 |
 |
|
| |
|
|
| |
|
|
|
|
|
|
|
|
|
Announcements, Notices, Circulars and Financial Statements 
| Monthly Return of Equity Issuer on Movements in Securities - Tuesday, January 07, 2020 |
| 股份發行人的證券變動月報表 - Tuesday, January 07, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities - Wednesday, December 04, 2019 |
| 股份發行人的證券變動月報表 - Wednesday, December 04, 2019 |
| 股份发行人的证券变动月报表 - Wednesday, December 04, 2019 |
| 債權人法定要求償債書 - Wednesday, November 20, 2019 |
| STATUTORY DEMAND FROM CREDITOR - Wednesday, November 20, 2019 |
| Third Quarterly Report 2019 - Thursday, November 14, 2019 |
| 二零一九年第三季度報告 - Thursday, November 14, 2019 |
| THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 - Wednesday, November 13, 2019 |
| 截至二零一九年九月三十日止九個月之第三季度業績公佈 - Wednesday, November 13, 2019 |
| 截至十二月一九年九月三十日止九个月之第三季度业绩公布 - Wednesday, November 13, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Wednesday, November 06, 2019 |
| 股份發行人的證券變動月報表 - Wednesday, November 06, 2019 |
| 股份发行人的证券变动月报表 - Wednesday, November 06, 2019 |
| DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES - Wednesday, November 06, 2019 |
| 须予披露交易 出售附属公司 - Wednesday, November 06, 2019 |
| 須予披露交易出售附屬公司 - Wednesday, November 06, 2019 |
| NOTICE OF BOARD MEETING - Friday, November 01, 2019 |
| 董事會會議通告 - Friday, November 01, 2019 |
| 董事会会议通告 - Friday, November 01, 2019 |
| VOLUNTARY ANNOUNCEMENT UPDATES ON THE LEGAL PROCEEDINGS INVOLVING A SUBSIDIARY - Thursday, October 17, 2019 |
| 自愿性公布 涉及附属公司之法律程序之最新进展 - Thursday, October 17, 2019 |
| 自願性公佈 涉及附屬公司之法律程序之最新進展 - Thursday, October 17, 2019 |
| 有關須予披露交易 出售物業以清償債務 之補充公佈 - Friday, October 11, 2019 |
| 有关须予披露交易 出售物业以清偿债务 之补充公布 - Friday, October 11, 2019 |
| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY FOR DEBT - Friday, October 11, 2019 |
| 股份发行人的证券变动月报表 - Friday, October 04, 2019 |
| 股份發行人的證券變動月報表 - Friday, October 04, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, October 04, 2019 |
| VOLUNTARY ANNOUNCEMENT - Thursday, September 26, 2019 |
| 自愿性公布 - Thursday, September 26, 2019 |
| 自願性公佈 - Thursday, September 26, 2019 |
| VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS INVOLVING A SUBSIDIARY - Monday, September 23, 2019 |
| 自願性公佈 涉及附屬公司之法律程序 - Monday, September 23, 2019 |
| COMPANY INFORMATION SHEET - Thursday, September 12, 2019 |
| 公司資料報表 - Thursday, September 12, 2019 |
| 股份發行人的證券變動月報表 - Thursday, September 05, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Thursday, September 05, 2019 |
| 須予披露交易 出售物業以清償債務 - Friday, August 30, 2019 |
| DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY FOR DEBT SETTLEMENT - Friday, August 30, 2019 |
| COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE - Wednesday, August 21, 2019 |
| 根據一般授權完成配售新股份 - Wednesday, August 21, 2019 |
| Next Day Disclosure Return - Wednesday, August 21, 2019 |
| 翌日披露報表 - Wednesday, August 21, 2019 |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 - Wednesday, August 14, 2019 |
| 截至二零一九年六月三十日止六個月之中期業績公佈 - Wednesday, August 14, 2019 |
| Interim Report 2019 - Wednesday, August 14, 2019 |
