日期 文件 Document
2022-02-25 變更首席財務總監；委任執行董事、非執行董事、主席及副行政總裁；董事會各委員會組成變動；及變更香港主要營業地點 CHANGE OF CHIEF FINANCIAL OFFICER; APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-02-15 盈利警告公告 PROFIT WARNING ANNOUNCEMENT
2022-01-06 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-01-06 辭任董事、主席及委員會成員 RESIGNATIONS OF DIRECTORS, CHAIRMAN AND COMMITTEE MEMBERS
2021-11-01 關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條 進行更新的公告 ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
2021-11-01 關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條 進行更新的公告 ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
2021-10-27 公告 ANNOUNCEMENT
2021-10-25 關於間接控股股東重整計劃之公告 ANNOUNCEMENT ON RESTRUCTURING PLANS OF INDIRECT CONTROLLING SHAREHOLDERS
2021-08-26 截至二零二一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 2021
2021-07-28 盈利預警公告 PROFIT WARNING ANNOUNCEMENT
2021-06-08 二零二一年六月八日舉行的股東週年大會之表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021
2021-04-27 公告 ANNOUNCEMENT
2021-04-22 於二零二一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 2021 FORM OF PROXY
2021-04-22 股東週年大會通告 NOTICE OF ANNUAL GENERAL MEETING
2021-04-22 (I) 發行及購回股份之一般授權； (II) 重選退任董事； 及 (III) 股東週年大會通告 (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2021-03-30 截至二零二零十二月三十一日止之年度業績公告 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-16 董事會會議召開日期 DATE OF BOARD MEETING
2021-02-10 更新公告 - 間接控股股東及其關聯方之重整 UPDATE ANNOUNCEMENT RESTRUCTURING OF INDIRECT CONTROLLING SHAREHOLDERS AND ASSOCIATE
2021-02-05 正面盈利預告 POSITIVE PROFIT ALERT
2021-02-04 有關股東所持股份之停止通知的內幕消息 INSIDE INFORMATION ON STOP NOTICE IN RESPECT OF SHARES HELD BY A SHAREHOLDER
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