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News |
最新消息 |
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2024-11-12 | |
| Profit Warning | 盈利警告 | |
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2024-11-12 | |
| Date of Board Meeting | 董事會會議召開日期 | |
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2024-11-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Oct 2024 | 股份發行人的證券變動月報表 – 2024年10月 | |
|
2024-10-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Sep 2024 | 股份發行人的證券變動月報表 – 2024年9月 | |
|
2024-09-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Aug 2024 | 股份發行人的證券變動月報表 – 2024年8月 | |
|
2024-08-09 | |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 9 AUGUST 2024 | 2024年8月9日（星期五）舉行之股東週年大會的投票表決結果 | |
|
2024-08-05 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jun 2024 | 股份發行人的證券變動月報表 – 2024年7月 | |
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2024-07-11 | |
| 2023/24 Annual Report | 2023/24 年度業績報告 | |
|
2024-07-11 | |
| PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING | 建議重選退任董事及建議委任董事及建議授予一般授權購回股份及發行新股份及股東週年大會通告 | |
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2024-07-11 | |
| NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | |
|
2024-07-11 | |
| FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 AUGUST 2024 (AND AT ANY ADJOURNMENT THEREOF) | 二零二四年八月九日舉行之股東週年大會（及其任何續會）適用之代表委任表格 | |
|
2024-07-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jun 2024 | 股份發行人的證券變動月報表 – 2024年6月 | |
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2024-06-25 | |
| Final dividend for the year ended 31 March 2024 | 截至2024年3月31日止年度末期股息 | |
|
2024-06-25 | |
| ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 | 截至2024年3月31日止年度全年業績公告 | |
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2024-06-11 | |
| Date of Board Meeting | 董事會會議召開日期 | |
|
2024-06-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – May 2024 | 股份發行人的證券變動月報表 – 2024年5月 | |
|
2024-05-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Apr 2024 | 股份發行人的證券變動月報表 – 2024年4月 | |
|
2024-04-10 | |
| Dissemination of Corporate Communications and Reply Form | 發佈企業通訊及回條 | |
|
2024-04-10 | |
| Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communication | 致非登記股東之通知信函及申請表格 - 以電子方式發佈公司通訊之安排 | |
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2024-04-10 | |
| Notification Letter to Registered Shareholders - New Arrangement on Dissemination of Corporate Communications | 致登記股東之通知信函 - 發佈企業通訊之新安排 | |
|
2024-04-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Mar 2024 | 股份發行人的證券變動月報表 – 2024年3月 | |
|
2024-03-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Feb 2024 | 股份發行人的證券變動月報表 – 2024年2月 | |
|
2024-02-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jan 2024 | 股份發行人的證券變動月報表 – 2024年1月 | |
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2024-01-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Dec 2023 | 股份發行人的證券變動月報表 – 2023年12月 | |
|
2023-12-14 | |
| 2023/24 Interim Report | 2023/24中期業績報告 | |
|
2023-12-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Nov 2023 | 股份發行人的證券變動月報表 – 2023年11月 | |
|
2023-11-29 | |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 | 截至2023年9月30日止6個月中期業績公布 | |
|
2023-11-20 | |
| Positive Profit Alert | 正面盈利預告 | |
|
2023-11-16 | |
| Date of Board Meeting | 董事會會議召開日期 | |
|
2023-11-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Oct 2023 | 股份發行人的證券變動月報表 – 2023年10月 | |
|
2023-10-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Sep 2023 | 股份發行人的證券變動月報表 – 2023年9月 | |
|
2023-09-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Aug 2023 | 股份發行人的證券變動月報表 – 2023年8月 | |
|
2023-08-11 | |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 董事名單與其角色及職能 | |
|
2023-08-11 | |
| (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 11 AUGUST 2023; (2) APPOINTMENT OF DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES | (1) 2023年8月11日（星期五）舉行之股東週年大會的投票表決結果；(2) 委任董事；及 (3) 董事委員會架構變更 | |
|
2023-08-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jul 2023 | 股份發行人的證券變動月報表 – 2023年7月 | |
