投資者信息 - 2022

日期 Report Date
標題
Headline
文件
Document
02/12/2022
月報表
Monthly Returns
截至二零二二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 2022
29/11/2022
公告及通告 - [中期業績]
Announcements and Notices - [Interim Results]
截至2022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 2022
16/11/2022
公告及通告 - [主要交易 / 其他-雜項]
Announcements and Notices - [Major Transaction / Other - Miscellaneous]
補充公佈有關收購O2O LIMITED全部已發行股本的更新資料-結算承兌票據及發行新承兌票據
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED - SETTLEMENT OF PROMISSORY NOTE AND ISSUE OF NEW PROMISSORY NOTE
14/11/2022
公告及通告 - [末期業績 / 其他-雜項]
Announcements and Notices - [Final Results / Other - Miscellaneous]
有關截至2022年3月31日止年度年報的補充公告-授出購股權
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 - GRANT OF SHARE OPTIONS
11/11/2022
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
10/11/2022
公告及通告 - [主要交易 / 其他-雜項]
Announcements and Notices - [Major Transaction / Other - Miscellaneous]
有關收購O2O LIMITED全部已發行股本的更新資料-結算承兌票據及發行新承兌票據
UPDATE ON THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED - SETTLEMENT OF PROMISSORY NOTE AND ISSUE OF NEW PROMISSORY NOTE
01/11/2022
月報表
Monthly Returns
截至二零二二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 2022
03/10/2022
月報表
Monthly Returns
截至二零二二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 2022
01/09/2022
月報表
Monthly Returns
截至二零二二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 2022
31/08/2022
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
31/08/2022
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) 2022年8月31日舉行的股東週年大會投票表決結果及董事退任;(2)委任董事;及(3)董事委員會組成變動
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022 AND RETIREMENT OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGE IN COMPOSITION OF THE BOARD
02/08/2022
月報表
Monthly Returns
截至二零二二年七月三十一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 31 July 2022
29/07/2022
公告及通告 - [須予披露的交易 / 主要附屬公司發行證券]
Announcements and Notices - [Discloseable Transaction / Issue of Securities by Major Subsidiary]
須予披露交易有關就認購附屬公司的新無投票權股份授出期權之視作出售事項
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL IN RELATION TO GRANT OF OPTION FOR SUBSCRIPTION OF NEW NON-VOTING SHARES IN A SUBSIDIARY
25/07/2022
委任代表表格
Proxy Forms
2022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 2022 Annual General Meeting (or at any adjournment thereof)
25/07/2022
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]
2022年股東週年大會通告
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
25/07/2022
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]
(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;及(3) 2022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; AND (3) NOTICE OF THE 2022 ANNUAL GENERAL MEETING
25/07/2022
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]
2021/22年報
ANNUAL REPORT 2021/22
04/07/2022
月報表
Monthly Returns
截至二零二二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 2022
29/06/2022
公告及通告 - [末期業績]
Announcements and Notices - [Final Results]
截至2022 年3 月31日止年度的年度業績公佈
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
14/06/2022
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
01/06/2022
月報表
Monthly Returns
截至二零二二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 2022
03/05/2022
月報表
Monthly Returns
截至二零二二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 2022
04/04/2022
月報表
Monthly Returns
截至二零二二年三月三十一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 31 March 2022
01/03/2022
月報表
Monthly Returns
截至二零二二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 2022
04/02/2022
月報表
Monthly Returns
截至二零二二年一月三十一日止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 31 January 2022
03/01/2022
月報表
Monthly Returns
截至二零二一年十二月三十一日止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 31 December 2021