Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(174KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(175KB, PDF)
|
Announcements and Notices - [Change in Directors or of Important
Executive Functions or Responsibilities / Change of Audit Committee
Member / Change of Remuneration Committee Member / Non-compliance with
Audit Committee Requirements / Non-compliance with Remuneration
Committee Requirements / Non-compliance with INED Requirements or INED
Failing to Meet Independence Guidelines]
(i) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE
DIRECTOR; AND (ii) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
(210KB, PDF)
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 / 未能符合審核委員會的規定 / 未能符合薪酬委員會的規定 / 未能符合獨立非執行董事的規定或獨立非執行董事未能符合獨立性指引]
(1) 執行董事及獨立非執行董事辭任；及 (2) 董事會委員會成員組成之變動
(276KB, PDF)
|
Announcements and Notices - [Change in Company Secretary] RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
(193KB, PDF)
公告及通告 - [更換公司秘書]
公司秘書及授權代表辭任
(298KB, PDF)
|
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(195KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(254KB, PDF)
|
Announcements and Notices - [Change in Directors or of Important
Executive Functions or Responsibilities / Change of Audit Committee
Member / Change of Remuneration Committee Member / Non-compliance with
Audit Committee Requirements / Non-compliance with Remuneration
Committee Requirements / Non-compliance with INED Requirements or INED
Failing to Meet Independence Guidelines]
(i) RESIGNATION OF INDEPENDENT NON EXECUTIVE DIRECTOR; AND
(ii) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
(193KB, PDF)
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 / 未能符合審核委員會的規定 / 未能符合薪酬委員會的規定 / 未能符合獨立非執行董事的規定或獨立非執行董事未能符合獨立性指引]
(1) 獨立非執行董事辭任； 及
(2) 董事會委員會成員組成之變動
(303KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND FURTHER DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT;
(2) FURTHER POSTPONEMENT OF BOARD MEETING; AND
(3) CONTINUED SUSPENSION OF TRADING
(214KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期 / 內幕消息 / 停牌]
(1) 進一步延遲刊發二零二一年年度業績及進一步延遲寄發二零二一年年度報告；
(2) 董事會會議進一步延期；及
(3) 繼續暫停買賣
(248KB, PDF)
|
Announcements and Notices - [Nomination of Director by Shareholder / Suspension]
(1) UPDATE ON REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING; AND
(2) CONTINUED SUSPENSION OF TRADING
(210KB, PDF)
公告及通告 - [由股東提名董事 / 停牌]
(1) 要求召開股東特別大會之更新；及
(2) 繼續暫停買賣
(246KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(62KB, PDF)
月報表
股份發行人的證券變動月報表
(27KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND FURTHER DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT;
(2) FURTHER POSTPONEMENT OF BOARD MEETING; AND
(3) CONTINUED SUSPENSION OF TRADING
(214KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期 / 內幕消息 / 停牌]
(1) 進一步延遲刊發二零二一年年度業績及進一步延遲寄發二零二一年年度報告；
(2) 董事會會議進一步延期；及
(3) 繼續暫停買賣
(244KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND FURTHER DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT;
(2) FURTHER POSTPONEMENT OF BOARD MEETING; AND
(3) CONTINUED SUSPENSION OF TRADING
(214KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期 / 內幕消息 / 停牌]
(1) 進一步延遲刊發二零二一年年度業績及進一步延遲寄發二零二一年年度報告；
(2) 董事會會議進一步延期；及
(3) 繼續暫停買賣
(243KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND FURTHER DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT;
(2) FURTHER POSTPONEMENT OF BOARD MEETING; AND
(3) CONTINUED SUSPENSION OF TRADING
(214KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期 / 內幕消息 / 停牌]
(1) 進一步延遲刊發二零二一年年度業績及進一步延遲寄發二零二一年年度報告；
(2) 董事會會議進一步延期；及
(3) 繼續暫停買賣
(242KB, PDF)
|
Announcements and Notices - [Nomination of Director by Shareholder / Suspension]
(1) REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT DIRECTORS; AND
(2) CONTINUED SUSPENSION OF TRADING
(216KB, PDF)
公告及通告 - [由股東提名董事 / 停牌]
(1) 要求召開股東特別大會以委任董事；及
(2) 繼續暫停買賣
(234KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(62KB, PDF)
月報表
股份發行人的證券變動月報表
(132KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND FURTHER DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT;
(2) FURTHER POSTPONEMENT OF BOARD MEETING; AND
(3) CONTINUED SUSPENSION OF TRADING
(214KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期 / 內幕消息 / 停牌]
(1) 進一步延遲刊發二零二一年年度業績及進一步延遲寄發二零二一年年度報告；
(2) 董事會會議進一步延期；及
(3) 繼續暫停買賣
(241KB, PDF)
|
Announcements and Notices - [Non-compliance with INED Requirements or
INED Failing to Meet Independence Guidelines / Non-compliance with Audit
Committee Requirements] GRANT OF WAIVER FROM STRICT COMPLIANCE WITH
RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES
(210KB, PDF)
告及通告 - [未能符合獨立非執行董事的規定或獨立非執行董事未能符合獨立性指引 / 未能符合審核委員會的規定]
授出嚴格遵守上市規則第3.10(1)、3.10A及3.21條之豁免
(235KB, PDF)
|
Announcements and Notices - [Date of Board Meeting / Suspension]
(1) FURTHER POSTPONEMENT OF BOARD MEETING; AND
(2) CONTINUED SUSPENSION OF TRADING
(209KB, PDF)
公告及通告 - [董事會召開日期 / 停牌]
(1) 董事會會議進一步延期; 及
(2) 繼續暫停買賣
(203KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(62KB, PDF)
月報表
股份發行人的證券變動月報表
(133KB, PDF)
|
Announcements and Notices - [Inside Information / Other - Business Update / Other - Miscellaneous / Suspension]
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND
(2) CONTINUED SUSPENSION OF TRADING
(224KB, PDF)
公告及通告 - [內幕消息 / 其他-業務發展最新情況 / 其他-雜項 / 停牌]
(1) 復牌進展季度更新; 及
(2) 繼續暫停買賣
(277KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]
(1) RESUMPTION GUIDANCE; AND
(2) CONTINUED SUSPENSION OF TRADING
(215KB, PDF)
公告及通告 - [延遲發表業績公告 / 內幕消息 / 停牌]
(1) 復牌指引; 及
(2) 繼續暫停買賣
(243KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(62KB, PDF)
月報表
股份發行人的證券變動月報表
(133KB, PDF)
|
Announcements and Notices - [Non-compliance with INED Requirements or
INED Failing to Meet Independence Guidelines] NON-COMPLIANCE WITH RULES
3.10, 3.10A, 3.11 AND 3.21 OF THE LISTING RULES
(208KB, PDF)
公告及通告 - [未能符合獨立非執行董事的規定或獨立非執行董事未能符合獨立性指引]
未能符合上市規則第3.10、3.10A、3.11及3.21條
(245KB, PDF)
|
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Inside Information / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND FURTHER DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT;
(2) FURTHER POSTPONEMENT OF BOARD MEETING; AND
(3) CONTINUED SUSPENSION OF TRADING
(218KB, PDF)
公告及通告 - [董事會召開日期 / 延遲發表業績公告 / 內幕消息 / 停牌]
(1) 進一步延遲刊發二零二一年年度業績及進一步延遲寄發二零二一年年度報告；
(2) 董事會會議進一步延期；及
(3) 繼續暫停買賣
(252KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(62KB, PDF)
月報表
股份發行人的證券變動月報表
(27KB, PDF)
|
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Inside Information / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT;
(2) FURTHER POSTPONEMENT OF BOARD MEETING; AND
(3) CONTINUED SUSPENSION OF TRADING
(218KB, PDF)
公告及通告 - [董事會召開日期 / 延遲發表業績公告 / 內幕消息 / 停牌]
(1) 進一步延遲刊發二零二一年年度業績及延遲寄發二零二一年年度報告；
(2) 董事會會議進一步延期；及
(3) 繼續暫停買賣
(254KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(493KB, PDF)
月報表
股份發行人的證券變動月報表
(513KB, PDF)
|
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS;
(2) POSTPONEMENT OF BOARD MEETING; AND
(3) SUSPENSION OF TRADING
(225KB, PDF)
公告及通告 - [內幕消息 / 延遲發表業績公告 / 董事會召開日期 / 停牌]
(1) 延遲刊發二零二一年年度業績；
(2) 董事會會議延期；及
(3) 暫停買賣
(274KB, PDF)
|
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
(173KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(143KB, PDF)
|
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(192KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(224KB, PDF)
|
Announcements and Notices - [Change in Directors or of Important
Executive Functions or Responsibilities / Change of Audit Committee
Member / Change of Remuneration Committee Member / Non-compliance with
Audit Committee Requirements / Non-compliance with Remuneration
