4/12/24 截至二零二四年十一月三十日止之股份發行人的證券變動月報表

4/12/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

3/12/24 股票發行人現金股息公告

3/12/24 Cash Dividend Announcement for Equity Issuer

3/12/24 宣派特別股息

3/12/24 Declaration of Special Dividend

15/11/24 董事會會議日期 – 建議宣派特別股息

15/11/24 Date of Board Meeting – Proposed Declaration of Special Dividend

4/11/24 截至二零二四年十月三十一日止之股份發行人的證券變動月報表

4/11/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

4/10/24 截至二零二四年九月三十日止之股份發行人的證券變動月報表

4/10/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

26/9/24 Notification Letter – Non-Registered Holder/ 通知信函 – 非登記持有人

26/9/24 Notification Letter – Registered Shareholder/ 通知信函 – 登記股東

26/9/24 中期報告 2024

26/9/24 Interim Report 2024

4/9/24 截至二零二四年八月三十一日止之股份發行人的證券變動月報表

4/9/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

30/8/24 截至2024年6月30日止六個月之中期業績公告

30/8/24 Interim Results Announcement for the Six Months Ended 30 June 2024

16/8/24 董事會會議日期

16/8/24 Date of Board Meeting

5/8/24 截至二零二四年七月三十一日止之股份發行人的證券變動月報表

5/8/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

17/7/24 補充公告 – 獨立非執行董事變動  及  董事委員會組成變動

17/7/24 Supplemental Announcement – Change of Independent Non-Executive Directors And Change of Composition of Board Committees

15/7/24 董事名單與其角色和職能

15/7/24 List of Directors and Their Roles and Functions

15/7/24 獨立非執行董事變動 及 董事委員會組成變動, 獨立非執行董事辭任

15/7/24 Change of Independent Non-Executive Directors and Change of Composition of Board Committees, Resignation of Independent Non-Executive Director

4/7/24 截至二零二四年六月三十日止之股份發行人的證券變動月報表

4/7/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

3/7/24 須予披露交易 向實體提供財務資助及貸款 第五次延長償還日期

3/7/24 Discloseable Transaction Provision of Financial Assistance Advance to an Entity Fifth Extension of the Repayment Date

26/6/24 於2024年6月26日舉行的股東週年大會表決結果

26/6/24 Voting Results of Annual General Meeting held on 26 June 2024

5/6/24 截至二零二四年五月三十一日止之股份發行人的證券變動月報表

5/6/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

29/5/24 Non-Registered Holder – Notice of publication of Circular together with Notice of Annual General Meeting and Proxy Form (the “Current Corporate Communication”) / 非登記持有人 – 刊發通函及代表委任表格（「本次公司通訊」）之發布通知

29/5/24 Registered Shareholder(s) – Notice of publication of Circular together with Notice of Annual General Meeting and Proxy Form (the “Current Corporate Communication”) / 登記股東 – 刊發通函及代表委任表格（「本次公司通訊」）之發布通知

29/5/24 股東週年大會代表委任表格

29/5/24 Form of Proxy for Annual General Meeting

29/5/24 (1) 建議授出涉及發行股份及購回股份的一般授權; (2) 建議以股份溢價賬派付特別股息; (3)重選董事; (4) 重選核數師; 及 (5) 股東週年大會通告

29/5/24 (1) Proposed involving General Mandates to issue Shares and Repurchase Shares; (2) Proposed Payment of Special Dividend out of Share Premium Account; (3) Re-Election of Directors; (4) Re-Appointment of Auditors; and (5) Notice of Annual General Meeting

27/5/24 建議以股份溢價賬宣派及派付特別股息

27/5/24 Proposed Declaration and Payment of Special Dividend out of Share Premium Account

14/5/24 董事會會議日期 建議宣派特別股息

14/5/24 Date of Board Meeting Proposed Declaration of Special Dividend

3/5/24 截至二零二四年四月三十日止之股份發行人的證券變動月報表

3/5/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

30/4/24 環境、社會及管治報告 2023

30/4/24 Environmental, Social and Governance Report 2023

29/4/24 Arrangement of Electronic Dissemination of Corporate Communications/以電子方式發佈企業通訊之安排 – Request Form/申請表格

