Company Name
Sunlight (1977) Holdings Limited
Listed on
GEM of The Stock Exchange of Hong Kong Limited
Stock code
8451
Head office and principal place of business in Singapore
11 Tuas South Street 5
Singapore 637590
Principal place of business in Hong Kong
31/F., 148 Electric Road,
North Point, Hong Kong.
Hong Kong Share Registrar
Boardroom Share Registrars(HK) Limited
Room 2103B, 21/F 148 Electric Road
North Point, Hong Kong.
Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
Cricket Square Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands
公司名称
日光(1977)控股有限公司
上市地点
香港联合交易所GEM
股份代号
8451
新加坡总办事处及主
要营业地点
11 Tuas South Street 5
Singapore 637590
香港主要营业地点
香港北角
電氣道148 號31 樓
香港股份登记处
寶德隆證券登記有限公司
香港北角
電氣道148 號21 樓2103B 室
主要股份过户登记处
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands
Executive Directors
Mr. Chua Liang Sie Chairman , Executive Director and CEO
Mr. Chua Liang Chui Executive Director and Sales Director
Mr. Chua Wenhao Executive Director and Deputy CEO
Mr. Chua Wenjie Executive Director and Deputy Sales Director
Independent Non-executive Directors
Mr. Ng Boon Cheow Freddie
Mr. Tog Chek Soon
Ms. Lye Kheng Joke Sylvia
Senior Management
Mr. Choy Tuck Leong CFO and Company Secretary
Ms. See Ai Kiok Head of Human Resources
Mr. Goh Kuang Song Head of Logistics
Mr. Yong Ning Choy Head of Production
执行董事
蔡良声先生 主席、执行董事兼行政总裁
蔡良书先生 执行董事兼销售总监
蔡文浩先生 执行董事兼副行政总裁
蔡文杰先生 执行董事兼副销售总监
执行董事兼副行政总裁
独立非执行董事
黃文昭先生
佃捷順先生
黎琼玉女士
高级管理层
蔡徳良先生财务总监兼公司秘书
施蔼桔女士 人力资源主管
吴光松先生 物流主管
杨明财先生 生产主管
Address
Singapore:
11 Tuas South Street 5
Singapore 637590
Hong Kong:
31/F., 148 Electric road,
North Point,
Hong Kong
Tel: (65) 6268 6788
Email: [email protected]
地址：
新加坡:
11 Tuas South Street 5
Singapore 637590
香港:
香港北角
電氣道148 號31 樓
电话： (65) 6268 6788
电邮： [email protected]
Corporate communications
GEM Listing Rules mandate that corporate communications be disseminated via electronic means with effect from 31 December 2023. A shareholder is deemed to have consented to receive corporate communications via electronic means (“E-format”) unless the shareholder specifically requests to receive corporate communications in printed form (“P-format”) or did not consent to E-format.
Consequently, Sunlight (1977) Holdings Limited (the “Company”) will communicate with shareholders primarily through E-format via the Company’s website and the HKEXnews website. The Company will notify shareholders of relevant corporate communications as follows:
| E-format shareholders | E-format shareholders | P-format shareholders |
|---|---|---|
| Shareholder provided email address | Shareholder did not provide email address | |
| Notify via email | Notify via post | Print and post |
Shareholders may update their preferences or send inquiries on this matter to: [email protected]
Letter to registered shareholders dated 29.12.2023 and reply form
Letter to non-registered shareholders dated 29.12.2023
公司通訊
GEM上市規則規定自2023 年12 月31 日起公司通訊必須透過電子方式傳播。除非股東特別要求接收公司通訊以印刷形式（「P-格式」）或不同意使用電子方式接收公司通訊（ 「E-格式」） 否則股東將被視為已同意透過E-格式接收公司通訊。
因此，日光(1977)控股有限公司（「本公司」）將主要透過本公司網站及披露易網站以E-格式與股東溝通。本公司將相關公司通訊通知股東如下：
| E-格式股東 | E-格式股東 | P-格式股東 |
|---|---|---|
| 股東提供的電子郵件地址 | 股東未提供電子郵件地址 | |
| 透過電子郵件通知 | 透過郵寄方式通知 | 列印並郵寄 |
股東可以更新他們的偏好或將有關此事的詢問發送至: [email protected]
English
| Date | Title | Download |
|---|---|---|
| 03/10/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 | Download |
| 03/09/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 | Download |
| 02/08/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 | Download |
| 04/07/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 | Download |
| 04/06/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 | Download |
| 13/05/2024 | NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS | Download |
