| 01 Jun 2023 |
Date of Board Meeting |
| 01 Jun 2023 |
董事會會議召開日期 |
| 01 Jun 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
| 01 Jun 2023 |
截至2023年5月31日止之股份發行人的證券變動月報表 |
| 03 May 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
| 03 May 2023 |
截至2023年4月30日止之股份發行人的證券變動月報表 |
| 03 Apr 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
| 03 Apr 2023 |
截至2023年3月31日止之股份發行人的證券變動月報表 |
| 01 Mar 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
| 01 Mar 2023 |
截至2023年2月28日止之股份發行人的證券變動月報表 |
| 10 Feb 2023 |
Third Quarterly Results Announcement for the nine months ended 31 December 2022 |
| 10 Feb 2023 |
截至2022年12月31日止九個月之第三季度業績公告 |
| 02 Feb 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
| 02 Feb 2023 |
截至2023年1月31日止之股份發行人的證券變動月報表 |
| 20 Jan 2023 |
Date of Board Meeting |
| 20 Jan 2023 |
董事會會議召開日期 |
| 03 Jan 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
| 03 Jan 2023 |
截至2022年12月31日止之股份發行人的證券變動月報表 |
| 01 Dec 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
| 01 Dec 2022 |
截至2022年11月30日止之股份發行人的證券變動月報表 |
| 04 Nov 2022 |
Interim Result Announcement for the six months ended 30 September 2022 |
| 04 Nov 2022 |
截至2022年9月30日止截六個月之中期業績公告 |
| 01 Nov 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
| 01 Nov 2022 |
截至2022年10月31日止之股份發行人的證券變動月報表 |
| 25 Oct 2022 |
Date of Board Meeting |
| 25 Oct 2022 |
董事會會議召開日期 |
| 03 Oct 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
| 03 Oct 2022 |
截至2022年9月30日止之股份發行人的證券變動月報表 |
| 19 Sep 2022 |
Company Information Sheet |
| 19 Sep 2022 |
公司資料報表 |
| 16 Sep 2022 |
Poll Results of the Annual General Meeting held on 16 September 2022 |
| 16 Sep 2022 |
2022年9月16日舉行之股東週年大會之投票結果 |
| 01 Sep 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
| 01 Sep 2022 |
截至2022年8月31日止之股份發行人的證券變動月報表 |
| 15 Aug 2022 |
Company Information Sheet |
| 15 Aug 2022 |
公司資料報表 |
| 05 Aug 2022 |
First Quarterly Results Announcement for the three months ended 30 June 2022 |
| 05 Aug 2022 |
截至2022年6月30日止三個月之第一季度業績公告 |
| 01 Aug 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 01 Aug 2022 |
截至2022年7月31日止之股份發行人的證券變動月報表 |
| 26 Jul 2022 |
Date of Board Meeting |
| 26 Jul 2022 |
董事會會議召開日期 |
| 15 Jul 2022 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
| 15 Jul 2022 |
更改香港股份過戶登記分處地址 |
| 04 Jul 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 04 Jul 2022 |
截至2022年6月30日止之股份發行人的證券變動月報表 |
| 24 Jun 2022 |
Form of Proxy for the Annual General Meeting to be held on Friday, 16 September 2022 |
| 24 Jun 2022 |
於2022 年9 月16 日（星期五）舉行的股東週年大會適用的代表委任表格 |
| 24 Jun 2022 |
Notice of Annual General Meeting |
| 24 Jun 2022 |
股東週年大會通告 |
| 24 Jun 2022 |
Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2022 Annual General Meeting |
| 24 Jun 2022 |
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 2022年股東週年大會通告 |
| 17 Jun 2022 |
Interim Dividend for the year ended 31 March 2022 |
| 17 Jun 2022 |
截至2022年3月31日止年度之中期股息 |
| 17 Jun 2022 |
Annual Results Announcement for the year ended 31 March 2022 |
| 17 Jun 2022 |
截至2022年3月31日止年度之全年業績公告 |
| 08 Jun 2022 |
Profit Warning |
| 08 Jun 2022 |
盈利警告 |
| 01 Jun 2022 |
Date of Board Meeting |
| 01 Jun 2022 |
董事會會議召開日期 |
| 01 Jun 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 01 Jun 2022 |
