[15/09/2017]Proxy Forms
[15/09/2017]委任代表表格
[15/09/2017]Announcements and Notices - [Notice of EGM/SGM]
[15/09/2017]公告及通告 - [股東特別大會通告]
[15/09/2017]Circulars - [Exchange or Substitution of Securities / Other]
[15/09/2017]通函 - [交換證券或取代原證券 / 其他]
[06/09/2017]Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)]
[06/09/2017]公告及通告 - [資本重組 / 更改每手買賣單位 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 / 交易安排(更改每手買賣單位除外)]
[01/09/2017]Monthly Returns
[01/09/2017]月報表
[14/08/2017]Financial Statements/ESG Information - [Quarterly Report]
[14/08/2017]財務報表/環境、社會及管治資料 - [季度報告]
[14/08/2017]Announcements and Notices - [Quarterly Results]
[14/08/2017]公告及通告 - [季度業績]
[14/08/2017]Announcements and Notices - [Discloseable Transaction]
[14/08/2017]公告及通告 - [須予披露的交易]
[08/08/2017]Announcements and Notices - [Discloseable Transaction]
[08/08/2017]公告及通告 - [須予披露的交易]
[07/08/2017]Announcements and Notices - [Discloseable Transaction]
[07/08/2017]公告及通告 - [須予披露的交易]
[02/08/2017]Monthly Returns
[02/08/2017]月報表
[27/07/2017]Announcements and Notices - [Discloseable Transaction]
[27/07/2017]公告及通告 - [須予披露的交易]
[24/07/2017]Announcements and Notices - [Date of Board Meeting]
[24/07/2017]公告及通告 - [董事會召開日期]
[24/07/2017]Company Information Sheet (GEM)
[24/07/2017]公司資料報表(「創業板」)
[24/07/2017]Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
[24/07/2017]公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
[17/07/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other - Litigation]
[17/07/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 內幕消息 / 其他-訴訟]
[06/07/2017]Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
[06/07/2017]財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
[04/07/2017]Monthly Returns
[04/07/2017]月報表
[30/06/2017]Financial Statements/ESG Information - [Annual Report]
[30/06/2017]財務報表/環境、社會及管治資料 - [年報]
[29/06/2017]Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
[29/06/2017]公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
[16/06/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other - Litigation]
[16/06/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 內幕消息 / 其他-訴訟]
[13/06/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other - Litigation]
[13/06/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 內幕消息 / 其他-訴訟]
[07/06/2017]Monthly Returns
[07/06/2017]月報表
[06/06/2017]Announcements and Notices - [Date of Board Meeting]
[06/06/2017]公告及通告 - [董事會召開日期]
[23/05/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information]
[23/05/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 內幕消息]
[18/05/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other - Litigation]
[18/05/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 內幕消息 / 其他-訴訟]
[16/05/2017]Announcements and Notices - [Profit Warning / Inside Information]
[16/05/2017]公告及通告 - [盈利警告 / 內幕消息]
[04/05/2017]Monthly Returns
[04/05/2017]月報表
[26/04/2017]Company Information Sheet (GEM)
[26/04/2017]公司資料報表(「創業板」)
[26/04/2017]Announcements and Notices - [List of Directors and their Role and Function]
[26/04/2017]公告及通告 - [董事名單和他們的地位和作用]
[26/04/2017]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
[26/04/2017]公告及通告 - [更換董事或重要行政職能或職責的變更]
[24/04/2017]Announcements and Notices - [Change in Auditors]
[24/04/2017]公告及通告 - [更換核數師]
[20/04/2017]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
[20/04/2017]公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
[20/04/2017]Announcements and Notices - [List of Directors and their Role and Function]
[20/04/2017]公告及通告 - [董事名單和他們的地位和作用]
[06/04/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other - Litigation]
[06/04/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 內幕消息 / 其他-訴訟]
[06/04/2017]Monthly Returns
[06/04/2017]月報表
[20/03/2017]Announcements and Notices - [List of Directors and their Role and Function]
[20/03/2017]公告及通告 - [董事名單和他們的地位和作用]
[20/03/2017]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
[20/03/2017]公告及通告 - [更換董事或重要行政職能或職責的變更]
[15/03/2017]Announcements and Notices - [List of Directors and their Role and Function]