| 13/05/2024 | NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS | Download |
| 10/05/2024 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2024 | Download |
| 03/05/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 | Download |
| 26/04/2024 | DATE OF BOARD MEETING | Download |
| 02/04/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 | Download |
| 04/03/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 | Download |
| 02/02/2024 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 FEBRUARY 2024 | Download |
| 02/02/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 | Download |
| 04/01/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 | Download |
| 28/12/2023 | NOTICE OF ANNUAL GENERAL MEETING | Download |
| 28/12/2023 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | Download |
| 28/12/2023 | PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING | Download |
| 15/12/2023 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 | Download |
| 04/12/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 | Download |
| 01/12/2023 | DATE OF BOARD MEETING | Download |
| 03/11/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 | Download |
| 04/10/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 | Download |
| 04/09/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 | Download |
| 10/08/2023 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2023 | Download |
| 02/08/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 | Download |
| 28/07/2023 | CHANGE OF BOARD MEETING DATE | Download |
| 27/07/2023 | DATE OF BOARD MEETING | Download |
| 03/07/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 | Download |
| 01/06/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 | Download |
| 05/05/2023 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2023 | Download |
| 04/05/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 | Download |
| 24/04/2023 | DATE OF BOARD MEETING | Download |
| 03/04/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 | Download |
| 03/03/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 | Download |
| 08/02/2023 | ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2022 | Download |
| 08/02/2023 | AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
| 08/02/2023 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 FEBRUARY 2023 | Download |
| 03/02/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 | Download |
| 27/01/2023 | DATE OF BOARD MEETING | Download |
| 04/01/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 | Download |
| 28/12/2022 | NOTICE OF ANNUAL GENERAL MEETING | Download |
| 28/12/2022 | PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING | Download |
| 28/12/2022 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | Download |
| 16/12/2022 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 | Download |
| 16/12/2022 | PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
| 05/12/2022 | DATE OF BOARD MEETING | Download |
| 05/12/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 | Download |
| 03/11/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 | Download |
| 03/10/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 | Download |
| 02/09/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 | Download |
| 05/08/2022 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2022 | Download |
| 02/08/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 | Download |
| 26/07/2022 | DATE OF BOARD MEETING | Download |
| 05/07/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 | Download |
| 02/06/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 | Download |
| 05/05/2022 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2022 | Download |
