Chong Fai Jewellery Group Holdings Company Limited
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CLARIFICATION TO THE SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT (upload Date: 6 Mar 2026)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2026 (upload Date: 5 Mar 2026)
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT (upload Date: 27 Feb 2026)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2026 (upload Date: 5 Feb 2026)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2025 (upload Date: 7 Jan 2026)
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (form) (upload Date: 31 Dec 2025)
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (upload Date: 31 Dec 2025)
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND (upload Date: 17 Dec 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2025 (upload Date: 4 Dec 2025)
2025/26 Interim Report (upload Date:28 Nov 2025)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025(Upload date:28 Nov 2025)
POSITIVE PROFIT ALERT (upload Date: 25 Nov 2025)
DATE OF BOARD MEETING(upload Date: 18 Nov 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2025 (upload Date: 6 Nov 2025)
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES (upload date: 4 Nov 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept 2025 (upload Date: 2 Oct 2025)
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER AND CHAIRMAN OF THE BOARD (upload Date: 19 Sep 2025)
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (upload Date: 10 Sept 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (upload Date: 3 Sept 2025)
Next Day Disclosure Return (upload date: 15 Aug 2025)COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (upload Date: 15 Aug 2025)
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES (upload date: 4 Aug 2025)
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (upload Date: 4 Aug 2025)
TRADING HALT (upload Date: 4 Aug 2025)
PLACING OF NEW SHARES UNDER GENERAL MANDATE (upload Date: 1 Aug 2025)
TERMINATION OF THE SHARE AWARD SCHEME (upload Date: 1 Aug 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (upload Date: 1 Aug 2025)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2025 (upload Date: 31 July 2025)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2025 (upload Date: 31 July 2025)
2025 Share Option Scheme (upload Date: 15 July 2025)Form of Proxy for Extraordinary General Meeting (upload Date: 15 July 2025)
NOTICE OF EXTRAORDINARY GENERAL MEETING (upload Date: 15 July 2025)
(1) PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (2) CONDITIONAL GRANTS OF OPTIONS UNDER THE 2025 SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (upload Date: 15 July 2025)
SUPPLEMENTAL ANNOUNCEMENT (1) PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND (2) CONDITIONAL GRANT OF OPTIONS UNDER THE 2025 SHARE OPTION SCHEME (upload Date: 14 July 2025)
CLOSURE OF REGISTER OF MEMBERS (upload Date: 10 July 2025)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 8 July 2025)
FORM OF PROXY(upload Date: 8 July 2025)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 8 July 2025)
2024/25 ANNUAL REPORT(upload Date: 8 Jul 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (upload Date: 7 Jul 2025)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 (upload Date: 30 June 2025)
DATE OF BOARD MEETING(upload Date: 18 Jun 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (upload Date: 6 Jun 2025)
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 17% ISSUED SHARE CAPITAL OF THE TARGET COMPANY (upload Date: 12 May 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (upload Date: 7 May 2025)
(1) PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND (2) CONDITIONAL GRANT OF OPTIONS UNDER THE 2025 SHARE OPTION SCHEME (upload Date: 28 Apr 2025)
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 17% ISSUED SHARE CAPITAL OF THE TARGET COMPANY (upload Date: 10 Apr 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (upload Date: 7 Apr 2025)
CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE (upload Date: 28 Mar 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (upload Date: 6 Mar 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (upload Date: 6 Feb 2025)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(Upload date:17 Jan 2025)
APPOINTMENT OF EXECUTIVE DIRECTOR (Upload date:17 Jan 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (upload Date: 6 Jan 2025)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (upload Date: 5 Dec 2024)
2024/25 Interim Report (upload Date:21 Nov 2024)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024(Upload date:11 Nov 2024)
DATE OF BOARD MEETING(upload Date: 11 Nov 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (upload Date: 6 Nov 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (upload Date: 7 Oct 2024)
NEXT DAY DISCLOSURE RETURNS (upload Date: 12 Sep 2024)
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND REVISED TIMETABLE IN RELATION TO THE RIGHTS ISSUE (upload Date: 11 Sep 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (upload Date: 5 Sep 2024)
EXCESS APPLICATION FORM (upload Date: 21 Aug 2024)
PROVISIONAL ALLOTMENT LETTER (upload Date: 21 Aug 2024)
