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 | | 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 | | | 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 | | 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 | | 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 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 | NOTICE OF BOARD MEETING |
01/11/2021 | | | 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 | | | 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 | | 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 | | | 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 | | | 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 | | 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 | | 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 | | 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 | | | 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 | | Announcements and Notices - [Share Option Scheme] | 授出購股權 | GRANT OF SHARE OPTIONS |
02/07/2021 | | | 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 | | Announcements and Notices - [Profit Warning / Inside Information] | 盈利警告 | PROFIT WARNING |
11/06/2021 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 | NOTICE OF BOARD MEETING |
01/06/2021 | | | 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 | | | 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 | | 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 |