| 05/05/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 | Download |
| 22/04/2022 | DATE OF BOARD MEETING | Download |
| 02/03/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 | Download |
| 08/02/2022 | ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2021 | Download |
| 08/02/2022 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 FEBRUARY 2022 | Download |
| 07/02/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 | Download |
| 24/01/2022 | DATE OF BOARD MEETING | Download |
| 04/01/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 | Download |
| 28/12/2021 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 28/12/2021 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | Download |
| 28/12/2021 | NOTICE OF ANNUAL GENERAL MEETING | Download |
| 10/12/2021 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Download |
| 02/12/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 | Download |
| 30/11/2021 | DATE OF BOARD MEETING | Download |
| 02/11/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 | Download |
| 05/10/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 | Download |
| 09/09/2021 | RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR | Download |
| 09/09/2021 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download |
| 09/09/2021 | COMPANY INFORMATION SHEET | Download |
| 02/09/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 | Download |
| 16/08/2021 | RESIGNATION OF JOINT COMPANY SECRETARY | Download |
| 04/08/2021 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2021 | Download |
| 03/08/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 | Download |
| 23/07/2021 | DATE OF BOARD MEETING | Download |
| 05/07/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 | Download |
| 02/06/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 | Download |
| 07/05/2021 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2021 | Download |
| 04/05/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 | Download |
| 27/04/2021 | DATE OF BOARD MEETING | Download |
| 08/04/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 | Download |
| 02/03/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 | Download |
| 05/02/2021 | ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2020 | Download |
| 05/02/2021 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 FEBRUARY 2021 | Download |
| 02/02/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 | Download |
| 26/01/2021 | DATE OF BOARD MEETING | Download |
| 05/01/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 | Download |
| 29/12/2020 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 29/12/2020 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | Download |
| 29/12/2020 | NOTICE OF ANNUAL GENERAL MEETING | Download |
| 11/12/2020 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2020 | Download |
| 02/12/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 | Download |
| 01/12/2020 | DATE OF BOARD MEETING | Download |
| 27/11/2020 | COMPANY INFORMATION SHEET | Download |
| 27/11/2020 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download |
| 27/11/2020 | RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | Download |
| 03/11/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 | Download |
| 06/10/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 | Download |
| 02/09/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 | Download |
| 07/08/2020 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2020 | Download |
| 04/08/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 | Download |
| 28/07/2020 | DATE OF BOARD MEETING | Download |
| 03/07/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 | Download |