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (upload Date: 21 Aug 2024)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 August 2024 (upload Date: 8 Aug 2024)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 August 2024 (upload Date: 8 Aug 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (upload Date: 6 Aug 2024)
Form of Proxy for EGM (upload Date: 17 July 2024)
Notice of Extraordinary General Meeting (upload Date: 17 July 2024)
PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL; PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE ON A NON-UNDERWRITTEN BASIS; PLACING UNDER SPECIFIC MANDATE; AND NOTICE OF EGM (upload Date: 17 July 2024)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 16 July 2024)
FORM OF PROXY(upload Date: 16 July 2024)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 16 July 2024)
2023/24 ANNUAL REPORT(upload Date: 8 Jul 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (upload Date: 5 Jul 2024)
PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL; PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE; AND PLACING UNDER SPECIFIC MANDATE (upload Date: 25 June 2024)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (upload Date: 24 June 2024)
DATE OF BOARD MEETING(upload Date:12 Jun 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (upload Date: 6 Jun 2024)
NEXT DAY DISCLOSURE RETURNS (upload Date: 28 May 2024)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 May 2024 (upload Date: 24 May 2024)
Form of Proxy for EGM (upload Date: 8 May 2024)
Notice of Extraordinary General Meeting (upload Date: 8 May 2024)
Proposed share consolidation and Notice of EGM (upload Date: 8 May 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (upload Date: 7 May 2024)
Proposed share consolidation (upload Date: 18 Apr 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (upload Date: 5 Apr 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (upload Date: 6 Mar 2024)
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (upload Date:8 Feb 2024)
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (upload Date:8 Feb 2024)
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (upload Date:8 Feb 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (upload Date: 6 Feb 2024)
CANCELLATION OF BOARD MEETING(upload Date:29 Jan 2024)
DATE OF BOARD MEETING(upload Date:24 Jan 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (upload Date: 5 Jan 2024)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (upload Date: 6 Dec 2023)
2023/24 Interim Report (upload Date:08 Nov 2023)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Upload date:08 Nov 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (upload Date: 6 Nov 2023)
DATE OF BOARD MEETING(upload Date:27 Oct 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (upload Date: 6 Oct 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (upload Date: 6 Sep 2023)
Second Amended and Restated Memorandum and Articles of Association (upload Date:5 September 2023)
2023/24 First Quarterly Report (upload Date:8 Aug 2023)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023(upload Date:8 Aug 2023)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2023(upload Date:8 Aug 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (upload Date: 4 Aug 2023)
DATE OF BOARD MEETING(upload Date:27 July 2023)
FORM OF PROXY(upload Date: 13 July 2023)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 13 July 2023)
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (upload Date: 13 July 2023)
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (upload Date: 13 July 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (upload Date: 6 July 2023)
2022/23 ANNUAL REPORT(upload Date: 29 June 2023)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (upload Date: 23 June 2023)
DATE OF BOARD MEETING(upload Date:12 Jun 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (upload Date: 6 June 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (upload Date: 5 May 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (upload Date: 6 Apr 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (upload Date: 6 Mar 2023)
2022/23 Third Quarterly Report (upload Date:8 Feb 2023)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (upload Date:8 Feb 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (upload Date: 6 Feb 2023)
POSITIVE PROFIT ALERT (upload Date: 2 Feb 2023)
DATE OF BOARD MEETING(upload Date:27 Jan 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (upload Date: 6 Jan 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (upload Date: 6 Dec 2022)
2022/23 Interim Report (upload Date:08 Nov 2022)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022(Upload date:08 Nov 2022)
POSITIVE PROFIT ALERT (upload Date: 4 Nov 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (upload Date: 4 Nov 2022)
DATE OF BOARD MEETING(upload Date:27 Oct 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (upload Date: 7 Oct 2022)
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY (upload Date: 6 Sep 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (upload Date: 6 Sep 2022)
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (upload Date: 18 August 2022)
Company Information Sheet (GEM) (upload Date: 15 August 2022)
