月報表 Monthly Returns
截至二零二二年十一月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
03/11/2022
月報表 Monthly Returns
截至二零二二年十月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
01/11/2022
公告及通告 - [董事會召開日期]
董事會會議日期
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
21/10/2022
公告及通告 - [末期業績 / 其他-雜項]
關於截至二零二一年十二月三十一日止年度之年報之補充公告
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
06/10/2022
月報表 Monthly Returns
截至二零二二年九月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
02/09/2022
月報表 Monthly Returns
截至二零二二年八月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
02/08/2022
公告及通告 - [董事會召開日期]
董事會會議日期
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
01/08/2022
月報表 Monthly Returns
截至二零二二年七月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
05/07/2022
月報表 Monthly Returns
截至二零二二年六月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
24/06/2022
公告及通告 - [股東周年大會的結果]
於二零二二年六月二十四日舉行之股東週年大會投票表決結果
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
08/06/2022
公告及通告 - [須予披露的交易]
有關租賃協議之須予披露交易之補充公佈
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
02/06/2022
公告及通告 - [須予披露的交易]
有關租賃協議之須予披露交易
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
02/06/2022
月報表 Monthly Returns
截至二零二二年五月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
23/05/2022
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 (1) 授出發行及購回股份 之一般授權；(2) 擴大發行授權；(3) 重選退任董事；(4) 續聘獨立核數師；及股東週年大會通告
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or
Appointment of Director subject to Sharholders' Approval]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
03/05/2022
月報表 Monthly Returns
截至二零二二年四月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
29/04/2022
公告及通告 - [董事會召開日期]
董事會會議日期
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
14/04/2022
公告及通告 - [內幕消息 / 其他-訴訟]
內幕消息 撤回有關租務協議的清盤呈請的最新資料
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION UPDATES ON WITHDRAWAL OF WINDING-UP PETITION RELATING TO A LEASE
13/04/2022
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]
更改香港主要營業地點及電話號碼
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or
Agent for Services of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND TELEPHONE NUMBER
01/04/2022
月報表 Monthly Returns
截至二零二二年三月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
01/04/2022
公告及通告 - [末期業績 / 核數師發出「非標準報告」]
截至二零二一年十二月三十一日止年度之年度業績公告
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
21/03/2022
公告及通告 - [董事會召開日期]
董事會會議日期
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
03/03/2022
月報表 Monthly Returns
截至二零二二年二月二十八日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
07/02/2022
月報表 Monthly Returns
截至二零二二年一月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
06/01/2022
月報表 Monthly Returns
截至二零二一年十二月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021