| 02/06/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 | Download |
| 06/05/2020 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020 | Download |
| 05/05/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 | Download |
| 22/04/2020 | DATE OF BOARD MEETING | Download |
| 02/04/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 | Download |
| 03/03/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 | Download |
| 07/02/2020 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 FEBRUARY 2020 | Download |
| 07/02/2020 | ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2019 | Download |
| 04/02/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 | Download |
| 24/01/2020 | DATE OF BOARD MEETING | Download |
| 03/01/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 | Download |
| 27/12/2019 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 27/12/2019 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | Download |
| 27/12/2019 | NOTICE OF ANNUAL GENERAL MEETING | Download |
| 13/12/2019 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 | Download |
| 03/12/2019 | DATE OF BOARD MEETING | Download |
| 03/12/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 | Download |
| 04/11/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 | Download |
| 04/10/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 | Download |
| 03/09/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 | Download |
| 06/08/2019 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2019 | Download |
| 02/08/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 | Download |
| 25/07/2019 | DATE OF BOARD MEETING | Download |
| 03/07/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 | Download |
| 03/06/2019 | COMPANY INFORMATION SHEET | Download |
| 03/06/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 | Download |
| 27/3/2018 | LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] GREEN APPLICATION FORM | Download |
| 27/3/2018 | LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] WHITE APPLICATION FORM | Download |
| 27/3/2018 | LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] YELLOW APPLICATION FORM | Download |
| 27/3/2018 | ANNOUNCEMENT AND NOTICES – [FORMAL NOTICE] SHARE OFFER | Download |
| 27/3/2018 | LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] SHARE OFFER | Download |
| 13/4/2018 | CORPORATE GOVERNANCE DOCUMENT – SHAREHOLDERS COMMUNICATION POLICY | Download |
| 13/4/2018 | CORPORATE GOVERNANCE DOCUMENT – SHAREHOLDERS RIGHTS | Download |
| 13/4/2018 | CORPORATE GOVERNANCE DOCUMENT – BOARD DIVERSITY POLICY | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE] REMUNERATION COMMITTEE – TERMS OF REFERENCE | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE AUDIT COMMITTEE] AUDIT COMMITTEE – TERMS OF REFERENCE | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE NOMINATION COMMITTEE] NOMINATION COMMITTEE – TERMS OF REFERENCE | Download |
| 13/4/2018 | CONSTITUTIONAL DOCUMENTS – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
| 13/4/2018 | COMPANY INFORMATION SHEET (GEM) – COMPANY INFORMATION SHEET | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [ALLOTMENT RESULTS] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS | Download |
| 25/4/2018 | ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] NOTICE OF BOARD MEETING | Download |
| 4/5/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 | Download |
| 10/5/2018 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018 | Download |
| 5/6/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 | Download |
| 5/7/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 | Download |
| 24/7/2018 | NOTICE OF BOARD MEETING | Download |
