| 01 Apr 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
| 01 Apr 2025 |
截至2025年3月31日止之股份發行人的證券變動月報表 |
| 14 Mar 2025 |
Company Information Sheet |
| 14 Mar 2025 |
公司資料報表 |
| 14 Mar 2025 |
List of Directors and their role and function |
| 14 Mar 2025 |
董事名單與其角色及職能 |
| 14 Mar 2025 |
(1) Resignation of Independent Non-Executive Director; (2) Change in composition of the Board Committees; and (3) Non-compliance with Rules 5.05(1), 5.05(2), 5.28 and 5.34 of the Gem Listing Rules |
| 14 Mar 2025 |
(1) 獨立非執行董事之辭任; (2) 董事委員會組成變動;及 (3) 不符合GEM上市規則第5.05(1)、5.05(2)、5.28及5.34條 |
| 03 Mar 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
| 03 Mar 2025 |
截至2025年2月28日止之股份發行人的證券變動月報表 |
| 03 Feb 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
| 03 Feb 2025 |
截至2025年1月31日止之股份發行人的證券變動月報表 |
| 02 Jan 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
| 02 Jan 2025 |
截至2024年12月31日止之股份發行人的證券變動月報表 |
| 02 Dec 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
| 02 Dec 2024 |
截至2024年11月30日止之股份發行人的證券變動月報表 |
| 13 Nov 2024 |
Notification Letter to Registered Shareholder and Change Request Form – Notice of publication of 2024 Interim Report 致登記股東通知函及更改申請表格 – 2024年中期報告之發佈通知 |
| 13 Nov 2024 |
Notification Letter to Non-Registered Shareholder and Request Form – Notice of publication of 2024 Interim Report 致非登記股東通知函及申請表格 – 2024年中期報告之發佈通知 |
| 08 Nov 2024 |
Interim Result Announcement for the six months ended 30 September 2024 |
| 08 Nov 2024 |
截至2024年9月30日止六個月之中期業績公告 |
| 05 Nov 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
| 05 Nov 2024 |
截至2024年10月31日止之股份發行人的證券變動月報表 |
| 29 Oct 2024 |
Date of Board Meeting |
| 29 Oct 2024 |
董事會會議召開日期 |
| 02 Oct 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
| 02 Oct 2024 |
截至2024年9月30日止之股份發行人的證券變動月報表 |
| 11 Sep 2024 |
Poll Results of the Annual General Meeting held on 11 September 2024 |
| 11 Sep 2024 |
於2024年9月11日舉行之股東週年大會投票結果 |
| 03 Sep 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
| 03 Sep 2024 |
截至2024年8月31日止之股份發行人的證券變動月報表 |
| 11 Sep 2024 |
Poll Results of the Annual General Meeting held on 11 September 2024 |
| 11 Sep 2024 |
於2024年9月11日舉行之股東週年大會投票結果 |
| 01 Aug 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
| 01 Aug 2024 |
截至2024年7月31日止之股份發行人的證券變動月報表 |
| 12 Jul 2024 |
Notification Letter and Change Request Form to Registered Shareholder – Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form致登記股東通知函及更改申請表格- 2024年報、通函、股東週年大會通告及委任表格之發佈通知 |
| 12 Jul 2024 |
Notification Letter and Request Form to Non-Registered Shareholder – Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form致非登記股東通知函及申請表格- 2024年報、通函、股東週年大會通告及委任表格之發佈通知 |
| 12 Jul 2024 |
Form of Proxy for the Annual General Meeting to be held on Wednesday, 11 September 2024 |
| 12 Jul 2024 |
於2024 年9 月11 日（星期三）舉行的股東週年大會適用的代表委任表格 |
| 12 Jul 2024 |
Notice of Annual General Meeting |
| 12 Jun 2024 |
股東週年大會通告 |
| 12 Jul 2024 |
(i) Proposed Granting of General Mandates to Issue New Shares and Sell or Transfer Treasury Shares and to Repurchase Shares; (ii) Proposed Re-Election of Directors; and (iii) Notice Of The 2024 Annual General Meeting |
| 12 Jul 2024 |
(i) 建議授出發行新股份及出售或轉讓庫存股份以及購回股份的一般授權；(ii) 建議重選董事；及(iii)2024 年股東週年大會通告 |
| 02 Jul 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
| 02 Jul 2024 |
截至2024年6月30日止之股份發行人的證券變動月報表 |
| 28 Jun 2024 |
Interim Dividend for the year ended 31 March 2024 |
| 28 Jun 2024 |
截至2024年3月31日止年度之中期股息 |
| 28 Jun 2024 |
Annual Results Announcement for the year ended 31 March 2024 |
| 28 Jun 2024 |
截至2024年3月31日止年度之全年業績公告 |
| 18 Jun 2024 |
Date of Board Meeting |
| 18 Jun 2024 |
董事會會議召開日期 |
| 03 Jun 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
| 03 Jun 2024 |
