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
3/12/24 Cash Dividend Announcement for Equity Issuer
3/12/24 Declaration of Special Dividend
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
4/10/24 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
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
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
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
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
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
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 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
27/5/24 Proposed Declaration and Payment of Special Dividend out of Share Premium Account
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 Environmental, Social and Governance Report 2023
29/4/24 New Arrangements on Dissemination of Corporate Communications
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
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
5/2/24 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
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
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
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
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
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
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
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 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 Form of Proxy for Annual General Meeting
28/4/23 Notice Of Annual General Meeting
19/4/23 Proposed Declaration And Payment Of Special Dividend Out Of Share Premium Account
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 Date of Board Meeting – Proposed Declaration of Special Dividend
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
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
3/2/23 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
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
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
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
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
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
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
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 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
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 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 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 Form of Proxy for Annual General Meeting
13/4/22 Notice Of Annual General Meeting
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
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
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
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
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
3/11/21 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
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
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
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
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 Form of Proxy for Annual General Meeting
19/4/21 Notice of Annual General Meeting
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
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
3/2/21 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
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
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
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
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
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
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
24/7/20 Discloseable Transaction – Acquisition of Property in Malaysia
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
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
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 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 Form of Proxy of Annual General Meeting
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
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
3/2/20 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
3/1/20 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
3/12/19 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
29/11/19 Declaration of Special Dividend
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
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
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
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
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
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 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 Announcement in respect of final dividend distribution
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 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 Form of Proxy of Annual General Meeting
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
8/2/19 Terms Of Reference Of Nomination Committee
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
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
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
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
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
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 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 Environmental, Social and Governance Report
23/4/18 Notice of Annual General Meeting
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
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
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
5/2/18 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
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
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
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
16/10/17 Change of principal place of business in Hong Kong
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
04/09/17 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
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 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 List of Directors and their roles and functions
11/07/17 Procedures for shareholders to propose a person for election as a director of the Company
11/07/17 Board Diversity Policy
11/07/17 Terms of Reference of the Nomination Committee
11/07/17 Terms of Reference of the Remuneration Committee
11/07/17 Terms of Reference of the Audit Committee
11/07/17 Amended and Restated Memorandum and Articles of Association
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