29/4/24 發佈企業通訊之新安排

29/4/24 New Arrangements on Dissemination of Corporate Communications

29/4/24 年報 2023

29/4/24 Annual Report 2023

3/4/24 截至二零二四年三月三十一日止之股份發行人的證券變動月報表

3/4/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

26/3/24 截至2023年12月31日止年度之年度業績公告

26/3/24 Annual Results Announcement For The Year Ended 31 December 2023

22/3/24 董事會會議日期

22/3/24 Date of Board Meeting

5/3/24 截至二零二四年二月二十九日止之股份發行人的證券變動月報表

5/3/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

5/2/24 截至二零二四年一月三十一日止之股份發行人的證券變動月報表

5/2/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

3/1/24 截至二零二三年十二月三十一日止之股份發行人的證券變動月報表

3/1/24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

7/12/23 宣派特別股息

7/12/23 Declaration of Special Dividend

4/12/23 截至二零二三年十一月三十日止之股份發行人的證券變動月報表

4/12/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

27/11/23 董事會會議日期  建議宣派特別股息

27/11/23 Date of Board Meeting  Proposed Declaration of Special Dividend

3/11/23 截至二零二三年十月三十一日止之股份發行人的證券變動月報表

3/11/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

5/10/23 截至二零二三年九月三十日止之股份發行人的證券變動月報表

5/10/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

22/9/23 中期報告 2023

22/9/23 Interim Report 2023

6/9/23 截至二零二三年八月三十一日止之股份發行人的證券變動月報表

6/9/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

28/8/23 截至2023年6月30日止六個月之 中期業績公告

28/8/23 Interim Results Announcement For The Six Months Ended 30 June 2023

14/8/23 董事會會議日期

14/8/23 Date of Board Meeting

3/8/23 截至二零二三年七月三十一日止之股份發行人的證券變動月報表

3/8/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

27/7/23 補充公告 須予披露交易 向實體提供財務資助及貸款 第四次延長償還日期

27/7/23 Supplemental Announcement Discloseable Transaction Provision of Financial Assistance Advance to an Entity Fourth Extension of the Repayment Date

5/7/23 截至二零二三年六月三十日止之股份發行人的證券變動月報表

5/7/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

3/7/23 須予披露交易向實體提供財務資助及貸款 – 第四次延長償還日期

3/7/23 Discloseable Transaction Provision of Financial Assistance Advance to an Entity – Fourth Extension of the Repayment Date

2/6/23 年五月三十一日止之股份發行人的證券變動月報表

2/6/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

25/5/23 於2023年5月25日舉行的股東週年大會表決結果

25/5/23 Voting Results of Annual General Meeting Held on 25 May 2023

5/5/23 截至二零二三年四月三十日止之股份發行人的證券變動月報表

5/5/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

28/4/23 2022 環境, 社會及管治報告

28/4/23 2022 Environmental, Social and Governance Report

28/4/23 (1) 建議授出涉及發行股份及購回股份的一般授權; (2) 建議以股份溢價賬派付特別股息; (3) 重選董事; (4) 重選核數師; 及 (5) 股東週年大會通告

28/4/23 (1) Proposals Involving General Mandates To Issue Shares And Repurchase Shares; (2) Proposed Payment Of Special Dividend Out Of Share Premium Account; (3) Re-Election Of Directors; (4) Re-Appointment Of Auditors; And (5) Notice Of Annual General Meeting

28/4/23 股東週年大會代表委任表格

28/4/23 Form of Proxy for Annual General Meeting

28/4/23 股東週年大會通告

28/4/23 Notice Of Annual General Meeting

28/4/23 年報 2022

28/4/23 Annual Report 2022

19/4/23 建議以股份溢價賬宣派及派付特別股息

19/4/23 Proposed Declaration And Payment Of Special Dividend Out Of Share Premium Account

