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最新消息 / NEWS

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
2015-12-02
  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
2015-07-15
  Corporate Governance Report
2015-07-15
  2014/15 Annual Report
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
Code for Securities Transactions by Directors and Employees
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
2014-12-02
  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
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 and Transfer 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)