| 07 Jun 2023 |
SUPPLEMENTAL ANNOUNCEMENT: (1) MAJOR AND CONNECTED TRANSACTION: PURCHASE OF THE PROPERTIES INVOLVING ISSUE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION: NON-COMPETE UNDERTAKING AMENDMENTS (3) PROPOSED AUTHORISED SHARE CAPITAL INCREASE AND DELAY IN DESPATCH OF CIRCULAR |
PDF |
| 07 Jun 2023 |
補充公告： (1)主要及關連交易：購買該等物業（涉及根據特別授權發行代價股份） (2)關連交易：不競爭承諾修訂 (3)建議法定股本增加 及 延遲寄發通函 |
PDF |
| 01 Jun 2023 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
PDF |
| 01 Jun 2023 |
截至2023年5月31日止之股份發行人的證券變動月報表 |
PDF |
| 12 May 2023 |
First Quarterly Report 2023 |
PDF |
| 12 May 2023 |
第一季度業績報告2023 |
PDF |
| 08 May 2023 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 |
PDF |
| 08 May 2023 |
截至二零二三年三月三十一日止三個月第一季度業績公告 |
PDF |
| 03 May 2023 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
PDF |
| 03 May 2023 |
截至2023年4月30日止之股份發行人的證券變動月報表 |
PDF |
| 01 May 2023 |
(1) RESIGNATION OF EXECUTIVE DIRECTOR, COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND MEMBER OF RISK MANAGEMENT COMMITTEE (2) CHANGE OF COMPLIANCE OFFICER AND COMPOSITION IN THE RISK MANAGEMENT COMMITTEE (3) CHANGE OF AUTHORISED REPRESENTATIVE |
PDF |
| 01 May 2023 |
(1) 執行董事、合規主任、法定代表兼風險管理委員會成員辭任 (2) 合規主任及風險管理委員會組成變動 (3) 法定代表變動 |
PDF |
| 01 May 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 01 May 2023 |
董事名單及其角色及職能 |
PDF |
| 01 May 2023 |
COMPANY INFORMATION SHEET |
PDF |
| 01 May 2023 |
公司資料報表 |
PDF |
| 27 Apr 2023 |
(1) MAJOR AND CONNECTED TRANSACTION: PURCHASE OF THE PROPERTIES INVOLVING ISSUE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION: NON-COMPETE UNDERTAKING AMENDMENTS (3) PROPOSED AUTHORISED SHARE CAPITAL INCREASE |
PDF |
| 27 Apr 2023 |
(1)主要及關連交易：購買該等物業（涉及根據特別授權發行代價股份） (2)關連交易：不競爭承諾修訂 (3)建議法定股本增加 |
PDF |
| 25 Apr 2023 |
DATE OF BOARD MEETING |
PDF |
| 25 Apr 2023 |
董事會會議日期 |
PDF |
| 03 Apr 2023 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
PDF |
| 03 Apr 2023 |
截至2023年3月31日止之股份發行人的證券變動月報表 |
PDF |
| 30 Mar 2023 |
Annual Report 2022 |
PDF |
| 30 Mar 2023 |
2022年报 |
PDF |
| 30 Mar 2023 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 30 Mar 2023 |
建議發行及回購股份的一般授權、重選董事、細則的建議修訂及採納新細則及股東週年大會通告 |
PDF |
| 30 Mar 2023 |
NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 30 Mar 2023 |
股東週年大會通告 |
PDF |
| 30 Mar 2023 |
PROXY FORM |
PDF |
| 30 Mar 2023 |
代表委任表格 |
PDF |
| 24 Mar 2023 |
Terms of reference of the nomination committee of the Board of Directors |
PDF |
| 24 Mar 2023 |
董事會提名委員會職權範圍 |
PDF |
| 24 Mar 2023 |
Terms of reference of the remuneration committee of the Board of Directors |
PDF |
| 24 Mar 2023 |
董事會薪酬委員會職權範圍 |
PDF |
| 23 Mar 2023 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 |
PDF |
| 23 Mar 2023 |
截至二零二二年十二月三十一日止年度年度業績公告 |
PDF |
| 23 Mar 2023 |
PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES |
PDF |
| 23 Mar 2023 |
建議修訂細則及採納新細則 |
PDF |
| 13 Mar 2023 |
DATE OF BOARD MEETING |
PDF |
| 13 Mar 2023 |
董事會會議日期 |
PDF |
| 07 Mar 2023 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
PDF |
| 07 Mar 2023 |
截至2023年2月28日止之股份發行人的證券變動月報表 |
PDF |
| 28 Feb 2023 |
RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORAMTION ON ITS MANUFACTURING AND ENERGY EFFICIENCY DIVISIONS OPERATED BY THE GROUP |
PDF |
| 28 Feb 2023 |
控股股東提交載有本集團所經營之生產与能源效益部門的未經審核財務資料的季度報告 |
PDF |
| 03 Feb 2023 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
PDF |
| 03 Feb 2023 |
截至2023年1月31日止之股份發行人的證券變動月報表 |
PDF |
| 03 Jan 2023 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
PDF |
| 03 Jan 2023 |
截至2022年12月31日止之股份發行人的證券變動月報表 |
PDF |
| 30 Dec 2022 |
COMPANY INFORMATION SHEET |
PDF |
| 30 Dec 2022 |
公司資料報表 |
PDF |
| 30 Dec 2022 |
Terms of reference of the remuneration committee of the Board of Directors |
PDF |
| 30 Dec 2022 |
董事會薪酬委員會職權範圍 |
PDF |
| 05 Dec 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
PDF |
| 05 Dec 2022 |
截至2022年11月30日止之股份發行人的證券變動月報表 |
PDF |
| 14 Nov 2022 |
Third Quarterly Report 2022 |
PDF |
| 14 Nov 2022 |
第三季度業績報告2022 |
PDF |
| 11 Nov 2022 |
DISCLOSEABLE AND CONNECTED TRANSACTION: LOAN TO A CONTROLLING SHAREHOLDER |
PDF |
| 11 Nov 2022 |
須予披露及關連交易 : 向控股股東貸款 |
PDF |
| 10 Nov 2022 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 |
PDF |
