投資者信息 - 2021

日期 Report Date
標題
Headline
文件
Document
22/12/2021
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 2021/22
INTERIM REPORT 2021/22
02/12/2021
公告及通告 - [主要交易]
Announcements and Notices - [Major Transaction]
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
01/12/2021
月報表
Monthly Returns
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
29/11/2021
公告及通告 - [中期業績]
Announcements and Notices - [Interim Results]
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
22/11/2021
公告及通告 - [主要交易]
Announcements and Notices - [Major Transaction]
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
12/11/2021
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
01/11/2021
月報表
Monthly Returns
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
04/10/2021
月報表
Monthly Returns
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
28/09/2021
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
28/09/2021
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)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
01/09/2021
月報表
Monthly Returns
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
25/08/2021
委任代表表格
Proxy Forms
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)
25/08/2021
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2021年股東週年大會通告
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
25/08/2021
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 / 股份期權計劃 / 在股東批准的情況下更換核數師
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme / Change in Auditors subject to Shareholders’ Approval]
(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
20/08/2021
公告及通告 - [更換核數師]
Announcements and Notices - [Change in Auditors]
建議更換核數師
PROPOSED CHANGE OF AUDITOR
20/08/2021
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(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
17/08/2021
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
17/08/2021
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
(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
09/08/2021
公告及通告 - [內幕消息 / 股權出現變動]
Announcements and Notices - [Inside Information / Change in Shareholding]
內幕消息 主要股東變更
INSIDE INFORMATION CHANGE OF SUBSTANTIAL SHAREHOLDER
02/08/2021
月報表
Monthly Returns
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
26/07/2021
財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2020/21年報
ANNUAL REPORT 2020/21
09/07/2021
公告及通告 - [股份期權計劃]
Announcements and Notices - [Share Option Scheme]
授出購股權
GRANT OF SHARE OPTIONS
02/07/2021
月報表
Monthly Returns
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
29/06/2021
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
22/06/2021
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
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