| 二零一九年中期報告 - Wednesday, August 14, 2019 |
| 更改董事會會議召開日期 - Thursday, August 08, 2019 |
| Change of Date of Board Meeting - Thursday, August 08, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Monday, August 05, 2019 |
| 股份發行人的證券變動月報表 - Monday, August 05, 2019 |
| Company Information Sheet - Monday, August 05, 2019 |
| 公司資料報表 - Monday, August 05, 2019 |
| 公司資料報表 - Monday, August 05, 2019 |
| PLACING OF NEW SHARES UNDER GENERAL MANDATE - Friday, August 02, 2019 |
| 根據一般授權配售新股份 - Friday, August 02, 2019 |
| Notice of Board Meeting - Wednesday, July 31, 2019 |
| 董事會會議通告 - Wednesday, July 31, 2019 |
| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC - Wednesday, July 24, 2019 |
| 有關本公司截至二零一八年十二月三十一日止年度之年度業績之補充公佈 - Wednesday, July 24, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, July 05, 2019 |
| 股份發行人的證券變動月報表 - Friday, July 05, 2019 |
| POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019 - Wednesday, June 26, 2019 |
| 於二零一九年六月二十六日舉行之股東週年大會之投票表決結果 - Wednesday, June 26, 2019 |
| VOLUNTARY ANNOUNCEMENT WRIT OF SUMMONS - Monday, June 24, 2019 |
| 自願性公佈 傳訊令狀 - Monday, June 24, 2019 |
| CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG - Friday, June 14, 2019 |
| 變更香港總辦事處及主要營業地點 - Friday, June 14, 2019 |
| 變更香港總辦事處及主要營業地點 - Friday, June 14, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Wednesday, June 05, 2019 |
| 股份發行人的證券變動月報表 - Wednesday, June 05, 2019 |
| 重選退任董事、建議授出一般授權以發行及購回股份、擴大發行股份之一般授權及股東週年大會通告 - Thursday, May 23, 2019 |
| RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES - Thursday, May 23, 2019 |
| NOTICE OF ANNUAL GENERAL MEETING - Thursday, May 23, 2019 |
| 股東週年大會通告 - Thursday, May 23, 2019 |
| Form of Proxy for Annual General Meeting - Thursday, May 23, 2019 |
| 股東週年大會之代表委任表格 - Thursday, May 23, 2019 |
| 二零一九年第一季度報告 - Wednesday, May 15, 2019 |
| First Quarterly Report 2019 - Wednesday, May 15, 2019 |
| FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 - Tuesday, May 14, 2019 |
| 截至二零一九年三月三十一日止三個月之第一季度業績公佈 - Tuesday, May 14, 2019 |
| Monthly Return of Equity Issuer on Movements In Securities - Friday, May 03, 2019 |
| 股份發行人的證券變動月報表 - Friday, May 03, 2019 |
| Notice of Board Meeting - Tuesday, April 30, 2019 |
| 董事會會議通告 - Tuesday, April 30, 2019 |
| DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY - Friday, April 26, 2019 |
| 須予披露交易 出售物業 - Friday, April 26, 2019 |
| Lapse Of Strategic Cooperation Agreement With Shenzhen Jinbo Investment - Thursday, April 18, 2019 |
| 與深圳金博投資訂立之戰略合作協議失效 - Thursday, April 18, 2019 |
| COMPANY INFORMATION SHEET - Thursday, April 11, 2019 |
| 公司資料報表 - Thursday, April 11, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Wednesday, April 03, 2019 |
| 股份發行人的證券變動月報表 - Wednesday, April 03, 2019 |
| Annual Report 2018 - Friday, March 29, 2019 |
| 二零一八年年報 - Friday, March 29, 2019 |
| RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 - Thursday, March 28, 2019 |
| 截至二零一八年十二月三十一日止年度之業績公佈 - Thursday, March 28, 2019 |
| 澄清公佈 - Thursday, March 28, 2019 |
| CLARIFICATION ANNOUNCEMENT - Thursday, March 28, 2019 |