| 10 Nov 2022 |
截至二零二二年九月三十日止九個月第三季度業績公告 |
PDF |
| 02 Nov 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
PDF |
| 02 Nov 2022 |
截至2022年10月31日止之股份發行人的證券變動月報表 |
PDF |
| 31 Oct 2022 |
DATE OF BOARD MEETING |
PDF |
| 31 Oct 2022 |
董事會會議日期 |
PDF |
| 13 Oct 2022 |
COMPANY INFORMATION SHEET |
PDF |
| 13 Oct 2022 |
公司資料報表 |
PDF |
| 05 Oct 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
PDF |
| 05 Oct 2022 |
截至2022年9月30日止之股份發行人的證券變動月報表 |
PDF |
| 06 Sep 2022 |
(Revised) Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
PDF |
| 06 Sep 2022 |
(經修訂) 截至2022年8月31日止之股份發行人的證券變動月報表 |
PDF |
| 05 Sep 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
PDF |
| 05 Sep 2022 |
截至2022年8月31日止之股份發行人的證券變動月報表 |
PDF |
| 29 Aug 2022 |
Next Day Disclosure Return |
PDF |
| 29 Aug 2022 |
翌日披露報表 |
PDF |
| 29 Aug 2022 |
COMPLETION OF MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF A FURTHER 62.75% INTEREST IN ENERGY SOLUTION GLOBAL LIMITED INVOLVING ISSUE OF THE CONSIDERATION SHARES AND THE ADDITIONAL CONSIDERATION SHARES UNDER SPECIFIC MANDATE |
PDF |
| 29 Aug 2022 |
完成主要及關連交易：涉及根據特別授權發行代價股份及額外代價股份以進一步收購ENERGY SOLUTION GLOBAL LIMITED之62.75%權益 |
PDF |
| 15 Aug 2022 |
COMPANY INFORMATION SHEET |
PDF |
| 15 Aug 2022 |
公司資料報表 |
PDF |
| 12 Aug 2022 |
INTERIM REPORT 2022 |
PDF |
| 12 Aug 2022 |
中期報告2022 |
PDF |
| 08 Aug 2022 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
PDF |
| 08 Aug 2022 |
至二零二二年六月三十日止六個月中期業績公告 |
PDF |
| 08 Aug 2022 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2022 |
PDF |
| 08 Aug 2022 |
於二零二二年八月八日舉行之股東特別大會投票結果 |
PDF |
| 02 Aug 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
PDF |
| 02 Aug 2022 |
截至2022年7月31日止之股份發行人的證券變動月報表 |
PDF |
| 27 Jul 2022 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
PDF |
| 27 Jul 2022 |
更改香港股份過戶登記分處地址 |
PDF |
| 27 Jul 2022 |
DATE OF BOARD MEETING |
PDF |
| 27 Jul 2022 |
董事會會議日期 |
PDF |
| 20 Jul 2022 |
VOLUNTARY ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING |
PDF |
| 20 Jul 2022 |
自願性公告 : 諒解備忘錄 |
PDF |
| 06 Jul 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
PDF |
| 06 Jul 2022 |
截至2022年6月30日止之股份發行人的證券變動月報表 |
PDF |
| 30 Jun 2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 |
PDF |
| 30 Jun 2022 |
於二零二二年六月三十日舉行之股東週年大會投票結果 |
PDF |
| 29 Jun 2022 |
MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF A FURTHER 62.75% INTEREST IN ENERGY SOLUTION GLOBAL LIMITED INVOLVING ISSUE OF THE CONSIDERATION SHARES AND THE ADDITIONAL CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM |
PDF |
| 29 Jun 2022 |
主要及關連交易涉及根據特別授權發行代價股份及額外代價股份以進一步收購ENERGY SOLUTION GLOBAL LIMITED之62.75%權益及股東特別大會通告 |
PDF |
| 29 Jun 2022 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
PDF |
| 29 Jun 2022 |
股東特別大會通告 |
PDF |
| 29 Jun 2022 |
PROXY FORM |
PDF |
| 29 Jun 2022 |
代表委任表格 |
PDF |
| 13 Jun 2022 |
SUPPLEMENTAL ANNOUNCEMENT: MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF A FURTHER 62.75% INTEREST IN ENERGY SOLUTION GLOBAL LIMITED INVOLVING ISSUE OF THE CONSIDERATION SHARES AND THE ADDITIONAL CONSIDERATION SHARES UNDER SPECIFIC MANDATE |
PDF |
| 13 Jun 2022 |
補充公告：主要及關連交易 - 涉及根據特別授權發行代價股份及額外代價股份以進一步收購ENERGY SOLUTION GLOBAL LIMITED之62.75%權益 |
PDF |
| 08 Jun 2022 |
MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF A FURTHER 62.75% INTEREST IN ENERGY SOLUTION GLOBAL LIMITED INVOLVING ISSUE OF THE CONSIDERATION SHARES AND THE ADDITIONAL CONSIDERATION SHARES UNDER SPECIFIC MANDATE |
PDF |
| 08 Jun 2022 |
涉及根據特別授權發行代價股份及額外代價股份以進一步收購ENERGY SOLUTION GLOBAL LIMITED之62.75%權益 |
PDF |
| 01 Jun 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
PDF |
| 01 Jun 2022 |
截至2022年5月31日止之股份發行人的證券變動月報表 |
PDF |
| 12 May 2022 |
First Quarterly Report 2022 |
PDF |
| 12 May 2022 |
第一季度業績報告2022 |
PDF |
| 08 May 2022 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 |
PDF |
| 08 May 2022 |
截至二零二二年三月三十一日止三個月 第一季度業績公告 |
PDF |
| 05 May 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
PDF |
| 05 May 2022 |
截至2022年4月30日止之股份發行人的證券變動月報表 |
PDF |
| 25 Apr 2022 |
DATE OF BOARD MEETING |
PDF |
| 25 Apr 2022 |
董事會會議日期 |
PDF |
| 04 Apr 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
PDF |
| 04 Apr 2022 |
截至2022年3月31日止之股份發行人的證券變動月報表 |
