Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

公告及通告 - [董事會召開日期]

董事會會議日期

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

公告及通告 - [其他-雜項]

有關截至二零一九年十二月三十一日止年度年報之補充公告

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

月報表

截至2020年6月30日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2020

公告及通告 - [股東周年大會的結果]

於二零二零年六月十七日舉行之股東週年大會之投票表決結果

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

月報表

截至2020年5月31日止月份之股份發行人的證券變動月報表

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 17 June 2020

委任代表表格

於二零二零年六月十七日召開的股東週年大會的代表委任表格

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

公告及通告 - [股東周年大會通告]

股東週年大會通告

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

通函 - [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件]

建議發行股份及購回股份之一般授權；重選退任董事；及股東週年大會通告

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

月報表

截至2020年4月30日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Other - Business Update]

CHANGE IN USE OF PROCEEDS

公告及通告 - [其他-業務發展最新情況]

更改所得款項用途

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020

公告及通告 - [季度業績]

截至二零二零年三月三十一日止三個月的第一季度業績公告

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

公告及通告 - [董事會召開日期]

董事會會議日期

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

公告及通告 - [盈利警告 / 內幕消息]

盈利預警

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

月報表

截至2020年3月31日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

截至二零一九年十二月三十一日止年度之全年業績公告

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

公告及通告 - [董事會召開日期]

董事會會議日期

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 

月報表

截至2020年2月29日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT: IMPACT OF NOVEL CORONAVIRUS EPIDEMIC ON BUSINESS OPERATIONS

公告及通告 - [其他-業務發展最新情況]

自願公告：有關新型冠狀病毒疫情對業務運營之影響

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

月報表

截至2020年1月31日止月份之股份發行人的證券變動月報表

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

月報表

截至2019年12月31日止月份之股份發行人的證券變動月報表

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

月報表

截至2019年11月30日止月份之股份發行人的證券變動月報表

Monthly Returns

​​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019

月報表

​​​​​​​​截至2019年10月31日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

公告及通告 - [季度業績]

截至二零一九年九月三十日止九個月的第三季度業績公告

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

公告及通告 - [董事會召開日期]

董事會會議日期

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

公告及通告 - [盈利警告 / 內幕消息]

盈利預警

Monthly Returns

​​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019

月報表

​​​​​​​截至2019年9月30日止月份之股份發行人的證券變動月報表

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019

月報表

​​​​​​截至2019年8月31日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

公告及通告 - [其他-業務發展最新情況]

自願公告 - 業務發展最新情況

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

公告及通告 - [中期業績]

截至二零一九年六月三十日止六個月的中期業績公告

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019

月報表

​​​​​​截至2019年7月31日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

公告及通告 - [董事會召開日期]

董事會會議日期 

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET 

公司資料報表（GEM）

公司資料報表 

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019

月報表

​​​​​​截至2019年6月30日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

公告及通告 - [其他-雜項]

更改香港股份過戶登記分處地址

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019

公告及通告 - [股東周年大會的結果]

於二零一九年六月十九日舉行之股東週年大會之投票表決結果 

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019

月報表

​​​​​​截至2019年5月31日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019

公告及通告 - [季度業績]

截至二零一九年三月三十一日止三個月的第一季度業績公告

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019

月報表

​​​​​截至2019年4月30日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 

公告及通告 - [董事會召開日期]

董事會會議日期

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

月報表

​​​​截至2019年3月31日止月份之股份發行人的證券變動月報表

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 19 June 2019

委任代表表格

於二零一九年六月十九日召開的股東週年大會的代表委任表格

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

公告及通告 - [股東周年大會通告]

股東週年大會通告

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING

通函 - [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件]

建議發行股份及購回股份之一般授權；重選退任董事；派付末期股息；及股東週年大會通告

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

公告及通告 - [末期業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

截至二零一八年十二月三十一日止年度之全年業績公告

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019

月報表

​​​截至2019年2月28日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 

公告及通告 - [董事會召開日期]

董事會會議日期 

Monthly Returns

​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

月報表

​​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

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December2018

月報表

​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

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

月報表

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

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

公告及通告 - [季度業績]

截至二零一八年九月三十日止九個月的第三季度業績公告

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

月報表

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

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

公告及通告 - [董事會召開日期]

董事會會議日期

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

月報表

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

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

月報表

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

Announcements and Notices - [Loan Agreement with Specific Performance Covenant]

ANNOUNCEMENT PURSUANT TO RULE OF 17.20 OF THE GEM LISTING RULES

公告及通告 - [附有特定履行契諾的借貸協議]

根據GEM上市規則第17.20條作出之公告

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

公告及通告 - [中期業績]

截至二零一八年六月三十日止六個月的中期業績公告

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

月報表

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

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

公告及通告 - [董事會召開日期]

董事會會議日期 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

月報表

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

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2018

公告及通告 - [股東周年大會的結果]

於二零一八年六月二十日舉行之股東週年大會之投票表決結果

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

月報表

​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

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018

公告及通告 - [季度業績]

截至二零一八年三月三十一日止三個月的第一季度業績公告

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

月報表

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

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

公告及通告 - [董事會召開日期]

董事會會議日期

Monthly Returns

​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

月報表

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

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 20 June 2018

委任代表表格

於二零一八年六月二十日召開的股東週年大會的代表委任表格

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING 

公告及通告 - [股東周年大會通告]

股東週年大會通告

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

通函 - [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件]

建議發行股份及購回股份之一般授權；重選退任董事；及股東週年大會通告

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

截至二零一七年十二月三十一日止年度之全年業績公告

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting

公告及通告 - [董事會召開日期]

董事會會議日期

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

月報表

截至2018年2月28日止月份之股份發行人的證券變動月報表

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

月報表

截至2018年1月31日止月份之股份發行人的證券變動月報表

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

月報表

截至2017年12月31日止月份之股份發行人的證券變動月報表

Announcements and Notices - [Allotment Results]