3 Jul 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
截至二零二零年六月三十日止月份之股份發行人的證券變動月報表
5 Jun 2020 COMPANY INFORMATION SHEET
公司資料報表
5 Jun 2020 CHANGE OF AUDITOR
更換核數師
2 Jun 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
截至二零二零年五月三十一日止月份之股份發行人的證券變動月報表
14 May 2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2020
截至二零二零年三月三十一日止九個月之第三季度業績公告
5 May 2020 PROFIT WARNING / INSIDE INFORMATION
盈利警告 / 內幕消息
5 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2020
截至二零二零年四月三十日止月份之股份發行人的證券變動月報表
4 May 2020 DATE OF BOARD MEETING
董事會會議日期
24 Apr 2020 PROFIT WARNING / INSIDE INFORMATION
盈利警告 / 內幕消息
9 Apr 2020 COMPANY INFORMATION SHEET
公司資料報表
6 Apr 2020 OTHER – MISCELLANEOUS
其他-雜項
3 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
截至二零二零年三月三十一日止月份之股份發行人的證券變動月報表
3 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
截至二零二零年二月二十九日止月份之股份發行人的證券變動月報表
21 Feb 2020 VOLUNTARY ANNOUNCEMENT
自願公告
7 Feb 2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
截至二零一九年十二月三十一日止六個月之中期業績公告
6 Feb 2020 PROFIT WARNING / INSIDE INFORMATION
盈利警告 / 內幕消息
4 Feb 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
截至二零二零年一月三十一日止月份之股份發行人的證券變動月報表
24 Jan 2020 DATE OF BOARD MEETING
董事會會議日期
6 Jan 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
截至二零一九年十二月三十一日止月份之股份發行人的證券變動月報表
6 Dec 2019 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
發售價及配發結果公告
6 Dec 2019 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
經修訂及重訂之組織章程大綱及章程細則
6 Dec 2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色及職能
6 Dec 2019 AUDIT COMMITTEE – TERMS OF REFERENCE
審核委員會 - 職權範圍
6 Dec 2019 REMUNERATION COMMITTEE – TERMS OF REFERENCE
薪酬委員會 - 職權範圍
6 Dec 2019 NOMINATION COMMITTEE – TERMS OF REFERENCE
提名委員會 - 職權範圍
6 Dec 2019 COMPANY INFORMATION SHEET
公司資料報表
6 Dec 2019 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
股東提名人選參選董事的程序
6 Dec 2019 SHAREHOLDERS’ COMMUNICATION POLICY
股東通訊政策