11/4/23 終止須予披露交易

11/4/23 Termination Of Discloseable Transaction

4/4/23 截至二零二三年三月三十一日止之股份發行人的證券變動月報表

4/4/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

4/4/23 董事會會議日期建議宣派特別股息

4/4/23 Date of Board Meeting – Proposed Declaration of Special Dividend

30/3/23 薪酬委員會 — 職權範圍

30/3/23 Remuneration Committee – Terms of Reference

30/3/23 截至2022年12月31日止年度之年度業績公告

30/3/23 Annual Results Announcement For The Year Ended 31 December 2022

15/3/23 董事會會議日期

15/3/23 Date of Board Meeting

3/3/23 截至二零二三年二月二十八日止之股份發行人的證券變動月報表

3/3/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

3/2/23 截至二零二三年一月三十一日止之股份發行人的證券變動月報表

3/2/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

4/1/23 截至二零二二年十二月三十一日止之股份發行人的證券變動月報表

4/1/23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

5/12/22 截至二零二二年十一月三十日止之股份發行人的證券變動月報表

5/12/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

15/11/22 宣派特別股息

15/11/22 Declaration of Special Dividend

10/11/22 終止須予披露交易: 向實體提供財務資助及貸款

10/11/22 Termination of Discloseable Transaction: Provision of Financial Assistance Advance to an Entity

3/11/22 董事會會議日期 建議宣派特別股息

3/11/22 Date of Board Meeting Proposed Declaration of Special Dividend

3/11/22 截至二零二二年十月三十一日止之股份發行人的證券變動月報表

3/11/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

18/10/22 補充公告 須予披露交易 向實體提供財務資助及貸款

18/10/22 Supplemental Announcement Discloseable Transactions Provision of Financial Assistance Advance to Entities

6/10/22 截至二零二二年九月三十日止之股份發行人的證券變動月報表

6/10/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

30/9/22 更改馬來西亞總部地址

30/9/22 Change of Address of Headquarters in Malaysia

5/9/22 截至二零二二年八月三十一日止之股份發行人的證券變動月報表

5/9/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

29/8/22 截至2022年6月30日止六個月之 中期業績公告

29/8/22 Interim Results Announcement For The Six Months Ended 30 June 2022

16/8/22 董事會會議日期

16/8/22 Date Of Board Meeting

2/8/22 截至二零二二年七月三十一日止之股份發行人的證券變動月報表

2/8/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

27/7/22 更改香港股份過戶登記分處地址

27/7/22 Change Of Address Of Hong Kong Branch Share Registrar And Transfer Office

5/7/22 截至二零二二年六月三十日止之股份發行人的證券變動月報表

5/7/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2022

28/6/22 須予披露交易  向實體提供財務資助及貸款  第三次延長償還日期

28/6/22 Discloseable Transaction Provision of Financial Assistance Advance to An Entity Third Extension of the Repayment Date

23/6/22 公司秘書辭任

23/6/22 Resignation of Company Secretary

1/6/22 截至二零二二年五月三十一日止之股份發行人的證券變動月報表

1/6/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

26/5/22 經第二次 修訂及重列 組織章程大綱

26/5/22 Second Amended And Restated Memorandum Of Association

18/5/22 於2022年5月18日舉行的股東週年大會表決結果

18/5/22 Voting Results Of Annual General Meeting Held on 18 May 2022

13/5/22 2021 環境、社會及管治報告

13/5/22 2021 Environmental, Social and Governance Report

5/5/22 截至二零二二年四月三十日止之股份發行人的證券變動月報表

5/5/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

13/4/22 (1) 建議授出涉及發行股份及購回股份的一般授權; (2) 重選董事; (3) 重選核數師; (4) 建議採納經修訂及經重述組織章程細則; 及 (5) 股東週年大會通告

13/4/22 (1) Proposals Involving General Mandates To Issue Shares And Repurchase Shares; (2) Re-Election Of Directors; (3) Re-Appointment Of Auditors; (4) Proposed Adoption Of Amended And Restated Articles Of Association; And (5) Notice Of Annual General Meeting