Committee Requirements / Non-compliance with INED Requirements or INED
Failing to Meet Independence Guidelines]
(i) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
(ii) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
(94KB, PDF)
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 / 未能符合審核委員會的規定 / 未能符合薪酬委員會的規定 / 未能符合獨立非執行董事的規定或獨立非執行董事未能符合獨立性指引]
(1) 獨立非執行董事辭任；及
(2) 董事會委員會成員組成變動
(274KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(489KB, PDF)
月報表
股份發行人的證券變動月報表
(513KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(489KB, PDF)
月報表
股份發行人的證券變動月報表
(513KB, PDF)
|
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF
SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
(202KB, PDF)
公告及通告 - [其他-雜項]
於開曼群島之股份過戶登記處更改地址
(239KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(493KB, PDF)
月報表
股份發行人的證券變動月報表
(513KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(489KB, PDF)
月報表
股份發行人的證券變動月報表
(513KB, PDF)
|
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
(438KB, PDF)
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
(596KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(493KB, PDF)
月報表
股份發行人的證券變動月報表
(513KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(493KB, PDF)
月報表
股份發行人的證券變動月報表
(513KB, PDF)
|
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2020
(197KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
二零二零年中期業績報告
(420KB, PDF)
|
Announcements and Notices - [Results of AGM] CLARIFICATION ANNOUNCEMENT
(98KB, PDF)
公告及通告 - [股東周年大會的結果]
澄清公告
(197KB, PDF)
|
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING
(111KB, PDF)
公告及通告 - [股東周年大會的結果]
(232KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(355KB, PDF)
月報表
股份發行人的證券變動月報表
(380KB, PDF)
|
Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
(591KB, PDF)
公告及通告 - [中期業績]
截至二零二零年九月三十日止六個月中期業績
(807KB, PDF)
|
Announcements and Notices - [Notice of AGM / Closure of Books or Change
of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF
ANNUAL GENERAL MEETING
(158KB, PDF)
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]
暫停辦理股份過戶登記及股東週年大會通告
(385KB, PDF)
|
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2020 (the "Meeting")
(136KB, PDF)
委任代表表格
二零二零年度股東週年大會（「大會」）適用之代表委任表格
(485KB, PDF)
|
Circulars - [Re-election or Appointment of Director subject to
Shareholders' Approval / Explanatory Statement for Repurchase of Shares /
General Mandate]
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION AND
ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
(382KB, PDF)
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
(1)發行及回購股份之一般授權； (2)重選及選舉董事；及(3)股東週年大會通告
(723KB, PDF)
|
Financial Statements/ESG Information - [Annual Report] Annual Report 2020
(686KB, PDF)
財務報表/環境、社會及管治資料 - [年報]
二零二零年年報
(1MB, PDF)
|
Announcements and Notices - [Final Results / Modified Report by
Auditors] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL
RESULTS ANNOUNCEMENT
(205KB, PDF)
公告及通告 - [末期業績 / 核數師發出「非標準報告」]
有關二零二零年年度業績公告之補充公告
(249KB, PDF)
|
Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2020
(740KB, PDF)
公告及通告 - [末期業績] 截至二零二零年三月三十一日止年度業績公告
(986KB, PDF)
|
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
(174KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(143KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting]
(1) FURTHER DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS
(2) POSTPONEMENT OF BOARD MEETING
(215KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期]
(1) 進一步延遲刊發二零二零年年度業績
(2) 延遲召開董事會會議
(251KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement] GRANT OF
WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(a) AND 13.46(2)(b) OF
THE LISTING RULES
(215KB, PDF)
公告及通告 - [延遲發表業績公告]
授出嚴格遵守上市規則第13.46(2)(a) 及13.46(2)(b)條之豁免
(241KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(493KB, PDF)
月報表
股份發行人的證券變動月報表
(513KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting]
(1) FURTHER DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS
(2) FURTHER DELAY IN DESPATCH OF THE 2020 ANNUAL REPORT
(3) POSTPONEMENT OF BOARD MEETING
(218KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期]
(1) 進一步延遲刊發二零二零年年度業績
(2) 進一步延遲寄發二零二零年年度報告
(3) 延遲召開董事會會議
(263KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting]
(1) FURTHER DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS
(2) FURTHER DELAY IN DESPATCH OF THE 2020 ANNUAL REPORT
(3) POSTPONEMENT OF BOARD MEETING
(177KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期]
(1) 進一步延遲刊發二零二零年年度業績
(2) 進一步延遲寄發二零二零年年度報告
(3) 延遲召開董事會會議
(213KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement] GRANT OF
WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(a) AND 13.46(2)(b) OF
THE LISTING RULES
(175KB, PDF)
公告及通告 - [延遲發表業績公告]
授出嚴格遵守上市規則第13.46(2)(a) 及13.46(2)(b)條之豁免
(216KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting]
(1) FURTHER DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS
(2) FURTHER DELAY IN DESPATCH OF THE 2020 ANNUAL REPORT
(3) POSTPONEMENT OF BOARD MEETING
(180KB, PDF)
公告及通告 - [延遲發表業績公告 / 董事會召開日期]
(1) 進一步延遲刊發二零二零年年度業績
(2) 進一步延遲寄發二零二零年年度報告
(3) 延遲召開董事會會議
(230KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement] GRANT OF
WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(a) AND 13.46(2)(b) OF
THE LISTING RULES
(175KB, PDF)
公告及通告 - [延遲發表業績公告]
授出嚴格遵守上市規則第13.46(2)(a) 及13.46(2)(b)條之豁免
(214KB, PDF)
|
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
(85KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(79KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement] SUPPLEMENTAL ANNOUNCEMENT OF
(1) DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS
(2) DELAY IN DESPATCH OF THE 2020 ANNUAL REPORT
(255KB, PDF)
公告及通告 - [延遲發表業績公告]
補充公佈
(1)延遲刊發二零二零年年度業績
(2)延遲寄發二零二零年年度報告
(241KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Announcements and Notices - [Delay in Results Announcement] SUPPLEMENTAL ANNOUNCEMENT OF
(1) DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS
(2) DELAY IN DESPATCH OF THE 2020 ANNUAL REPORT
(176KB, PDF)
公告及通告 - [延遲發表業績公告]
補充公佈
(1)延遲刊發二零二零年年度業績
(2)延遲寄發二零二零年年度報告
(221KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Announcements and Notices - [Final Results] ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
(676KB, PDF)
公告及通告 - [末期業績]
截至二零二零年三月三十一日止年度未經審核業績公告
(912KB, PDF)
|
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
(1) NOTICE OF BOARD MEETING
(2) DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS
(3) DELAY IN DESPATCH OF THE 2020 ANNUAL REPORT
(98KB, PDF)
公告及通告 - [董事會召開日期 / 延遲發表業績公告]
(1) 董事會會議通知
(2) 延遲刊發二零二零年年度業績
(3) 延遲寄發二零二零年年度報告
(226KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2019
(283KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
二零一九年中期業績報告
(500KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
(182KB, PDF)
公告及通告 - [中期業績]
截至二零一九年九月三十日止六個月中期業績
(412KB, PDF)
|
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
(85KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(79KB, PDF)
|
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(167KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(213KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Financial Statements/ESG Information - [Environmental, Social and
Governance Information/Report] Environmental, Social and Governance
Report 2019
(363KB, PDF)
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
二零一九年環境、社會及管治報告
(515KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Announcements and Notices - [Results of AGM / Change in Directors or of
Important Executive Functions or Responsibilities] POLL RESULTS OF THE
