月報表 Monthly Returns
截至二零二四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 2024
25/10/2024
公告及通告 - [根據一般性授權發行股份]
根據一般授權認購新股份
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
07/10/2024
月報表 Monthly Returns
截至二零二四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 2024
16/09/2024
公司資料報表
COMPANY INFORMATION SHEET
16/09/2024
公告及通告 - [董事名單和他們的地位和作用]
董事名單及其角色和職能
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16/09/2024
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]
董事變更及董事委員會組成變更
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
03/09/2024
月報表 Monthly Returns
截至二零二四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 2024
公告及通告 - [中期業績]
截至二零二四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 2024
20/08/2024
公告及通告 - [董事會召開日期]
董事會會議召開日期
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
02/08/2024
公告及通告 - [末期業績 / 其他-雜項]
有關截至二零二三年十二月三十一日止年度業績公告及年報之補充公告
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
02/08/2024
月報表 Monthly Returns
截至二零二四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 2024
03/07/2024
月報表 Monthly Returns
截至二零二四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 2024
21/06/2024
公告及通告 - [股東周年大會的結果]
Announcements and Notices - [Results of AGM]
於二零二四年六月二十一日舉行之股東週年大會投票表決結果
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
04/06/2024
月報表 Monthly Returns
截至二零二四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 2024
21/05/2024
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
21/05/2024
委任代表表格 Proxy Forms
股東週年大會（或其續會）適用之代表委任表格
Form of Proxy for Use at the Annual General Meeting (or its adjourned meeting)
21/05/2024
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 Shareholders' 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
03/05/2024
月報表 Monthly Returns
截至二零二四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 2024
30/04/2024
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023-24 環境、社會及管治報告
2023-24 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
月報表 Monthly Returns
截至二零二四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 2024
01/04/2024
公告及通告 - [末期業績 / 核數師發出「非標準報告」] Announcements and Notices - [Final Results / Modified Report by Auditors]
截至二零二三年十二月三十一日止年度之年度業績公告
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
01/04/2024
公告及通告 - [更改公司網址 / 其他-雜項] Announcements and Notices - [Change in Company Website / Other - Miscellaneous]
更改公司網址及聯絡資料
CHANGE OF COMPANY WEBSITE AND CONTACT INFORMATION
20/03/2024
通函 - [其他] Circulars - [Other]
致香港非登記股東之信函 - 強制規定須以電子方式發布公司通訊
Letter to Hong Kong Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
20/03/2024
通函 - [其他] Circulars - [Other]
致香港登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊
Letter to Hong Kong Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
18/03/2024
公告及通告 - [董事會召開日期] Announcements and Notices - [Date of Board Meeting]
董事會會議日期
DATE OF BOARD MEETING
04/03/2024
月報表 Monthly Returns
截至二零二四年二月二十九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 29 FEBRUARY 2024
05/02/2024
月報表 Monthly Returns
截至二零二四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 2024
18/01/2024
翌日披露報表 - [其他]
Next Day Disclosure Returns - [Others]
18/01/2024
公司資料報表 Company Information Sheet
16/01/2024
公告及通告 - [股東特別大會的結果 / 資本重組 / 交易安排（更改每手買賣單位除外） / 更改每手買賣單位]
於二零二四年一月十六日舉行之股東特別大會投票表決結果及股份合併於二零二四年一月十八日生效
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2024 AND SHARE CONSOLIDATION BECOMING EFFECTIVE ON 18 JANUARY 2024
08/01/2024
公告及通告 - [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
有關股東特別大會通告之澄清公告
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT ON NOTICE OF EGM
04/01/2024
月報表 Monthly Returns
截至二零二三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 2023
02/01/2024
月報表 Monthly Returns
截至二零二三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 2023