| 更改董事會會議召開日期 - Friday, March 22, 2019 |
| CHANGE OF DATE OF BOARD MEETING - Friday, March 22, 2019 |
| 完成根據一般授權配售新股份 - Wednesday, March 20, 2019 |
| COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE - Wednesday, March 20, 2019 |
| Next Day Disclosure Return - Wednesday, March 20, 2019 |
| 翌日披露報表 - Wednesday, March 20, 2019 |
| NOTICE OF BOARD MEETING - Wednesday, March 13, 2019 |
| 董事會會議通告 - Wednesday, March 13, 2019 |
| VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL DISPOSAL OF SUBSIDIARIES - Friday, March 08, 2019 |
| 自願性公佈有關可能出售附屬公司之諒解備忘錄 - Friday, March 08, 2019 |
| Monthly Return of Equity Issuer on Movements in Securitie - Wednesday, March 06, 2019 |
| 股份發行人的證券變動月報表 - Wednesday, March 06, 2019 |
| TRADING HALT - Monday, March 04, 2019 |
| 短暫停牌 - Monday, March 04, 2019 |
| (I) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (II) RESUMPTION OF TRADING - Monday, March 04, 2019 |
| (I) 根據一般授權配售新股份；及(II) 恢復買賣 - Monday, March 04, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, February 01, 2019 |
| 股份發行人的證券變動月報表 - Friday, February 01, 2019 |
| ANNUAL RESULTS 2018 - PROFIT WARNING - Thursday, January 24, 2019 |
| 二零一八年全年業績 - 盈利預警 - Thursday, January 24, 2019 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, January 04, 2019 |
| 股份發行人的證券變動月報表 - Friday, January 04, 2019 |
| Terms of Reference of Nomination Committee - Monday, December 31, 2018 |
| 提名委員會的職權範圍 - Monday, December 31, 2018 |
| Terms of Reference of Audit Committee - Monday, December 31, 2018 |
| 審核委員會的職權範圍 - Monday, December 31, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Tuesday, December 04, 2018 |
| 股份發行人的證券變動月報表 - Tuesday, December 04, 2018 |
| RE-DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICE - Friday, November 30, 2018 |
| 董事調任及更換授權代表及監察主任 - Friday, November 30, 2018 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION - Friday, November 30, 2018 |
| 董事名單與其角色及職能 - Friday, November 30, 2018 |
| Third Quarterly Report 2018 - Wednesday, November 14, 2018 |
| 二零一八年第三季度報告 - Wednesday, November 14, 2018 |
| Lapse of Discloseable Transaction in relation to Acqusition of 55% Equity Interest in the target - Monday, November 12, 2018 |
| 有關收購目標公司之55%股權（涉及發行可轉換票據）之須予披露交易失效 - Monday, November 12, 2018 |
| 截至二零一八年九月三十日止九個月之第三季度業績公佈 - Monday, November 12, 2018 |
| THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 - Monday, November 12, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Monday, November 05, 2018 |
| 股份發行人的證券變動月報表 - Monday, November 05, 2018 |
| NOTICE OF BOARD MEETING - Wednesday, October 31, 2018 |
| 董事會會議通告 - Wednesday, October 31, 2018 |
| THIRD QUARTER RESULTS 2018 - PROFIT WARNING - Monday, October 29, 2018 |
| 二零一八年第三季度業績 - 盈利預警 - Monday, October 29, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, October 05, 2018 |
| 股份發行人的證券變動月報表 - Friday, October 05, 2018 |
| Voluntary Announcement - Thursday, September 13, 2018 |
| 自願性公佈 - Thursday, September 13, 2018 |
| 有關收購目標公司之55%股權(涉及發行可轉換票據)之須予披露交易之補充協議 - Tuesday, September 11, 2018 |
