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最新消息

2019-12-11
  2019/20 Interim Report 2019/20 中期業績報告
2019-12-03
  Monthly Return of Equity Issuer on Movements in Securities – Nov 2019 股份發行人的證券變動月報表 – 2019年11月
2019-11-22
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 截至2019年9月30日止6個月中期業績公布
2019-11-12
  Notice of Board Meeting 董事會會議日期
2019-11-12
  Monthly Return of Equity Issuer on Movements in Securities – Oct 2019 股份發行人的證券變動月報表 – 2019年10月
2019-10-03
  Monthly Return of Equity Issuer on Movements in Securities – Sep 2019 股份發行人的證券變動月報表 – 2019年9月
2019-09-03
  Monthly Return of Equity Issuer on Movements in Securities –Aug 2019 股份發行人的證券變動月報表 – 2019年8月
2019-08-16
  List of Directors and their Role and Function 董事名單與其角色及職能
2019-08-16
  POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019 二零一九年八月十六日舉行之股東週年大會的表決結果
2019-08-02
  Monthly Return of Equity Issuer on Movements in Securities – Jul 2019 股份發行人的證券變動月報表 – 2019年7月
2019-07-18
  CHANGE OF ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA 更改百慕達主要股份過戶登記處地址
2019-07-17
  Corporate Governance Report (2018/19) 企業管治報告 (2018/19)
2019-07-17
  2018/19 Annual Report 2018/19 年度業績報告
2019-07-17
  NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
2019-07-17
  PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES 建議重選退任董事及建議授予一般授權購回股份及發行新股份
2019-07-17
  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 AUGUST 2019 二零一九年八月十六日舉行之股東週年大會適用之代表委任表格
2019-07-12
  CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA 更改百慕達註冊辦事處地址
2019-07-03
  Monthly Return of Equity Issuer on Movements in Securities – Jun 2019 股份發行人的證券變動月報表 – 2019年6月
2019-06-28
  China-Hongkong Photo Announces Annual Results 中港照相器材集團有限公司公布全年業績
2019-06-27
  ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2019 截至2019年3月31日止年度經審核業績公布
2019-06-21
  Update on Profit Warning 盈利警告之最新資料
2019-06-17
  Change of Address of Hong Kong Branch Share Registrar and Transfer Office 更改香港股份過戶登記分處地址
2019-06-17
  Notice of Board Meeting 董事會會議日期
2019-06-04
  Monthly Return of Equity Issuer on Movements in Securities – May 2019 股份發行人的證券變動月報表 – 2019年5月
2019-05-06
  Profit Warning 盈利警告
2019-05-03
  Monthly Return of Equity Issuer on Movements in Securities – Apr 2019 股份發行人的證券變動月報表 – 2019年4月
2019-04-02
  Monthly Return of Equity Issuer on Movements in Securities – Mar 2019 股份發行人的證券變動月報表 – 2019年3月
2019-04-01
  List of Directors and their Role and Function 董事名單與其角色及職能
2019-04-01
  Resignation and Appointment of Directors 董事辭任及委任
2019-03-04
  Monthly Return of Equity Issuer on Movements in Securities – Feb 2019 股份發行人的證券變動月報表 – 2019年2月
2019-02-01
  Monthly Return of Equity Issuer on Movements in Securities – Jan 2019 股份發行人的證券變動月報表 – 2019年1月
2019-01-07
  Monthly Return of Equity Issuer on Movements in Securities – Dec 2018 股份發行人的證券變動月報表 – 2018年12月
2018-12-13
  2018/19 Interim Report 2018/19 中期業績報告
2018-12-04
  Monthly Return of Equity Issuer on Movements in Securities – Nov 2018 股份發行人的證券變動月報表 – 2018年11月
2018-11-23
  China-Hongkong Photo Announces Interim Results 中港照相器材集團有限公司公布中期業績
2018-11-23
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 截至2018年9月30日止6個月中期業績公布
2018-11-13
  Notice of Board Meeting 董事會會議日期
2018-11-02
  Monthly Return of Equity Issuer on Movements in Securities – Oct 2018 股份發行人的證券變動月報表 – 2018年10月
2018-10-31
  Profit Warning 盈利警告
2018-10-03
  Monthly Return of Equity Issuer on Movements in Securities – Sep 2018 股份發行人的證券變動月報表 – 2018年9月
2018-09-04
  Monthly Return of Equity Issuer on Movements in Securities – Aug 2018 股份發行人的證券變動月報表 – 2018年8月