截至2022年5月31日止之股份發行人的證券變動月報表 |
| 04 May 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 04 May 2022 |
截至2022年4月30日止之股份發行人的證券變動月報表 |
| 01 Apr 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 01 Apr 2022 |
截至2022年3月31日止之股份發行人的證券變動月報表 |
| 02 Mar 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 02 Mar 2022 |
截至2022年2月28日止之股份發行人的證券變動月報表 |
| 08 Feb 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 08 Feb 2022 |
截至2022年1月31日止之股份發行人的證券變動月報表 |
| 28 Jan 2022 |
Third Quarterly Results Announcement for the nine months ended 31 December 2021 |
| 28 Jan 2022 |
截至2021年12月31日止九個月之第三季度業績公告 |
| 13 Jan 2022 |
Date of Board Meeting |
| 13 Jan 2022 |
董事會會議召開日期 |
| 03 Jan 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
| 03 Jan 2022 |
截至2021年12月31日止之股份發行人的證券變動月報表 |
| 02 Dec 2021 |
Supplemental Announcement in relation to change in Use of Proceeds |
| 02 Dec 2021 |
有關變更所得款項用途的補充公告 |
| 01 Dec 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
| 01 Dec 2021 |
截至2021年11月30日止之股份發行人的證券變動月報表 |
| 24 Nov 2021 |
Announcements – (I) Subscription of shares in Techmetics Solutions Pte. Ltd.; (II) Formation of joint venture; and (III) Change in Use of Proceeds |
| 24 Nov 2021 |
公告-(I)認購TECHMETICS SOLUTIONS PTE. LTD股份；(II)成立合營企業；及(III)變更所得款項用途 |
| 05 Nov 2021 |
Interim Result Announcement for the six months ended 30 September 2021 |
| 05 Nov 2021 |
截至2021年9月30日止截六個月之中期業績公告 |
| 01 Nov 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
| 01 Nov 2021 |
截至2021年10月31日止之股份發行人的證券變動月報表 |
| 26 Oct 2021 |
Date of Board Meeting |
| 26 Oct 2021 |
董事會會議召開日期 |
| 22 Oct 2021 |
Profit Warning |
| 22 Oct 2021 |
盈利警告 |
| 05 Oct 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 05 Oct 2021 |
截至2021年9月30日止之股份發行人的證券變動月報表 |
| 17 Sep 2021 |
Poll Results of the Annual General Meeting held on 17 September 2021, Retirement of Director, Change of Chairman of Remuneration Committee |
| 17 Sep 2021 |
2021年9月17日舉行之股東週年大會之投票結果、董事退任、薪酬委員會主席變更 |
| 15 Sep 2021 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 15 Sep 2021 |
(經修訂) 截至2021年8月31日止之股份發行人的證券變動月報表 |
| 02 Sep 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 02 Sep 2021 |
截至2021年8月31日止之股份發行人的證券變動月報表 |
| 23 Aug 2021 |
Supplemental Announcement to the Annual Reports for the years ended 31 March 2020 and 2021 |
| 23 Aug 2021 |
截至2020年及2021年3月31日止年度年報的補充公告 |
| 06 Aug 2021 |
First Quarterly Results Announcement for the three months ended 30 June 2021 |
| 06 Aug 2021 |
截至2021年6月30日止三個月之第一季度業績公告 |
| 02 Aug 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
| 02 Aug 2021 |
截至2021年7月31日止之股份發行人的證券變動月報表 |
| 30 Jul 2021 |
Discloseable Transaction in relation to the Lease Agreement |
| 30 Jul 2021 |
有關租賃協議的須予披露交易 |
| 27 Jul 2021 |
Date of Board Meeting |
| 27 Jul 2021 |
董事會會議召開日期 |
| 23 Jul 2021 |
Profit Warning |
| 23 Jul 2021 |
盈利警告 |
| 02 Jul 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
| 02 Jul 2021 |
截至2021年6月30日止之股份發行人的證券變動月報表 |
| 25 Jun 2021 |
Form of Proxy for the Annual General Meeting to be held on Friday, 17 September 2021 |
| 25 Jun 2021 |
於2021 年9 月17 日（星期五）舉行的股東週年大會適用的代表委任表格 |
| 25 Jun 2021 |
Notice of Annual General Meeting |
| 25 Jun 2021 |
股東週年大會通告 |
| 25 Jun 2021 |
Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2021 Annual General Meeting |