| Supplemental Agreement on Discloseable Transaction in Relation to Acquisition of 55% Equity Interest - Tuesday, September 11, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Thursday, September 06, 2018 |
| 股份發行人的證券變動月報表 - Thursday, September 06, 2018 |
| 二零一八年中期報告 - Tuesday, August 14, 2018 |
| Interim Report 2018 - Tuesday, August 14, 2018 |
| 截至二零一八年六月三十日止六個月之中期業績公佈 - Tuesday, August 14, 2018 |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 - Tuesday, August 14, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Monday, August 06, 2018 |
| 股份發行人的證券變動月報表 - Monday, August 06, 2018 |
| Change of Date of Board Meeting - Friday, August 03, 2018 |
| 更改董事會會議召開日期 - Friday, August 03, 2018 |
| Notice of Board Meeting - Monday, July 30, 2018 |
| 董事會會議通告 - Monday, July 30, 2018 |
| UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - Friday, July 27, 2018 |
| 不尋常價格及成交量波動 - Friday, July 27, 2018 |
| Extension of Long Stop Date of Placing of New Shares under General Mandate - Tuesday, July 10, 2018 |
| 延長根據一般授權配售新股份之最後截止日期 - Tuesday, July 10, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, July 06, 2018 |
| 股份發行人的證券變動月報表 - Friday, July 06, 2018 |
| PLACING OF NEW SHARES UNDER GENERAL MANDATE - Wednesday, June 20, 2018 |
| 根據一般授權配售新股份 - Wednesday, June 20, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Tuesday, June 05, 2018 |
| 股份發行人的證券變動月報表 - Tuesday, June 05, 2018 |
| DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 55% EQUITY INTEREST IN THE TARGET COMPANY INV - Wednesday, May 23, 2018 |
| 有關收購 目標公司之55%股權（涉及發行可轉換票據）之須予披露交易 - Wednesday, May 23, 2018 |
| First Quarterly Report 2018 - Friday, May 11, 2018 |
| 二零一八年第一季度報告 - Friday, May 11, 2018 |
| FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 - Wednesday, May 09, 2018 |
| 截至二零一八年三月三十一日止三個月之第一季度業績公佈 - Wednesday, May 09, 2018 |
| COMPANY INFORMATION SHEET - Tuesday, May 08, 2018 |
| 公司資料報表 - Tuesday, May 08, 2018 |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - Thursday, May 03, 2018 |
| 股份發行人的證券變動月報表 - Thursday, May 03, 2018 |
| POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 MAY 2018 - Thursday, May 03, 2018 |
| 於二零一八年五月三日舉行之股東週年大會之投票表決結果 - Thursday, May 03, 2018 |
| NOTICE OF BOARD MEETING - Thursday, April 26, 2018 |
| 董事會會議通告 - Thursday, April 26, 2018 |
| VOUNTARY ANNOUNCEMENT ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT WITH SHENZHEN JINBO INVESTMEN - Wednesday, April 18, 2018 |
| 自願性公佈與深圳金博投資訂立戰略合作協議 - Wednesday, April 18, 2018 |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - Wednesday, April 04, 2018 |
| 股份發行人的證券變動月報表 - Wednesday, April 04, 2018 |
| LAPSE OF PLACING AGREEMENT - Thursday, March 29, 2018 |
| 配售協議失效 - Thursday, March 29, 2018 |
| Annual Report 2017 - Tuesday, March 27, 2018 |
| 二零一七年年報 - Tuesday, March 27, 2018 |
| RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES - Tuesday, March 27, 2018 |
| 重選退任董事、建議授出一般授權以發行及購回股份擴大發行股份之一般授權及股東週年大會通告 - Tuesday, March 27, 2018 |
| Form of Proxy for Annual General Meeting - Tuesday, March 27, 2018 |