13/4/22 股東週年大會代表委任表格

13/4/22 Form of Proxy for Annual General Meeting

13/4/22 股東週年大會通告

13/4/22 Notice Of Annual General Meeting

13/4/22 年報 2021

13/4/22 Annual Report 2021

4/4/22 截至二零二二年三月三十一日止之股份發行人的證券變動月報表

4/4/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

30/3/22 截至2021年12月31日止年度之第二次中期股息

30/3/22 Second Interim Dividend for the year ended 31 December 2021

30/3/22 截至2021年12月31日止年度之年度業績公告

30/3/22 Annual Results Announcement For The Year Ended 31 December 2021

17/3/22 董事會會議日期

17/3/22 Date of Board Meeting

3/3/22 截至二零二二年二月二八日止之股份發行人的證券變動月報表

3/3/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

9/2/22 截至二零二二年一月三十一日止之股份發行人的證券變動月報表

9/2/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

5/1/22 截至二零二一年十二月三十一日止之股份發行人的證券變動月報表

5/1/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

30/12/21 須予披露交易：向實體提供財務資助及貸款 交易條款之第二次修訂

30/12/21 Discloseable Transaction: Provision Of Financial Assistance Advance To An Entity  Second Amendments To The Terms Of The Transaction

3/12/21 截至二零二一年十一月三十日止之股份發行人的證券變動月報表

3/12/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

3/11/21 截至二零二一年十月三十一日止之股份發行人的證券變動月報表

3/11/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

5/10/21 截至二零二一年九月三十止之股份發行人的證券變動月報表

5/10/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

3/9/21 截至二零二一年八月三十一止之股份發行人的證券變動月報表

3/9/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

27/8/21 截至2021年6月30日止六個月之 中期業績公告

27/8/21 Interim Results Announcement For The Six Months Ended 30 June 2021

12/8/21 董事會會議日期

12/8/21 Date of Board Meeting

11/8/21 有關截至2020年12月31日止年度之年度報告之補充公告

11/8/21 Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 December 2020

5/8/21 截至二零二一年七月三十一止之股份發行人的證券變動月報表

5/8/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

5/7/21 截至二零二一年六月三十止之股份發行人的證券變動月報表

5/7/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

28/6/21 須予披露交易: 向實體提供財務資助及貸款 進一步延長償還日期

28/6/21 Discloseable Transaction: Provision Of Financial Assistance Advance To An Entity, Further Extension Of The Repayment Date

17/6/21 2020 環境、社會及管治報告

17/6/21 2020 Environmental, Social and Governance Report

3/6/21 截至二零二一年五月三十一止之股份發行人的證券變動月報表

3/6/21  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

18/5/21 於2021年5月18日舉行的股東週年大會表決結果

18/5/21 Voting Results Of Annual General Meeting Held on 18 May 2021

4/5/21 截至二零二一年四月三十止之股份發行人的證券變動月報表

4/5/21  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

19/4/21 (1)建議授出涉及發行股份及購回股份的一般授權；(2)以股份溢價賬派付末期股息;  (3)重選董事； (4)重 選 核 數 師；及 (5)股東週年大會通告

19/4/21 (1) Proposals involving General Mandates to issued shares and repurchase shares; (2) Proposed Payment of Final Dividend Out of Share Premium Account; (3) Re-election of Directors; (4) Re-appointment of Auditors and (5) Notice of Annual General Meeting

19/4/21 股東週年大會代表委任表格

19/4/21 Form of Proxy for Annual General Meeting

19/4/21 股東週年大會通告

19/4/21 Notice of Annual General Meeting

19/4/21 年報 2020

19/4/21 Annual Report 2020

8/4/21 截至二零二一年三月三十一止之股份發行人的證券變動月報表

8/4/21  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

30/3/21 截至2020年12月31日止年度之 年度業績公告 及 以股份溢價賬派付末期股息

30/3/21 Annual Results Announcement For The Year Ended 31 December 2020 And Payment Of Final Dividend Out Of Share Premium Account