| 3/8/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 | Download |
| 8/8/2018 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 JUNE 2018 | Download |
| 29/8/2018 | APPOINTMENT OF AUDITOR | Download |
| 29/8/2018 | COMPANY INFORMATION SHEET | Download |
| 5/9/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 | Download |
| 5/10/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 | Download |
| 5/11/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 | Download |
| 29/11/2018 | NOTICE OF BOARD MEETING | Download |
| 04/12/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 | Download |
| 14/12/2018 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018 | Download |
| 17/12/2018 | RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | Download |
| 17/12/2018 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download |
| 17/12/2018 | COMPANY INFORMATION SHEET | Download |
| 24/12/2018 | NOTICE OF ANNUAL GENERAL MEETING | Download |
| 24/12/2018 | PROXY FORM | Download |
| 24/12/2018 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 28/12/2018 | TERM OF REFERENCE FOR AUDIT COMMITTEE | Download |
| 03/01/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 | Download |
| 18/1/2019 | NOTICE OF BOARD MEETING | Download |
| 25/1/2019 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JANUARY 2019 | Download |
| 01/02/2019 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2018 | Download |
| 01/02/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 | Download |
| 28/02/2019 | RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | Download |
| 28/02/2019 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download |
| 28/02/2019 | COMPANY INFORMATION SHEET | Download |
| 05/03/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 | Download |
| 05/03/2019 | CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFERING | Download |
| 03/04/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 | Download |
| 23/04/2019 | NOTICE OF BOARD MEETING | Download |
| 02/05/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 | Download |
| 06/05/2019 | CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT, PRINCIPAL PLACE OF BUSINESS IN HONG KONG, AND HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | Download |
| 06/05/2019 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019 | Download |
Chinese (中文)
| Date | Title | Download |
|---|---|---|
| 03/10/2024 | 截至2024年9月30日止股份發行人的證券變動月報表 | Download |
| 03/09/2024 | 截至2024年8月31日止股份發行人的證券變動月報表 | Download |
| 02/08/2024 | 截至2024年7月31日止股份發行人的證券變動月報表 | Download |
| 04/07/2024 | 截至2024年6月30日止股份發行人的證券變動月報表 | Download |
| 04/06/2024 | 截至2024年5月31日止股份發行人的證券變動月報表 | Download |
| 13/05/2024 | 致登記股東之通知信函及申請表格 | Download |
| 13/05/2024 | 致非登記股東之通知信函及申請表格 | Download |
| 10/05/2024 | 截至2024年3月31日止六個月的中期業績公告 | Download |
| 03/05/2024 | 截至2024年4月30日止股份發行人的證券變動月報表 | Download |
| 26/04/2024 | 董事會會議日期 | Download |
| 02/04/2024 | 截至2024年3月31日止股份發行人的證券變動月報表 | Download |
| 04/03/2024 | 截至2024年2月29日止股份發行人的證券變動月報表 | Download |
| 02/02/2024 | 於2024年2月2日舉行之股東週年大會按股數投票表決的結果 | Download |
| 02/02/2024 | 截至2024年1月31日止股份發行人的證券變動月報表 | Download |
| 04/01/2024 | 截至2023年12月31日止股份發行人的證券變動月報表 | Download |
| 28/12/2023 | 股東週年大會通告 | Download |
| 28/12/2023 | 股東週年大會代表委任表格 | Download |
| 28/12/2023 | 建議發行及購回股份之一般授權、(2)重選董事、及 (3)股東週年大會通告 | Download |
| 15/12/2023 | 截至2023年9月30日止年度業績公告 | Download |
| 04/12/2023 | 截至2023年11月30日止股份發行人的證券變動月報表 | Download |
| 01/12/2023 | 董事會會議日期 | Download |
| 03/11/2023 | 截至2023年10月31日止股份發行人的證券變動月報表 | Download |
| 04/10/2023 | 截至2023年9月30日止股份發行人的證券變動月報表 | Download |
| 04/09/2023 | 截至2023年8月31日止股份發行人的證券變動月報表 | Download |
| 10/08/2023 | 截至2023年6月30日止九個月的第三季度業績公告 | Download |