| 股東週年大會之代表委任表格 - Tuesday, March 27, 2018 |
| NOTICE OF ANNUAL GENERAL MEETING - Tuesday, March 27, 2018 |
| 股東週年大會通告 - Tuesday, March 27, 2018 |
| 截至二零一七年十二月三十一日止年度業績公佈 - Sunday, March 18, 2018 |
| RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 - Sunday, March 18, 2018 |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - Tuesday, March 06, 2018 |
| 股份發行人的證券變動月報表 - Tuesday, March 06, 2018 |
| 董事會會議通告 - Tuesday, March 06, 2018 |
| NOTICE OF BOARD MEETING - Tuesday, March 06, 2018 |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - Friday, February 02, 2018 |
| 股份發行人的證券變動月報表 - Friday, February 02, 2018 |
| PLACING OF NEW SHARES UNDER SPECIFIC MANDATE - Monday, January 29, 2018 |
| 根據特定授權配售新股份 - Monday, January 29, 2018 |
| UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - Thursday, January 18, 2018 |
| 不尋常價格及成交量波動 - Thursday, January 18, 2018 |
| VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FRAMEWORK AGREEMENT ON INVESTING IN THE SHOOTING OF A TV - Tuesday, January 09, 2018 |
| 自願性公佈有關投資籌拍電視連續劇框架協議 - Tuesday, January 09, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, January 05, 2018 |
| 股份發行人的證券變動月報表 - Friday, January 05, 2018 |
| Monthly Return of Equity Issuer on Movements in Securities - Wednesday, December 06, 2017 |
| 股份發行人的證券變動月報表 - Wednesday, December 06, 2017 |
| Third Quarterly Report 2017 - Friday, November 10, 2017 |
| 二零一七年第三季度報告 - Friday, November 10, 2017 |
| COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE - Thursday, November 09, 2017 |
| 完成根據一般授權配售新股份 - Thursday, November 09, 2017 |
| 翌日披露報表 - Thursday, November 09, 2017 |
| Next Day Disclosure Returns - Thursday, November 09, 2017 |
| THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 - Wednesday, November 08, 2017 |
| 截至二零一七年九月三十日止九個月之第三季度業績公佈 - Wednesday, November 08, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Monday, November 06, 2017 |
| 股份發行人的證券變動月報表 - Monday, November 06, 2017 |
| 香港總辦事處及主要營業地點所在大廈之名稱變更 - Tuesday, October 31, 2017 |
| CHANGE OF BUILDING NAME OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG - Tuesday, October 31, 2017 |
| NOTICE OF BOARD MEETING - Friday, October 27, 2017 |
| 董事會會議通告 - Friday, October 27, 2017 |
| THIRD QUARTER RESULTS 2017 - PROFIT ALERT - Wednesday, October 25, 2017 |
| 二零一七年第三季度業績 - 盈利預告 - Wednesday, October 25, 2017 |
| PLACING OF NEW SHARES UNDER GENERAL MANDATE - Tuesday, October 17, 2017 |
| 根據一般授權配售新股份 - Tuesday, October 17, 2017 |
| VOLUNTARY ANNOUNCEMENT - Friday, October 13, 2017 |
| 自願性公佈 - Friday, October 13, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Wednesday, October 04, 2017 |
| 股份發行人的證券變動月報表 - Wednesday, October 04, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, September 01, 2017 |
| 股份發行人的證券變動月報表 - Friday, September 01, 2017 |
| List of Directors and Their Role and Function - Friday, September 01, 2017 |
| 董事名單與其角色及職能 - Friday, September 01, 2017 |
| CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBERS OF AUDIT COM - Friday, September 01, 2017 |
| 更換獨立非執行董事、提名委員會主席、審核委員會及薪酬委員會成員 - Friday, September 01, 2017 |