PDF |
| 30 Mar 2022 |
PROXY FORM |
PDF |
| 30 Mar 2022 |
代表委任表格 |
PDF |
| 30 Mar 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 30 Mar 2022 |
股東週年大會通告 |
PDF |
| 30 Mar 2022 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 30 Mar 2022 |
建議發行及回購股份的一般授權 重選董事 及 股東週年大會通告 |
PDF |
| 30 Mar 2022 |
ANNUAL REPORT 2021 |
PDF |
| 30 Mar 2022 |
2021年報 |
PDF |
| 23 Mar 2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
PDF |
| 23 Mar 2022 |
截至二零二一年十二月三十一日止年度 年度業績公告 |
PDF |
| 11 Mar 2022 |
DATE OF BOARD MEETING |
PDF |
| 11 Mar 2022 |
董事會會議日期 |
PDF |
| 01 Mar 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
PDF |
| 01 Mar 2022 |
截至2022年2月28日止之股份發行人的證券變動月報表 |
PDF |
| 28 Feb 2022 |
RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORAMTION ON ITS MANUFACTURING AND RETAIL DIVISIONS OPERATED BY THE GROUP |
PDF |
| 28 Feb 2022 |
控股股東提交載有本集團所經營之生產与零售部門的未經審核財務資料的季度報告 |
PDF |
| 07 Feb 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
PDF |
| 07 Feb 2022 |
截至2022年1月31日止之股份發行人的證券變動月報表 |
PDF |
| 04 Jan 2022 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
PDF |
| 04 Jan 2022 |
截至2021年12月31日止之股份發行人的證券變動月報表 |
PDF |
| 14 Dec 2021 |
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 37.25% INTEREST IN ENERGY SOLUTION GLOBAL LIMITED; AND FORMATION OF JOINT VENTURE |
PDF |
| 14 Dec 2021 |
完成須予披露及關連交易： 收購ENERGY SOLUTION GLOBAL LIMITED之37.25%權益；及 成立合營企業 |
PDF |
| 01 Dec 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
PDF |
| 01 Dec 2021 |
截至2021年11月30日止之股份發行人的證券變動月報表 |
PDF |
| 17 Nov 2021 |
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT: DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 37.25% INTEREST IN ENERGY SOLUTION GLOBAL LIMITED; AND FORMATION OF JOINT VENTURE |
PDF |
| 17 Nov 2021 |
補充及澄清公告: 須予披露及關連交易：涉及根據一般授權發行代價股份以收購ENERGY SOLUTION GLOBAL LIMITED之37.25%權益；及成立合營企業 |
PDF |
| 12 Nov 2021 |
Third Quarterly Report 2021 |
PDF |
| 12 Nov 2021 |
第三季度業績報告2021 |
PDF |
| 08 Nov 2021 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 |
PDF |
| 08 Nov 2021 |
截至二零二一年九月三十日止九個月第三季度業績公告 |
PDF |
| 05 Nov 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
PDF |
| 05 Nov 2021 |
截至2021年10月31日止之股份發行人的證券變動月報表 |
PDF |
| 01 Nov 2021 |
DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 37.25% INTEREST IN ENERGY SOLUTION GLOBAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE; AND FORMATION OF JOINT VENTURE |
PDF |
| 01 Nov 2021 |
須予披露及關連交易：涉及根據一般授權發行代價股份以收購ENERGY SOLUTION GLOBAL LIMITED之37.25%權益；及成立合營企業 |
PDF |
| 27 Oct 2021 |
DATE OF BOARD MEETING |
PDF |
| 27 Oct 2021 |
董事會會議日期 |
PDF |
| 04 Oct 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
PDF |
| 04 Oct 2021 |
截至2021年9月30日止之股份發行人的證券變動月報表 |
PDF |
| 06 Sep 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 Aug 2021 |
PDF |
| 06 Sep 2021 |
截至2021年8月31日止之股份發行人的證券變動月報表 |
PDF |
| 12 Aug 2021 |
INTERIM REPORT 2021 |
PDF |
| 12 Aug 2021 |
中期報告2021 |
PDF |
| 06 Aug 2021 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
PDF |
| 06 Aug 2021 |
截至二零二一年六月三十日止六個月中期業績公告 |
PDF |
| 04 Aug 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
PDF |
| 04 Aug 2021 |
截至2021年7月31日止之股份發行人的證券變動月報表 |
PDF |
| 27 Jul 2021 |
DATE OF BOARD MEETING |
PDF |
| 27 Jul 2021 |
董事會會議日期 |
PDF |
| 05 Jul 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
PDF |
| 05 Jul 2021 |
截至2021年6月30日止之股份發行人的證券變動月報表 |
PDF |
| 02 Jun 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
PDF |
| 02 Jun 2021 |
截至2021年5月31日止之股份發行人的證券變動月報表 |
PDF |
| 11 May 2021 |
COMPANY INFORMATION SHEET |
PDF |
| 11 May 2021 |
公司資料報表 |
PDF |
| 10 May 2021 |
First Quarterly Report 2021 |
PDF |
| 10 May 2021 |
第一季度業績報告2021 |
PDF |
| 07 May 2021 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 |
PDF |
| 07 May 2021 |
截至二零二一年三月三十一日止三個月第一季度業績公告 |
PDF |
| 07 May 2021 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 07 May 2021 |
董事名單及其角色及職能 |
PDF |
| 07 May 2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2021 AND RETIREMENT OF DIRECTOR |
PDF |
| 07 May 2021 |
於二零二一年五月七日舉行之股東週年大會投票結果及董事之退任 |
PDF |
| 06 May 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
PDF |
| 06 May 2021 |
截至2021年4月30日止之股份發行人的證券變動月報表 |
PDF |
| 27 Apr 2021 |
DATE OF BOARD MEETING |