[15/03/2017]公告及通告 - [董事名單和他們的地位和作用]
[06/03/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information]
[06/03/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 內幕消息]
[03/03/2017]Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
[03/03/2017]公告及通告 - [更換行政總裁 / 更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
[03/03/2017]Monthly Returns
[03/03/2017]月報表
[02/03/2017]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[02/03/2017]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[28/02/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Announcement by Offeree Company under the Takeovers Code / Inside Information]
[28/02/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 《收購守則》所指的受要約公司刊發的公告 / 內幕消息]
[17/02/2017]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[17/02/2017]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[16/02/2017]Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
[16/02/2017]公告及通告 - [《收購守則》所指的受要約公司刊發的公告]
[14/02/2017]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[14/02/2017]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[14/02/2017]Financial Statements/ESG Information - [Quarterly Report]
[14/02/2017]財務報表/環境、社會及管治資料 - [季度報告]
[14/02/2017]Announcements and Notices - [Quarterly Results]
[14/02/2017]公告及通告 - [季度業績]
[13/02/2017]Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information]
[13/02/2017]公告及通告 - [盈利警告 / 《收購守則》所指的受要約公司刊發的公告 / 內幕消息]
[13/02/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Announcement by Offeree Company under the Takeovers Code / Inside Information]
[13/02/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 《收購守則》所指的受要約公司刊發的公告 / 內幕消息]
[10/02/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Announcement by Offeree Company under the Takeovers Code / Inside Information]
[10/02/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 《收購守則》所指的受要約公司刊發的公告 / 內幕消息]
[10/02/2017]Announcements and Notices - [Inside Information / Other - Litigation]
[10/02/2017]公告及通告 - [內幕消息 / 其他-訴訟]
[06/02/2017]Monthly Returns
[06/02/2017]月報表
[03/02/2017]Announcements and Notices - [Inside Information / Other - Litigation]
[03/02/2017]公告及通告 - [內幕消息 / 其他-訴訟]
[03/02/2017]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[03/02/2017]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[24/01/2017]Announcements and Notices - [Date of Board Meeting]
[24/01/2017]公告及通告 - [董事會召開日期]
[13/01/2017]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[13/01/2017]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[11/01/2017]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[11/01/2017]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[11/01/2017]Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Announcement by Offeree Company under the Takeovers Code / Inside Information]
[11/01/2017]公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 《收購守則》所指的受要約公司刊發的公告 / 內幕消息]
[09/01/2017](Headlines Revised) Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other - Litigation]
[09/01/2017](修改後標題) 公告及通告 - [發行人、其控股公司或主要附屬公司結束營業及清盤 / 內幕消息 / 其他-訴訟]
[06/01/2017](Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Other - Litigation]
[06/01/2017](取消 - 標題已被取代及更換) 公告及通告 - [內幕消息 / 其他-訴訟]
[03/01/2017]Monthly Returns
[03/01/2017]月報表
[30/12/2016]Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
[30/12/2016]公告及通告 - [《收購守則》所指的受要約公司刊發的公告]
[30/12/2016]Circulars - [Document issued by Offeree Company under the Takeovers Code]
[30/12/2016]通函 - [《收購守則》所指的受要約公司發出的文件]
[28/12/2016]Announcements and Notices - [Inside Information / Other - Litigation]
[28/12/2016]公告及通告 - [內幕消息 / 其他-訴訟]
[23/12/2016]Announcements and Notices - [Inside Information / Other - Litigation]
[23/12/2016]公告及通告 - [內幕消息 / 其他-訴訟]
[22/12/2016]Takeovers Code - dealing disclosures
[22/12/2016]合併守則 - 交易披露
[22/12/2016]Takeovers Code - dealing disclosures
[22/12/2016]合併守則 - 交易披露
[16/12/2016]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[16/12/2016]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[16/12/2016]Circulars - [Document issued by Offeror Company under the Takeovers Code] - YELLOW FORM