| Voluntary Announcement In Relation To Update On The Status Of Investment In Hotel-Casino Complex - Wednesday, August 16, 2017 |
| 自願性公佈有關酒店及娛樂場綜合樓投資之最新情況 - Wednesday, August 16, 2017 |
| Interim Report 2017 - Friday, August 11, 2017 |
| 二零一七年中期報告 - Friday, August 11, 2017 |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 - Wednesday, August 09, 2017 |
| 截至二零一七年六月三十日止六個月之中期業績公佈 - Wednesday, August 09, 2017 |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - Thursday, August 03, 2017 |
| 股份發行人的證券變動月報表 - Thursday, August 03, 2017 |
| NOTICE OF BOARD MEETING - Friday, July 28, 2017 |
| 董事會會議通告 - Friday, July 28, 2017 |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - Thursday, July 06, 2017 |
| 股份發行人的證券變動月報表 - Thursday, July 06, 2017 |
| Poll Results Of Annual General Meeting Held On 28 June 2017 - Wednesday, June 28, 2017 |
| 於二零一七年六月二十八日舉行之股東週年大會之投票表決結果 - Wednesday, June 28, 2017 |
| Next Day Disclosure Return - Tuesday, June 27, 2017 |
| 翌日披露報表 - Tuesday, June 27, 2017 |
| COMPANY INFORMATION SHEET - - Tuesday, June 27, 2017 |
| 公司資料報表 - Tuesday, June 27, 2017 |
| Next Day Disclosure Return - Monday, June 26, 2017 |
| 翌日披露報表 - Monday, June 26, 2017 |
| COMPANY INFORMATION SHEET - Monday, June 26, 2017 |
| 公司資料報表 - Monday, June 26, 2017 |
| (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 JUNE 2017; AND (2) ADJUSTMENTS TO THE OUT - Monday, June 26, 2017 |
| (1)於二零一七年六月二十六日舉行之股東特別大會之投票表決結果；及(2)尚未行使購股權之調整 - Monday, June 26, 2017 |
| RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD - Friday, June 23, 2017 |
| 按於記錄日期每持有兩（2）股現有股份可獲發一（1）股發售股份之基準的公開發售結果 - Friday, June 23, 2017 |
| APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBERS OF AUDI - Thursday, June 08, 2017 |
| 委任獨立非執行董事、提名委員會主席以及審核委員會及薪酬委員會成員及股東特別大會補充通告 - Thursday, June 08, 2017 |
| Second Form of Proxy for Special General Meeting - Thursday, June 08, 2017 |
| 股東特別大會之第二份代表委任表格 - Thursday, June 08, 2017 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION - Thursday, June 08, 2017 |
| 董事名單與其角色及職能 - Thursday, June 08, 2017 |
| ANNOUNCEMENT LATEST DATE AND TIME TO LODGE SHARE TRANSFER APPLICATIONS - Thursday, June 08, 2017 |
| 公佈 提交股份過戶登記表的最遲日期及時間 - Thursday, June 08, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Tuesday, June 06, 2017 |
| 股份發行人的證券變動月報表 - Tuesday, June 06, 2017 |
| (I) PROPOSED SHARE CONSOLIDATION; (II) CHANGE OF BOARD LOT SIZE; AND (III) NOTICE OF SPECIAL GENERAL - Tuesday, June 06, 2017 |
| (I) 建議股份合併； (II) 更改每手買賣單位； 及 (III) 股東特別大會通告 - Tuesday, June 06, 2017 |
| Form of Proxy for Special General Meeting - Tuesday, June 06, 2017 |
| 股東特別大會之代表委任表格 - Tuesday, June 06, 2017 |
| NOTICE OF SPECIAL GENERAL MEETING - Tuesday, June 06, 2017 |
| 股東特別大會通告 - Tuesday, June 06, 2017 |
| OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD - Thursday, June 01, 2017 |
| 按於記錄日期每持有兩(2)股現有股份 獲發一(1)股發售股份之基準進行公開發售 - Thursday, June 01, 2017 |
| APPLICATION FORM - Thursday, June 01, 2017 |
| 申請表格 - Thursday, June 01, 2017 |
| EXCESS APPLICATION FORM - Thursday, June 01, 2017 |
