18/12/2024 | | | 致非登記股東之通知信函 | Notification Letter to Non-Registered Shareholders |
18/12/2024 | | | 致登記股東之通知信函及回條 | Notification Letter to Registered Shareholders and Reply Form |
18/12/2024 | 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 2024/25 | INTERIM REPORT 2024/25 |
02/12/2024 | | | 截至2024年11月30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 2024 |
28/11/2024 | | Announcements and Notices - [Interim Results] | 截至2024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 2024 |
20/11/2024 | | 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 |
13/11/2024 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 | NOTICE OF BOARD MEETING |
01/11/2024 | | | 截至2024年10月31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 2024 |
02/10/2024 | | | 截至2024年9月30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 2024 |
02/09/2024 | | | 截至二零二四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 2024 |
26/08/2024 | | Announcements and Notices - [Results of AGM] | 2024年8月26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 26 AUGUST 2024 |
01/08/2024 | | | 截至二零二四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 2024 |
25/07/2024 | | Announcements and Notices - [Dividend or Distribution (Announcement Form)] | 截至2024年3月31日止年度的末期股息 | Final Dividend For the Year Ended 31 March 2024 |
25/07/2024 | | | 致非登記股東之通知信函 | Notification Letter to Non-Registered Shareholders |
25/07/2024 | | | 致登記股東之通知信函及回條 | Notification Letter to Registered Shareholders and Reply Form |
25/07/2024 | | | 2024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 2024 Annual General Meeting (or at any adjournment thereof) |
25/07/2024 | 公告及通告 - [股東周年大會通告 / 股息或分派 / 在股東批准的情況下重選或委任董事 / 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 / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] | 2024年股東週年大會通告 | NOTICE OF THE 2024 ANNUAL GENERAL MEETING |
25/07/2024 | 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；(3)宣派末期股息；及(4) 2024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) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF THE 2024 ANNUAL GENERAL MEETING |
25/07/2024 | 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] | 2023/24年報 | ANNUAL REPORT 2023/24 |
03/07/2024 | | | 截至二零二四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 2024 |
28/06/2024 | | Announcements and Notices - [Dividend or Distribution (Announcement Form)] | 截至2024年3月31日止年度的末期股息 | Final Dividend For the Year Ended 31 March 2024 |
28/06/2024 | | Announcements and Notices - [Final Results / Dividend or Distribution] | 截至2024年3月31日止年度的年度業績公佈 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 |
18/06/2024 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 | NOTICE OF BOARD MEETING |
17/06/2024 | | | 致非登記股東之信函 - 以電子方式傳送公司通訊 | Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications |
17/06/2024 | | | 致登記股東之信函 - 以電子方式傳送公司通訊及回條 | Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form |
11/06/2024 | | Announcements and Notices - [Profit Warning / Inside Information] | 正面盈利預告 | POSITIVE PROFIT ALERT |
03/06/2024 | | | 截至二零二四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 2024 |
02/05/2024 | | | 截至二零二四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 2024 |
02/04/2024 | | | 截至二零二四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 2024 |
01/03/2024 | | | 截至二零二四年二月二十九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 29 February 2024 |
01/02/2024 | | | 截至二零二四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 2024 |
02/01/2024 | | | 截至二零二三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 2023 |