| 25 Jun 2021 |
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 2021年股東週年大會通告 |
| 21 Jun 2021 |
Company Information Sheet |
| 21 Jun 2021 |
公司資料報表 |
| 18 Jun 2021 |
Appointment of Director and Board Committees Members and Retirement of Director |
| 18 Jun 2021 |
委任董事及董事委員會成員以及董事退任 |
| 18 Jun 2021 |
Annual Results Announcement for the year ended 31 March 2021 |
| 18 Jun 2020 |
截至2021年3月31日止年度之全年業績公告 |
| 04 Jun 2021 |
Date of Board Meeting |
| 04 Jun 2021 |
董事會會議召開日期 |
| 01 Jun 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
| 01 Jun 2021 |
截至2021年5月31日止之股份發行人的證券變動月報表 |
| 03 May 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 03 May 2021 |
截至2021年4月30日止之股份發行人的證券變動月報表 |
| 01 Apr 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 01 Apr 2021 |
截至2021年3月31日止之股份發行人的證券變動月報表 |
| 01 Mar 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 01 Mar 2021 |
截至2021年2月28日止之股份發行人的證券變動月報表 |
| 05 Feb 2021 |
Third Quarterly Results Announcement for the nine months ended 31 December 2020 |
| 05 Feb 2021 |
截至2020年12月31日止九個月之第三季度業績公告 |
| 03 Feb 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 03 Feb 2021 |
截至2021年1月31日止之股份發行人的證券變動月報表 |
| 26 Jan 2021 |
Date of Board Meeting |
| 26 Jan 2021 |
董事會會議召開日期 |
| 04 Jan 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 04 Jan 2021 |
截至2020年12月31日止之股份發行人的證券變動月報表 |
| 01 Dec 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 01 Dec 2020 |
截至2020年11月30日止之股份發行人的證券變動月報表 |
| 06 Nov 2020 |
Interim Result Announcement for the six months ended 30 September 2020 |
| 06 Nov 2020 |
截至2020年9月30日止截六個月之中期業績公告 |
| 02 Nov 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 02 Nov 2020 |
截至2020年10月31日止之股份發行人的證券變動月報表 |
| 27 Oct 2020 |
Date of Board Meeting |
| 27 Oct 2020 |
董事會會議召開日期 |
| 05 Oct 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 05 Oct 2020 |
截至2020年9月30日止之股份發行人的證券變動月報表 |
| 18 Sep 2020 |
Poll Results of the Annual General Meeting held on 18 September 2020 |
| 18 Sep 2020 |
2020年9月18日舉行之股東週年大會之投票結果 |
| 01 Sep 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 01 Sep 2020 |
截至2020年8月31日止之股份發行人的證券變動月報表 |
| 07 Aug 2020 |
First Quarterly Results Announcement for the three months ended 30 June 2020 |
| 07 Aug 2020 |
截至2020年6月30日止三個月之第一季度業績公告 |
| 05 Aug 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 05 Aug 2020 |
截至2020年7月31日止之股份發行人的證券變動月報表 |
| 28 Jul 2020 |
Date of Board Meeting |
| 28 Jul 2020 |
董事會會議召開日期 |
| 03 Jul 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 03 Jul 2020 |
截至2020年6月30日止之股份發行人的證券變動月報表 |
| 29 Jun 2020 |
Form of Proxy for the Annual General Meeting to be held on Friday, 18 September 2020 |
| 29 Jun 2020 |
於2020 年9 月18 日（星期五）舉行的股東週年大會適用的代表委任表格 |
| 29 Jun 2020 |
Notice of Annual General Meeting |
| 29 Jun 2020 |
股東週年大會通告 |
| 29 Jun 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 |
| 29 Jun 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 |
| 19 Jun 2020 |
Annual Results Announcement for the year ended 31 March 2020 |
| 19 Jun 2020 |
截至2020年3月31日止年度之全年業績公告 |
| 5 Jun 2020 |
Date of Board Meeting |
| 5 Jun 2020 |
董事會會議召開日期 |
| 01 Jun 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 01 Jun 2020 |
截至2020年5月31日止之股份發行人的證券變動月報表 |
| 11 May 2020 |
Company Information Sheet |