[16/12/2016]通函 - [《收購守則》所指的要約公司發出的文件] - 黃色接納及過戶表格
[16/12/2016]Circulars - [Document issued by Offeror Company under the Takeovers Code] - WHITE FORM
[16/12/2016]通函 - [《收購守則》所指的要約公司發出的文件] - 白色接納及過戶表格
[16/12/2016]Circulars - [Document issued by Offeror Company under the Takeovers Code]
[16/12/2016]通函 - [《收購守則》所指的要約公司發出的文件]
[15/12/2016]Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
[15/12/2016]公告及通告 - [《收購守則》所指的受要約公司刊發的公告]
[13/12/2016]Announcements and Notices - [Other - Litigation]
[13/12/2016]公告及通告 - [其他-訴訟]
[12/12/2016]Announcements and Notices - [Other - Litigation]
[12/12/2016]公告及通告 - [其他-訴訟]
[09/12/2016]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[09/12/2016]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[06/12/2016]Announcements and Notices - [Other - Litigation]
[06/12/2016]公告及通告 - [其他-訴訟]
[06/12/2016]Monthly Returns
[06/12/2016]月報表
[28/11/2016]Announcements and Notices - [Other - Litigation]
[28/11/2016]公告及通告 - [其他-訴訟]
[25/11/2016]Announcements and Notices - [Interim Results]
[25/11/2016]公告及通告 - [中期業績]
[15/11/2016]Announcements and Notices - [Results of EGM/SGM]
[15/11/2016]公告及通告 - [股東特別大會的結果]
[14/11/2016]Financial Statements/ESG Information - [Interim/Half-Year Report]
[14/11/2016]財務報表/環境、社會及管治資料 - [中期/半年度報告]
[14/11/2016]Announcements and Notices - [Interim Results]
[14/11/2016]公告及通告 - [中期業績]
[11/11/2016]Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information]
[11/11/2016]公告及通告 - [盈利警告 / 《收購守則》所指的受要約公司刊發的公告 / 內幕消息]
[11/11/2016]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Other - Trading Update]
[11/11/2016]公告及通告 - [《收購守則》所指的要約公司刊發的公告 / 其他-營運業績最新情況]
[04/11/2016]Monthly Returns
[04/11/2016]月報表
[04/11/2016]Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror Company under the Takeovers Code]
[04/11/2016]公告及通告 - [延遲發送通函或其他文件 / 《收購守則》所指的要約公司刊發的公告]
[28/10/2016]Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[28/10/2016]公告及通告 - [董事名單和他們的地位和作用]董事名單與其角色和職能
[28/10/2016]Announcements and Notices - [Inside Information / Other - Litigation]LITIGATION
[28/10/2016]公告及通告 - [內幕消息 / 其他-訴訟]訴訟
[28/10/2016]Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2016
[28/10/2016]公告及通告 - [股東周年大會的結果]於二零一六年十月二十八日舉行的 股東週年大會的投票表決結果
[25/10/2016]Proxy Form for the Extraordinary General Meeting on 15 November 2016
[25/10/2016]委任代表表格-二零一六年十一月十五日的股東特別大會(「股東特別大會」)的代表委任表格
[25/10/2016]Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
[25/10/2016]公告及通告 - [股東特別大會通告]股東特別大會通告
[25/10/2016]Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
[25/10/2016]通函 - [在股東批准的情況下重選或委任董事 / 其他]建議罷免及委任董事 及 股東特別大會通告
[24/10/2016]Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
[24/10/2016]公告及通告 - [董事會召開日期]董事會會議通告
[19/10/2016]Announcements and Notices - [Resumption]
[19/10/2016]公告及通告 - [復牌]
[18/10/2016]Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Resumption]
[18/10/2016]公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 復牌]
[17/10/2016]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[17/10/2016]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[17/10/2016]Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Other - Miscellaneous]
[17/10/2016]公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 其他-雜項]
[14/10/2016]Announcements and Notices - [Other - Miscellaneous]
[14/10/2016]公告及通告 - [其他-雜項]
[14/10/2016]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[14/10/2016]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[11/10/2016]Announcements and Notices - [Trading Halt]
[11/10/2016]公告及通告 - [短暫停牌]
[11/10/2016]Announcements and Notices - [Trading Halt]
[11/10/2016]公告及通告 - [短暫停牌]
[06/10/2016]Announcements and Notices - [Share Option Scheme]GRANT OF SHARE OPTIONS
[06/10/2016]公告及通告 - [由股東提名董事]
[06/10/2016]Proxy Forms
[06/10/2016]委任代表表格
[06/10/2016]Announcements and Notices - [Notice of AGM]
[06/10/2016]公告及通告 - [股東周年大會通告]
[06/10/2016]Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
[06/10/2016]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]
[04/10/2016]Monthly Returns
