日期 文件 Document
2021-01-31 關於間接控股股東及其關聯方 被申請重整的提示性公告 Announcement in relation to Applications for Restructuring of Indirect Controlling Shareholders and Associate
2020-12-23 於二零二零年十二月二十三日舉行之 股東特別大會投票表決結果 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020
2020-12-04 暫停辦理過戶登記手續 CLOSURE OF REGISTER OF MEMBERS
2020-12-04 代表委任表格 PROXY FORM
2020-12-04 股東特別大會通告 NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-12-04 貨品銷售(二零二一年)協議及 貨品採購(二零二一年)協議 項下持續關連交易 CONTINUING CONNECTED TRANSACTIONS UNDER THE SALE OF GOODS (2021) AGREEMENT AND THE PURCHASE OF GOODS (2021) AGREEMENT
2020-12-02 延遲寄發通函有關持續關連交易 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
2020-11-12 公告 - 貨品銷售（二零二一年）協議及貨品採購（二零二一年）協議項下 - 持續關連交易 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - UNDER THE SALE OF GOODS (2021) AGREEMENT AND THE PURCHASE OF GOODS (2021) AGREEMENT
2020-10-27 公告 ANNOUNCEMENT
2020-08-26 截至二零二零年六月三十日止六個月之中期業績公告 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-14 董事會會議通告 NOTICE OF BOARD MEETING
2020-08-05 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-08-05 委任獨立非執行董事；委任首席財務總監；董事會各委員會組成變動；及 遵守上市規則之規定 APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF CHIEF FINANCIAL OFFICER; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES
2020-07-27 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-07-27 變更董事； 變更主席、授權代表及行政總裁； 辭任首席財務總監； 董事會各委員會組成變動；及 未符合《上市規則》情況 CHANGE OF DIRECTORS; CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER; RESIGNATION OF CHIEF FINANCIAL OFFICER; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES
2020-06-08 二零二零年六月八日舉行的股東週年大會的表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
2020-04-27 更改香港主要營業地點 CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-04-27 公告 ANNOUNCEMENT
2020-04-22 於二零二零年六月八日舉行的股東週年大會代表委任表格 ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2020 FORM OF PROXY
2020-04-22 股東週年大會通告 NOTICE OF ANNUAL GENERAL MEETING
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