ANNUAL GENERAL MEETING AND APPOINTMENT OF DIRECTORS
(93KB, PDF)
公告及通告 - [股東周年大會的結果 / 更換董事或重要行政職能或職責的變更]
股東週年大會之投票表決結果及委任董事
(175KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(324KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Announcements and Notices - [Notice of AGM / Closure of Books or Change
of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF
ANNUAL GENERAL MEETING
(180KB, PDF)
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]
暫停辦理股份過戶登記及股東週年大會通告
(413KB, PDF)
|
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2019 (the "Meeting")
(120KB, PDF)
委任代表表格
二零一九年度股東週年大會（「大會」）適用之代表委任表格
(340KB, PDF)
|
Circulars - [Re-election or Appointment of Director subject to
Shareholders' Approval / Explanatory Statement for Repurchase of Shares /
General Mandate]
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION AND
ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
(414KB, PDF)
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
(1)發行及回購股份之一般授權；(2)重選及選舉董事；及(3)股東週年大會通告
(690KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Financial Statements/ESG Information - [Annual Report] Annual Report 2019
(481KB, PDF)
財務報表/環境、社會及管治資料 - [年報]
二零一九年年報
(957KB, PDF)
|
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT
(80KB, PDF)
公告及通告 - [其他-業務發展最新情況]
自願性公告
(145KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019
(196KB, PDF)
公告及通告 - [末期業績]
截至二零一九年三月三十一日止年度業績公告
(422KB, PDF)
|
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
(85KB, PDF)
公告及通告 - [盈利警告 / 內幕消息]
盈利預警
(178KB, PDF)
|
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
(85KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(78KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(323KB, PDF)
月報表
股份發行人的證券變動月報表
(330KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2018
(1,144KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
二零一八年中期業績報告
(1,350KB, PDF)
|
Announcements and Notices - [Inside Information / Other - Business
Update] VOLUNTARY ANNOUNCEMENT ACQUISITION LETTER OF INTENT IN RELATION
TO A POSSIBLE ACQUISITION
(96KB, PDF)
公告及通告 - [內幕消息 / 其他-業務發展最新情況]
自願公告有關可能收購事項之《收購意向書》
(222KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
(176KB, PDF)
公告及通告 - [中期業績]
截至二零一八年九月三十日止六個月中期業績
(407KB, PDF)
|
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
(87KB, PDF)
公告及通告 - [盈利警告 / 內幕消息]
盈利預警
(189KB, PDF)
|
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
(85KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(77KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Financial Statements/ESG Information - [Environmental, Social and
Governance Information/Report] Environmental, Social and Governance
Report 2018
(709KB, PDF)
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
二零一八年環境、社會及管治報告
(914KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING
(91KB, PDF)
公告及通告 - [股東周年大會的結果]
股東週年大會之投票表決結果
(166KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Announcements and Notices - [Notice of AGM / Closure of Books or Change
of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF
ANNUAL GENERAL MEETING
(157KB, PDF)
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]
暫停辦理股份過戶登記及股東週年大會通告
(384KB, PDF)
|
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2018 (the "Meeting")
(137KB, PDF)
委任代表表格
二零一八年度股東週年大會（「大會」）適用之代表委任表格
(480KB, PDF)
|
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES;(2) RE-ELECTION OF DIRECTORS;AND (3) NOTICE OF ANNUAL GENERAL MEETING
(373KB, PDF)
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
(1) 發行及回購股份之一般授權；(2) 重選董事；及(3) 股東週年大會通告
(673KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Financial Statements/ESG Information - [Annual Report] Annual Report 2018
(448KB, PDF)
財務報表/環境、社會及管治資料 - [年報]
二零一八年年報
(848KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
(144KB, PDF)
公告及通告 - [末期業績]
截至二零一八年三月三十一日止年度業績公告
(315KB, PDF)
|
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
(100KB, PDF)
公告及通告 - [盈利警告 / 內幕消息]
盈利警告
(157KB, PDF)
|
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
(85KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(77KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(198KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(158KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(141KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(135KB, PDF)
月報表
股份發行人的證券變動月報表
(197KB, PDF)
|
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2018
(118KB, PDF)
公告及通告 - [股東特別大會的結果]
於二零一八年一月十六日舉行之股東特別大會之
投票表決結果
(172KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(132KB, PDF)
月報表
股份發行人的證券變動月報表
(465KB, PDF)
|
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JANUARY 2018 (the "Meeting")
(119KB, PDF)
委任代表表格
將於二零一八年一月十六日舉行之股東特別大會(「大會」)適用之代表委任表格
(197KB, PDF)
|
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
(120KB, PDF)
公告及通告 - [股東特別大會通告]
股東特別大會通告
(212KB, PDF)
|
Circulars - [Share Option Scheme]
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
(316KB, PDF)
通函 - [購股權計劃]
建議更新購股權計劃之計劃授權上限；
及
股東特別大會通告
(451KB, PDF)
|
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2017
(2571KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
二零一七年中期業績報告
(2358KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(392KB, PDF)
月報表
股份發行人的證券變動月報表
(465KB, PDF)
|
Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
(141KB, PDF)
公告及通告 - [中期業績]
截至二零一七年九月三十日止六個月
中期業績
(157KB, PDF)
|
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
(118KB, PDF)
公告及通告 - [盈利警告 / 內幕消息]
盈利預警
(314KB, PDF)
|
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
(114KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(145KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(392KB, PDF)
月報表
股份發行人的證券變動月報表
(465KB, PDF)
|
Financial Statements/ESG Information - [Environmental, Social and
Governance Information/Report] Environmental, Social and Governance
Report 201
(2,577KB, PDF)
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
二零一七年環境、社會及管治報告
(2,700KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(393KB, PDF)
月報表
股份發行人的證券變動月報表
(467KB, PDF)
|
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(193KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(182KB, PDF)
|
Announcements and Notices - [Issue of Shares under a General Mandate /
Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
(128KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
完成根據一般授權配售新股份
(190KB, PDF)
|
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE
(198KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
根據一般授權配售新股份
(329KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(393KB, PDF)
月報表
股份發行人的證券變動月報表
(465KB, PDF)
|
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING
(120KB, PDF)
公告及通告 - [股東周年大會的結果]
股東週年大會之投票表決結果
(183KB, PDF)
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(393KB, PDF)
月報表
股份發行人的證券變動月報表
(465KB, PDF)
|
Announcements
and Notices - [Notice of AGM / Closure of Books or Change of Book
Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL
GENERAL MEETING (131KB, PDF)
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]
暫停辦理股份過戶登記及
股東週年大會通告
(246KB, PDF) |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2017 (the "Meeting")(121KB, PDF)
委任代表表格
二零一七年度股東週年大會（「大會」）適用之代表委任表格
(211KB, PDF) |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES;
(2) RE-ELECTION OF DIRECTORS;
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
(348KB, PDF)
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
(1)發行及回購股份之一般授權；
(2)重選董事；
及
(3)股東週年大會通告
(565KB, PDF) |
Financial Statements/ESG Information - [Annual Report] Annual Report 2017(1943KB, PDF)
