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04/01/2022

 

截至二零二一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 2021

08/02/2022

 

截至二零二二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 2022

01/03/2022

 

截至二零二二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 2022

16/03/2022

 

董事會召開日期 

DATE OF BOARD MEETING

30/03/2022

 

截止至2021年12月31日止年度的年度業績公告

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

04/04/2022

 

截至二零二二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 2022

28/04/2022

 

2021年報

2021 ANNUAL REPORT

28/04/2022

 

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

28/04/2022

 

股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

28/04/2022

 

2022年6月16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, 16 JUNE 2022

05/05/2022

 

截至二零二二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 2022

02/06/2022

 

截至二零二二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 2022

16/06/2022

 

2022年6月16日舉行之股東週年大會的表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022

04/07/2022

 

截至二零二二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 2022

02/08/2022

 

截至二零二二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 2022

10/08/2022

 

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

18/08/2022

 

董事會召開日期 

DATE OF BOARD MEETING

30/08/2022

 

截至2022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 2022

02/09/2022

 

截至二零二二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 2022

27/09/2022

 

2022中期報告

2022 INTERIM REPORT

03/10/2022

 

截至二零二二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 2022