20/12/2019
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 2019/20
INTERIM REPORT 2019/20
17/12/2019
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 / 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/ Other - Miscellaneous]
變更香港總部及主要營業地點及公司網址 
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY'S WEBSITE ADDRESS 
05/12/2019
月報表
Monthly Returns
截至二零一九年十一月三十日止股份發行人的證券變動月報表 (254KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (174KB)
28/11/2019
公告及通告 - [中期業績]
Announcements and Notices - [Interim Results]
截至2019 年9 月30 日止六個月的中期業績公佈 (432KB)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (188KB)
22/11/2019
公告及通告 - [盈利警告 / 內幕消息]
Announcements and Notices - [Profit Warning / Inside Information]
盈利警告 (528KB)
PROFIT WARNING (454KB)
18/11/2019
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 (484KB)
NOTICE OF BOARD MEETING (447KB)
04/11/2019
月報表
Monthly Returns
截至二零一九年十月三十一日止股份發行人的證券變動月報表 (268KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019(169KB)
01/11/2019
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)之最新進展(510KB)
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 (451KB)
11/10/2019
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 (54KB)
List of Directors and their Role and Function (53KB)
11/10/2019
公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換公司秘書 / 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]
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
(1) 委任執行董事;(2) 委任非執行董事;及(3) 公司秘書、授權代表及香港接收法律文件代表變更(145KB)
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG (100KB)
08/10/2019
月報表
Monthly Returns
(經修訂) 截至二零一九年九月三十日止股份發行人的證券變動月報表 (684KB)
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (557KB)
08/10/2019
月報表
Monthly Returns
截至二零一九年九月三十日止股份發行人的證券變動月報表 (681KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (555KB)
11/09/2019
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
翌日披露報表 (289KB)
Next Day Disclosure Return (210KB)
11/09/2019
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 (124KB)
ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE IN RELATION TO A DISCLOSEABLE TRANSACTION (70KB)
05/09/2019
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]
有關須予披露交易(涉及根據一般授權發行代價股份)的利潤保證的最新情況 (90KB)
UPDATE ON THE PROFIT GUARANTEE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE (60KB)
05/09/2019
月報表
Monthly Returns
截至二零一九年八月三十一日止股份發行人的證券變動月報表 (676KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (558KB)
30/08/2019
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 (53KB)
List of Directors and their Role and Function (54KB)
30/08/2019
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]
2019 年8 月30 日舉行的股東週年大會投票表決結果;獨立非執行董事變動;及董事委員會組成變動(163KB)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (76KB)
27/08/2019
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
翌日披露報表 (178KB)
Next Day Disclosure Return (123KB)
27/08/2019
公告及通告 - [轉換證券]
Announcements and Notices - [Conversion of Securities]
轉換可換股債券 (117KB)
CONVERSION OF CONVERTIBLE BONDS (71KB)
07/08/2019
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(94KB)
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)
06/08/2019
月報表
Monthly Returns
截至二零一九年七月三十一日止股份發行人的證券變動月報表 (654KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (549KB)
26/07/2019
委任代表表格
Proxy Forms
2019年股東週年大會(或其任何續會)適用的代表委任表格 (257KB)
Form of proxy for use at the 2019 Annual General Meeting (or at any adjournment thereof) (47KB)
26/07/2019
公告及通告 - [股東周年大會通告]
Announcements and Notices - [Notice of AGM]
2019 年股東週年大會通告 (166KB)
NOTICE OF THE 2019 ANNUAL GENERAL MEETING (72KB)
26/07/2019
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建議委任獨立非執行董事及2019 年股東週年大會通告 (385KB)
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING (130KB)
26/07/2019
Financial Statements/ESG Information - [Annual Report]
2018/19年報 (3271KB)
ANNUAL REPORT 2018/19 (4574KB)
26/07/2019
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 ]
獨立非執行董事於股東週年大會辭任及建議委任獨立非執行董事 (129KB)
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (64KB)
15/07/2019
公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]
補充公佈有關截至2018 年3 月31 日止年度的年報 (162KB)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018 (71KB)
03/07/2019
月報表
Monthly Returns
截至二零一九年六月三十日止股份發行人的證券變動月報表 (675KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (557KB)
28/06/2019
公告及通告 - [內幕消息]
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
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(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
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 (70KB)
NOTICE OF BOARD MEETING (55KB)
04/06/2019
月報表
Monthly Returns
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
月報表
Monthly Returns
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
公告及通告 - [內幕消息]
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
公告及通告 - [內幕消息]
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
公告及通告 - [內幕消息]
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
公告及通告 - [內幕消息]
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
月報表
Monthly Returns
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
公告及通告 - [內幕消息]
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
月報表
Monthly Returns
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
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 (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
月報表
Monthly Returns
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
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(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
月報表
Monthly Returns
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)