| 11 May 2020 |
公司資料報表 |
| 04 May 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 04 May 2020 |
截至2020年4月30日止之股份發行人的證券變動月報表 |
| 02 Apr 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 02 Apr 2020 |
截至2020年3月31日止之股份發行人的證券變動月報表 |
| 02 Mar 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 02 Mar 2020 |
截至2020年2月29日止之股份發行人的證券變動月報表 |
| 17 Feb 2020 |
Company Information Sheet |
| 17 Feb 2020 |
公司資料報表 |
| 11 Feb 2020 |
Third Quarterly Results Announcement for the nine months ended 31 December 2019 |
| 11 Feb 2020 |
截至2019年12月31日止九個月之第三季度業績公告 |
| 03 Feb 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Janauary 2020 |
| 03 Feb 2020 |
截至2020年1月31日止之股份發行人的證券變動月報表 |
| 29 Jan 2020 |
Date of Board Meeting |
| 29 Jan 2020 |
董事會會議召開日期 |
| 02 Jan 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 02 Jan 2020 |
截至2019年12月31日止之股份發行人的證券變動月報表 |
| 24 Dec 2019 |
Company Information Sheet |
| 24 Dec 2019 |
公司資料報表 |
| 02 Dec 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 02 Dec 2019 |
截至2019年11月30日止之股份發行人的證券變動月報表 |
| 08 Nov 2019 |
Interim Result Announcement for the six months ended 30 September 2019 |
| 08 Nov 2019 |
截至2019年9月30日止截六個月之中期業績公告 |
| 04 Nov 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 04 Nov 2019 |
截至2019年10月31日止之股份發行人的證券變動月報表 |
| 29 Oct 2019 |
Date of Board Meeting |
| 29 Oct 2019 |
董事會會議召開日期 |
| 28 Oct 2019 |
Company Information Sheet |
| 28 Oct 2019 |
公司資料報表 |
| 04 Oct 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
| 04 Oct 2019 |
截至2019年9月30日止之股份發行人的證券變動月報表 |
| 24 Sep 2019 |
Resignation of Executive Director, Company Secretary and Authorised Representative and Appointment of Company Secretary and Authorised Representative |
| 24 Sep 2019 |
執行董事、公司秘書及授權代表辭任及委任公司秘書及授權代表 |
| 20 Sep 2019 |
Dividend Payment and Closure of Register of Members |
| 20 Sep 2019 |
派付股息及暫停辦理股份過戶登記手續 |
| 18 Sep 2019 |
Poll Results of the Annual General Meeting held on 18 September 2019 |
| 18 Sep 2019 |
2019年9月18日舉行之股東週年大會之投票結果 |
| 03 Sep 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 03 Sep 2019 |
截至2019年8月31日止之股份發行人的證券變動月報表 |
| 19 Aug 2019 |
Cancellation of Share Options |
| 19 Aug 2019 |
註銷購股權 |
| 09 Aug 2019 |
First Quarterly Results Announcement for the three months ended 30 June 2019 |
| 09 Aug 2019 |
截至2019年6月30日止三個月之第一季度業績公告 |
| 06 Aug 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 06 Aug 2019 |
截至2019年7月31日止之股份發行人的證券變動月報表 |
| 16 Jul 2019 |
Date of Board Meeting |
| 16 Jul 2019 |
董事會會議召開日期 |
| 02 Jul 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 02 Jul 2019 |
截至2019年6月30日止之股份發行人的證券變動月報表 |
| 28 Jun 2019 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
| 28 Jun 2019 |
更改香港股份過戶登記分處地址 |
| 27 Jun 2019 |
Form of Proxy for the Annual General Meeting to be held on Wednesday, 18 September 2019 |
| 27 Jun 2019 |
於2019年9月18日（星期三）舉行的股東週年大會適用的代表委任表格 |
| 27 Jun 2019 |
Notice of Annual General Meeting |
| 27 Jun 2019 |
股東週年大會通告 |
| 27 Jun 2019 |
Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2019 Annual General Meeting |
| 27 Jun 2019 |
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 2019年股東週年大會通告 |
| 21 Jun 2019 |
Annual Results Announcement for the year ended 31 March 2019 |
| 21 Jun 2019 |
截至2019年3月31日止年度之全年業績公告 |