[04/10/2016]月報表
[12/09/2016]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[12/09/2016]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[09/09/2016]Announcements and Notices - [Nomination of Director by Shareholder]
[09/09/2016]公告及通告 - [由股東提名董事]
[07/09/2016]Monthly Returns
[07/09/2016]月報表
[02/09/2016]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
[02/09/2016]公告及通告 - [《收購守則》所指的要約公司刊發的公告 / 延遲發送通函或其他文件]
[02/09/2016]Announcements and Notices - [Other - Litigation]
[02/09/2016]公告及通告 - [其他-訴訟]
[25/08/2016]Announcements and Notices - [Nomination of Director by Shareholder]
[25/08/2016]公告及通告 - [由股東提名董事]
[24/08/2016]Announcements and Notices - [Resumption]
[24/08/2016]公告及通告 - [復牌]
[24/08/2016]Company Information Sheet (GEM)
[24/08/2016]公司資料報表(「創業板」)
[24/08/2016]Next Day Disclosure Returns - [Others]
[24/08/2016]翌日披露報表 - [其他]
[24/08/2016]Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Other - Miscellaneous / Resumption]
[24/08/2016]公告及通告 - [內幕消息 / 《收購守則》所指的受要約公司刊發的公告 / 其他-雜項 / 復牌]
[23/08/2016]Announcements and Notices - [Share Option Scheme]GRANT OF SHARE OPTIONS
[23/08/2016]公告及通告 - [股份期權計劃]授出購股權
[19/08/2016]Announcements and Notices - [Trading Halt]
[19/08/2016]公告及通告 - [短暫停牌]
[19/08/2016]Announcements and Notices - [Trading Halt]
[19/08/2016]公告及通告 - [短暫停牌]
[18/08/2016]Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
[18/08/2016]公告及通告 - [《收購守則》所指的要約公司刊發的公告]
[16/08/2016]Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]INSIDE INFORMATION PUT UP OR SHUT UP RULING
[16/08/2016]公告及通告 - [內幕消息 / 《收購守則》所指的受要約公司刊發的公告]內幕消息 不進則退之裁定
[12/08/2016]Financial Statements/ESG Information - [Quarterly Report]2016 FIRST QUARTERLY REPORT
[12/08/2016]財務報表/環境、社會及管治資料 - [季度報告]2016第一季度業績報告
[12/08/2016]Announcements and Notices - [Quarterly Results]ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
[12/08/2016]公告及通告 - [季度業績]截至二零一六年六月三十日止三個月 第一季度業績公佈
[11/08/2016]Company Information Sheet (GEM)
[11/08/2016]公司資料報表(「創業板」)
[11/08/2016]Next Day Disclosure Returns - [Others]
[11/08/2016]翌日披露報表 - [其他]
[11/08/2016]Announcements and Notices - [Placing / Issue of Shares under a General Mandate]COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
[11/08/2016]公告及通告 - [配售 / 根據一般性授權發行股份]完成根據一般授權配售新股份
[11/08/2016]Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information]CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT
[11/08/2016]公告及通告 - [盈利警告 / 《收購守則》所指的受要約公司刊發的公告 / 內幕消息]有關盈利警告公佈的澄清
[10/08/2016]Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
[10/08/2016]公告及通告 - [盈利警告 / 內幕消息]盈利警告
[09/08/2016]Announcements and Notices - [Other - Litigation] LITIGATION
[09/08/2016]公告及通告 - [其他-訴訟] 訴訟
[05/08/2016]Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
[05/08/2016]月報表-截至2016年7月31日之股份發行人的證券變動月報表
[04/08/2016]Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Variation to Terms]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
[04/08/2016]公告及通告 - [配售 / 根據一般性授權發行股份 / 條款上的更改]有關根據一般授權配售新股份之 補充公佈
[29/07/2016] Announcements and Notices - [Resumption]
[29/07/2016]公告及通告 - [復牌]
[28/07/2016]Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Resumption]REVISED TIMETABLE OF SHARE SUBDIVISION
[28/07/2016]公告及通告 - [資本重組 / 交易安排(更改每手買賣單位除外) / 復牌]股份分拆的經修訂時間表
[28/07/2016]Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption / Unusual Price/Turnover Movements - Qualified]
[28/07/2016]公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 內幕消息 / 復牌 / 不尋常價格/成交量變動 - 附帶意見]內幕消息 價格及成交量異常波動 恢復股份買賣
[27/07/2016]Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]POSTPONEMENT OF ANNUAL GENERAL MEETING REOPENING OF REGISTER OF MEMBERS
[27/07/2016]公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]股東週年大會延期 重新辦理股份過戶登記
[27/07/2016]Announcements and Notices - [Notice of AGM / Other - Miscellaneous]POSTPONEMENT OF ANNUAL GENERAL MEETING
[27/07/2016]公告及通告 - [股東周年大會通告 / 其他-雜項]股東週年大會延期
[26/07/2016]Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]HOLDING ANNOUNCEMENT
[26/07/2016]公告及通告 - [資本重組 / 交易安排(更改每手買賣單位除外)]提示性公佈
[22/07/2016]Announcements and Notices - [Trading Halt]