財務報表/環境、社會及管治資料 - [年報]
二零一七年年報
(2942KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (393KB, PDF)
月報表
股份發行人的證券變動月報表
(465KB, PDF) |
Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (152KB, PDF)
公告及通告 - [末期業績]
截至二零一七年三月三十一日止年度
業績公告
(323KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(194KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(182KB, PDF) |
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(116KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知 (151KB, PDF) |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF COMPANY WEBSITE (115KB, PDF)
公告及通告 - [其他-雜項]
更改公司網址
(145KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (281KB, PDF)
月報表
股份發行人的證券變動月報表
(347KB, PDF) |
Announcements
and Notices - [Change in Share Registrar/Transfer Agent] CHANGE OF NAME
AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS(116KB, PDF)
公告及通告 - [更換股份過戶登記處/登記代理]
於開曼群島之股份過戶登記處更改公司名稱及地址
(151KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(142KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(154KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(195KB, PDF)
月報表
股份發行人的證券變動月報表 (263KB, PDF) |
Announcements
and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN
RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2016 (120KB, PDF)
公告及通告 - [其他-雜項]
補充公告
有關本公司截至二零一六年三月三十一日止年度的年報
(183KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表
股份發行人的證券變動月報表
(113KB, PDF) |
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS(120KB, PDF)
公告及通告 - [股份期權計劃]
授出購股權
(181KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(20KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(88KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(20KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(88KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(74KB, PDF)
月報表
股份發行人的證券變動月報表 (113KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(20KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(88KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表
股份發行人的證券變動月報表
(113KB, PDF) |
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS(120KB, PDF)
公告及通告 - [股份期權計劃]
授出購股權 (191KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(74KB, PDF)
月報表
股份發行人的證券變動月報表
(125KB, PDF) |
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2016 (1,809KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
二零一六年中期業績報告
(1,976KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(20KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(88KB, PDF) |
Announcements
and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (129KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
完成根據一般授權配售新股份
(191KB, PDF) |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (114KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(131KB, PDF) |
Announcements
and Notices - [Change in Directors or of Important Executive Functions
or Responsibilities] APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (118KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更]
委任非執行董事
(201KB, PDF) |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(113KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(130KB, PDF) |
Announcements
and Notices - [Change in Directors or of Important Executive Functions
or Responsibilities] RESIGNATIONS OF AN EXECUTIVE DIRECTOR AND AN
INDEPENDENT NON-EXECUTIVE DIRECTOR(115KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更]
執行董事及獨立非執行董事辭任
(158KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(74KB, PDF)
月報表
股份發行人的證券變動月報表
(112KB, PDF) |
Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016(143KB, PDF)
公告及通告 - [中期業績]
截至二零一六年九月三十日止六個月
中期業績
(360KB, PDF) |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE (147KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
根據一般授權配售新股份
(288KB, PDF) |
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(114KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(152KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表
股份發行人的證券變動月報表
(112KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(74KB, PDF)
月報表
股份發行人的證券變動月報表 (112KB, PDF) |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (131KB, PDF)
公告及通告 - [股東周年大會的結果]
股東週年大會之投票表決結果
(225KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表
股份發行人的證券變動月報表
(112KB, PDF) |
Announcements
and Notices - [Notice of AGM / Closure of Books or Change of Book
Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL
GENERAL MEETING (133KB, PDF)
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]
暫停辦理股份過戶登記及
股東週年大會通告
(249KB, PDF) |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2016 (the "Meeting") (126KB, PDF)
委任代表表格
二零一六年度股東週年大會（「大會」）適用之代表委任表格
(214KB, PDF) |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES;
(2) RE-ELECTION OF DIRECTORS;
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
(348KB, PDF)
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
(1)發行及回購股份之一般授權；
(2)重選董事；
及
(3)股東週年大會通告
(555KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表
股份發行人的證券變動月報表
(112KB, PDF) |
Financial Statements/ESG Information - [Annual Report] Annual Report 2016 (2,764KB, PDF)
財務報表/環境、社會及管治資料 - [年報]
二零一六年年報
(2,425KB, PDF) |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(121KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(142KB, PDF) |
Announcements
and Notices - [Change in Directors or of Important Executive Functions
or Responsibilities] APPOINTMENT OF AN EXECUTIVE DIRECTOR AND AN
INDEPENDENT NON-EXECUTIVE DIRECTOR (129KB, PDF)
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
及獨立非執行董事
(224KB, PDF) |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(127KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(146KB, PDF) |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR; AND
(2) CHANGE IN AUTHORISED REPRESENTATIVE
(131KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更]
(1)執行董事辭任；及
(2)授權代表變動
(197KB, PDF) |
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
(1) CHANGE OF COMPANY NAME;
(2) CHANGE OF STOCK SHORT NAME; AND
(3) CHANGE OF COMPANY LOGO
(234KB, PDF)
公告及通告 - [更改公司名稱 / 交易安排（更改每手買賣單位除外）]
(1)更改公司名稱；
(2)更改股份簡稱；及
(3)更改公司標誌
(321KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (76KB, PDF)
月報表
股份發行人的證券變動月報表
(136KB, PDF) |
Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016(139KB, PDF)
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
業績公告
(323KB, PDF) |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(103KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能
(120KB, PDF) |
Announcements
and Notices - [Change in Directors or of Important Executive Functions
or Responsibilities / Change in Chief...More]
(1) CHANGE OF CHAIRMAN; AND
(2) APPOINTMENT OF AN EXECUTIVE DIRECTOR (114KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換行政總裁]
(1)更換主席；及
(2)委任執行董事
(190KB, PDF) |
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (103KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(139KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(20KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(88KB, PDF) |
Announcements
and Notices - [Very Substantial Acquisition / Connected Transaction /
Issue of Shares under a Specific...More]
(1) COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
RELATING TO ACQUISITIONS OF THE 100% EQUITY INTERESTS IN WUXI MEITONG
FOOD TECHNOLOGY CO., LTD.;
(2) COMPLETION OF CONNECTED TRANSACTION:
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND
(3) COMPLETION PLACING AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC
MANDATE (142KB, PDF)
公告及通告 - [非常重大的收購事項 / 關連交易 / 根據特定授權發行股份 / 配售]
(1)完成非常重大收購事項及關連交易