| 額外申請表格 - Thursday, June 01, 2017 |
| (I) FURTHER REVISION TO THE EXPECTED TIMETABLE FOR THE PROPOSED OPEN OFFER, PROPOSED SHARE CONSOLIDA - Friday, May 26, 2017 |
| (I)進一步修訂有關建議公開發售、建議股份合併及 更改每手買賣單位之預期時間表；及 (II)進一步延遲寄發通函 - Friday, May 26, 2017 |
| 股東週年大會通告 - Thursday, May 25, 2017 |
| Form of Proxy for Annual General Meeting - Thursday, May 25, 2017 |
| CLOSURE OF REGISTER OF MEMBERS - Thursday, May 25, 2017 |
| 暫停辦理股份過戶登記 - Thursday, May 25, 2017 |
| RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES - Thursday, May 25, 2017 |
| 重選退任董事、建議授出一般授權以發行及購回股份、擴大一般授權以發行股份、建議更新一般計劃限額 及股東週年大會通告 - Thursday, May 25, 2017 |
| 股東週年大會之代表委任表格 - Thursday, May 25, 2017 |
| NOTICE OF ANNUAL GENERAL MEETING - Thursday, May 25, 2017 |
| (I) FURTHER REVISION TO THE EXPECTED TIMETABLE FOR THE PROPOSED OPEN OFFER, PROPOSED SHARE CONSOLIDA - Friday, May 19, 2017 |
| (I)進一步修訂有關建議公開發售、建議股份合併及更改每手買賣單位之預期時間表；及(II)進一步延遲寄發通函 - Friday, May 19, 2017 |
| First Quarterly Report 2017 - Monday, May 15, 2017 |
| 二零一七年第一季度報告 - Monday, May 15, 2017 |
| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 - Wednesday, May 10, 2017 |
| 關於截至二零一六年十二月三十一日止年度年報之補充公佈 - Wednesday, May 10, 2017 |
| FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 - Wednesday, May 10, 2017 |
| 截至二零一七年三月三十一日止三個月之第一季度業績公佈 - Wednesday, May 10, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Monday, May 08, 2017 |
| 股份發行人的證券變動月報表 - Monday, May 08, 2017 |
| First Quarter Results 2017 - Profit Warning - Friday, May 05, 2017 |
| 二零一七年第一季度業績 - 盈利預警 - Friday, May 05, 2017 |
| Revision to the expected timetable for the proposed open offer, proposed share consolidation and - Tuesday, May 02, 2017 |
| 修訂有關建議公開發售、建議股份合併及 更改每手買賣單位之預期時間表；及 (II)延遲寄發通函 - Tuesday, May 02, 2017 |
| NOTICE OF BOARD MEETING - Wednesday, April 26, 2017 |
| 董事會會議通告 - Wednesday, April 26, 2017 |
| PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR - Friday, April 21, 2017 |
| 建議按於記錄日期每持有兩(2)股現有股份獲發一(1)股發售股份之基準進行公開－ 開始按除權基準買賣股份 - Friday, April 21, 2017 |
| 澄清公佈 - Thursday, April 13, 2017 |
| CLARIFICATION ANNOUNCEMENT - Thursday, April 13, 2017 |
| (I) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD O - Monday, April 10, 2017 |
| (I)建議按於記錄日期每持有兩(2)股現有股份 獲發一(1)股發售股份之基準進行公開發售； (II)建議股份合併；及 (III)更改每手買賣單位 - Monday, April 10, 2017 |
| Monthly Return of Equity Issuer on Movements in Securitie - Thursday, April 06, 2017 |
| 股份發行人的證券變動月報表 - Thursday, April 06, 2017 |
| Annual Report 2016 - Thursday, March 30, 2017 |
| 二零一六年年報 - Thursday, March 30, 2017 |
| CLARIFICATION ANNOUNCEMENT - Friday, March 24, 2017 |
| 澄清公佈 - Friday, March 24, 2017 |
| RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF BOTH THE REMUNERATION COMMITTEE ... - Thursday, March 23, 2017 |
| 辭任獨立非執行董事兼薪酬委員會與審核委員會成員及提名委員會主席 - Thursday, March 23, 2017 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION - Thursday, March 23, 2017 |
| 董事名單與其角色及職能 - Thursday, March 23, 2017 |
| RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 - Sunday, March 19, 2017 |
| 截至二零一六年十二月三十一日止年度業績公佈 - Sunday, March 19, 2017 |