PDF |
| 27 Apr 2021 |
董事會會議日期 |
PDF |
| 07 Apr 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
PDF |
| 07 Apr 2021 |
截至2021年3月31日止之股份發行人的證券變動月報表 |
PDF |
| 29 Mar 2021 |
NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 29 Mar 2021 |
股東週年大會通告 |
PDF |
| 29 Mar 2021 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 29 Mar 2021 |
建議發行及回購股份的一般授權重選董事及股東週年大會通告 |
PDF |
| 29 Mar 2021 |
ANNUAL REPORT 2020 |
PDF |
| 29 Mar 2021 |
2020年報 |
PDF |
| 29 Mar 2021 |
PROXY FORM |
PDF |
| 29 Mar 2021 |
代表委任表格 |
PDF |
| 23 Mar 2021 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 |
PDF |
| 23 Mar 2021 |
截至二零二零年十二月三十一日止年度年度業績公告 |
PDF |
| 11 Mar 2021 |
DATE OF BOARD MEETING |
PDF |
| 11 Mar 2021 |
董事會會議日期 |
PDF |
| 03 Mar 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
PDF |
| 03 Mar 2021 |
截至2021年2月28日止之股份發行人的證券變動月報表 |
PDF |
| 16 Feb 2021 |
COMPANY INFORMATION SHEET |
PDF |
| 16 Feb 2021 |
公司資料報表 |
PDF |
| 03 Feb 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
PDF |
| 03 Feb 2021 |
截至2021年1月31日止之股份發行人的證券變動月報表 |
PDF |
| 06 Jan 2021 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
PDF |
| 06 Jan 2021 |
截至2020年12月31日止之股份發行人的證券變動月報表 |
PDF |
| 28 Dec 2020 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
PDF |
| 28 Dec 2020 |
委任非執行董事 |
PDF |
| 28 Dec 2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 28 Dec 2020 |
董事名單及其角色及職能 |
PDF |
| 01 Dec 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
PDF |
| 01 Dec 2020 |
截至2020年11月30日止之股份發行人的證券變動月報表 |
PDF |
| 12 Nov 2020 |
Third Quarterly Report 2020 |
PDF |
| 12 Nov 2020 |
第三季度業績報告2020 |
PDF |
| 06 Nov 2020 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 |
PDF |
| 06 Nov 2020 |
截至二零二零年九月三十日止九個月第三季度業績公告 |
PDF |
| 06 Nov 2020 |
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT |
PDF |
| 06 Nov 2020 |
聯席公司秘書及法律程序文件代理人的變更 |
PDF |
| 05 Nov 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
PDF |
| 05 Nov 2020 |
截至2020年10月31日止之股份發行人的證券變動月報表 |
PDF |
| 27 Oct 2020 |
DATE OF BOARD MEETING |
PDF |
| 27 Oct 2020 |
董事會會議日期 |
PDF |
| 07 Oct 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
PDF |
| 07 Oct 2020 |
截至2020年9月30日止之股份發行人的證券變動月報表 |
PDF |
| 03 Sep 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
PDF |
| 03 Sep 2020 |
截至2020年8月31日止之股份發行人的證券變動月報表 |
PDF |
| 13 Aug 2020 |
INTERIM REPORT 2020 |
PDF |
| 13 Aug 2020 |
中期報告2020 |
PDF |
| 06 Aug 2020 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
PDF |
| 06 Aug 2020 |
截至二零二零年六月三十日止六個月中期業績公告 |
PDF |
| 05 Aug 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
PDF |
| 05 Aug 2020 |
截至2020年7月31日止之股份發行人的證券變動月報表 |
PDF |
| 27 Jul 2020 |
DATE OF BOARD MEETING |
PDF |
| 27 Jul 2020 |
董事會會議日期 |
PDF |
| 06 Jul 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
PDF |
| 06 Jul 2020 |
截至2020年6月30日止之股份發行人的證券變動月報表 |
PDF |
| 24 Jun 2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020 |
PDF |
| 24 Jun 2020 |
於二零二零年六月二十四日舉行之股東週年大會投票結果 |
PDF |
| 01 Jun 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
PDF |
| 01 Jun 2020 |
截至2020年5月31日止之股份發行人的證券變動月報表 |
PDF |
| 15 May 2020 |
First Quarterly Report 2020 |
PDF |
| 15 May 2020 |
第一季度業績報告2020 |
PDF |
| 14 May 2020 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020 |
PDF |
| 14 May 2020 |
截至二零二零年三月三十一日止三個月第一季度業績公告 |
PDF |
| 14 May 2020 |
ANNUAL REPORT 2019 |
PDF |
| 14 May 2020 |
2019年報 |
PDF |
| 14 May 2020 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 14 May 2020 |
建議發行及回購股份的一般授權重選董事及股東週年大會通告 |
PDF |
| 14 May 2020 |
NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 14 May 2020 |
股東週年大會通告 |
PDF |
| 14 May 2020 |
PROXY FORM |
PDF |
| 14 May 2020 |
代表委任表格 |
PDF |
| 06 May 2020 |
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT REGARDING THE PUBLISHED UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
PDF |
| 06 May 2020 |
有關刊發截至二零一九年十二月三十一日止年度未經審核年度業績公告的補充及澄清公告 |
PDF |
| 04 May 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
PDF |
| 04 May 2020 |
截至2020年4月30日止之股份發行人的證券變動月報表 |
PDF |
| 04 May 2020 |
DATE OF BOARD MEETING |
PDF |
| 04 May 2020 |
董事會會議日期 |
PDF |
| 29 Apr 2020 |
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT |
PDF |
| 29 Apr 2020 |
延遲刊發截至二零一九年十二月三十一日止年度經審核年度業績公告及寄發二零一九年年報 |
