中期報告 2021/22

INTERIM REPORT 2021/22

公佈 有關收購O2O LIMITED全部已發行股本之最新進展－履約擔保未獲達成及付款條件失效

ANNOUNCEMENT UPDATE ON THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED - NON-FULFILLMENT OF PERFORMANCE GUARANTEE AND LAPSE OF PAYMENT CONDITION

截至二零二一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 2021

截至2021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 2021

公佈有關收購O2O LIMITED全部已發行股本之最新進展－達成付款條件

ANNOUNCEMENT UPDATE ON THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED - FULFILLMENT OF PAYMENT CONDITION

董事會會議通告

NOTICE OF BOARD MEETING

截至二零二一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 2021

截至二零二一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 2021

董事名單與其角色和職能

List of Directors and their Role and Function

(1)2021 年9 月28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 28 SEPTEMBER 2021; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

截至二零二一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 2021

2021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 2021 Annual General Meeting (or at any adjournment thereof)

2021年股東週年大會通告

NOTICE OF THE 2021 ANNUAL GENERAL MEETING

(1)建議授出發行新股份及購回股份的一般授權； (2)建議重選退任董事； (3)建議更新10%計劃授權限額； (4)建議更換核數師； 及 (5) 2021年股東週年大會通告

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED REFRESHMENT OF THE 10% SCHEME MANDATE LIMIT; (4) PROPOSED CHANGE OF AUDITOR; AND (5) NOTICE OF THE 2021 ANNUAL GENERAL MEETING

建議更換核數師

PROPOSED CHANGE OF AUDITOR

(1)股東週年大會延期；及(2)變更截止過戶期間

(1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING; AND (2) CHANGE OF BOOK CLOSURE PERIOD

董事名單與其角色和職能

List of Directors and their Role and Function

(1)主席變更; (2)委任非執行董事及副主席; (3)委任獨立非執行董事; 及(4)董事委員會組成變動

(1) CHANGE OF CHAIRMAN; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

內幕消息 主要股東變更

INSIDE INFORMATION CHANGE OF SUBSTANTIAL SHAREHOLDER

截至二零二一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 2021

2020/21年報

ANNUAL REPORT 2020/21

授出購股權

GRANT OF SHARE OPTIONS

截至二零二一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 2021

截至2021 年3 月31日止年度的年度業績公佈

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

盈利警告

PROFIT WARNING

董事會會議通告

NOTICE OF BOARD MEETING

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

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

翌日披露報表

Next Day Disclosure Returns

完成根據一般授權配售新股份

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

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

根據一般授權配售新股份

PLACING OF NEW SHARES UNDER GENERAL MANDATE

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

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

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