17/3/21 董事會會議日期

17/3/21 Date of Board Meeting

3/3/21 截至二零二一年二月二十八日止之股份發行人的證券變動月報表

3/3/21  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

3/2/21 截至二零二一年一月三十一日止之股份發行人的證券變動月報表

3/2/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

6/1/21 截至二零二零年十二月三十一日止之股份發行人的證券變動月報表

6/1/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

30/12/2020 須予披露交易: 向實體提供財務資助及貸款 修訂交易之條款

30/12/2020 Discloseable Transaction: Provision of Financial Assistance Advance to an Entity Amendments to the Terms of the Transaction

4/12/20 截至二零二零年十一月三十日止之股份發行人的證券變動月報表

4/12/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

6/11/20 截至二零二零年十月三十一日止之股份發行人的證券變動月報表

6/11/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

7/10/20 截至二零二零年九月三十日止之股份發行人的證券變動月報表

7/10/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

3/9/20 截至二零二零年八月三十一日止之股份發行人的證券變動月報表

3/9/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

13/8/20 董事會會議日期

13/8/20 Date of Board Meeting

4/8/20 截至二零二零年七月三十一日止之股份發行人的證券變動月報表

4/8/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

28/7/20 須予披露交易 – 收購 馬來西亞物業的 補充公告

28/7/20 Supplemental Announcement to the Discloseable Transaction – Acquisition of Property in Malaysia

24/7/20 須予披露交易 – 收購馬來西亞物業

24/7/20 Discloseable Transaction – Acquisition of Property in Malaysia

20/7/20 2019 環境、社會及管治報告

20/7/20 2019 Environmental, Social and Governance Report

10/7/20 補充公告須予披露交易: 向實體提供財務資助及貸款 – 延長還款日期

10/7/20 Supplemental Announcement Discloseable Transaction: Provision of Financial Assistance Advance to an Entity – Extension of the Repayment Date

8/7/20 須予披露交易：向實體提供財務資助及貸款 – 延長還款日期

8/7/20 Discloseable Transaction: Provision of Financial Assistance Advance to an Entity – Extension of the Repayment Date

6/7/20 截至二零二零年六月三十日止之股份發行人的證券變動月報表

6/7/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

16/6/20 於2020年6月16日舉行的股東週年大會表決結果

16/6/20 Voting Results of Annual General Meeting held on 16 June 2020

3/6/20 截至二零二零年五月三十一日止之股份發行人的證券變動月報表

3/6/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

6/5/20 截至二零二零年四月三十日止之股份發行人的證券變動月報表

6/5/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

5/5/20 有關恢復於馬來西亞營運的公告

5/5/20 Announcement on Resumption of Operations in Malaysia

29/4/20 (1) 及發行股份及購回股份的一般授權； (2)重選董事的建議； (3)重 選 核 數 師；及 (4)股東週年大會通告

29/4/20 (1) Proposals involving General Mandates to issued shares and repurchase shares; (2) Re-election of Directors; (3) Re-appointment of Auditors and (4) Notice of Annual General Meeting

29/4/20 股東週年大會代表委任表格

29/4/20 Form of Proxy of Annual General Meeting

29/4/20 股東週年大會通告

29/4/20 Notice of Annual General Meeting

3/4/20 截至二零二零年三月三十一日止之股份發行人的證券變動月報表

3/4/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

20/3/20 自願公告 – 有關暫時關閉於馬來西亞的辦事處及暫停電話營銷服務之公告

20/3/20 Voluntary Announcement – Announcement On Temporary Closure Of Office And Suspension Of Telemarketing Services In Malaysia