PDF |
| 08 Apr 2020 |
COMPANY INFORMATION SHEET |
PDF |
| 08 Apr 2020 |
公司資料報表 |
PDF |
| 07 Apr 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
PDF |
| 07 Apr 2020 |
截至2020年3月31日止之股份發行人的證券變動月報表 |
PDF |
| 31 Mar 2020 |
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
PDF |
| 31 Mar 2020 |
截至二零一九年十二月三十一日止年度未經審核年度業績公告 |
PDF |
| 25 Mar 2020 |
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE |
PDF |
| 25 Mar 2020 |
(1) 獨立非執行董事委任及(2) 審核委員會、薪酬委員會、提名委員會及風險管理委員會架構變動 |
PDF |
| 25 Mar 2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 25 Mar 2020 |
董事名單及其角色及職能 |
PDF |
| 17 Mar 2020 |
DATE OF BOARD MEETING |
PDF |
| 17 Mar 2020 |
董事會會議日期 |
PDF |
| 10 Mar 2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 10 Mar 2020 |
董事名單及其角色及職能 |
PDF |
| 10 Mar 2020 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
PDF |
| 10 Mar 2020 |
獨立非執行董事辭任 |
PDF |
| 03 Mar 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
PDF |
| 03 Mar 2020 |
截至2020年2月29日止之股份發行人的證券變動月報表 |
PDF |
| 28 Feb 2020 |
RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORAMTION ON ITS MANUFACTURING AND RETAIL DIVISIONS OPERATED BY THE GROUP |
PDF |
| 28 Feb 2020 |
控股股東提交載有本集團所經營之生產与零售部門的未經審核財務資料的季度報告 |
PDF |
| 28 Feb 2020 |
PROFIT WARNING |
PDF |
| 28 Feb 2020 |
盈利預警 |
PDF |
| 17 Feb 2020 |
COMPANY INFORMATION SHEET |
PDF |
| 17 Feb 2020 |
公司資料報表 |
PDF |
| 13 Feb 2020 |
SUPPLEMENTAL ANNOUNCEMENT:DISCLOSABLE TRANSACTION-DISPOSAL OF PEWA |
PDF |
| 13 Feb 2020 |
補充公告:須予披露交易-出售PEWA |
PDF |
| 07 Feb 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 Jan 2020 |
PDF |
| 07 Feb 2020 |
截至2020年1月31日止之股份發行人的證券變動月報表 |
PDF |
| 24 Jan 2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 24 Jan 2020 |
董事名單及其角色及職能 |
PDF |
| 24 Jan 2020 |
RESIGNATION OF EXECUTIVE DIRECTOR |
PDF |
| 24 Jan 2020 |
執行董事辭任 |
PDF |
| 10 Jan 2020 |
DISCLOSABLE TRANSACTION - DISPOSAL OF PEWA |
PDF |
| 10 Jan 2020 |
須予披露交易 - 出售PEWA |
PDF |
| 03 Jan 2020 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
PDF |
| 03 Jan 2020 |
截至2019年12月31日止之股份發行人的證券變動月報表 |
PDF |
| 03 Jan 2020 |
CHANGE OF COMPLIANCE ADVISER |
PDF |
| 03 Jan 2020 |
更換合規顧問 |
PDF |
| 17 Dec 2019 |
CHANGE IN USE OF PROCEEDS FROM THE LISTING |
PDF |
| 17 Dec 2019 |
更改上市所得款項用途 |
PDF |
| 04 Dec 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
PDF |
| 04 Dec 2019 |
截至2019年11月30日止之股份發行人的證券變動月報表 |
PDF |
| 29 Nov 2019 |
UPDATE ON TERM SHEET IN REPSECT OF THE PROPOSED DISPOSAL |
PDF |
| 29 Nov 2019 |
有關建議出售事項之條款文件之最新資料 |
PDF |
| 25 Nov 2019 |
COMPANY INFORMATION SHEET |
PDF |
| 25 Nov 2019 |
公司資料報表 |
PDF |
| 25 Nov 2019 |
APPOINTMENT OF AUDITORS |
PDF |
| 25 Nov 2019 |
委任核數師 |
PDF |
| 14 Nov 2019 |
Third Quarterly Report 2019 |
PDF |
| 14 Nov 2019 |
第三季度業績報告2019 |
PDF |
| 08 Nov 2019 |
TERMINATION OF SHARES SALE AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN THE TARGET COMPANY BY WAY OF SUBSCRIPTION BY THE SUBSCRIBER |
PDF |
| 08 Nov 2019 |
終止售股協議及有關透過由認購方進行認購事項投資於目標公司之須予披露交易 |
PDF |
| 08 Nov 2019 |
CLARIFICATION ANNOUNCEMENT: APPOINTMENT OF EXECUTIVE DIRECTOR |
PDF |
| 08 Nov 2019 |
澄清公佈: 委任執行董事 |
PDF |
| 06 Nov 2019 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 |
PDF |
| 06 Nov 2019 |
截至二零一九年九月三十日止九個月第三季度業績公告 |
PDF |
| 06 Nov 2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 06 Nov 2019 |
董事名單及其角色及職能 |
PDF |
| 06 Nov 2019 |
RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE, CHANGE OF COMPOSITION IN THE RISK MANAGEMENT COMMITTEE |
PDF |
| 06 Nov 2019 |
執行董事辭任, 委任執行董事,合規主 任及法定代表變動,風險管理委員 會組成變動董事 |
PDF |
| 05 Nov 2019 |
CHANGE OF AUDITORS |
PDF |
| 05 Nov 2019 |
更換核數師 |
PDF |
| 05 Nov 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
PDF |
| 05 Nov 2019 |
截至2019年10月31日止之股份發行人的證券變動月報表 |
PDF |
| 01 Nov 2019 |
Profit warning |
PDF |
| 01 Nov 2019 |
盈利預警 |
PDF |
| 25 Oct 2019 |
DATE OF BOARD MEETING |
PDF |
| 25 Oct 2019 |
董事會會議日期 |
PDF |
| 04 Oct 2019 |
TERM SHEET IN RESPECT OF THE PROPOSED DISPOSAL |
PDF |
| 04 Oct 2019 |
有關建議出售事項之條款文件 |
PDF |
| 04 Oct 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
PDF |
| 04 Oct 2019 |
截至2019年9月30日止之股份發行人的證券變動月報表 |
PDF |
| 02 Sep 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
PDF |
| 02 Sep 2019 |