截至2024年5月31日止之股份發行人的證券變動月報表 |
| 02 May 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
| 02 May 2024 |
截至2024年4月30日止之股份發行人的證券變動月報表 |
| 18 Apr 2024 |
Company Information Sheet |
| 18 Apr 2024 |
公司資料報表 |
| 05 Apr 2024 |
Notification Letter to Non-Registered Shareholder and Request Form – Arrangement of Electronic Dissemination of Corporate Communications |
| 05 Apr 2024 |
致非登記股東通知函及申請表格 – 以電子方式發布公司通訊之安排 |
| 05 Apr 2024 |
Notification Letter to Registered Shareholder – New Arrangements on Dissemination of Corporate Communications |
| 05 Apr 2024 |
致登記股東通知函 – 發佈公司通訊之新安排 |
| 03 Apr 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
| 03 Apr 2024 |
截至2024年3月31日止之股份發行人的證券變動月報表 |
| 01 Mar 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
| 01 Mar 2024 |
截至2024年2月29日止之股份發行人的證券變動月報表 |
| 02 Feb 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
| 02 Feb 2024 |
截至2024年1月31日止之股份發行人的證券變動月報表 |
| 02 Jan 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
| 02 Jan 2024 |
截至2023年12月31日止之股份發行人的證券變動月報表 |
| 04 Dec 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
| 04 Dec 2023 |
截至2023年11月30日止之股份發行人的證券變動月報表 |
| 10 Nov 2023 |
Interim Result Announcement for the six months ended 30 September 2023 |
| 10 Nov 2023 |
截至2023年9月30日止截六個月之中期業績公告 |
| 03 Nov 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
| 03 Nov 2023 |
截至2023年10月31日止之股份發行人的證券變動月報表 |
| 31 Oct 2023 |
Date of Board Meeting |
| 31 Oct 2023 |
董事會會議召開日期 |
| 13 Oct 2023 |
Company Information Sheet |
| 13 Oct 2023 |
公司資料報表 |
| 04 Oct 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
| 04 Oct 2023 |
截至2023年9月30日止之股份發行人的證券變動月報表 |
| 18 Sep 2023 |
List of Directors and their role and function |
| 18 Sep 2023 |
董事名單與其角色及職能 |
| 18 Sep 2023 |
Company Information Sheet |
| 18 Sep 2023 |
公司資料報表 |
| 15 Sep 2023 |
Poll Results of the Annual General Meeting held on 15 September 2023; Change of an Independent Non-Executive Directors and composition of Board Committees |
| 15 Sep 2023 |
於2023年9月15日舉行之股東週年大會投票結果; 及獨立非執行董事及董事會委員會組成變更 |
| 05 Sep 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
| 05 Sep 2023 |
截至2023年8月31日止之股份發行人的證券變動月報表 |
| 11 Aug 2023 |
First Quarterly Results Announcement for the three months ended 30 June 2023 |
| 11 Aug 2023 |
截至2023年6月30日止三個月之第一季度業績公告 |
| 01 Aug 2023 |
Date of Board Meeting |
| 01 Aug 2023 |
董事會會議召開日期 |
| 01 Aug 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
| 01 Aug 2023 |
截至2023年7月31日止之股份發行人的證券變動月報表 |
| 03 Jul 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2023 |
| 03 Jul 2023 |
截至2023年6月30日止之股份發行人的證券變動月報表 |
| 26 Jun 2023 |
Form of Proxy for the Annual General Meeting to be held on Friday, 15 September 2023 |
| 26 Jun 2023 |
於2023 年9 月15 日（星期五）舉行的股東週年大會適用的代表委任表格 |
| 26 Jun 2023 |
Notice of Annual General Meeting |
| 26 Jun 2023 |
股東週年大會通告 |
| 26 Jun 2023 |
(i) Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares; (ii) Proposed Re-Election of Directors; (iii) Proposed Amendments to the Articles of Association and adoption of the New Articles of Association; and (iv) Notice of the 2023 Annual General Meeting |
| 26 Jun 2023 |
(i)建議授出發行新股份及購回股份的一般授權；(ii)建議重選董事；(iii)建議修訂組織章程細則及採納新組織章程細則；及(iv) 2023年股東週年大會通告 |
| 19 Jun 2023 |
Proposed Amendments to the Articles of Association and adoption of the New Articles of Association |
| 19 Jun 2023 |
建議修訂組織章程細則及採納新組織章程細則 |
| 16 Jun 2023 |
Interim Dividend for the year ended 31 March 2023 |
| 16 Jun 2023 |
截至2023年3月31日止年度之中期股息 |
| 16 Jun 2023 |
Annual Results Announcement for the year ended 31 March 2023 |
| 16 Jun 2023 |
截至2023年3月31日止年度之全年業績公告 |
| 09 Jun 2023 |
Positive Profit Alert |
| 09 Jun 2023 |
正面盈利預告 |
| 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 |