2018-08-16
  POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2018 二零一八年八月十六日舉行之股東週年大會的表決結果
2018-08-02
  Monthly Return of Equity Issuer on Movements in Securities – Jul 2018 股份發行人的證券變動月報表 – 2018年7月
2018-07-11
  NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
2018-07-11
  PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES 建議重選退任董事及建議授予一般授權購回股份及發行新股份
2018-07-11
  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 AUGUST 2018 二零一八年八月十六日舉行之股東週年大會適用之代表委任表格
2018-07-11
  2017/18 Annual Report
2017/18 年度業績報告
2018-07-04
  Monthly Return of Equity Issuer on Movements in Securities – Jun 2018 股份發行人的證券變動月報表 – 2018年6月
2018-06-22
  China-Hongkong Photo Announces Annual Results 中港照相器材集團有限公司公布全年業績
2018-06-21
  ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2018 截至2018年3月31日止年度經審核業績公布
2018-06-08
  Notice of Board Meeting 董事會會議日期
2018-06-04
  Monthly Return of Equity Issuer on Movements in Securities – May 2018 股份發行人的證券變動月報表 – 2018年5月
2018-05-03
  Monthly Return of Equity Issuer on Movements in Securities – Apr 2018 股份發行人的證券變動月報表 – 2018年4月
2018-04-04
  Monthly Return of Equity Issuer on Movements in Securities – Mar 2018 股份發行人的證券變動月報表 – 2018年3月
2018-04-03
  List of Directors and their Role and Function 董事名單與其角色及職能
2018-03-29
  Resignation and Appointment of Directors 董事辭任及委任
2018-03-02
  Monthly Return of Equity Issuer on Movements in Securities – Feb 2018 股份發行人的證券變動月報表 – 2018年2月
2018-02-02
  Monthly Return of Equity Issuer on Movements in Securities – Jan 2018 股份發行人的證券變動月報表 – 2018年1月
2018-01-03
  Monthly Return of Equity Issuer on Movements in Securities – Dec 2017 股份發行人的證券變動月報表 – 2017年12月
2017-12-14
  2017/18 Interim Report 2017/18 中期業績報告
2017-12-04
  Monthly Return of Equity Issuer on Movements in Securities – Nov 2017 股份發行人的證券變動月報表 – 2017年11月
2017-11-24
  China-Hongkong Photo Announces Interim Results 中港照相器材集團有限公司公布中期業績
2017-11-23
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 截至2017年9月30日止6個月中期業績公布
2017-11-13
  Notice of Board Meeting 董事會會議日期
2017-11-02
  Monthly Return of Equity Issuer on Movements in Securities – Oct 2017 股份發行人的證券變動月報表 – 2017年10月
2017-10-09
  2016/17 Environmental, Social and Governance Report
2017-09-04
  Monthly Return of Equity Issuer on Movements in Securities – Aug 2017 股份發行人的證券變動月報表 – 2017年8月
2017-08-18
  POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017 二零一七年八月十八日舉行之股東周年大會的表決結果
2017-08-02
  Monthly Return of Equity Issuer on Movements in Securities – July 2017 股份發行人的證券變動月報表 – 2017年7月
2017-07-12
  NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
2017-07-12
  PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES 建議重選退任董事及建議授予一般授權購回股份及發行新股份
2017-07-12
  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 AUGUST 2017 二零一七年八月十八日舉行之股東週年大會適用之代表委任表格
2017-07-12
  2016/17 Annual Report 2016/17 年度業績報告
2017-07-12
  Corporate Governance Report
2017-07-12
  Financial Information 財務資料
2017-07-02
  Monthly Return of Equity Issuer on Movements in Securities – June 2017 股份發行人的證券變動月報表 – 2017年6月
2017-06-22
  China-Hongkong Photo Announces Annual Results 中港照相器材集團有限公司公布全年業績
2017-06-22
  ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2017 截至2017年3月31日止年度經審核業績公布
2017-06-12
  Notice of Board Meeting 董事會會議日期
2017-06-02
  Monthly Return of Equity Issuer on Movements in Securities – May 2017 股份發行人的證券變動月報表 – 2017年5月
2017-05-04
  Monthly Return of Equity Issuer on Movements in Securities – Apr 2017 股份發行人的證券變動月報表 – 2017年4月
2017-04-05