| 02/08/2023 | 截至2023年7月31日止股份發行人的證券變動月報表 | Download |
| 28/07/2023 | 更改董事會會議召開日期 | Download |
| 27/07/2023 | 董事會會議日期 | Download |
| 03/07/2023 | 截至2023年6月30日止股份發行人的證券變動月報表 | Download |
| 01/06/2023 | 截至2023年5月31日止股份發行人的證券變動月報表 | Download |
| 05/05/2023 | 截至2023年3月31日止六個月的中期業績公告 | Download |
| 04/05/2023 | 截至2023年4月30日止股份發行人的證券變動月報表 | Download |
| 24/04/2023 | 董事會會議日期 | Download |
| 03/04/2023 | 截至2023年3月31日止股份發行人的證券變動月報表 | Download |
| 03/03/2023 | 截至2023年2月28日止股份發行人的證券變動月報表 | Download |
| 08/02/2023 | 截至2022年12月31日止三個月的第一季度業績公告 | Download |
| 08/02/2023 | 經修訂及重訂之組織章程大綱及章程細則 | Download |
| 08/02/2023 | 於2023年2月8日舉行之股東週年大會按股數投票表決的結果 | Download |
| 03/02/2023 | 截至2023年1月31日止股份發行人的證券變動月報表 | Download |
| 27/01/2023 | 董事會會議日期 | Download |
| 04/01/2023 | 截至2022年12月31日止股份發行人的證券變動月報表 | Download |
| 28/12/2022 | 股東週年大會通告 | Download |
| 28/12/2022 | 建議發行及購回股份之一般授權、(2)重選董事、(3)建議採納新組織章程大綱及章程細則、及 (4)股東週年大會通告 | Download |
| 28/12/2022 | 股東週年大會代表委任表格 | Download |
| 16/12/2022 | 截至2022年9月30日止年度業績公告 | Download |
| 16/12/2022 | 建議修訂現有組織章程大綱及章程細則 | Download |
| 05/12/2022 | 董事會會議日期 | Download |
| 05/12/2022 | 截至2022年11月30日止股份發行人的證券變動月報表 | Download |
| 03/11/2022 | 截至2022年10月31日止股份發行人的證券變動月報表 | Download |
| 03/10/2022 | 截至2022年9月30日止股份發行人的證券變動月報表 | Download |
| 02/09/2022 | 至2022年8月31日止股份發行人的證券變動月報表 | Download |
| 05/08/2022 | 截至2022年6月30日止九個月的第三季度業績公告 | Download |
| 02/08/2022 | 截至2022年7月31日止股份發行人的證券變動月報表 | Download |
| 26/07/2022 | 董事會會議日期 | Download |
| 05/07/2022 | 截至2022年6月30日止股份發行人的證券變動月報表 | Download |
| 02/06/2022 | 截至2022年5月31日止股份發行人的證券變動月報表 | Download |
| 05/05/2022 | 截至2022年3月31日止六個月的中期業績公告 | Download |
| 05/05/2022 | 截至2022年4月30日止股份發行人的證券變動月報表 | Download |
| 22/04/2022 | 董事會會議日期 | Download |
| 02/03/2022 | 截至2022年2月28日止股份發行人的證券變動月報表 | Download |
| 08/02/2022 | 截至2021年12月31日止三個月的第一季度業績公告 | Download |
| 08/02/2022 | 於2022年2月8日舉行之股東週年大會按股數投票表決的結果 | Download |
| 07/02/2022 | 截至2022年1月31日止股份發行人的證券變動月報表 | Download |
| 24/01/2022 | 董事會會議日期 | Download |
| 04/01/2022 | 截至2021年12月31日止股份發行人的證券變動月報表 | Download |
| 28/12/2021 | 建議發行及購回股份之一般授權、重選董事及股東週年大會通告 | Download |
| 28/12/2021 | 股東週年大會代表委任表格 | Download |
| 28/12/2021 | 股東週年大會通告 | Download |
| 10/12/2021 | 截至2021年9月30日止年度業績公告 | Download |
| 02/12/2021 | 截至2021年11月30日止股份發行人的證券變動月報表 | Download |
| 30/11/2021 | 董事會會議日期 | Download |
| 02/11/2021 | 截至2021年10月31日止股份發行人的證券變動月報表 | Download |
| 05/10/2021 | 截至2021年9月30日止股份發行人的證券變動月報表 | Download |
| 09/09/2021 | 執行董事辭任及委任 | Download |
| 09/09/2021 | 董事名單及其角色和職能 | Download |
| 09/09/2021 | 公司資料報表 | Download |
| 02/09/2021 | 截至2021年8月31日止股份發行人的證券變動月報表 | Download |
| 16/08/2021 | 聯席公司秘書辭任 | Download |
| 04/08/2021 | 截至2021年6月30日止九個月的第三季度業績公告 | Download |
| 03/08/2021 | 截至2021年7月31日止股份發行人的證券變動月報表 | Download |
| 23/07/2021 | 董事會會議日期 | Download |
| 05/07/2021 | 截至2021年6月30日止股份發行人的證券變動月報表 | Download |
| 02/06/2021 | 截至2021年5月31日止股份發行人的證券變動月報表 | Download |
| 07/05/2021 | 截至2021年3月31日止六個月的中期業績公告 | Download |
| 04/05/2021 | 截至2021年4月30日止股份發行人的證券變動月報表 | Download |
| 27/04/2021 | 董事會會議日期 | Download |
| 08/04/2021 | 截至2021年3月31日止股份發行人的證券變動月報表 | Download |
| 02/03/2021 | 截至2021年2月28日止股份發行人的證券變動月報表 | Download |
| 05/02/2021 | 截至2020年12月31日止三個月的第一季度業績公告 | Download |
| 05/02/2021 | 於2021年2月5日舉行之股東週年大會 按股數投票表決的結果 | Download |
| 02/02/2021 | 截至2021年1月31日止股份發行人的證券變動月報表 | Download |
| 26/01/2021 | 董事會會議日期 | Download |
| 05/01/2021 | 截至2020年12月31日止股份發行人的證券變動月報表 | Download |
| 29/12/2020 | 建議發行及購回股份之一般授權、重選董事及股東週年大會通告 | Download |
| 29/12/2020 | 股東週年大會代表委任表格 | Download |
| 29/12/2020 | 股東週年大會通告 | Download |
| 11/12/2020 | 截至2020年9月30日止年度之年度業績公告 | Download |
| 02/12/2020 | 截至2020年11月30日止股份發行人的證券變動月報表 | Download |
| 01/12/2020 | 董事會會議日期 | Download |
| 27/11/2020 | 公司資料報表 | Download |
| 27/11/2020 | 董事名單及其角色和職能 | Download |
