Announcement & Circular 02

2021
2020

2021

25/01/2021	Positive Profit Alert
25/01/2021	正面盈利預測
20/01/2021	Notice of Board Meeting
04/01/2021	Monthly Return of Equity Issuer on Movements in Securities (Dec 2020)

2020

Monthly Return of Equity Issuer on Movements in Securities (Nov 2020)

02/12/2020

股份發行人的證券變動月報表 (2020年11月)

02/12/2020

Interim Report 2020/21

13/11/2020

中期業績報告 2020/21

13/11/2020

Interim Results Announcement for the six months ended 30 September 2020

10/11/2020

截至2020年9月30日止六個月之中期業績公告

10/11/2020

Monthly Return of Equity Issuer on Movements in Securities (Oct 2020)

02/11/2020

股份發行人的證券變動月報表 (2020年10月)

02/11/2020

Positive Profit Alert

29/10/2020

正面盈利預測

29/10/2020

Notice of Board Meeting

20/10/2020

董事會會議通告

20/10/2020

Monthly Return of Equity Issuer on Movements in Securities (Sep 2020)

05/10/2020

股份發行人的證券變動月報表 (2020年9月)

05/10/2020

Environmental, Social and Governance Report 2020

18/09/2020

2020環境、社會及管治報告

18/09/2020

Poll Results of the Annual General Meeting Held On 16 September 2020

16/09/2020

於二零二零年九月十六日舉行之股東週年大會的表決結果

16/09/2020

Monthly Return of Equity Issuer on Movements in Securities (Aug 2020)

01/09/2020

股份發行人的證券變動月報表 (2020年8月)

01/09/2020

First Quarterly Results Announcement for the three months ended 30 June 2020

11/08/2020

截至2020年6月30日止三個月之第一季度業績公告

11/08/2020

Monthly Return of Equity Issuer on Movements in Securities (Jul 2020)

03/08/2020

股份發行人的證券變動月報表 (2020年7月)

03/08/2020

Positive Profit Alert

27/07/2020

正面盈利預測

27/07/2020

Notice of Board Meeting

22/07/2020

董事會會議通告

22/07/2020

Monthly Return of Equity Issuer on Movements in Securities (Jun 2020)

06/07/2020

股份發行人的證券變動月報表 (2020年6月)

06/07/2020

Terms of Reference of Nomination Policy

02/07/2020

董事會提名委員會權責範圍及程序

02/07/2020

Board Diversity Policy

02/07/2020

董事會多元化政策

02/07/2020

List of Directors and Their Role and Function

02/07/2020

董事名單與其角色及職能

02/07/2020

Change of Composition of Board Committees

02/07/2020

董事委員會成員變動

02/07/2020

Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2020 Annual General Meeting

26/06/2020

建議授出發行新股份及購回股份的一般授權及建議重選董事及2020年股東週年大會通告

26/06/2020

Notice of Annual General Meeting

26/06/2020

股東週年大會通告

26/06/2020

Form of Proxy for the Annual General Meeting to be held on Wednesday, 16 September 2020

26/06/2020

於2020 年9 月16 日（星期三）舉行的股東週年大會適用的代表委任表格

26/06/2020

Annual Results Announcement for the year ended 31 March 2020

19/06/2020

截至2020年3月31日止年度的年度業績公告

19/06/2020

Notice of Board Meeting

05/06/2020

董事會會議通告

05/06/2020

Monthly Return of Equity Issuer on Movements in Securities (May 2020)

01/06/2020

股份發行人的證券變動月報表 (2020年5月)

01/06/2020

Monthly Return of Equity Issuer on Movements in Securities (April 2020)

04/05/2020

股份發行人的證券變動月報表 (2020年4月)

04/05/2020

Terms of reference of the Remuneration Committee

29/04/2020

薪酬委員會權責範圍

29/04/2020

Company Information Sheet (Form F)

15/04/2020

公司資料報表 (表格F)

05/04/2020

Monthly Return of Equity Issuer on Movements in Securities (March 2020)

02/04/2020

股份發行人的證券變動月報表 (2020年3月)

02/04/2020

Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands

01/04/2020

更改於開曼群島的註冊辦事處及主要股份過戶登記處地址

01/04/2020

Monthly Return of Equity Issuer on Movements in Securities (February 2020)

02/03/2020

股份發行人的證券變動月報表 (2020年2月)

02/03/2020

Third Quarterly Results Announcement for the nine months ended 31 December 2019

07/02/2020

截至2019年12月31日止九個月的第三季度業績公告

07/02/2020

Monthly Return of Equity Issuer on Movements in Securities (January 2020)

03/02/2020

股份發行人的證券變動月報表 (2020年1月)

03/02/2020

Notice of Board Meeting

22/01/2020

董事會會議通告

22/01/2020

Monthly Return of Equity Issuer on Movements in Securities (December 2019)

02/01/2020

股份發行人的證券變動月報表 (2019年12月)

02/01/2020

2019 And Previous