  Monthly Return of Equity Issuer on Movements in Securities – Mar 2017 股份發行人的證券變動月報表 – 2017年3月
2017-03-02
  Monthly Return of Equity Issuer on Movements in Securities – Feb 2017 股份發行人的證券變動月報表 – 2017年2月
2017-02-02
  Monthly Return of Equity Issuer on Movements in Securities – Jan 2017 股份發行人的證券變動月報表 – 2017年1月
2017-01-04
  Monthly Return of Equity Issuer on Movements in Securities (Dec) 股份發行人的證券變動月報表 (12月)
2016-12-15
  2016/17 Interim Report 2016/17 中期業績報告
2016-12-01
  Monthly Return of Equity Issuer on Movements in Securities (Nov) 股份發行人的證券變動月報表 (11月)
2016-11-23
  China-Hongkong Photo Announces Interim Results 中港照相器材集團有限公司公布中期業績
2016-11-22
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 截至2016年9月30日止6個月中期業績公布
2016-11-10
  Notice of Board Meeting 董事會會議日期
2016-11-02
  Monthly Return of Equity Issuer on Movements in Securities (Oct) 股份發行人的證券變動月報表 (10月)
2016-10-20
  PROFIT WARNING 盈利警告
2016-10-04
  Monthly Return of Equity Issuer on Movements in Securities (Sep) 股份發行人的證券變動月報表 (9月)
2016-09-01
  Monthly Return of Equity Issuer on Movements in Securities (Aug) 股份發行人的證券變動月報表 (8月)
2016-08-18
  POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2016 二零一六年八月十八日舉行之股東周年大會的表決結果
2016-07-13
  NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
2016-07-13
  PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES 建議重選退任董事及建議授予一般授權購回股份及發行新股份
2016-07-13
  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 AUGUST 2016 二零一六年八月十八日舉行之股東週年大會適用之代表委任表格
2016-07-13
  2015/16 Annual Report 2015/16 年度業績報告
2016-07-13
  Corporate Profile/Corporate Governance/Corporate Governance Report 公司概況/企業管治
2016-07-05
  Monthly Return of Equity Issuer on Movements in Securities (June) 股份發行人的證券變動月報表 (6月)
2015-06-23
  China-Hongkong Photo Announces Annual Results 中港照相器材集團有限公司公布全年業績
2016-06-23
  ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2016 截至2016年3月31日止年度經審核業績公布
2016-06-13
  Notice of Board Meeting 董事會會議日期
2016-06-02
  Monthly Return of Equity Issuer on Movements in Securities (May) 股份發行人的證券變動月報表 (5月)
2016-05-31
  PROFIT WARNING 盈利警告
2016-05-04
  Monthly Return of Equity Issuer on Movements in Securities (April) 股份發行人的證券變動月報表 (4月)
2016-04-05
  Monthly Return of Equity Issuer on Movements in Securities (Mar) 股份發行人的證券變動月報表 (3月)
2016-03-02
  Monthly Return of Equity Issuer on Movements in Securities (Feb) 股份發行人的證券變動月報表 (2月)
2016-02-02
  Monthly Return of Equity Issuer on Movements in Securities (Jan) 股份發行人的證券變動月報表 (1月)
2016-01-05
  Monthly Return of Equity Issuer on Movements in Securities (Dec) 股份發行人的證券變動月報表 (12月)
2015-12-17
  2015/16 Interim Report 2015/16 中期業績報告
2015-12-02
  Monthly Return of Equity Issuer on Movements in Securities (Nov) 股份發行人的證券變動月報表 (11月)
2015-11-25
  China-Hongkong Photo Announces Interim Results 中港照相器材集團有限公司公布中期業績
2015-11-25
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 截至2015年9月30日止6個月中期業績公布
2015-11-13
  Notice of Board Meeting 董事會會議日期
2015-11-03
  Monthly Return of Equity Issuer on Movements in Securities (Oct) 股份發行人的證券變動月報表 (10月)
2015-10-20
  PROFIT WARNING 盈利警告
2015-10-05
  Monthly Return of Equity Issuer on Movements in Securities (Sep) 股份發行人的證券變動月報表 (9月)
2015-09-02
  Monthly Return of Equity Issuer on Movements in Securities (Aug) 股份發行人的證券變動月報表 (8月)
2015-08-21
  POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2015 二零一五年八月二十一日舉行之股東周年大會的表決結果
2015-08-04
  Monthly Return of Equity Issuer on Movements in Securities (July) 股份發行人的證券變動月報表 (7月)
2015-07-15
  Financial Information 財務資料
2015-07-15
  Corporate Governance Report
2015-07-15
  2014/15 Annual Report 2014/15 年度業績報告