| 27/11/2020 | 獨立非執行董事辭任及委任及董事委員會成員組合變動 | Download |
| 03/11/2020 | 截至2020年10月31日止股份發行人的證券變動月報表 | Download |
| 06/10/2020 | 截至2020年9月30日止股份發行人的證券變動月報表 | Download |
| 02/09/2020 | 截至2020年8月31日止股份發行人的證券變動月報表 | Download |
| 07/08/2020 | 截至2020年6月30日止九個月的第三季度業績公告 | Download |
| 04/08/2020 | 截至2020年7月31日止股份發行人的證券變動月報表 | Download |
| 28/07/2020 | 董事會會議日期 | Download |
| 03/07/2020 | 截至2020年6月30日止股份發行人的證券變動月報表 | Download |
| 02/06/2020 | 截至2020年5月31日止股份發行人的證券變動月報表 | Download |
| 06/05/2020 | 截至2020年3月31日止六個月的中期業績公告 | Download |
| 05/05/2020 | 截至2020年4月30日止股份發行人的證券變動月報表 | Download |
| 22/04/2020 | 董事會會議日期 | Download |
| 02/04/2020 | 截至2020年3月31日止股份發行人的證券變動月報表 | Download |
| 03/03/2020 | 截至2020年2月29日止股份發行人的證券變動月報表 | Download |
| 07/02/2020 | 於2020年2月7日舉行之股東週年大會按股數投票表決的結果 | Download |
| 07/02/2020 | 截至2019年12月31日止三個月的第一季度業績公告 | Download |
| 04/02/2020 | 截至2020年1月31日止股份發行人的證券變動月報表 | Download |
| 24/01/2020 | 董事會會議日期 | Download |
| 03/01/2020 | 截至2019年12月31日止股份發行人的證券變動月報表 | Download |
| 27/12/2019 | 建議發行及購回股份之一般授權、 重選董事及股東週年大會通告 | Download |
| 27/12/2019 | 股東週年大會代表委任表格 | Download |
| 27/12/2019 | 股東週年大會通告 | Download |
| 13/12/2019 | 截至2019年9月30日止年度之年度業績公告 | Download |
| 03/12/2019 | 董事會會議日期 | Download |
| 03/12/2019 | 截至2019年11月30日止股份發行人的證券變動月報表 | Download |
| 04/11/2019 | 截至2019年10月31日止股份發行人的證券變動月報表 | Download |
| 04/10/2019 | 截至2019年9月30日止股份發行人的證券變動月報表 | Download |
| 03/09/2019 | 截至2019年8月31日止股份發行人的證券變動月報表 | Download |
| 06/08/2019 | 截至2019 年6 月30 日止九個月之第三季度業績公告 | Download |
| 02/08/2019 | 截至2019年7月31日止股份發行人的證券變動月報表 | Download |
| 25/07/2019 | 董事會會議日期 | Download |
| 03/07/2019 | 截至2019年6月30日止股份發行人的證券變動月報表 | Download |
| 03/06/2019 | 公司資料報表 (GEM) | Download |
| 03/06/2019 | 截至2019年5月31日止股份發行人的證券變動月報表 | Download |
| 27/3/2018 | 上市文件 – [發售以供認購] 綠色申請表格 | Download |
| 27/3/2018 | 上市文件 – [發售以供認購] 白色申請表格 | Download |
| 27/3/2018 | 上市文件 – [發售以供認購] 黃色申請表格 | Download |
| 27/3/2018 | 公告及通告 – [正式通告] 股份發售 | Download |
| 27/3/2018 | 上市文件 – [發售以供認購] 股份發售 | Download |
| 13/4/2018 | 企業管治文件 – 股東通訊政策 | Download |
| 13/4/2018 | 企業管治文件 – 股東權利 | Download |
| 13/4/2018 | 企業管治文件 – 董事會成員多元化政策 | Download |
| 13/4/2018 | 公告及通告 – [董事名單和他們的地位和作用] 董事名單及其角色和職能 | Download |
| 13/4/2018 | 公告及通告 – [薪酬委員會的職權範圍] 薪酬委員會 – 職權範圍 | Download |
| 13/4/2018 | 公告及通告 – [審核委員會的職權範圍] 審核委員會 – 職權範圍 | Download |
| 13/4/2018 | 公告及通告 – [提名委員會的職權範圍] 提名委員會 – 職權範圍 | Download |
| 13/4/2018 | 憲章文件 – 經修訂及重訂之組織章程大綱及細則 | Download |
| 13/4/2018 | 公司資料報表（GEM） – 公司資料報表 | Download |
| 13/4/2018 | 公告及通告 – [配發結果] 招股價及配發結果公布 | Download |
| 25/4/2018 | 公告及通告 – [董事會召開日期] 董事會會議通告 | Download |
| 4/5/2018 | 截至二零一八年四月三十日止股份發行人的證券變動月報表 | Download |
| 10/5/2018 | 截至2018年3月31日止六個月之中期業績公告 | Download |
| 5/6/2018 | 截至二零一八年五月三十一日止股份發行人的證券變動月報表 | Download |
| 5/7/2018 | 截至二零一八年六月三十日止股份發行人的證券變動月報表 | Download |
| 24/7/2018 | 董事會會議通告 | Download |
| 3/8/2018 | 截至二零一八年七月三十一日止股份發行人的證券變動月報表 | Download |
| 8/8/2018 | 截至二零一八年六月三十日止九個月之第三季度業績公告 | Download |
| 29/8/2018 | 委任核數師 | Download |
| 29/8/2018 | 公司資料報表 | Download |
| 5/9/2018 | 截至二零一八年八月三十一日止股份發行人的證券變動月報表 | Download |
| 5/10/2018 | 截至二零一八年九月三十日止股份發行人的證券變動月報表 | Download |
| 5/11/2018 | 截至二零一八年十月三十一日止股份發行人的證券變動月報表 | Download |
| 29/11/2018 | 董事會會議通告 | Download |
| 04/12/2018 | 截至二零一八年十一月三十日止股份發行人的證券變動月報表 | Download |
| 14/12/2018 | 截至二零一八年九月三十日止之年度業績公告 | Download |
| 17/12/2018 | 獨立非執行董事辭任及委任以及董事委員會成員組合變動 | Download |
| 17/12/2018 | 董事名單及其角色和職能 | Download |
| 17/12/2018 | 公司資料報表 | Download |
| 24/12/2018 | 股東週年大會通告 | Download |
| 24/12/2018 | 代表委任表格 | Download |
| 24/12/2018 | 建議發行及購回股份之一般授權、 重選董事 及 股東週年大會通告 | Download |
| 28/12/2018 | 審核委員會之職權範圍 | Download |
| 03/01/2019 | 截至二零一八年十二月三十一日止股份發行人的證券變動月報表 | Download |
| 18/1/2019 | 董事會會議通告 | Download |
| 25/1/2019 | 於2019年1月25日舉行之股東週年大會之投票結果 | Download |
