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2017-11-06
公告重續持續關連交易
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2017-11-02
截至2017年10月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 October 2017
2017-10-27
公告
ANNOUNCEMENT
2017-10-09
更改香港註冊辦事處及主要營業地點之地址
CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGCHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE
2017-10-04
截至2017年9月30日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 30 September 2017
2017-09-28
(1)控股股東出售股份(2)恢復公眾持股量及(3)恢復買賣
(1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDERS (2) RESTORATION OF PUBLIC FLOAT AND (3) RESUMPTION OF TRADING
2017-09-15
自願公告 - 董事出售股份
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY DIRECTOR
2017-09-13
(1)董事調任；(2)委任行政總裁、首席財務總監及創投總監；及(3)審核委員會組成變動
(1) RE-DESIGNATION OF DIRECTORS; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF INNOVATION AND INVESTMENT OFFICER; AND
2017-09-13
董事會之名單及其職分及職能
List of directors and their roles and functions
2017-09-12
中期報告2017
Interim Report 2017
2017-09-04
截至2017年8月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 August 2017
2017-08-25
截至二零一七年六月三十日止六個月之中期業績公佈
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-08
董事會會議通告
NOTICE OF BOARD MEETING
2017-08-01
截至2017年7月31日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 31 July 2017
2017-07-03
截至2017年6月30日的證券變動月報表
Monthly Return on Movements in Securities for the Month Ended 30 June 2017
2017-06-22
二零一七年六月二十二日舉行的股東週年大會的表決結果
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017
2017-06-21
批准豁免嚴格遵守上市規則第8.08(1)(A)條
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
2017-06-11
自願公佈_董事資料更新
VOLUNTARY ANNOUNCEMENT UPDATE ON DIRECTORS’ INFORMATION
2017-06-11
董事會之名單及其職分及職能
List of directors and their roles and functions
2017-06-09
聯合公佈
JOINT ANNOUNCEMENT
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