公告及通告 - [股東特別大會通告]
股東特別大會通告
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
29/12/2023
通函 - [交換證券或取代原證券]
(1) 建議股份合併；(2) 建議更改每手買賣單位；及(3) 股東特別大會通告
Circulars - [Exchange or Substitution of Securities]
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
19/12/2023
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
19/12/2023
公司資料報表
Company Information Sheet
19/12/2023
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
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
11/12/2023
公告及通告 - [資本重組 / 更改每手買賣單位 / 交易安排（更改每手買賣單位除外） /
暫停辦理過戶登記手續或更改暫停辦理過戶日期
(1) 建議股份合併；及(2) 建議更改每手買賣單位
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size /
Trading Arrangements (other than Change of Book Closure Date]
(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
06/12/2023
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
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
01/12/2023
月報表 Monthly Returns
截至二零二三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 2023
23/11/2023
公告及通告 - [配售 / 根據一般性授權發行股份]
配售協議失效
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
LAPSE OF THE PLACING AGREEMENT
14/11/2023
公告及通告 - [季度業績]
截至二零二三年九月三十日止九個月的第三季度業績公告
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
06/11/2023
月報表 Monthly Returns
截至二零二三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 2023
02/11/2023
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
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
02/11/2023
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
05/10/2023
月報表 Monthly Returns
截至二零二三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 2023
06/09/2023
月報表 Monthly Returns
截至二零二三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 2023
14/08/2023
公告及通告 - [中期業績]
截至二零二三年六月三十日止六個月的中期業績公告
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
02/08/2023
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
02/08/2023
月報表 Monthly Returns
截至二零二三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 2023
03/07/2023
月報表 Monthly Returns
截至二零二三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 2023
30/06/2023
憲章文件
第二次經修訂及重訂的組織章程大綱及章程細則
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
30/06/2023
公告及通告 - [股東周年大會的結果]
於二零二三年六月三十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 30 JUNE 2023
05/06/2023
月報表 Monthly Returns
截至二零二三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 2023
29/05/2023
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]
股東週年大會通告
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
29/05/2023
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 / 修訂憲章文件]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director
subject to Shareholders' Approval / Amendment of Constitutional Documents
25/05/2023
公告及通告 - [修訂憲章文件]
建議修訂經修訂及重述組織章程大綱及細則及採納第二次經修訂及重述組織章程大綱及細則
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
15/05/2023
公告及通告 - [季度業績]
截至二零二三年三月三十一日止三個月的第一季度業績公告
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
11/05/2023
公告及通告 - [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤 / 盈利警告]
內幕消息：針對本公司附屬公司之清盤令及正面盈利預告
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company
or Major Subsidiary / Profit Warning]
INSIDE INFORMATION: WINDING UP ORDER AGAINST THE SUBSIDIARY OF THE COMPANY AND POSITIVE PROFIT ALERT
03/05/2023
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
03/05/2023
月報表 Monthly Returns
截至二零二三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 2023
04/04/2023
公告及通告 - [須予披露的交易]
有關認購目標公司49%股權之須予披露交易
Announcements and Notices - [Discloseable Transaction]]
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 49% EQUITY INTERESTS IN THE]
TARGET COMPANY
04/04/2023
月報表 Monthly Returns
截至二零二三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 2023
31/03/2023
公告及通告 - [薪酬委員會的職權範圍]
薪酬委員會的職權範圍
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for the Remuneration Committee
31/03/2023
公告及通告 - [末期業績 / 核數師發出「非標準報告」]
截至二零二二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 2022
21/03/2023
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
06/03/2023
月報表 Monthly Returns
截至二零二三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 2023
02/02/2023
月報表 Monthly Returns
截至二零二三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 2023
03/01/2023
月報表 Monthly Returns
截至二零二二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 2022