| PROFIT WARNING - Monday, March 13, 2017 |
| 盈利預警 - Monday, March 13, 2017 |
| 董事會會議通告 - Tuesday, March 07, 2017 |
| NOTICE OF BOARD MEETING - Tuesday, March 07, 2017 |
| 股份發行人的證券變動月報表 - Wednesday, March 01, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Wednesday, March 01, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, February 03, 2017 |
| 股份發行人的證券變動月報表 - Friday, February 03, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Thursday, January 05, 2017 |
| 股份發行人的證券變動月報表 - Thursday, January 05, 2017 |
| Monthly Return of Equity Issuer on Movements in Securities - Monday, December 05, 2016 |
| 股份發行人的證券變動月報表 - Monday, December 05, 2016 |
| 公司資料報表 - Tuesday, November 15, 2016 |
| COMPANY INFORMATION SHEET - Tuesday, November 15, 2016 |
| Third Quarterly Report 2016 - Monday, November 14, 2016 |
| 二零一六年第三季度報告 - Monday, November 14, 2016 |
| THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 - Thursday, November 10, 2016 |
| 截至二零一六年九月三十日止九個月之第三季度業績公佈 - Thursday, November 10, 2016 |
| DISCLOSEABLE TRANSACTION IN RELATION TO DEED OF SETTLEMENT - Wednesday, November 09, 2016 |
| 有關結算契據 之 須予披露交易 - Wednesday, November 09, 2016 |
| Monthly Return of Equity Issuer on Movements in Securities - Friday, November 04, 2016 |
| 股份發行人的證券變動月報表 - Friday, November 04, 2016 |
| LAPSE OF PLACING AGREEMENT - Tuesday, November 01, 2016 |
| 配售協議失效 - Tuesday, November 01, 2016 |
| NOTICE OF BOARD MEETING - Monday, October 31, 2016 |
| 董事會會議通告 - Monday, October 31, 2016 |
| Next Day Disclosure Return - Thursday, October 27, 2016 |
| 翌日披露表 - Thursday, October 27, 2016 |
| Completion of Placing Of New Shares Under General Mandate - Thursday, October 27, 2016 |
| 完成根據一般授權配售新股份 - Thursday, October 27, 2016 |
| Placing of New Shares Under General Mandate - Monday, October 17, 2016 |
| 根據一般授權配售新股份 - Monday, October 17, 2016 |
| Monthly Return of Equity Issuer on Movements in Securities - Thursday, October 06, 2016 |
| 股份發行人的證券變動月報表 - Thursday, October 06, 2016 |
| Monthly Return of Equity Issuer on Movements in Securities - Tuesday, September 06, 2016 |
| 股份發行人的證券變動月報表 - Tuesday, September 06, 2016 |
| Interim Report 2016 - Friday, August 12, 2016 |
| 二零一六年中期報告 - Friday, August 12, 2016 |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 - Wednesday, August 10, 2016 |
| 截至二零一六年六月三十日止六個月之中期業績公佈 - Wednesday, August 10, 2016 |
| Monthly Return of Equity Issuer on Movements in Securities - Thursday, August 04, 2016 |
| 股份發行人的證券變動月報表 - Thursday, August 04, 2016 |
| INTERIM RESULTS 2016 PROFIT WARNING - Wednesday, August 03, 2016 |
| 2016年中期業績盈利預警 - Wednesday, August 03, 2016 |
| Company Information Sheet - Wednesday, August 03, 2016 |
| 公司資料報表 - Wednesday, August 03, 2016 |
| 延期舉行股東特別大會 - Friday, July 29, 2016 |
| ADJOURNMENT OF SPECIAL GENERAL MEETING - Friday, July 29, 2016 - Friday, July 29, 2016 |
| NOTICE OF BOARD MEETING - Friday, July 29, 2016 - Friday, July 29, 2016 |
| 董事會會議通告 - Friday, July 29, 2016 - Friday, July 29, 2016 |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|