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2023-07-13 | |
| FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 AUGUST 2023 (AND AT ANY ADJOURNMENT THEREOF) | 二零二三年八月十一日舉行之股東週年大會（及其任何續會）適用之代表委任表格 | |
|
2023-07-13 | |
| NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | |
|
2023-07-13 | |
| PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING | 建議重選退任董事及建議委任董事及建議授予一般授權購回股份及發行新股份及股東週年大會通告 | |
|
2023-07-13 | |
| 2022/23 Annual Report | 2022/23 年度業績報告 | |
|
2023-07-13 | |
| PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR | 建議委任獨立非執行董事 | |
|
2023-07-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jun 2023 | 股份發行人的證券變動月報表 – 2023年6月 | |
|
2023-06-27 | |
| Special dividend for the year ended 31 March 2023 | 截至2023年3月31日止年度特別股息 | |
|
2023-06-27 | |
| Final dividend for the year ended 31 March 2023 | 截至2023年3月31日止年度末期股息 | |
|
2023-06-27 | |
| ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 | 截至2023年3月31日止年度全年業績公告 | |
|
2023-06-13 | |
| Date of Board Meeting | 董事會會議召開日期 | |
|
2023-06-12 | |
| Positive Profit Alert | 正面盈利預告 | |
|
2023-06-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – May 2023 | 股份發行人的證券變動月報表 – 2023年5月 | |
|
2023-05-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Apr 2023 | 股份發行人的證券變動月報表 – 2023年4月 | |
|
2023-04-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Mar 2023 | 股份發行人的證券變動月報表 – 2023年3月 | |
|
2023-03-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Feb 2023 | 股份發行人的證券變動月報表 – 2023年2月 | |
|
2023-02-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jan 2023 | 股份發行人的證券變動月報表 – 2023年1月 | |
|
2023-01-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Dec 2022 | 股份發行人的證券變動月報表 – 2022年12月 | |
|
2022-12-14 | |
| 2022/23 Interim Report | 2022/23中期業績報告 | |
|
2022-12-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Nov 2022 | 股份發行人的證券變動月報表 – 2022年11月 | |
|
2022-11-25 | |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 | 截至2022年9月30日止6個月中期業績公布 | |
|
2022-11-14 | |
| Positive Profit Alert | 正面盈利預告 | |
|
2022-11-10 | |
| Date of Board Meeting | 董事會會議召開日期 | |
|
2022-10-10 | |
| Monthly Return of Equity Issuer on Movements in Securities – Oct 2022 | 股份發行人的證券變動月報表 – 2022年10月 | |
|
2022-09-02 | |
| Whistleblowing Policy | 舉報政策 | |
|
2022-10-05 | |
| Monthly Return of Equity Issuer on Movements in Securities – Sep 2022 | 股份發行人的證券變動月報表 – 2022年9月 | |
|
2022-09-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Aug 2022 | 股份發行人的證券變動月報表 – 2022年8月 | |
|
2022-08-25 | |
| New Bye-laws | 新公司細則 | |
|
2022-08-12 | |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 12 AUGUST 2022 | 二零二二年八月十二日（星期五）舉行之股東週年大會的投票表決結果 | |
|
2022-08-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jun 2022 | 股份發行人的證券變動月報表 – 2022年7月 | |
|
2022-07-14 | |
| FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2022 (AND AT ANY ADJOURNMENT THEREOF) | 二零二二年八月十二日舉行之股東週年大會（及其任何續會）適用之代表委任表格 | |
|
2022-07-14 | |
| NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | |
|
2022-07-14 | |
| PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING | 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及建議修訂現有公司細則及股東週年大會通告 | |
|
2022-07-14 | |
| PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS | 建議修訂現有公司細則 | |
|
2022-07-14 | |
| 2021/22 Annual Report | 2021/22 年度業績報告 | |
|
2022-07-05 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jun 2022 | 股份發行人的證券變動月報表 – 2022年6月 | |
|
2022-06-28 | |
| Final dividend for the year ended 31 March 2022 | 截至2022年3月31日止年度末期股息 | |
|
2022-06-28 | |
| ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 | 截至2022年3月31日止年度全年業績公告 | |
|
2022-06-14 | |
| Profit Warning | 盈利警告 | |
|
2022-06-14 | |
| Date of Board Meeting | 董事會會議召開日期 | |
|
2022-06-01 | |
| Monthly Return of Equity Issuer on Movements in Securities – May 2022 | 股份發行人的證券變動月報表 – 2022年5月 | |
|
2022-05-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Apr 2022 | 股份發行人的證券變動月報表 – 2022年4月 | |
|
2022-04-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Mar 2022 | 股份發行人的證券變動月報表 – 2022年3月 | |
|
2022-03-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Feb 2022 | 股份發行人的證券變動月報表 – 2022年2月 | |
