Announcements (公告)

02-04-2019     Monthly Return March 2019

28-03-2019     代表委任表格

28-03-2019     Proxy Form

28-03-2019     股東週年大會通告

28-03-2019     Notice Of Annual General Meeting

28-03-2019     通函

28-03-2019     Circulars

28-03-2019     二零一八年年度報告

28-03-2019     Annual Report 2018

25-03-2019     核數師退任及建議委任核數師

25-03-2019     Retirement and Proposed Appointment of Auditors

22-03-2019     二零一八年年度業績公告

08-03-2019     Notice of Board Meeting

01-03-2019     截至二零一九年二月二十八日止股份發行人的證券變動月報表

01-02-2019     一月2019報表

01-02-2019     Monthly Return January 2019

31-01-2019     盈利警告

31-01-2019     Profit Warning

—————————— FY 2018 ——————————

31-12-2018     十二月2018報表

31-12-2018     Monthly Return December 2018

10-12-2018     Company Information Sheet

30-11-2018     十一月2018報表

30-11-2018     Monthly Return November 2018

30-11-2018     更換公司秘書, 更換授權代表, 及更改香港主要營業地點

30-11-2018     Change in Company Secretary, Change in Authorised Representative, Change in Hong Kong Business Address

12-11-2018     第三季度業績報告

12-11-2018     Third Quarterly Report

07-11-2018     二零一八年第三季度業績公告

01-11-2018     十月2018報表

01-11-2018     Monthly Return October 2018

25-10-2018     董事會會議通告

25-10-2018     Notice of Board Meeting

03-10-2018     九月2018報表

04-09-2018     八月2018報表

04-09-2018     Monthly Return August 2018

13-08-2018     中期報告 2018

13-08-2018     Interim Report 2018

07-08-2018     二零一八年中期業績公告

03-08-2018     股份發行人的證券變動月報表

25-07-2018     董事會會議通告

25-07-2018     Notice of board meeting

08-05-2018     經修訂和重述的組織章程大綱及細則

08-05-2018     配發結果公告

08-05-2018     Announcement of Allotment Results

27-04-2018     董事會會議通告

27-04-2018     Notice of board meeting

20-04-2018     綠色申請表格

20-04-2018     Green application form

20-04-2018     黃色申請表格

20-04-2018     Yellow application form

20-04-2018     白色申請表格

20-04-2018     White application form

20-04-2018     正式通告

20-04-2018     Formal Notice

 

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