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最新消息

2020-10-06
  Monthly Return of Equity Issuer on Movements in Securities – Sep 2020 股份發行人的證券變動月報表 – 2020年9月
2020-09-18
  ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES 根據上市規則第13.51(B)(2)條作出公告
2020-09-02
  Monthly Return of Equity Issuer on Movements in Securities – Aug 2020 股份發行人的證券變動月報表 – 2020年8月
2020-08-14
  List of Directors and their Role and Function 董事名單與其角色及職能
2020-08-14
  POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2020 AND RE-DESIGNATION OF DIRECTOR 二零二零年八月十四日舉行之股東週年大會的表決結果及董事調任
2020-08-03
  Monthly Return of Equity Issuer on Movements in Securities –Jul 2020 股份發行人的證券變動月報表 – 2020年7月
2020-07-15
  2019/20 Annual Report 2019/20 年度業績報告
2020-07-15
  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 14 AUGUST 2020 二零二零年八月十四日舉行之股東週年大會適用之代表委任表格
2020-07-03
  Monthly Return of Equity Issuer on Movements in Securities –Jun 2020 股份發行人的證券變動月報表 – 2020年6月
2020-06-24
  ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2020 截至2020年3月31日止年度經審核業績公布
2020-06-12
  Update on Profit Warning 盈利警告之最新資料
2020-06-12
  Notice of Board Meeting 董事會會議日期
2020-06-02
  Monthly Return of Equity Issuer on Movements in Securities - May 2020 股份發行人的證券變動月報表 – 2020年5月
2020-05-15
  Profit Warning 盈利警告
2020-05-04
  Monthly Return of Equity Issuer on Movements in Securities - Apr 2020 股份發行人的證券變動月報表 – 2020年4月
2020-04-02
  Monthly Return of Equity Issuer on Movements in Securities – Mar 2020 股份發行人的證券變動月報表 – 2020年3月
2020-03-03
  Monthly Return of Equity Issuer on Movements in Securities – Feb 2020 股份發行人的證券變動月報表 – 2020年2月
2020-02-03
  Monthly Return of Equity Issuer on Movements in Securities – Jan 2020 股份發行人的證券變動月報表 – 2020年1月
2020-01-02
  Monthly Return of Equity Issuer on Movements in Securities – Dec 2019 股份發行人的證券變動月報表 – 2019年12月
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
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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
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2014-03-12
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2014-03-05
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2014-02-05
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2014-01-03
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