有關收購無錫美通食品科技有限公司之100%股權；
(2)完成關連交易：
根據特別授權認購新股份；
及
(3)完成根據特別授權配售及認購新股份
(217KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(75KB, PDF)
月報表
股份發行人的證券變動月報表
(112KB, PDF) |
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2016(116KB, PDF)
公告及通告 - [股東特別大會的結果]
於二零一六年五月三十日舉行之股東特別大會之
投票表決結果
(186KB, PDF) |
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING(131KB, PDF)
公告及通告 - [股東特別大會通告]
股東特別大會通告
(279KB, PDF) |
Proxy Forms
FORM OF PROXY
FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "Meeting") (149KB, PDF)
委任代表表格
股東特別大會（「大會」）適用之代表委任表格
(197KB, PDF) |
Circulars - [Very Substantial Acquisition / Connected Transaction / Issue of Shares / Share Option Scheme / Other]
(1) VERY SUBSTANTIAL ACQUISITION AND
CONNECTED TRANSACTION RELATING TO ACQUISITIONS OF THE 100% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD.;
(2) PLACING AND SUBSCRIPTION OF SHARES
UNDER SPECIFIC MANDATE;
(3) CONNECTED TRANSACTION:
SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE;
(4) ADOPTION OF SHARE OPTION SCHEME;
(5) PROPOSED CHANGE OF COMPANY NAME;
AND
(6) NOTICE OF EXTRAORDINARY GENERAL MEETING(1,355KB, PDF)
通函 - [非常重大的收購事項 / 關連交易 / 發行股份 / 購股權計劃 / 其他]
(1)非常重大收購事項及關連交易
有關收購無錫美通食品科技有限公司之100%股權；
(2)根據特別授權配售及認購股份；
(3)關連交易：根據特別授權認購股份；
(4)採納購股權計劃；
(5)建議更改公司名稱；
及
(6)股東特別大會通告
(1,499KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (75KB, PDF)
月報表
股份發行人的證券變動月報表
(112KB, PDF) |
Announcements
and Notices - [Very Substantial Acquisition / Connected Transaction /
Placing / Issue of Shares under a...More]
(1) VERY SUBSTANTIAL ACQUISITION AND
CONNECTED TRANSACTION:
SUPPLEMENTAL AGREEMENTS
TO FURTHER EXTEND THE LONG STOP DATE;
(2) CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC
MANDATE: SECOND SUPPLEMENTAL AGREEMENT TO EXTEND THE LONG STOP DATE; AND
(3) PLACING AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE:
SUPPLEMENTAL AGREEMENTS TO EXTEND THE LONG STOP DATE (112KB, PDF)
公告及通告 - [非常重大的收購事項 / 關連交易 / 配售 / 根據特定授權發行股份 / 條款上的更改]
(1)非常重大收購事項及關連交易：
進一步延遲最後完成日期之補充協議；
(2)關連交易－根據特別授權認購新股份：
延遲最後完成日期之第二份補充協議；及
(3)根據特別授權配售及認購新股份：
延遲最後完成日期之補充協議
(161KB, PDF) |
Announcements
and Notices - [Delay in Dispatch of Circular or other Document / Very
Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(105KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易]
非常重大收購事項及關連交易
進一步延遲寄發通函
(161KB, PDF) |
Announcements
and Notices - [Delay in Dispatch of Circular or other Document / Very
Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (105KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易]
非常重大收購事項及關連交易
進一步延遲寄發通函
(161KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(75KB, PDF)
月報表
股份發行人的證券變動月報表
(112KB, PDF) |
Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE(117KB, PDF)
公告及通告 - [審核委員會的職權範圍]
審核委員會之職權範圍
(217KB, PDF) |
Announcements
and Notices - [Connected Transaction / Issue of Shares under a Specific
Mandate / Variation to Terms] VARIATION OF TERMS RELATING TO THE
(1) CONNECTED TRANSACTION: SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC
MANDATE; AND
(2) SUBSCRIPTION OF NEW SHARES
UNDER SPECIFIC MANDATE
(108KB, PDF)
公告及通告 - [關連交易 / 根據特定授權發行股份 / 條款上的更改]
修訂有關
(1)關連交易：
根據特別授權認購新股份；
及
(2)根據特別授權認購新股份
之條款
(183KB, PDF) |
Announcements
and Notices - [Delay in Dispatch of Circular or other Document / Very
Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(105KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易]
非常重大收購事項及關連交易
進一步延遲寄發通函
(161KB, PDF) |
Announcements
and Notices - [Connected Transaction / Issue of Shares under a Specific
Mandate / Placing / Resumption]
(1) CONNECTED TRANSACTION: SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC
MANDATE; (2) PLACING AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC
MANDATE; AND (3) RESUMPTION OF TRADING
(185KB, PDF)
公告及通告 - [關連交易 / 根據特定授權發行股份 / 配售 / 復牌]
(1)關連交易： 根據特別授權認購新股份； (2)根據特別授權配售及認購新股份； 及 (3)恢復買賣
(339KB, PDF) |
Announcements and Notices - [Trading Halt] TRADING HALT (103KB, PDF)
公告及通告 - [短暫停牌]
短暫停牌
(144KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (142KB, PDF) |
Announcements
and Notices - [Delay in Dispatch of Circular or other Document / Very
Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(109KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易]
非常重大收購事項及關連交易
進一步延遲寄發通函
(167KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表
(142KB, PDF) |
Announcements
and Notices - [Very Substantial Acquisition / Connected Transaction /
Variation to Terms] VERY SUBSTANTIAL ACQUISITION AND CONNECTED
TRANSACTION VARIATION OF TERMS (106KB, PDF)
公告及通告 - [非常重大的收購事項 / 關連交易 / 條款上的更改]
非常重大收購事項及關連交易
修訂條款
(133KB, PDF) |
Announcements
and Notices - [Delay in Dispatch of Circular or other Document / Very
Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(104KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易]
非常重大收購事項及關連交易
進一步延遲寄發通函
(161KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表
(142KB, PDF) |
Announcements
and Notices - [Very Substantial Acquisition / Connected Transaction /
Variation to Terms] VERY SUBSTANTIAL ACQUISITION AND CONNECTED
TRANSACTION SUPPLEMENTAL AGREEMENTS TO EXTEND THE LONG STOP DATE (104KB, PDF)
公告及通告 - [非常重大的收購事項 / 關連交易 / 條款上的更改]
非常重大收購事項及關連交易
延遲最後完成日期之補充協議
(151KB, PDF) |
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2015(2,361KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
二零一五年中期業績報告
(2,541KB, PDF) |
Announcements
and Notices - [Delay in Dispatch of Circular or other Document / Very
Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (104KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易]
非常重大收購事項及關連交易
進一步延遲寄發通函
(161KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表
(145KB, PDF) |
Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015(139KB, PDF)
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
(368KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(20KB, PDF)
翌日披露報表 - [其他]
翌日披露報表
(88KB, PDF) |
Announcements
and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(158KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
完成根據一般授權
配售新股份
(223KB, PDF) |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE(177KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
根據一般授權配售新股份
(284KB, PDF) |
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(74KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知
(110KB, PDF) |
Announcements
and Notices - [Delay in Dispatch of Circular or other Document / Very
Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (105KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易]
非常重大收購事項及關連交易
進一步延遲寄發通函
(161KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表
(142KB, PDF) |
Announcements
and Notices - [Delay in Dispatch of Circular or other Document / Very
Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(104KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易]
非常重大收購事項及關連交易
進一步延遲寄發通函
(160KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表
(142KB, PDF) |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] TERMINATION OF THE PLACING AGREEMENT(76KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
終止配售協議
(133KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表
(142KB, PDF) |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE(143KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
根據一般授權配售新股份
(284KB, PDF) |
(Headlines
Revised) Announcements and Notices - [Very Substantial Acquisition /
Connected Transaction / Variation to Terms...More] 1. VERY SUBSTANTIAL
ACQUISITION AND CONNECTED TRANSACTION RELATING TO ACQUISITIONS OF THE
100% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD.; 2.