[22/07/2016]公告及通告 - [短暫停牌]
[21/07/2016]Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
[21/07/2016]公告及通告 - [配售 / 根據一般性授權發行股份]根據一般授權配售新股份
[15/07/2016]Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
[15/07/2016]公告及通告 - [董事會召開日期]董事會會議通告
[05/07/2016]Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
[05/07/2016]月報表 - 截至二零一六年六月三十日止之股份發行人的證券變動月報表
[30/06/2016]PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 28 JULY 2016 (THE "AGM")
[30/06/2016]委任代表表格-二零一六年七月二十八日的股東週年大會(「股東週年大會」)的 代表委任表格
[30/06/2016]Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING
[30/06/2016]公告及通告 - [股東周年大會通告]股東週年大會通告
[30/06/2016]Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
[30/06/2016]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]建議授出發行新股份及購回股份之一般授權 重選退任董事 及 股東週年大會通告
[30/06/2016]Financial Statements/ESG Information - [Annual Report] Annual Report 2016
[30/06/2016]財務報表/環境、社會及管治資料 - [年報] 2016年報
[24/06/2016](Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
[24/06/2016](修改後標題) 公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]截至二零一六年三月三十一日止年度之 年度業績公佈
[23/06/2016](Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
[23/06/2016](取消 - 標題已被取代及更換) 公告及通告 - [末期業績]截至二零一六年三月三十一日止年度之 年度業績公佈
[22/06/2016]Next Day Disclosure Returns - [Others]
[22/06/2016]翌日披露報表 - [其他]
[22/06/2016]Company Information Sheet (GEM)
[22/06/2016]公司資料報表(「創業板」)
[22/06/2016]Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2016
[22/06/2016]公告及通告 - [股東特別大會的結果 / 在股東批准的情況下重選或委任董事]於二零一六年六月二十二日舉行的股東特別大會的投票表決結果
[21/06/2016]Announcements and Notices - [Profit Warning]
[21/06/2016]公告及通告 - [盈利警告]
[21/06/2016]Next Day Disclosure Returns - [Others]
[20/06/2016]翌日披露報表 - [其他]
[20/06/2016]Company Information Sheet (GEM)
[20/06/2016]公司資料報表(「創業板」)
[20/06/2016]Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate]COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 47.63% EQUITY INTEREST IN THE TARGET COMPANY
[20/06/2016]公告及通告 - [須予披露的交易 / 根據一般性授權發行股份]完成 有關收購目標公司約47.63%股權的 須予披露交易
[13/06/2016]Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
[13/06/2016]公告及通告 - [董事會召開日期] 董事會會議通告
[06/06/2016]Proxy Form for the Extraordinary General Meeting on 22 June 2016 (the "EGM")
[06/06/2016]二零一六年六月二十二日的股東特別大會(「股東特別大會」)的代表委任表格
[06/06/2016]Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
[06/06/2016]公告及通告 - [股東特別大會通告]股東特別大會通告
[06/06/2016]Circulars - [Exchange or Substitution of Securities / Re-election or Appointment of Director subject to Shareholders' Approval]
[06/06/2016]通函 - [交換證券或取代原證券 / 在股東批准的情況下重選或委任董事]
[03/06/2016]Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
[03/06/2016]月報表-截至二零一六年五月三十一日止之股份發行人的證券變動月報表
[19/05/2016]Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]PROPOSED SHARE SUBDIVISION
[19/05/2016]公告及通告 - [資本重組 / 交易安排(更改每手買賣單位除外)]建議股份分拆
[16/05/2016]Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
[16/05/2016]公告及通告 - [更換公司秘書 / 更換董事或重要行政職能或職責的變更]財務總監及公司秘書變動
[13/05/2016](Headlines Revised) Announcements and Notices - [Other - Miscellaneous / Other - Business Update]VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT
[13/05/2016](修改後標題) 公告及通告 - [其他-雜項 / 其他-業務發展最新情況]有關策略合作框架協議之自願公佈
[12/05/2016]Announcements and Notices - [Inside Information] FURTHER UPDATE ON THE CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
[12/05/2016]公告及通告 - [內幕消息] 控股股東抵押股份之進一步消息
[12/05/2016](Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT
[12/05/2016](取消 - 標題已被取代及更換) 公告及通告 - [其他-雜項]有關策略合作框架協議之自願公佈
[06/05/2016]Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
[06/05/2016]月報表 - 截至二零一六年四月三十日止之股份發行人的證券變動月報表
[29/04/2016]Company Information Sheet (GEM)
[29/04/2016]公司資料報表(「創業板」)
[29/04/2016]Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[29/04/2016] 公告及通告 - [董事名單和他們的地位和作用]董事名單與其角色和職能
[29/04/2016]Announcements and Notices - CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD; AND BUSINESS UPDATE
[29/04/2016]公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 / 其他-業務發展最新情況]獨立非執行董事變動; 董事委員會組成變動; 及 業務最新消息
[28/04/2016]Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 47.63% EQUITY INTEREST IN THE TARGET COMPANY