截至2019年8月31日止之股份發行人的證券變動月報表 |
PDF |
| 14 Aug 2019 |
INTERIM REPORT 2019 |
PDF |
| 14 Aug 2019 |
中期報告2019 |
PDF |
| 08 Aug 2019 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
PDF |
| 08 Aug 2019 |
截至二零一九年六月三十日止六個月中期業績公告 |
PDF |
| 07 Aug 2019 |
CONNECTED TRANSACTION THE DISPOSAL OF PREMIER MANAGEMENT INTERNATIONAL LIMITED |
PDF |
| 07 Aug 2019 |
關連交易出售PREMIER MANAGEMENT INTERNATIONAL LIMITED |
PDF |
| 05 Aug 2019 |
Profit warning |
PDF |
| 05 Aug 2019 |
盈利預警 |
PDF |
| 05 Aug 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
PDF |
| 05 Aug 2019 |
截至2019年7月31日止之股份發行人的證券變動月報表 |
PDF |
| 29 Jul 2019 |
DATE OF BOARD MEETING |
PDF |
| 29 Jul 2019 |
董事會會議日期 |
PDF |
| 12 Jul 2019 |
COMPANY INFORMATION SHEET |
PDF |
| 12 Jul 2019 |
公司資料報表 |
PDF |
| 04 Jul 2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
PDF |
| 04 Jul 2019 |
更改香港股份過戶登記分處地址 |
PDF |
| 03 Jul 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
PDF |
| 03 Jul 2019 |
截至2019年6月30日止之股份發行人的證券變動月報表 |
PDF |
| 28 Jun 2019 |
Next Day Disclosure Return |
PDF |
| 28 Jun 2019 |
翌日披露報表 |
PDF |
| 28 Jun 2019 |
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEINAIDE HOLDINGS GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES |
PDF |
| 28 Jun 2019 |
完成有關涉及發行代價股份以收購MEINAIDE HOLDINGS GROUP LIMITED的全部已發行股本的主要交易 |
PDF |
| 19 Jun 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019 |
PDF |
| 19 Jun 2019 |
於二零一九年六月十九日舉行之股東週年大會投票結果 |
PDF |
| 19 Jun 2019 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2019 |
PDF |
| 19 Jun 2019 |
於二零一九年六月十九日舉行之股東特別大會投票結果 |
PDF |
| 11 Jun 2019 |
COMPANY INFORMATION SHEET |
PDF |
| 11 Jun 2019 |
公司資料報表 |
PDF |
| 11 Jun 2019 |
COMPANY INFORMATION SHEET |
PDF |
| 11 Jun 2019 |
公司資料報表 |
PDF |
| 04 Jun 2019 |
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
PDF |
| 04 Jun 2019 |
控股股東出售股份 |
PDF |
| 03 Jun 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
PDF |
| 03 Jun 2019 |
截至2019年5月31日止之股份發行人的證券變動月報表 |
PDF |
| 30 May 2019 |
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
PDF |
| 30 May 2019 |
控股股東出售股份 |
PDF |
| 29 May 2019 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
PDF |
| 29 May 2019 |
股東特別大會通告 |
PDF |
| 29 May 2019 |
PROXY FORM |
PDF |
| 29 May 2019 |
代表委任表格 |
PDF |
| 29 May 2019 |
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEINAIDE HOLDINGS GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
PDF |
| 29 May 2019 |
有關涉及發行代價股份以 收購MEINAIDE HOLDINGS GROUP LIMITED的 全部已發行股本的 主要交易 及 股東特別大會通告 |
PDF |
| 24 May 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
PDF |
| 24 May 2019 |
進一步延遲寄發通函 |
PDF |
| 15 May 2019 |
First Quarterly Report 2019 |
PDF |
| 15 May 2019 |
第一季度業績報告2019 |
PDF |
| 08 May 2019 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 |
PDF |
| 08 May 2019 |
截至二零一九年三月三十一日止三個月 第一季度業績公告 |
PDF |
| 08 May 2019 |
COMPANY INFORMATION SHEET |
PDF |
| 08 May 2019 |
公司資料報表 |
PDF |
| 03 May 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
PDF |
| 03 May 2019 |
截至2019年4月30日止之股份發行人的證券變動月報表 |
PDF |
| 02 May 2019 |
Delay in despatch of Circular |
PDF |
| 02 May 2019 |
延遲寄發通函 |
PDF |
| 30 Apr 2019 |
PROFIT WARNING |
PDF |
| 30 Apr 2019 |
盈利預警 |
PDF |
| 25 Apr 2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 25 Apr 2019 |
董事名單及其角色及職能 |
PDF |
| 25 Apr 2019 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
PDF |
| 25 Apr 2019 |
委任執行董事 |
PDF |
| 25 Apr 2019 |
DATE OF BOARD MEETING |
PDF |
| 25 Apr 2019 |
董事會會議日期 |
PDF |
| 03 Apr 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
PDF |
| 03 Apr 2019 |
截至2019年3月31日止之股份發行人的證券變動月報表 |
PDF |
| 28 Mar 2019 |
NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 28 Mar 2019 |
股東週年大會通告 |
PDF |
| 28 Mar 2019 |
PROXY FORM |
PDF |
| 28 Mar 2019 |
代表委任表格 |
PDF |
| 28 Mar 2019 |
ANNUAL REPORT 2018 |
PDF |
| 28 Mar 2019 |
2018年報 |
PDF |
| 28 Mar 2019 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 28 Mar 2019 |
建議 發行及回購股份的一般授權 重選董事 及 股東週年大會通告 |
PDF |
| 20 Mar 2019 |
Terms of reference of the audit committee of the Board of Directors |
PDF |
| 20 Mar 2019 |
董事會審核委員會職權範圍 |
PDF |
| 20 Mar 2019 |
Terms of reference of the nomination committee of the Board of Directors |
PDF |
| 20 Mar 2019 |