VARIATION TO TERMS OF THE FIRST AGREEMENT; 3. DELAY IN DESPATCH OF
CIRCULAR; AND 4. POSSIBLE PLACING OF SHARES UNDER GENERAL MANDATE(129KB, PDF)
(修改後標題) 公告及通告 - [非常重大的收購事項 / 關連交易 / 條款上的更改 / 延遲發送通函或其他文件 / 根據...更多]
1. 非常重大收購事項及關連交易
有關
收購無錫美通食品科技有限公司之100%股權；
2. 修訂第一份協議之條款；
3. 延遲寄發通函；
及
4. 可能根據一般授權配售股份
(311KB, PDF) |
(Cancelled
since Headlines Superseded and Replaced) Announcements and Notices -
[Very Substantial Acquisition / Connected Transaction / Variation to
Terms / Delay in Dispatch...More] 1. VERY SUBSTANTIAL ACQUISITION AND
CONNECTED TRANSACTION RELATING TO ACQUISITIONS OF THE 100% EQUITY
INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD.; 2. VARIATION TO
TERMS OF THE FIRST AGREEMENT; 3. DELAY IN DESPATCH OF CIRCULAR; AND 4.
POSSIBLE PLACING OF SHARES UNDER GENERAL MANDATE (129KB, PDF)
(取消 - 標題已被取代及更換) 公告及通告 - [非常重大的收購事項 / 關連交易 / 條款上的更改 / 延遲發送通函或其他文件 / 根據一般性授權發行股份]
1. 非常重大收購事項及關連交易
有關
收購無錫美通食品科技有限公司之100%股權；
2. 修訂第一份協議之條款；
3. 延遲寄發通函；
及
4. 可能根據一般授權配售股份
(311KB, PDF) |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (79KB, PDF)
公告及通告 - [股東周年大會的結果]
股東週年大會之投票表決結果
(144KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (142KB, PDF) |
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
MAJOR AND CONNECTED TRANSACTION
DELAY IN DESPATCH OF CIRCULAR(75KB, PDF)
公告及通告 - [主要交易 / 關連交易 / 延遲發送通函或其他文件]
主要及關連交易
延遲寄發通函 (128KB, PDF) |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS AND
NOTICE OF ANNUAL GENERAL MEETING(86KB, PDF)
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]
暫停辦理股份過戶登記及
股東週年大會通告 (196KB, PDF) |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
FOR THE YEAR OF 2015 (the "Meeting")(76KB, PDF)
委任代表表格
二零一五年度股東週年大會（「大會」）適用之代表委任表格 (159KB, PDF) |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) RE-ELECTION AND APPOINTMENT OF DIRECTORS;
AND
(3) NOTICE OF ANNUAL GENERAL MEETING(202KB, PDF)
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
(1)發行及購回股份之一般授權；
(2)重選及委任董事；
及
(3)股東週年大會通告 (382KB, PDF) |
Financial Statements/ESG Information - [Annual Report]
Annual Report 2015(2564KB, PDF)
財務報表/環境、社會及管治資料 - [年報]
二零一五年年報 (3835KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (142KB, PDF) |
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2015(111KB, PDF)
公告及通告 - [末期業績]
截至二零一五年三月三十一日止年度
業績公告 (299KB, PDF) |
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014(75KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
二零一四年中期業績報告 (111KB, PDF) |
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING(75KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知 (111KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (142KB, PDF) |
Announcements and Notices - [Major Transaction / Connected Transaction]
CLARIFICATION ANNOUNCEMENT(82KB, PDF)
公告及通告 - [主要交易 / 關連交易]
澄清公告 (115KB, PDF) |
Announcements and Notices - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD. (175KB, PDF)
公告及通告 - [主要交易 / 關連交易]
主要及關連文易 收購無錫美通食品科技有限公司之25%股權 (369KB, PDF) |
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS(78KB, PDF)
公告及通告 - [不尋常價格/成交量變動 - 附帶意見]
不尋常股價及成交量波動 (136KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (122KB, PDF)
月報表
股份發行人的證券變動月報表 (187KB, PDF) |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (122KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售]
完成根據一般授權 配售新股份 (187KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return(191KB, PDF)
翌日披露報表 - [其他]
翌日披露報表 (180KB, PDF) |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Delay in Completion]
EXTENSION OF LONG STOP DATE
OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE(76KB, PDF)
公告及通告 - [配售 / 根據一般性授權發行股份 / 在完成須予公布的交易方面出現延誤]
延遲根據一般授權配售新股份之最後完成日期 (123KB, PDF) |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Resumption / Unusual Price/Turnover...More]
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE;
(2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS;
AND
(3) RESUMPTION OF TRADING
(138KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售 / 復牌 / 不尋常價格/成交量變動 - 附帶意見 / 內幕消息]
(1)根據一般授權配售新股份；
(2)不尋常股價及成交量波動；
及
(3)恢復買賣
(273KB, PDF) |
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF THE COMPANY NAME(85KB, PDF)
公告及通告 - [更改公司名稱]
建議更改公司名稱 (157KB, PDF) |
Announcements and Notices - [Trading Halt]
TRADING HALT (74KB, PDF)
公告及通告 - [短暫停牌]
短暫停牌 (107KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (101KB, PDF)
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 (273KB, PDF) |
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING(74KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知 (110KB, PDF) |
Announcements
and Notices - [Change in Shareholding / Conversion of Securities /
Movements in Issued Share Capital / Inside Information]
ANNOUNCEMENT PURSUANT TO RULE 13.09(2) OF THE LISTING RULES AND INSIDE
INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES
ORDINANCE CONVERSION OF PREFERENCE SHARES INTO ORDINARY SHARES
(79KB, PDF)
公告及通告 - [股權出現變動 / 轉換證券 / 已發行股本變動 / 內幕消息]
根據上市規則第13.09(2)條 及證券及期貨條例第XIVA部項下 之內幕消息條文作出之公告 轉換優先股為普通股 (142KB, PDF) |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (24KB, PDF)
翌日披露報表 - [其他]
翌日披露報表 (101KB, PDF) |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(74KB, PDF)
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其職務及職能 (197KB, PDF) |
Announcements
and Notices - [Results of AGM / Change in Directors or of Important
Executive Functions or Responsibilities / Change in Chief Executive]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER
2014; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) RETIREMENT OF DIRECTOR;
AND (4) APPOINTMENT OF CHAIRMAN AND RESIGNATION OF CHIEF EXECUTIVE
OFFICER
(90KB, PDF)
公告及通告 - [股東周年大會的結果 / 更換董事或重要行政職能或職責的變更 / 更換行政總裁]
(1)於二零一四年九月二十四日舉行之股東週年大會之投票表決結果； (2)委任執行董事； (3)董事退任；及 (4)委任主席及辭任行政總裁 (197KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (88KB, PDF)
月報表
股份發行人的證券變動月報表 (197KB, PDF) |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
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] 暫停辦理股份過戶登記及 股東週年大會通告 (197KB, PDF) |
Circulars
- [Re-election or Appointment of Director subject to Shareholders'
Approval / Explanatory Statement for Repurchase of Shares / General
Mandate]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION AND
APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
(205KB, PDF)
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
(1)發行及購回股份之一般授權； (2)重選及委任董事； 及 (3)股東週年大會通告 (409KB, PDF) |
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2014 (the "Meeting") (70KB, PDF)
委任代表表格
二零一四年度股東週年大會（「大會」）適用之代表委任表格 (286KB, PDF) |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Financial Statements/ESG Information - [Annual Report] Annual Report 2014(2298KB, PDF)
財務報表/環境、社會及管治資料 - [年報] 二零一四年年報 (2431KB, PDF) |
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super](75KB, PDF)
公告及通告 - [不尋常價格/成交量變動 - 標準內容或超級內容] (122KB, PDF) |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 -
股份發行人的證券變動月報表 (698KB, PDF) |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014(489KB, PDF)
截至二零一四年三月三十一日止年度業績公告 (698KB, PDF) |
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (75KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知 (111KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
(Revised)Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
(經修訂)股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2013 (1407KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
二零一三年中期業績報告 (165KB, PDF) |
Announcements and Notices - [Interim Results] CLARIFICATION ANNOUNCEMENT(79KB, PDF)
公告及通告 - [中期業績] 澄清公告 (165KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (109KB, PDF)
公告及通告 - [中期業績]
截至二零一三年九月三十日止六個月 中期業績 (306KB, PDF) |
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT(78KB, PDF)
公告及通告 - [盈利警告 / 內幕消息]
正面盈利預告 (139KB, PDF) |
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING(75KB, PDF)
公告及通告 - [董事會召開日期]
董事會會議通知 (110KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表
股份發行人的證券變動月報表 (141KB, PDF) |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES(77KB, PDF)
公告及通告 - [更換公司秘書]
更換公司秘書及授權代表 (136KB, PDF) |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities(82KB, PDF)
月報表 - 股份發行人的證券變動月報表 (141KB, PDF) |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF DIRECTOR (76KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更]
董事退任 (121KB, PDF) |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013 (81KB, PDF)
於二零一三年八月三十日舉行之股東週年大會 投票表決結果 (142KB, PDF) |
Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
股份發行人的證券變動月報表 (145KB, PDF) |
CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
暫停辦理股份過戶登記及 股東週年大會通告 (193KB, PDF) |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2013 (the "Meeting") (76KB, PDF)
二零一三年度股東週年大會（「大會」）適用之代表委任表格(161KB, PDF) |
(1)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF
DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2013
(227KB, PDF)
(1)發行及購回股份之一般授權； (2)重選董事；及 (3)二零一三年度股東週年大會通告 (448KB, PDF) |
Memorandum and Articles of Association (477KB, PDF)
組織章程大綱及細則 (586KB, PDF) |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (74KB, PDF)
董事名單及其職務及職能(93KB, PDF) |
Annual Report 2013 (1523KB, PDF)
二零一三年年報(1660KB, PDF) |
APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (98KB, PDF)
委任主席、行政總裁、執行董事及財務總監 (178KB, PDF) |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (75KB, PDF)
更改香港主要營業地點 (111KB, PDF) |
ANNOUNCEMENT (81KB, PDF)
公告(141KB, PDF) |
Terms of Reference of the Remuneration Committee(45KB, PDF)
薪酬委員會之職權範圍(159KB, PDF) |
Terms of Reference of the Nomination Committee(45KB, PDF)
提名委員會之職權範圍(152KB, PDF) |
Terms of Reference of the Audit Committee(57KB, PDF)
審核委員會之職權範圍(188KB, PDF) |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(74KB, PDF)
董事名單及其職務及職能(91KB, PDF) |
EXCHANGE NOTICE - RESUMPTION OF TRADING(1KB, HTM)
交易所通告 - 復牌 (1KB, HTM) |
ARTICLES OF ASSOCIATION(248KB, PDF)
組織章程細則 (475KB, PDF) |
Next Day Disclosure Return (Revised)(27KB, PDF)
翌日披露報表 (經修訂) (140KB, PDF) |
Monthly Return of Equity Issuer on Movements in Securities(78KB, PDF)
股份發行人的證券變動月報表(154KB, PDF) |
Next Day Disclosure Return(27KB, PDF)
翌日披露報表(140KB, PDF) |
ANNOUNCEMENT
OF (1) FULFILLMENT OF ALL RESUMPTION CONDITIONS; (2) APPOINTMENT OF
PROPOSED DIRECTORS, CLARIFICATION ON BIOGRAPHY OF A PROPOSED DIRECTOR
AND ESTABLISHMENT OF BOARD COMMITTEES; (3) CHANGE OF AUTHORISED
REPRESENTATIVES; (4) ARRANGEMENT FOR MATCHING SERVICE FOR ODD LOTS; AND
(5) RESUMPTION OF TRADING(116KB, PDF)
公告 (1)達成所有復牌條件； (2)委任獲提名董事、澄清一名獲提名董事之履歷 及成立董事委員會； (3)變更授權代表； (4)碎股對盤服務安排； 及(5)恢復買賣(295KB, PDF) |
Next Day Disclosure Return(26KB, PDF)
翌日披露報表(140KB, PDF) |
Next Day Disclosure Return(27KB, PDF)
翌日披露報表(141KB, PDF) |
ANNOUNCEMENT OF COMPLETION OF THE SUBSCRIPTION(83KB, PDF)
完成認購事項之公告(157KB, PDF) |
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013(140KB, PDF)
截至二零一三年三月三十一日止年度 末期業績公告(354KB, PDF) |
ANNOUNCEMENT(88KB, PDF)
