18/12/2023 | 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 2023/24 | INTERIM REPORT 2023/24 |
01/12/2023 | | | 截至二零二三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 2023 |
29/11/2023 | | Announcements and Notices - [Interim Results] | 截至2023 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 2023 |
10/11/2023 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 | NOTICE OF BOARD MEETING |
06/11/2023 | | Announcements and Notices - [Other - Business Update] | 自願性公告 計劃於2023年第四季度在HASHKEY EXCHANGE上開設帳戶 | VOLUNTARY ANNOUNCEMENT PLANNING TO OPEN AN ACCOUNT ON HASHKEY EXCHANGE IN THE FOURTH QUARTER 2023 |
01/11/2023 | | | 截至二零二三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 2023 |
03/10/2023 | | | 截至二零二三年九月三十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 30 September 2023 |
04/09/2023 | | | 截至二零二三年八 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 August 2023 |
31/08/2023 | | | 第二次經修訂及重訂之組織章程大綱及章程細則 | SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
31/08/2023 | | Announcements and Notices - [Results of AGM] | 2023 年8 月31日舉行的 股東週年大會投票表決結果 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2023 |
02/08/2023 | | | 截至二零二三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 2023 |
24/07/2023 | | | 2023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 2023 Annual General Meeting (or at any adjournment thereof) |
24/07/2023 | 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] | 2023年股東週年大會通告 | NOTICE OF THE 2023 ANNUAL GENERAL MEETING |
24/07/2023 | 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 / 修訂憲章文件] | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents] | (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)建議修訂經修訂及重訂之組織章程大綱及章程細則 及 (4)2023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 AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE 2023 ANNUAL GENERAL MEETING |
24/07/2023 | 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] | 2022/23年報 | ANNUAL REPORT 2022/23 |
20/07/2023 | | Announcements and Notices - [Amendment of Constitutional Documents] | 建議修訂組織章程大綱及細則 | PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION |
03/07/2023 | | | 截至二零二三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 2023 |
29/06/2023 | | Announcements and Notices - [Final Results] | 截至2023年3月31日止年度的年度業績公佈 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 |
14/06/2023 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 | NOTICE OF BOARD MEETING |
01/06/2023 | | | 截至二零二三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 2023 |
02/05/2023 | | | 截至二零二三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 2023 |
03/04/2023 | | | 截至二零二三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 2023 |
01/03/2023 | | | 截至二零二三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 2023 |
01/02/2023 | | | 截至二零二三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 2023 |
19/01/2023 | | Announcements and Notices - [Terms of Reference of the Remuneration Committee] | 薪酬委員會職權範圍 | TERMS OF REFERENCE FOR REMUNERATION COMMITTEE |
03/01/2023 | | | 截至二零二二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 2022 |