董事會提名委員會職權範圍 |
PDF |
| 20 Mar 2019 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 |
PDF |
| 20 Mar 2019 |
截至二零一八年十二月三十一日止年度年度業績公告 |
PDF |
| 12 Mar 2019 |
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEINAIDE HOLDINGS GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES |
PDF |
| 12 Mar 2019 |
有關涉及發行代價股份以收購MEINAIDE HOLDINGS GROUP LIMITED的全部已發行股本的主要交易 |
PDF |
| 12 Mar 2019 |
APPOINTMENT OF JOINT COMPANY SECRETARY |
PDF |
| 12 Mar 2019 |
委任聯席公司秘書 |
PDF |
| 08 Mar 2019 |
DATE OF BOARD MEETING |
PDF |
| 08 Mar 2019 |
董事會會議日期 |
PDF |
| 04 Mar 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
PDF |
| 04 Mar 2019 |
截至2019年2月28日止之股份發行人的證券變動月報表 |
PDF |
| 26 Feb 2019 |
RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORAMTION ON ITS MANUFACTURING DIVISION OPERATED BY THE GROUP |
PDF |
| 26 Feb 2019 |
控股股東提交載有本集團所經營之生產部門的未經審核財務資料的季度報告 |
PDF |
| 26 Feb 2019 |
PROFIT WARNING |
PDF |
| 26 Feb 2019 |
盈利預警 |
PDF |
| 01 Feb 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
PDF |
| 01 Feb 2019 |
截至2019年1月31日止之股份發行人的證券變動月報表 |
PDF |
| 16 Jan 2019 |
SUPPLEMENTAL ANNOUNCEMENT TO THE POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
PDF |
| 16 Jan 2019 |
控股股東可能出售股份補充公告 |
PDF |
| 02 Jan 2019 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
PDF |
| 02 Jan 2019 |
截至2018年12月31日止之股份發行人的證券變動月報表 |
PDF |
| 31 Dec 2018 |
SUPPLEMENTAL ANNOUNCEMENT TO THE POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
PDF |
| 31 Dec 2018 |
控股股東可能出售股份補充公告 |
PDF |
| 03 Dec 2018 |
COMPANY INFORMATION SHEET |
PDF |
| 03 Dec 2018 |
公司資料報表 |
PDF |
| 03 Dec 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
PDF |
| 03 Dec 2018 |
截至2018年11月30日止之股份發行人的證券變動月報表 |
PDF |
| 30 Nov 2018 |
SUPPLEMENTAL ANNOUNCEMENT TO THE POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
PDF |
| 30 Nov 2018 |
控股股東可能出售股份補充公告 |
PDF |
| 27 Nov 2018 |
SUPPLEMENTAL ANNOUNCEMENT TO THE POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
PDF |
| 27 Nov 2018 |
控股股東可能出售股份補充公告 |
PDF |
| 26 Nov 2018 |
POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
PDF |
| 26 Nov 2018 |
控股股東可能出售股份 |
PDF |
| 23 Nov 2018 |
董事名單及其角色及職能 |
PDF |
| 23 Nov 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
PDF |
| 23 Nov 2018 |
委任非執行董事 |
PDF |
| 23 Nov 2018 |
APPOINTMENT OF NON - EXECUTIVE DIRECTOR |
PDF |
| 14 Nov 2018 |
Third Quarterly Report 2018 |
PDF |
| 14 Nov 2018 |
第三季度業績報告2018 |
PDF |
| 10 Nov 2018 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 |
PDF |
| 10 Nov 2018 |
截至二零一八年九月三十日止九個月第三季度業績公告 |
PDF |
| 07 Nov 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
PDF |
| 07 Nov 2018 |
截至2018年10月31日止之股份發行人的證券變動月報表 |
PDF |
| 31 Oct 2018 |
Profit warning |
PDF |
| 31 Oct 2018 |
盈利預警 |
PDF |
| 30 Oct 2018 |
HIGH CONCENTRATION OF SHAREHOLDING |
PDF |
| 30 Oct 2018 |
股權高度集中 |
PDF |
| 30 Oct 2018 |
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING |
PDF |
| 30 Oct 2018 |
證監會公佈 - 股權高度集中 |
PDF |
| 30 Oct 2018 |
DATE OF BOARD MEETING |
PDF |
| 30 Oct 2018 |
董事會會議日期 |
PDF |
| 08 Oct 2018 |
COMPANY INFORMATION SHEET |
PDF |
| 08 Oct 2018 |
公司資料報表 |
PDF |
| 03 Oct 2018 |
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
PDF |
| 03 Oct 2018 |
控股股東擬定出售股份 |
PDF |
| 02 Oct 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
PDF |
| 02 Oct 2018 |
截至2018年9月30日止之股份發行人的證券變動月報表 |
PDF |
| 05 Sep 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
PDF |
| 05 Sep 2018 |
截至2018年8月31日止之股份發行人的證券變動月報表 |
PDF |
| 14 Aug 2018 |
Interim report 2018 |
PDF |
| 14 Aug 2018 |
中期報告2018 |
PDF |
| 10 Aug 2018 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
PDF |
| 10 Aug 2018 |
截至二零一八年六月三十日止六個月 中期業績公告 |
PDF |
| 06 Aug 2018 |
PROFIT WARNING |
PDF |
| 06 Aug 2018 |
盈利預警 |
PDF |
| 01 Aug 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
PDF |
| 01 Aug 2018 |
截至2018年7月31日止之股份發行人的證券變動月報表 |
PDF |
| 30 Jul 2018 |
DATE OF BOARD MEETING |
PDF |
| 30 Jul 2018 |
董事會會議日期 |
PDF |
| 03 Jul 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
PDF |
| 03 Jul 2018 |
截至2018年6月30日止之股份發行人的證券變動月報表 |
PDF |
| 01 Jun 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
PDF |
| 01 Jun 2018 |
截至2018年5月31日止之股份發行人的證券變動月報表 |
PDF |
| 14 May 2018 |
First Quarterly Report 2018 |