[28/04/2016]公告及通告 - [須予披露的交易 / 代價發行 / 根據一般性授權發行股份]有關收購目標公司約47.63%股權之 須予披露交易
[24/04/2016]Announcements and Notices - [Inside Information]INSIDE INFORMATION CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
[24/04/2016]公告及通告 - [內幕消息]內幕消息 控股股東抵押股份
[24/04/2016]Company Information Sheet (GEM)
[24/04/2016]公司資料報表(「創業板」)
[24/04/2016]Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIO
[24/04/2016]公告及通告 - [董事名單和他們的地位和作用]董事名單與其角色和職
[24/04/2016]Announcements and Notices[Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
[24/04/2016]公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換薪酬委員會成員]執行董事、董事會主席、薪酬委員會成員、 合規主任兼授權代表辭任
[06/04/2016]Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
[06/04/2016]月報表-截至二零一六年三月三十一日止之股份發行人的證券變動月報表
[15/03/2016]Announcements and Notices - [Inside Information]INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED TRANSACTION
[15/03/2016]公告及通告 - [內幕消息]內幕消息 有關建議交易之諒解備忘錄
[03/03/2016]Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
[03/03/2016]月報表 - 截至二零一六年二月二十九日止之股份發行人的證券變動月報表
[12/02/2016]Financial Statements/ESG Information - [Quarterly Report]2015 THIRD QUARTERLY REPORT
[12/02/2016]財務報表/環境、社會及管治資料 - [季度報告]2015第三季度業績報告
[12/02/2016]Announcements and Notices - [Quarterly Results]ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
[12/02/2016]公告及通告 - [季度業績]截至二零一五年十二月三十一日止九個月 第三季度業績公佈
[03/02/2016]Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
[03/02/2016]月報表-截至二零一六年一月三十一日止之股份發行人的證券變動月報表
[27/01/2016]Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
[27/01/2016]公告及通告 - [董事會召開日期]董事會會議通告
[25/01/2016]Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
[25/01/2016]公告及通告 - [須予披露的交易]須予披露交易 出售一間附屬公司
[06/01/2016]Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
[06/01/2016]月報表-截至二零一五年十二月三十一日止之股份發行人的證券變動月報表
[03/12/2015]Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
[03/12/2015]月報表-截至二零一五年十一月三十日止之股份發行人的證券變動月報表
[11/11/2015]Financial Statements/ESG Information - [Interim/Half-Year Report] 2015 Interim Report
[11/11/2015]財務報表/環境、社會及管治資料 - [中期/半年度報告] 2015中期報告
[11/11/2015]Announcements and Notices - [Interim Results]-ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
[11/11/2015]公告及通告 - [中期業績]截至二零一五年九月三十日止六個月 中期業績公佈
[04/11/2015]Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
[04/11/2015]月報表-截至二零一五年十月三十一日止之股份發行人的證券變動月報表
[02/11/2015]Announcements and Notices - [Date of Board Meeting]CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
[02/11/2015]公告及通告 - [董事會召開日期]澄清公佈 董事會會議通告
[30/10/2015]Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
[30/10/2015]公告及通告 - [董事會召開日期] 董事會會議通告
[19/10/2015]Company Information Sheet (GEM)
[19/10/2015]公司資料報表(「創業板」)
[19/10/2015]Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[19/10/2015]公告及通告 - [董事名單和他們的地位和作用] 董事名單與其角色和職能
[19/10/2015]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
[19/10/2015]公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員] 獨立非執行董事變動及董事委員會組成變動
[12/10/2015]Company Information Sheet (GEM)
[12/10/2015]公司資料報表(「創業板」)
[12/10/2015]Announcements and Notices - [List of Directors and their Role and Function]
[12/10/2015]公告及通告 - [董事名單和他們的地位和作用]-董事名單與其角色和職能
[12/10/2015]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
[12/10/2015]公告及通告 - [更換董事或重要行政職能或職責的變更]-非執行董事變動
[05/10/2015]Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
[05/10/2015]月報表 截至二零一五年九月三十日止之股份發行人的證券變動月報表
[09/09/2015]Company Information Sheet (GEM)
[09/09/2015]公司資料報表(「創業板」)
[09/09/2015]Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[09/09/2015]公告及通告 - [董事名單和他們的地位和作用]董事名單與其角色和職能
[08/09/2015]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN
[08/09/2015]公告及通告 - [更換董事或重要行政職能或職責的變更]主席兼執行董事辭任 及 委任主席
[02/09/2015]Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
[02/09/2015]月報表-截至二零一五年八月三十一日止之股份發行人的證券變動月報表
[25/8/2015]Announcements and Notices - [Inside Information] INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
[25/8/2015]公告及通告 - [內幕消息] 內幕消息 關於控股股東出售股份之公佈
[13/8/2015]Financial Statements/ESG Information - [Quarterly Report] 2015 FIRST QUARTERLY REPORT