17/3/20 董事會會議日期

17/3/20 Date Of Board Meeting

3/3/20 截至二零二零年二月二十九日止之股份發行人的證券變動月報表

3/3/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

3/2/20 截至二零二零年一月三十一日止之股份發行人的證券變動月報表

3/2/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

3/1/20 截至二零一九年十二月三十一日止之股份發行人的證券變動月報表

3/1/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

3/12/19 截至二零一九年十一月三十日止之股份發行人的證券變動月報表

3/12/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

29/11/19 宣派特別股息

29/11/19 Declaration of Special Dividend

19/11/19 董事會會議日期 建議宣派特別股息

19/11/19 Date of Board Meeting Proposed Declaration of Special Dividend

4/11/19 截至二零一九年十月三十一日止之股份發行人的證券變動月報表

4/11/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

8/10/19 截至二零一九年九月三十日止之股份發行人的證券變動月報表

8/10/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

3/9/19 截至二零一九年八月三十一日止之股份發行人的證券變動月報表

3/9/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

16/8/19 董事會會議日期

16/8/19 Date Of Board Meeting

6/8/19 截至二零一九年七月三十一日止之股份發行人的證券變動月報表

6/8/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

11/7/19 盈利警告

11/7/19 Profit Warning

8/7/19 須予披露交易：向實體提財務資助及貸款修訂交易條款

8/7/19 Discloseable Transaction: Provision Of Financial Assistance and Advance To An Entity – Amendments To The Terms Of The Transaction

4/7/19 截至二零一九年六月三十日止之股份發行人的證券變動月報表

4/7/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2/7/19 更改香港股份過戶登記分處地址

2/7/19 Change of Address of Hong Kong Branch Share Registrar and Transfer Office

4/6/19 截至二零一九年五月三十一日止之股份發行人的證券變動月報表

4/6/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

15/5/19 有關末期股息分派的公告

15/5/19 Announcement in respect of final dividend distribution

14/5/19 2018 環境、社會及管治報告

14/5/19 2018 Environmental, Social and Governance Report

2/5/19 截至二零一九年四月三十日止之股份發行人的證券變動月報表

2/5/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

26/4/19 於2019年4月26日舉行的股東週年大會表決結果

26/4/19 Voting Results of Annual General Meeting held on 26 April 2019

23/4/19 須予披露交易：向實體提供財務資助及貸款

23/4/19 Discloseable Transaction: Provision of Financial Assistance and Advance to an Entity

2/4/19 截至二零一九年三月三十一日止之股份發行人的證券變動月報表

2/4/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

25/3/19 (1) 及發行股份及購回股份的一般授權； (2)重選董事的建議； 及 (3)股東週年大會通告

25/3/19 (1) Proposals involving General Mandates to issued shares and repurchase shares; (2) Re-election of Directors; and (3) Notice of Annual General Meeting

25/3/19 股東週年大會代表委任表格

25/3/19 Form of Proxy of Annual General Meeting

25/3/19 股東週年大會通告

25/3/19 Notice of Annual General Meeting

7/3/19 截至二零一九年二月二十八日止之股份發行人的證券變動月報表

7/3/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

6/3/19 正面盈利預告

6/3/19 Positive Profit Alert

6/3/19 董事會會議日期

6/3/19 Date of Board Meeting

8/2/19 提名委員會的職權範圍

8/2/19 Terms Of Reference Of Nomination Committee

8/2/19 審核委員會的職權範圍

8/2/19 Terms Of Reference Of Audit Committee

8/2/19 截至二零一九年一月三十一日止之股份發行人的證券變動月報表

8/2/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

31/1/19 須予披露交易: 向實體提供財務資助及貸款

31/1/19 Discloseable Transaction: Provision Of Financial Assistance and Advance to Entities