2015-07-15
  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2015 二零一五年八月二十一日舉行之股東週年大會適用之代表委任表格
2015-07-15
  PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES 建議重選退任董事及建議授予一般授權購回股份及發行新股份
2015-07-15
  NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
2015-07-03
  Monthly Return of Equity Issuer on Movements in Securities (Jun) 股份發行人的證券變動月報表 (6月)
2015-06-25
  China-Hongkong Photo Announces Annual Results 中港照相器材集團有限公司公布全年業績
2015-06-25
  ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2015 截至2015年3月31日止年度經審核業績公布
2015-06-15
  Notice of Board Meeting 董事會會議日期
2015-06-02
  Monthly Return of Equity Issuer on Movements in Securities (May) 股份發行人的證券變動月報表 (5月)
2015-05-29
  PROFIT WARNING 盈利警告
2015-05-05
  Monthly Return of Equity Issuer on Movements in Securities (Apr) 股份發行人的證券變動月報表 (4月)
2015-04-08
  List of Directors and their Role and Function 董事名單與其角色及職能
2015-04-08
  Appointment of Non-Executive Director 委任非執行董事
2015-04-01
  Monthly Return of Equity Issuer on Movements in Securities (Mar) 股份發行人的證券變動月報表 (3月)
2015-03-03
  Monthly Return of Equity Issuer on Movements in Securities (Feb) 股份發行人的證券變動月報表 (2月)
2015-02-03
  Monthly Return of Equity Issuer on Movements in Securities (Jan) 股份發行人的證券變動月報表 (1月)
2015-01-05
  Monthly Return of Equity Issuer on Movements in Securities (Dec) 股份發行人的證券變動月報表 (12月)
2014-12-18
  2014/15 Interim Report 2014/15 中期業績報告
2014-12-02
  Monthly Return of Equity Issuer on Movements in Securities (Nov) 股份發行人的證券變動月報表 (11月)
2014-11-26
  China-Hongkong Photo Announces Interim Results 中港照相器材集團有限公司公布中期業績
2014-11-26
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 截至2014年9月30日止6個月中期業績公布
2014-11-14
  Notice of Board Meeting 董事會會議日期
2014-11-04
  Monthly Return of Equity Issuer on Movements in Securities (Oct) 股份發行人的證券變動月報表 (10月)
2014-10-06
  Monthly Return of Equity Issuer on Movements in Securities (Sept) 股份發行人的證券變動月報表 (9月)
2014-09-02
  Monthly Return of Equity Issuer on Movements in Securities (Aug) 股份發行人的證券變動月報表 (8月)
2014-08-22
  POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2014 二零一四年八月二十二日舉行之股東周年大會的表決結果
2014-08-04
  Monthly Return of Equity Issuer on Movements in Securities (Jul) 股份發行人的證券變動月報表 (7月)
2014-07-16
  NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
2014-07-16
  PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES 建議重選退任董事及建議授予一般授權購回及發行股份
2014-07-16
  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2014 二零一四年八月二十二日舉行之股東週年大會適用之代表委任表格
2014-07-16
  2013/14 Annual Report 2013/14 年度業績報告
2014-07-03
  Monthly Return of Equity Issuer on Movements in Securities (Jun) 股份發行人的證券變動月報表 (6月)
2014-06-26
  China-Hongkong Photo Announces Annual Results 中港照相器材集團有限公司公布全年業績
2014-06-26
  ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2014 截至2014年3月31日止年度經審核業績公布
2014-06-16
  Notice of Board Meeting 董事會會議日期
2014-06-04
  Monthly Return of Equity Issuer on Movements in Securities (May) 股份發行人的證券變動月報表 (5月)
2014-05-05
  Monthly Return of Equity Issuer on Movements in Securities (Apr) 股份發行人的證券變動月報表 (4月)
2014-04-02
  Monthly Return of Equity Issuer on Movements in Securities (Mar) 股份發行人的證券變動月報表 (3月)
2014-03-12
  Change of Address of Hong Kong Branch Share Registrar andTransfer Office 更改香港股份過戶分處地址
2014-03-05
  Monthly Return of Equity Issuer on Movements in Securities (Feb) 股份發行人的證券變動月報表 (2月)
2014-02-05
  Monthly Return of Equity Issuer on Movements in Securities (Jan) 股份發行人的證券變動月報表 (1月)
2014-01-03
  Monthly Return of Equity Issuer on Movements in Securities (Dec) 股份發行人的證券變動月報表 (12月)