[13/8/2015]財務報表/環境、社會及管治資料 - [季度報告] 2015第一季度業績報告
[13/8/2015]Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2015
[13/8/2015]公告及通告 - [季度業績] 截至二零一五年六月三十日止三個月 第一季度業績公佈
[5/8/2015]Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
[5/8/2015]月報表 - 截至二零一五年七月三十一日止之股份發行人的證券變動月報表
[31/07/2015]Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
[31/07/2015]公告及通告 - [董事會召開日期] 董事會會議通告
[30/07/2015]Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2015
[30/07/2015]公告及通告 - [股東周年大會的結果] 於二零一五年七月三十日舉行之股東週年大會之投票表決結果
[24/07/2015]Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
[24/07/2015]憲章文件 - 經修訂和重述的 組織章程大綱及細則
[16/07/2015]Announcements and Notices - [Other - Business Update] CLARIFICATION ANNOUNCEMENT ON THE CHANGE IN USE OF PROCEEDS
[16/07/2015]公告及通告 - [其他-業務發展最新情況] 有關變更所得款項用途的澄清公告
[14/07/2015]Proxy Forms - REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 30 JULY 2015
[14/07/2015]委任代表表格 - 二零一五年七月三十日的股東週年大會適用的 經修訂代表委任表格
[14/07/2015]Announcements and Notices - [Notice of AGM] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
[14/07/2015]公告及通告 - [股東周年大會通告] 股東週年大會補充通告
[14/07/2015]Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
[14/07/2015]通函 - [在股東批准的情況下重選或委任董事] 有關於股東週年大會重選退任董事 之致股東日期為二零一五年六月三十日之通函 之補充通函 及 股東週年大會補充通告
[13/07/2015]Company Information Sheet (GEM) COMPANY INFORMATION SHEET
[13/07/2015]公司資料報表(「創業板」)公司資料報表
[13/07/2015]Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[13/07/2015]公告及通告 - [董事名單和他們的地位和作用] 董事名單與其角色和職能
[13/07/2015]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR
[13/07/2015]公告及通告 - [更換董事或重要行政職能或職責的變更] 委任執行董事
[07/07/2015]Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
[07/07/2015]月報表 - 截至二零一五年六月三十日止之股份發行人的證券變動月報表
[29/06/2015]Proxy Forms -PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 30 JULY 2015 (THE "AGM")
[29/06/2015]委任代表表格 二零一五年七月三十日的股東週年大會(「股東週年大會」)的 代表委任表格
[29/06/2015]Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING
[29/06/2015]公告及通告 - [股東周年大會通告]股東週年大會通告
[29/06/2015]Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
[29/06/2015]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]建議授出發行新股份及購回股份之一般授權 重選退任董事 及 股東週年大會通告
[29/06/2015]Financial Statements/ESG Information - [Annual Report]Annual Report 2015
[29/06/2015]財務報表/環境、社會及管治資料 - [年報]2015年報
[25/06/2015]Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
[25/06/2015]公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]截至二零一五年三月三十一日止年度之 年度業績公佈
[25/06/2015]Announcements and Notices - [Other - Business Update]CHANGE IN USE OF PROCEEDS
[25/06/2015]公告及通告 - [其他-業務發展最新情況]變更所得款項用途
[24/06/2015]Announcements and Notices - [Concentration of Shareholdings]HIGH CONCENTRATION OF SHAREHOLDING
[24/06/2015]公告及通告 - [股權集中]股權高度集中
[24/06/2015]Announcements and Notices - [Concentration of Shareholdings]SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
[24/06/2015]公告及通告 - [股權集中]證監會公佈 - 股權高度集中
[11/06/2015]Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
[11/06/2015]公告及通告 - [董事會召開日期]董事會會議通告
[05/06/2015]Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
[05/06/2015]月報表-截至二零一五年五月三十一日止之股份發行人的證券變動月報表
[01/06/2015]Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT
[01/06/2015]公告及通告 - [其他-業務發展最新情況] 自願性公佈
[28/05/2015]Announcements and Notices - [Profit Warning] PROFIT WARNING
[28/05/2015]公告及通告 - [盈利警告] 盈利警告
[07/05/2015]Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
[07/05/2015]月報表 - 截至二零一五年四月三十日止之股份發行人的證券變動月報表
[20/04/2015]Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2015
[20/04/2015]公告及通告 - [股東特別大會的結果]於二零一五年四月二十日舉行的股東特別大會的投票表決結果
[20/04/2015]Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
[20/04/2015]公告及通告 - [其他-業務發展最新情況] 自願性公佈 有關建議收購之諒解備忘錄
[08/04/2015]Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
[08/04/2015]月報表-截至二零一五年三月三十一日止之股份發行人的證券變動月報表
[27/03/2015]Proxy Forms - Proxy Form for the Extraordinary General Meeting on 20 April 2015 (the "EGM")
[27/03/2015]委任代表表格 - 二零一五年四月二十日的股東特別大會(「股東特別大會」)的 代表委任表格
[27/03/2015]Announcements and Notices - [Notice of EGM/SGM]
