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Announcement

2017Year

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
Notice of Board Meeting 董事會會議日期
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
NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
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
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
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
Notice of Board Meeting 董事會會議日期

2016Year

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
Notice of Board Meeting 董事會會議日期
PROFIT WARNING 盈利警告
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
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
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
NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
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
Notice of Board Meeting 董事會會議日期
PROFIT WARNING 盈利警告

2015Year

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
Notice of Board Meeting 董事會會議日期
PROFIT WARNING 盈利警告
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
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
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
NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
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
Notice of Board Meeting 董事會會議日期
PROFIT WARNING 盈利警告
Appointment of Non-Executive Director   委任非執行董事

2014 Year

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
Notice of Board Meeting 董事會會議日期
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
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
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
NOTICE OF ANNUAL GENERAL MEETING   股東週年大會通告
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
Notice of Board Meeting   董事會會議通知

2013 Year

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 截至2013年9月30日止6個月中期業績公布
Notice of Board Meeting 董事會會議日期
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2013 二零一三年八月十六日舉行之股東周年大會的表決結果
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF CERTAIN ASSETS FROM YCY HOLDINGS LIMITED AND ITS SUBSIDIARIES AND GALERIEN UND PARTNERPLUS LIMITED 有關收購擎天世紀控股有限公司及其附屬公司及洛威大中華(香港)有限公司若干資產之主要交易
Major Transaction Further Delay in Despatch of Circular 主要交易進一步延遲寄發通函
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 AUGUST 2013   二零一三年八月十六日舉行之股東週年大會適用之代表委任表格
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
NOTICE OF ANNUAL GENERAL MEETING   股東週年大會通告
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2013   截至2013年3月31日止年度經審核業績公布
Major Transaction Delay in Despatch of Circular   主要交易延遲寄發通函
Notice of Board Meeting   董事會會議通知
IN RELATION TO ACQUISITION OF CERTAIN ASSETS FROM YCY HOLDINGS LIMITED AND ITS SUBSIDIARIES AND GALERIEN UND PARTNERPLUS LIMITED   有關收購擎天世紀控股有限公司及其附屬公司及洛威大中華(香港)有限公司若干資產之主要交易

2012 Year

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 截至2012年9月30日止6個月中期業績公布
Notice of Board Meeting 董事會會議日期
Change of Chief Executive Officer 行政總裁職銜之改動
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2012   二零一二年八月十日舉行之股東週年大會投票表決結果
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 AUGUST 2012   二零一二年八月十日舉行之股東週年大會適用之代表委任表格
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
NOTICE OF ANNUAL GENERAL MEETING   股東週年大會通告
Proposed Change of Auditors   建議更換核數師
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2012   截至2012年3月31日止年度經審核業績公布
Notice of Board Meeting   董事會會議通知

2011 Year

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 截至2011年9月30日止6個月中期業績公布
Notice of Board Meeting 董事會會議日期
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2011 二零一一年八月十二日舉行之股東週年大會投票表決結果
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2011   二零一一年八月十二日舉行之股東週年大會適用之代表委任表格
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
NOTICE OF ANNUAL GENERAL MEETING   股東週年大會通告
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2011   截至2011年3月31日止年度經審核業績公布
Notice of Board Meeting   董事會會議日期

2010 Year

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 截至2010年9月30日止6個月中期業績公布
Notice of Board Meeting 董事會會議通知
UNUSUAL PRICE MOVEMENTS 股價不尋求波動
UNUSUAL PRICE MOVEMENTS   股價不尋求波動
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2010   二零一零年八月十三日舉行之股東週年大會投票表決結果
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 AUGUST 2010   二零一零年八月十三日舉行之股東週年大會適用之代表委任表格
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
NOTICE OF ANNUAL GENERAL MEETING   股東週年大會通告
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2010   截至2010年3月31日止年度經審核業績公布
Notice of Board Meeting   董事會會議日期

2009 Year

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 截至2009年9月30日止6個月中期業績公布
Notice of Board Meeting 董事會會議通知
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2009 二零零九年八月十四日舉行之股東週年大會投票表決結果
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 AUGUST 2009   二零零九年八月十四日舉行之股東週年大會適用之代表委任表格
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性授權購回及發行股份
NOTICE OF ANNUAL GENERAL MEETING   股東週年大會通告
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2009   截至2009年3月31日止年度經審核業績公布
Notice of Board Meeting   董事會會議日期

2008 Year

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 截至2008年9月30日止6個月中期業績公布
PROFIT WARNING 盈利警告
NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS   建議授出一般性授權購回本身股份 及 發行新股份 及 重選退任董事
Form of proxy for use at the annual General Meeting to be held on 15 August 2008   二零零八年八月十五日舉行之股東週年大會之代表委任表格
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2008   截至2008年3月31日止年度經審核業績公布
Notice of board meeting   董事會會議通知

2007 Year

Announcement of interim results for the six months ended 30 September 2007 截至2007年9月30日止6個月中期業績公佈
Notice of Board Meeting 董事會會議通知
Resignation of Director 董事辭任
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
Form of proxy for use at the Annual General Meeting to be held on 17 August 2007   二零零七年八月十七日舉行之股東週年大會之代表委任表格
Notice of the annual general meeting   股東週年大會通告
Announcement of audited result for the year ended 31 March 2007   截至2007年3月31日止年度經審核業績公布

2006 Year

Announcement of interim results for the six months ended 30 September 2006 截至2006年9月30日止6個月中期業績公佈
Proxy Form 委任表格
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
Notices of Annual General Meetings   股東週年大會通告
Unusual volume movement   成交量的不尋常波動
Announcement   公告
Changes in Directorships   更改董事
Announcement of audited result for the year ended 31 March 2006   截至2006年3月31日止年度經審核業績公布

2005 Year

Announcement of interim results for the six months ended 30 September 2005 截至2005年9月30日止6個月中期業績公佈
Proxy Form 委任表格
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
Notices of Annual General Meetings   股東週年大會通告
Change of company secretary   公司秘書變更
Unusual volume movement   成交量的不尋常波動
Announcement of audited result for the year ended 31 March 2005   截至2005年3月31日止年度經審核業績公布

2004 Year

Announcement of interim results for the six months ended 30 September 2004 截至2004年9月30日止6個月中期業績公佈
Changes in Directorships 更改董事
Change of registered office 註冊辦事處地址之變更
Proxy Form   委任表格
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
Notice of the annual general meeting   股東週年大會通告
Announcement of Audited Results for the year ended 31 Marth 2004   截至2004年3月31日止年度經審核業續公布

2003 Year

Announcement of interim results for the six months ended 30 September 2003 截至2003年9月30日止6個月中期業績公佈
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
Announcement of Audited results for the year ended 31 March 03   截至2003年3月31日止年度經審核業績公布
Changes in Directorships   更改董事