|
2022-02-07 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jan 2022 | 股份發行人的證券變動月報表 – 2022年1月 | |
|
2022-01-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Dec 2021 | 股份發行人的證券變動月報表 – 2021年12月 | |
|
2021-12-14 | |
| 2021/22 Interim Report | 2021/22 中期業績報告 | |
|
2021-12-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Nov 2021 | 股份發行人的證券變動月報表 – 2021年11月 | |
|
2021-11-30 | |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 | 截至2021年9月30日止6個月中期業績公布 | |
|
2021-11-22 | |
| Change of Board Meeting Date | 董事會會議召開日期變更 | |
|
2021-11-12 | |
| Date of Board Meeting | 董事會會議召開日期 | |
|
2021-11-12 | |
| Profit Warning | 盈利警告 | |
|
2021-11-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Oct 2021 | 股份發行人的證券變動月報表 – 2021年10月 | |
|
2021-10-29 | |
| Inside Information Announcement | 內幕消息公告 | |
|
2021-10-05 | |
| Monthly Return of Equity Issuer on Movements in Securities – Sep 2021 | 股份發行人的證券變動月報表 – 2021年9月 | |
|
2021-09-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Aug 2021 | 股份發行人的證券變動月報表 – 2021年8月 | |
|
2021-08-13 | |
| POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021 | 二零二一年八月十三日舉行之股東週年大會的表決結果 | |
|
2021-08-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jul 2021 | 股份發行人的證券變動月報表 – 2021年7月 | |
|
2021-07-14 | |
| 2020/21 Annual Report | 2020/21 年度業績報告 | |
|
2021-07-14 | |
| To declare final dividend for the year ended 31 March 2021 | 宣派截至2021年3月31日止年度之末期股息 | |
| 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 13 AUGUST 2021 | 二零二一年八月十三日舉行之股東週年大會適用之代表委任表格 | |
|
2021-07-05 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jun 2021 | 股份發行人的證券變動月報表 – 2021年6月 | |
|
2021-06-25 | |
| ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2021 | 截至2021年3月31日止年度經審核業績公布 | |
|
2021-06-15 | |
| Date of Board Meeting | 董事會會議召開日期 | |
|
2021-06-04 | |
| Positive Profit Alert | 正面盈利預告 | |
|
2021-06-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – May 2021 | 股份發行人的證券變動月報表 – 2021年5月 | |
|
2021-05-04 | |
| Monthly Return of Equity Issuer on Movements in Securities – Apr 2021 | 股份發行人的證券變動月報表 – 2021年4月 | |
|
2021-04-01 | |
| Monthly Return of Equity Issuer on Movements in Securities – Mar 2021 | 股份發行人的證券變動月報表 – 2021年3月 | |
|
2021-03-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Feb 2021 | 股份發行人的證券變動月報表 – 2021年2月 | |
|
2021-02-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Jan 2021 | 股份發行人的證券變動月報表 – 2021年1月 | |
|
2021-01-05 | |
| Monthly Return of Equity Issuer on Movements in Securities – Dec 2020 | 股份發行人的證券變動月報表 – 2020年12月 | |
|
2020-12-15 | |
| 2020/21 Interim Report | 2020/21 中期業績報告 | |
|
2020-12-02 | |
| Monthly Return of Equity Issuer on Movements in Securities – Nov 2020 | 股份發行人的證券變動月報表 – 2020年11月 | |
|
2020-11-27 | |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 | 截至2020年9月30日止6個月中期業績公布 | |
|
2020-11-17 | |
| Date of Board Meeting | 董事會會議召開日期 | |
|
2020-11-13 | |
| Positive Profit Alert | 正面盈利預告 | |
|
2020-11-03 | |
| Monthly Return of Equity Issuer on Movements in Securities – Oct 2020 | 股份發行人的證券變動月報表 – 2020年10月 | |
|
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 | |
|
2019-06-27 | |
| 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 | |
| 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 | |
|
2018-06-21 | |
| 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 | |
|
2017-11-23 | |
| 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 | |
| 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) | |
|
2016-11-22 | |
| 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) | |
|
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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
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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) | |
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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) | |
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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) | |
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