公告(166KB, PDF) |
ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL SUBSCRIPTION AGREEMENT(81KB, PDF)
有關補充認購協議之公告(164KB, PDF) |
ANNOUNCEMENT(82KB, PDF)
公告(161KB, PDF) |
ANNOUNCEMENT(81KB, PDF)
公告(148KB, PDF) |
DATE OF BOARD MEETING(43KB, PDF)
董事會召開日期(114KB, PDF) |
EXPECTED TIMETABLE FOR THE RESTRUCTURING(82KB, PDF)
重組之預期時間表(160KB, PDF) |
RESULTS OF THE OPEN OFFER(85KB, PDF)
公開發售之結果(168KB, PDF) |
Monthly Return of Equity Issuer on Movements in Securities(77KB, PDF)
股份發行人的證券變動月報表(154KB, PDF) |
OPEN
OFFER OF 54,129,675 OFFER SHARES AT HK$ 0.74 PER OFFER SHARE ON THE
BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) NEW SHARE HELD ON THE
RECORD DATE PAYABLE IN FULL ON APPLICATION BY NO LATER THAN 4:00 P.M. ON
MONDAY, 3 JUNE 2013 EXCESS APPLICATION FORM(118KB, PDF)
以每股發售股份0.74港元公開發售54,129,675股發售股份， 基準為於記錄日期每持有 一(1) 股新股份獲發一(1)股發售股份 股款最遲須於二零一三年六月三日（星期一）下午四時正前申請時繳足 額外發售股份申請表格(173KB, PDF) |
OPEN
OFFER OF 54,129,675 OFFER SHARES AT HK$0.74 PER OFFER SHARE ON THE
BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) NEW SHARE HELD ON THE
RECORD DATE PAYABLE IN FULL ON APPLICATION BY NO LATER THAN 4:00 P.M. ON
MONDAY, 3 JUNE 2013 APPLICATION FORM(292KB, PDF)
以每股發售股份0.74港元 公開發售54,129,675股發售股份， 基準為於記錄日期每持有一(1)股新股份獲發一(1)股發售股份 股款最遲須於二零一三年六月三日（星期一）下午四時正前申請時繳足 申請表格(291KB, PDF) |
OPEN OFFER OF 54,129,675 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE(330KB, PDF)
按於記錄日期 每持有一股新股份 獲發一股發售股份之 基準公開發售 54,129,675股發售股份(614KB, PDF) |
NOTIFICATION OF THE EFFECTIVE DATE OF THE CAPITAL RESTRUCTURING AND CHANGE IN BOARD LOT SIZE(82KB, PDF)
股本重組及更改每手買賣單位之生效日期通知(158KB, PDF) |
RESULTS OF THE CAYMAN COURT HEARING(82KB, PDF)
開曼群島法院聆訊之結果(149KB, PDF) |
Monthly Return of Equity Issuer onMovements in Securities(76KB, PDF)
股份發行人的證券變動月報表(153KB, PDF) |
CHANGE OF THE DATE FOR THE HEARING IN CAYMAN COURT(80KB, PDF)
開曼群島法院聆訊日期之變動(149KB, PDF) |
Monthly Return of Equity Issuer on Movements in Securities(76KB, PDF)
股份發行人的證券變動月報表(153KB, PDF) |
POLL RESULTS OF THE EGM HELD ON 25 MARCH 2013(90KB, PDF)
於二零一三年三月二十五日舉行之 股東特別大會之投票結果(187KB, PDF) |
CLARIFICATION ANNOUNCEMENT(80KB, PDF)
澄清公告(144KB, PDF) |
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2012(81KB, PDF)
二零一二年度股東週年大會之表決結果(155KB, PDF) |
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2011(80KB, PDF)
二零一一年度股東週年大會之表決結果(152KB, PDF) |
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2010(80KB, PDF)
二零一零年度股東週年大會之表決結果(152KB, PDF) |
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2009(80KB, PDF)
二零零九年度股東週年大會之表決結果(153KB, PDF) |
Monthly Return of Equity Issuer on Movements in Securities(76KB, PDF)
股份發行人的證券變動月報表(153KB, PDF) |
EXPECTED TIMETABLE FOR THE RESTRUCTURING(85KB, PDF)
重組之預期時間表(174KB, PDF) |
DESPATCH OF CIRCULAR(83KB, PDF)
寄發通函(163KB, PDF) |
NOTICE OF EXTRAORDINARY GENERAL MEETING(98KB, PDF)
股東特別大會通告(236KB, PDF) |
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING(78KB, PDF)
股東特別大會適用之代表委任表格(148KB, PDF) |
PROPOSED
RESTRUCTURING OF THE COMPANY INVOLVING, INTER ALIA (1) CAPITAL
RESTRUCTURING; (2) OPEN OFFER; (3) SUBSCRIPTION OF SUBSCRIPTION SHARES
AND PREFERENCE SHARES; (4) DEBT RESTRUCTURING INVOLVING ISSUE OF SCHEME
SHARES; (5) GROUP REORGANISATION; (6) APPLICATION FOR LISTING; (7)
AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE
COMPANY; (8) CHANGE IN BOARD LOT SIZE; (9) APPLICATION FOR WHITEWASH
WAIVER; AND (10) PROPOSED APPOINTMENT OF DIRECTORS  (1397KB, PDF)
本
公司之建議重組，涉及（其中包括）(1)股本重組；(2)公開發售；(3)認購認購股份及優先股；(4)涉及發行計劃股份之債務重組；(5)集團重組；
(6)申請上市；(7)修訂本公司之組織章程大綱及細則；(8)更改每手買賣單位；(9)申請清洗豁免；及(10)建議委任董事  (1471KB, PDF) |
APPOINTMENT OF COMPANY SECRETARY(80KB, PDF)
委任公司秘書(130KB, PDF) |
CLARIFICATION ANNOUNCEMENT(89KB, PDF)
澄清公告(139KB, PDF) |
Announcement(81KB, PDF)
公告(142KB, PDF) |
BOOK CLOSURE PERIOD AND RECORD DATE(82KB, PDF)
暫停辦理股東登記手續及記錄日期(153KB, PDF) |
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2012(84KB, PDF)
二零一二年度股東週年大會通告(171KB, PDF) |
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2011(84KB, PDF)
二零一一年度股東週年大會通告(170KB, PDF) |
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2010(84KB, PDF)
二零一零年度股東週年大會通告(170KB, PDF) |
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2009(84KB, PDF)
二零零九年度股東週年大會通告(169KB, PDF) |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2012(79KB, PDF)
二零一二年度股東週年大會適用之代表委任表格(160KB, PDF) |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2011(79KB, PDF)
二零一一年度股東週年大會適用之代表委任表格(159KB, PDF) |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2010(79KB, PDF)
二零一零年度股東週年大會適用之代表委任表格(159KB, PDF) |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2009(79KB, PDF)
二零零九年度股東週年大會適用之代表委任表格(159KB, PDF) |
(1)
ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2009, 2010, 2011 AND 2012; (2)
RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING OF 2012; AND (3)
NOTICES OF ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2009, 2010, 2011 AND
2012(323KB, PDF)
(1)二零零九年度、二零一零年度、二零一一年度及二零一二年度股東週年大會；(2)於二零一二年股東週年大會重選董事；及 (3)二零零九年度、二零一零年度、二零一一年度及二零一二年度股東週年大會通告(478KB, PDF) |
Interim Report 2012(203KB, PDF)
二零一二年中期業績報告(435KB, PDF) |
Annual Report 2012(733KB, PDF)
二零一二年年報(964KB, PDF) |
Interim Report 2011(190KB, PDF)
二零一一年中期業績報告(424KB, PDF) |
Annual Report 2011(360KB, PDF)
二零一一年年報(590KB, PDF) |
Interim Report 2010(1046KB, PDF)
二零一零年中期業績報告(1269KB, PDF) |
Annual Report 2010(1336KB, PDF)
二零一零年年報(1479KB, PDF) |
Interim Report 2009(1053KB, PDF)
二零零九年中期業績報告(934KB, PDF) |