7/1/19 截至二零一八年十二月三十一日止之股份發行人的證券變動月報表

7/1/19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

6/12/18 截至二零一八年十一月三十日止之股份發行人的證券變動月報表

6/12/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

5/11/18 截至二零一八年十月三十一日止之股份發行人的證券變動月報表

5/11/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

3/10/18 截至二零一八年九月三十日止之股份發行人的證券變動月報表

3/10/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

13/9/18 截至二零一八年六月三十日止六個月的中期報告

13/9/18 The interim report for six months ended 30 June 2018

3/9/18 截至二零一八年八月三十一日止之股份發行人的證券變動月報表

3/9/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

3/8/18 截至二零一八年七月三十一日止之股份發行人的證券變動月報表

3/8/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

31/7/18 董事會會議通告

31/7/18 Notice of Board Meeting

4/7/18 截至二零一八年六月三十日止之股份發行人的證券變動月報表

4/7/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

4/6/18 截至二零一八年五月三十一日止之股份發行人的證券變動月報表

4/6/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

25/5/18 於2018年5月25日舉行的股東週年大會表決結果

25/5/18 Voting Results of Annual General Meeting held on 25 May 2018

4/5/18 截至二零一八年四月三十日止之股份發行人的證券變動月報表

4/5/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

24/4/18 2017 環境、社會及管治報告

24/4/18 2017 Environmental, Social and Governance Report

23/4/18 股東週年大會通告

23/4/18 Notice of Annual General Meeting

23/4/18 股東週年大會股東適用的代表委任表格

23/4/18 Form of Proxy for Annual General Meeting

23/4/18 (1) 涉及發行股份及購回股份的一般授權；(2) 重選董事的建議；及 (3) 股東週年大會通告

23/4/18 (1) Proposals involving general mandates to issue shares and repurchase shares; (2) Re-election of Directors; and (3) Notice of Annual General Meeting

4/4/18 截至二零一八年三月三十一日止之股份發行人的證券變動月報表

4/4/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

16/3/18 盈利警告

16/3/18 Profit Warning

14/3/18 董事會召開日期

14/3/18 Date of Board Meeting

5/3/18 截至二零一八年二月二十八日止之股份發行人的證券變動月報表

5/3/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

5/2/18 更換聯席公司秘書

5/2/18 Change of Joint Company Secretary

2/2/18 截至二零一八年一月三十一日止之股份發行人的證券變動月報表

2/2/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

5/1/18 截至二零一七年十二月三十一日止之股份發行人的證券變動月報表

5/1/18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

4/12/17 截至二零一七年十一月三十日止之股份發行人的證券變動月報表

4/12/17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2/11/17 截至二零一七年十月三十一日止之股份發行人的證券變動月報表

2/11/17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

16/10/17 更改香港主要營業地點

16/10/17 Change of principal place of business in Hong Kong

13/10/17 有關派發中期股息的公告

13/10/17 Announcement in respect of interim dividend distribution

04/10/17 截至二零一七年九月三十日止之股份發行人的證券變動月報表

04/10/17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

04/09/17 截至二零一七年八月三十一日止之股份發行人的證券變動月報表

04/09/17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

28/08/17 截至二零一七年六月三十日止六個月的中期業績

28/08/17 Interim Results for The Six Months Ended 30 June 2017

16/08/17 董事會會議通告

16/08/17 Notice of Board Meeting

04/08/17 截至二零一七年七月三十一日止股份發行人的證券變動月報表

04/08/17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

11/07/17 董事名單與其角色和職能

11/07/17 List of Directors and their roles and functions 

11/07/17 股東提名人參選本公司董事的程序

11/07/17 Procedures for shareholders to propose a person for election as a director of the Company 

11/07/17 董事會成員多元化政策

11/07/17 Board Diversity Policy 

11/07/17 提名委員會之職權範圍

11/07/17 Terms of Reference of the Nomination Committee

11/07/17 薪酬委員會之職權範圍

11/07/17 Terms of Reference of the Remuneration Committee 

11/07/17 審核委員會之職權範圍

11/07/17 Terms of Reference of the Audit Committee 

11/07/17 經修訂及重列組織章程大綱

11/07/17 Amended and Restated Memorandum and Articles of Association

11/07/17 發售價及分配結果公告

11/07/17 Allotment Results Announcement 

22/06/17 Offer for Subscription – Green Application Form 發售以供認購-綠色申請表格

22/06/17 Offer for Subscription – Yellow Application Form 發售以供認購-黃色申請表格

22/06/17 Offer for Subscription – White Application Form 發售以供認購-白色申請表格

22/06/17 Formal Notice

22/06/17 正式通告

Prospectus (English)

招股書