| 05 Jun 2019 |
Date of Board Meeting |
| 05 Jun 2019 |
董事會會議召開日期 |
| 04 Jun 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 04 Jun 2019 |
截至2019年5月31日止之股份發行人的證券變動月報表 |
| 08 May 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 08 May 2019 |
截至2019年4月30日止之股份發行人的證券變動月報表 |
| 18 Apr 2019 |
Grant of Share Options |
| 18 Apr 2019 |
授出購股權 |
| 02 Apr 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 02 Apr 2019 |
截至2019年3月31日止之股份發行人的證券變動月報表 |
| 01 Mar 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 01 Mar 2019 |
截至2019年2月28日止之股份發行人的證券變動月報表 |
| 01 Feb 2019 |
Third Quarterly Results Announcement for the nine months ended 31 December 2018 |
| 01 Feb 2019 |
截至2018年12月31日止九個月之第三季度業績公告 |
| 01 Feb 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 01 Feb 2019 |
截至2019年1月31日止月份之股份發行人的證券變動月報表 |
| 17 Jan 2019 |
Date of Board Meeting |
| 17 Jan 2019 |
董事會會議召開日期 |
| 02 Jan 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 02 Jan 2019 |
截至2018年12月31日止月份之股份發行人的證券變動月報表 |
| 03 Dec 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 03 Dec 2018 |
截至2018年11月30日止月份之股份發行人的證券變動月報表 |
| 06 Nov 2018 |
Interim Results Announcement for the six months ended 30 September 2018 |
| 06 Nov 2018 |
截至2018年9月30日止六個月之中期業績公告 |
| 05 Nov 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 05 Nov 2018 |
截至2018年10月31日止月份之股份發行人的證券變動月報表 |
| 19 Oct 2018 |
Date of Board Meeting |
| 19 Oct 2018 |
董事會會議召開日期 |
| 02 Oct 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 02 Oct 2018 |
截至2018年9月30日止月份之股份發行人的證券變動月報表 |
| 27 Sep 2018 |
Poll Results of the Annual General Meeting held on 27 September 2018 |
| 27 Sep 2018 |
二零一八年九月二十七日舉行之股東週年大會之投票結果 |
| 03 Sep 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 03 Sep 2018 |
截至2018年8月31日止月份之股份發行人的證券變動月報表 |
| 07 Aug 2018 |
First Quarterly Results Announcement for the three months ended 30 June 2018 |
| 07 Aug 2018 |
截至2018年6月30日止三個月之第一季度業績公告 |
| 03 Aug 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 03 Aug 2018 |
截至2018年7月31日止月份之股份發行人的證券變動月報表 |
| 20 Jul 2018 |
Date of Board Meeting |
| 20 Jul 2018 |
董事會會議召開日期 |
| 06 Jul 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 06 Jul 2018 |
截至2018年6月30日止月份之股份發行人的證券變動月報表 |
| 28 Jun 2018 |
Form of Proxy for the Annual General Meeting to be held on Thursday, 27 September 2018 |
| 28 Jun 2018 |
於2018年9月27日（星期四）舉行的股東週年大會適用的代表委任表格 |
| 28 Jun 2018 |
Notice of Annual General Meeting |
| 28 Jun 2018 |
股東週年大會通告 |
| 28 Jun 2018 |
Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2018 Annual General Meeting |
| 28 Jun 2018 |
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 2018年股東週年大會通告 |
| 25 Jun 2018 |
Annual Results Announcement for the year ended 31 March 2018 |
| 25 Jun 2018 |
截至2018年3月31日止年度 之全年業績公告 |
| 12 Jun 2018 |
Date of Board Meeting |
| 12 Jun 2018 |
董事會會議召開日期 |
| 04 Jun 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 04 Jun 2018 |
截至2018年5月31日止月份之股份發行人的證券變動月報表 |
| 03 May 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 03 May 2018 |
截至2018年4月30日止月份之股份發行人的證券變動月報表 |
| 09 Apr 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 09 Apr 2018 |
截至2018年3月31日止月份之股份發行人的證券變動月報表 |
| 28 Mar 2018 |
Announcement of Offer Price and Allotment Results |
| 28 Mar 2018 |
發售價及配發結果公告 |