| 01/02/2019 | 截至2018年12月31日止三個月之第一季度業績公告 | Download |
| 01/02/2019 | 截至2019年1月31日止股份發行人的證券變動月報表 | Download |
| 28/02/2019 | 獨立非執行董事辭任及委任以及董事委員會成員組合變動 | Download |
| 28/02/2019 | 董事名單及其角色和職能 | Download |
| 28/02/2019 | 公司資料報表 | Download |
| 05/03/2019 | 截至2019年2月28日止股份發行人的證券變動月報表 | Download |
| 05/03/2019 | 更改股份發售所得款項用途 | Download |
| 03/04/2019 | 截至2019年3月31日止股份發行人的證券變動月報表 | Download |
| 23/04/2019 | 董事會會議通告 | Download |
| 02/05/2019 | 截至2019年4月30日止股份發行人的證券變動月報表 | Download |
| 06/05/2019 | 聯席公司秘書、法律程序文件代理人、香港主要營業地點地址、及香港股份過戶登記分處的變更 | Download |
| 06/05/2019 | 截至2019年3月31日止六個月之中期業績公告 | Download |
English
| Date | Description | File |
|---|---|---|
| 13/05/2024 | 2024 INTERIM REPORT | Download PDF |
| 28/12/2023 | 2023 ANNUAL REPORT | Download PDF |
| 14/08/2023 | 2023 THIRD QUARTERLY REPORT | Download PDF |
| 11/05/2023 | 2023 INTERIM REPORT | Download PDF |
| 14/02/2023 | 2023 FIRST QUARTERLY REPORT | Download PDF |
| 28/12/2022 | 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | Download PDF |
| 28/12/2022 | 2022 ANNUAL REPORT | Download PDF |
| 11/08/2022 | Third Quarterly Report 2022 | Download PDF |
| 12/05/2022 | Interim Report 2022 | Download PDF |
| 14/02/2022 | First Quarterly Report 2022 | Download PDF |
| 08/02/2022 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 | Download PDF |
| 28/12/2021 | ANNUAL REPORT 2021 | Download PDF |
| 12/08/2021 | Third Quarterly Report 2021 | Download PDF |
| 13/05/2021 | Interim Report 2021 | Download PDF |
| 11/02/2021 | First Quarterly Report 2021 | Download PDF |
| 05/02/2021 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020 | Download PDF |
| 29/12/2020 | 2020 ANNUAL REPORT | Download PDF |
| 13/08/2020 | Third Quarterly Report 2020 | Download PDF |
| 12/05/2020 | Interim Report 2020 | Download PDF |
| 13/02/2020 | First Quarterly Report 2020 | Download PDF |
| 07/02/2020 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019 | Download PDF |
| 27/12/2019 | 2019 ANNUAL REPORT | Download PDF |
| 12/08/2019 | Third Quarterly Report 2019 | Download PDF |
| 10/05/2019 | INTERIM REPORT 2019 | Download PDF |
| 25/02/2019 | ENVIRONMENTAL, SOCIAL AND GOVERANCE REPORT 2018 | Download PDF |
| 14/02/2019 | FIRST QUARTERLY REPORT 2019 | Download PDF |
| 24/12/2018 | ANNUAL REPORT 2018 | Download PDF |
| 13/08/2018 | THIRD QUARTERLY REPORT 2018 | Download PDF |
| 10/5/2018 | INTERIM/HALF-YEAR REPORT 2018 | Download PDF |
Chinese (中文)
| Date | Description | File |
|---|---|---|
| 13/05/2024 | 2024中期報告 | Download PDF |
| 28/12/2023 | 2023年報 | Download PDF |
| 14/08/2023 | 2023年第三季度業績報告 | Download PDF |
| 11/05/2023 | 2023中期報告 | Download PDF |
| 14/02/2023 | 2023第一季度業績報告 | Download PDF |
| 28/12/2022 | 2022環境、社會及管治報告 | Download PDF |
| 28/12/2022 | 2022年報 | Download PDF |
| 11/08/2022 | 第三季度業績報告2022 | Download PDF |
| 12/05/2022 | 中期報告2022 | Download PDF |
| 14/02/2022 | 第一季度業績報告2022 | Download PDF |
| 08/02/2022 | 環境、社會及管治報告2021 | Download PDF |
| 28/12/2021 | 2021年報 | Download PDF |
| 12/08/2021 | 第三季度業績報告2021 | Download PDF |
| 13/05/2021 | 中期報告2021 | Download PDF |
| 11/02/2021 | 第一季度業績報告2021 | Download PDF |
| 05/02/2021 | 環境、社會及管治報告2020 | Download PDF |
| 29/12/2020 | 2020年報 | Download PDF |
| 13/08/2020 | 第三季度業績報告2020 | Download PDF |
| 12/05/2020 | 中期报告 2020 | Download PDF |
| 13/02/2020 | 第一季度業績報告 2020 | Download PDF |
| 07/02/2020 | 環境、社會及管治報告2019 | Download PDF |
| 27/12/2019 | 2019年報 | Download PDF |
| 12/08/2019 | 第三季度業績報告 2019 | Download PDF |
| 10/05/2019 | 中期報告 2019 | Download PDF |
| 25/02/2019 | 環境、社會及管治報告 2018 | Download PDF |
| 14/02/2019 | 第一季度業績報告2019 | Download PDF |
| 24/12/2018 | 年報 2018 | Download PDF |
| 13/08/2018 | 第三季度業績報告2018 | Download PDF |
| 10/5/2018 | 中期報告 2018 | Download PDF |