發放時間


文件

07/01/2019


截至二零一八年十二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 December 2018 

01/02/2019


截至二零一九年一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 January 2019 


04/03/2019



截至二零一九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 2019 


11/03/2019



董事會召開日期 

DATE OF BOARD MEETING


20/03/2019



更改董事會召開日期 

CHANGE OF DATE OF BOARD MEETING


31/03/2019


截至2018年12月31日止年度的年度業績公告

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018


03/04/2019


截至二零一九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 2019 


29/04/2019


2018年年報

2018 Annual Report


29/04/2019


建議重選退任董事及建議授出購回股份及發行股份的一般授權及股東週年大會通告 

Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting 


29/04/2019



股東週年大會通告 

Notice of Annual General Meeting  


29/04/2019



2019年6月6日(星期四)舉行的股東週年大會適用的代表委任表格 

Form of Proxy for the Annual General Meeting to be held on Thursday, 6 June 2019


03/05/2019


截至二零一九年四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 April 2019 


04/06/2019



截至二零一九年五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 May 2019 


06/06/2019



2019年6月6日舉行之股東週年大會的表決結果

Poll Results of the Annual General Meeting held on 6 June 2019   


24/06/2019



香港主要營業地址變更 

Change of Principal Place of Business in Hong Kong


26/06/2019


更改香港股份過戶登記分處地址

Change of Address of Hong Kong Branch Share Registrar and Transfer Office


04/07/2019



截至二零一九年六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 June 2019  


05/08/2019



截至二零一九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 2019 


15/08/2019



盈利預警截至二零一九年六月三十日止六個月 

PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2019


16/08/2019



董事會召開日期 

DATE OF BOARD MEETING


28/08/2019



截至2019年6月30日止六個月的未經審核中期業績公告 

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019


04/09/2019


截至二零一九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 2019 


26/09/2019



2019中期報告

2019 INTERIM REPORT   


03/10/2019



截至二零一九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 2019


04/11/2019



截至二零一九年十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 October 2019


04/12/2019



截至二零一九年十一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 November 2019

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