[27/03/2015]公告及通告 - [股東特別大會通告]
[27/03/2015]Circulars - [Exchange or Substitution of Securities / Amendment of Constitutional Documents]
[27/03/2015]通函 - [交換證券或取代原證券 / 修訂憲章文件]
[25/03/2015]Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT STREAMLINING OF PRODUCTION LINE
[25/03/2015]公告及通告 - [其他-業務發展最新情況] 自願性公佈 精簡生產線
[23/03/2015]Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) /...More] PROPOSED SHARE SUBDIVISION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
[23/03/2015]公告及通告 - [資本重組 / 交易安排(更改每手買賣單位除外) / 修訂憲章文件] 建議股份分拆 及 建議修訂組織章程大綱及細則
[05/03/2015]Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
[05/03/2015]月報表-截至2015年2月28日股份發行人的證券變動月報表
[13/02/2015](Headline Revised) Announcements and Notices - [Quarterly Results]
[13/02/2015](修改後標題) 公告及通告 - [季度業績]
[12/02/2015]Announcements and Notices - [Quarterly Results]CLARIFICATION ANNOUNCEMENT IN RELATION TO 2014 THIRD QUARTERLY REPORT
[12/02/2015]公告及通告 - [季度業績]有關二零一四年度第三季度報告之澄清公告
[11/02/2015]Financial Statements/ESG Information - [Quarterly Report]2014 Third Quarterly Report
[11/02/2015]財務報表/環境、社會及管治資料 - [季度報告]2014 第三季度業績報告
[11/02/2015]Announcements and Notices - [Quarterly Results]ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014
[11/02/2015]公告及通告 - [季度業績]截至二零一四年十二月三十一日止九個月 第三季度業績公佈
[06/02/2015]Announcements and Notices - [Profit Warning]
[06/02/2015]公告及通告 - [盈利警告]
[05/02/2015]Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
[05/02/2015]月報表 - 截至2015年1月31日股份發行人的證券變動月報表
[30/01/2015]Announcements and Notices - [Date of Board Meeting]
[30/01/2015]公告及通告 - [董事會召開日期]
[05/01/2015]Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
[05/01/2015]月報表 - 截至二零一四年十二月三十一日止股份發行人的證券變動月報表
[03/12/2014]Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
[03/12/2014]月報表 - 股份發行人的證券變動月報表
[14/11/2014]Financial Statements/ESG Information - [Interim/Half-Year Report]2014 Interim Report
[14/11/2014]財務報表/環境、社會及管治資料 - [中期/半年度報告] 2014 中期報告
[14/11/2014]Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
[14/11/2014]公告及通告 - [中期業績] 截至二零一四年九月三十日止六個月 中期業績公
[04/11/2014]Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
[04/11/2014]公告及通告 - [董事會召開日期] 董事會會議通告
[03/11/2014]Monthly Return of Equity Issuer on Movements in Securities
[03/11/2014]月報表- 股份發行人的證券變動月報表
[29/10/2014]Announcements and Notices - [Profit Warning]
[29/10/2014]公告及通告 - [盈利警告]
[10/10/2014]CEO speech at listing ceremony(English only)
[09/10/2014]Company Information Sheet (GEM)
[09/10/2014]公司資料報表(「創業板」)
[09/10/2014]Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
[09/10/2014]公告及通告 - [董事名單和他們的地位和作用] 董事名單與其角色和職能
[09/10/2014]Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF NOMINATION COMMITTEE
[09/10/2014]公告及通告 - [提名委員會的職權範圍] 提名委員會職權範圍
[09/10/2014]Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF REMUNERATION COMMITTEE
[09/10/2014]公告及通告 - [薪酬委員會的職權範圍] 薪酬委員會職權範圍
[09/10/2014]Announcements and Notices - [Terms of Reference of the Audit Committee]TERMS OF REFERENCE OF AUDIT COMMITTEE
[09/10/2014] 公告及通告 - [審核委員會的職權範圍]審計委員會職權範圍
[09/10/2014]Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
[09/10/2014]憲章文件 - 經修訂和重述的組織章程大綱及細則
[09/10/2014]Announcements and Notices -Procedures for shareholders to propose a person for election as a director of the Company
[09/10/2014]公告及通告 - 本公司股東提名候選人參選其董事的程序
[09/10/2014]Announcements and Notices -Shareholders communication policy
[09/10/2014]公告及通告 - 股東通訊政策
(09/10/2014)Announcements and Notices - [Allotment Results]LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
(09/10/2014)公告及通告 - [配發結果]以配售方式於香港聯合交易所有限公司創業板上市
(30/09/2014)Listing Documents - [Offer for Subscription] LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
(30/09/2014)上市文件 - [發售以供認購] 以配售方式於香港聯合交易所有限公司創業板上市
(30/09/2014)Announcements and Notices - [Formal Notice] LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
(30/09/2014)公告及通告 - [正式通告] 以配售方式於香港聯合交易所有限公司創業板上市
(30/09/2014)PHIP (1st submission)
(30/09/2014)聆訊後資料集(第一次呈交)
(24/09/2014)Application Proof (1st submission)
(24/09/2014)申請版本(第一次呈交)
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