PDF |
| 14 May 2018 |
第一季度業績報告2018 |
PDF |
| 10 May 2018 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 |
PDF |
| 10 May 2018 |
截至二零一八年三月三十一日止三個月 第一季度業績公告 |
PDF |
| 09 May 2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2018 |
PDF |
| 09 May 2018 |
於二零一八年五月九日舉行之股東週年大會投票結果 |
PDF |
| 04 May 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
PDF |
| 04 May 2018 |
截至2018年4月30日止之股份發行人的證券變動月報表 |
PDF |
| 30 Apr 2018 |
DATE OF BOARD MEETING |
PDF |
| 30 Apr 2018 |
董事會會議日期 |
PDF |
| 25 Apr 2018 |
BUSINESS UPDATE - BUSINESS COLLABORATION WITH INTERNATIONALLY RENOWNED APPAREL BRAND IN RELATION TO THE DISTRIBUTION, PROMOTION AND SALE OF LUXURY AND LIFESTYLE FASHION APPAREL |
PDF |
| 25 Apr 2018 |
業務最新進展 - 與國際知名服裝品牌有關分銷、推廣及銷售奢華及生活時尚服裝的業務合作 |
PDF |
| 17 Apr 2018 |
UPDATE ON MEMBERS OF THE GROUP |
PDF |
| 17 Apr 2018 |
本集團股東之最新資料 |
PDF |
| 03 Apr 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
PDF |
| 03 Apr 2018 |
截至2018年3月31日止之股份發行人的證券變動月報表 |
PDF |
| 28 Mar 2018 |
PROXY FORM |
PDF |
| 28 Mar 2018 |
委任代表表格 |
PDF |
| 28 Mar 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 28 Mar 2018 |
股東週年大會通告 |
PDF |
| 28 Mar 2018 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
PDF |
| 28 Mar 2018 |
建議 發行及回購股份的一般授權 重選董事 及 股東週年大會通告 |
PDF |
| 28 Mar 2018 |
Annual Report 2017 |
PDF |
| 28 Mar 2018 |
2017 年報 |
PDF |
| 15 Mar 2018 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 |
PDF |
| 15 Mar 2018 |
截至二零一七年十二月三十一日止年度全年業績公佈 |
PDF |
| 02 Mar 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
PDF |
| 02 Mar 2018 |
截至2018年2月28日止之股份發行人的證券變動月報表 |
PDF |
| 28 Feb 2018 |
INSIDE INFORMATION - RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORMATION ON ITS MANUFACTURING DIVISION OPERATED BY THE GROUP |
PDF |
| 28 Feb 2018 |
內幕消息 - 控股股東提交載有本集團所經營之生產部門的未經審核財務資料的季度報告 |
PDF |
| 23 Feb 2018 |
DATE OF BOARD MEETING |
PDF |
| 23 Feb 2018 |
董事會會議日期 |
PDF |
| 09 Feb 2018 |
DATE OF BOARD MEETING |
PDF |
| 09 Feb 2018 |
董事會會議日期 |
PDF |
| 05 Feb 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
PDF |
| 05 Feb 2018 |
截至2018年1月31日止之股份發行人的證券變動月報表 |
PDF |
| 02 Jan 2018 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
PDF |
| 02 Jan 2018 |
截至2017年12月31日止之股份發行人的證券變動月報表 |
PDF |
| 01 Dec 2017 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
PDF |
| 01 Dec 2017 |
截至2017年11月30日止之股份發行人的證券變動月報表 |
PDF |
| 13 Nov 2017 |
Third Quarterly Report 2017 |
PDF |
| 13 Nov 2017 |
第三季度業績報告2017 |
PDF |
| 09 Nov 2017 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 |
PDF |
| 09 Nov 2017 |
截至二零一七年九月三十日止九個月 第三季度業績公告 |
PDF |
| 07 Nov 2017 |
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
PDF |
| 07 Nov 2017 |
月報表截至二零一七年十月三十一日止之股份發行人的證券變動月報表 |
PDF |
| 30 Oct 2017 |
DATE OF BOARD MEETING |
PDF |
| 30 Oct 2017 |
董事會會議日期 |
PDF |
| 13 Oct 2017 |
Shareholders’ Rights |
PDF |
| 13 Oct 2017 |
股東權利 |
PDF |
| 13 Oct 2017 |
Board Diversity Policy |
PDF |
| 13 Oct 2017 |
董事會成員多元化政策 |
PDF |
| 13 Oct 2017 |
Company Information Sheet |
PDF |
| 13 Oct 2017 |
公司資料報表 |
PDF |
| 13 Oct 2017 |
Amended and Restated Articles of Association |
PDF |
| 13 Oct 2017 |
經修訂及重列組織章程細則 |
PDF |
| 13 Oct 2017 |
Amended and Restated Memorandum of Association |
PDF |
| 13 Oct 2017 |
經修訂及重列組織章程大綱 |
PDF |
| 13 Oct 2017 |
Terms of Reference of The Remuneration Committee |
PDF |
| 13 Oct 2017 |
薪酬委員會職權範圍 |
PDF |
| 13 Oct 2017 |
Terms of Reference of The Nomination Committee |
PDF |
| 13 Oct 2017 |
提名委員會職權範圍 |
PDF |
| 13 Oct 2017 |
Terms of Reference of The Audit Committee |
PDF |
| 13 Oct 2017 |
審核委員會職權範圍 |
PDF |
| 13 Oct 2017 |
List of Directors and Their Role and Function |
PDF |
| 13 Oct 2017 |
董事名單及其角色及職能 |
PDF |
| 13 Oct 2017 |
Announcement of Allotment Results |
PDF |
| 13 Oct 2017 |
配發結果公告 |
PDF |
| 29 Sep 2017 |
White Application Form |
PDF |
| 29 Sep 2017 |
白色申請表格 |
PDF |
| 29 Sep 2017 |
Yellow Application Form |
PDF |
| 29 Sep 2017 |
黃色申請表格 |
PDF |
| 29 Sep 2017 |
Listing Documents - Offer for Subscription listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of share offer |
PDF |
| 29 Sep 2017 |
上市文件 - 發售以供認購以股份發售方式於香港聯合交易所有限公司 創業板上市 |
PDF |
| 29 Sep 2017 |
Formal Notice |
PDF |
| 29 Sep 2017 |
正式通知 |
PDF |