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (upload Date:12 Aug 2022)
2022/23 First Quarterly Report (upload Date:8 Aug 2022)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022(upload Date:8 Aug 2022)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022(upload Date:8 Aug 2022)
POSITIVE PROFIT ALERT (upload Date: 4 Aug 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022(upload Date:4 Aug 2022)
DATE OF BOARD MEETING(upload Date:27 Jul 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022(upload Date:7 Jul 2022)
Company Information Sheet (GEM) (upload Date: 30 June 2022)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2022)
FORM OF PROXY(upload Date: 29 June 2022)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2022)
2021/22 ANNUAL REPORT(upload Date: 29 June 2022)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022(upload Date: 24 June 2022)
DATE OF BOARD MEETING(upload Date:15 Jun 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022(upload Date:7 Jun 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022(upload Date:6 May 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022(upload Date:7 Apr 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022(upload Date:3 Mar 2022)
2021/22 Third Quarterly Report(upload Date:10 Feb 2022)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021(upload Date:10 Feb 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022(upload Date:8 Feb 2022)
PROFIT WARNING(upload Date: 31 Jan 2022)
DATE OF BOARD MEETING(upload Date:25 Jan 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021(upload Date:7 Jan 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021(upload Date:6 Dec 2021)
2021/22 Interim Report (upload Date:09 Nov 2021)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021(Upload date:09 Nov 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021(upload Date:4 Nov 2021)
PROFIT WARNING(upload Date: 2 Nov 2021)
DATE OF BOARD MEETING(upload Date:28 Oct 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021(upload Date:7 Oct 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021(upload Date:6 Sep 2021)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021(upload Date:10 Aug 2021)
2021/22 First Quarterly Report (upload Date:6 Aug 2021)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021(upload Date:6 Aug 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021(upload Date:5 August 2021)
DATE OF BOARD MEETING(upload Date:27 July 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021(upload Date:7 July 2021)
COMPLETION OF COMPLIANCE ADVISER’S AGREEMENT(upload Date: 30 June 2021)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2021)
FORM OF PROXY(upload Date: 29 June 2021)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2021)
2020/21 ANNUAL REPORT(upload Date: 29 June 2021)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021(upload Date: 22 June 2021)
DATE OF BOARD MEETING(upload Date:9 June 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021(upload Date:4 June 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021(upload Date:6 May 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021(upload Date:9 Apr 2021)
Adoption of Share Award Sheme (upload Date:19 Mar 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021(upload Date:4 Mar 2021)
2020/21 Third Quarterly Report(upload Date:8 Feb 2021)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020(upload Date:8 Feb 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021(upload Date:4 Feb 2021)
DATE OF BOARD MEETING(upload Date:27 Jan 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020(upload Date:7 Jan 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020(upload Date:4 Dec 2020)
2020/21 Interim Report (upload Date:10 Nov 2020)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020(Upload date:10 Nov 2020)
Trading Halt(upload Date:10 Nov 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020(upload Date:5 Nov 2020)
DATE OF BOARD MEETING(upload Date:28 Oct 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020(upload Date:8 Oct 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020(upload Date:4 Sep 2020)
SUPPLEMENTAL ANNOUNCEMENT TO INTERIM REPORT AND ANNUAL REPORTS(upload Date:24 Aug 2020)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020(upload Date:7 Aug 2020)
First Quarterly Report (upload Date:7 Aug 2020)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020(upload Date:7 Aug 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020(upload Date:6 Aug 2020)
DATE OF BOARD MEETING(upload Date:28 July 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020(upload Date:7 July 2020)
(1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 13% ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) CHANGE IN USE OF PROCEEDS(upload Date: 3 July 2020)
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE(upload Date: 30 June 2020)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2020)
FORM OF PROXY(upload Date: 29 June 2020)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2020)
2019/20 ANNUAL REPORT(upload Date: 29 June 2020)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020(upload Date: 19 June 2020)
PROFIT WARNING.(upload Date: 5 June 2020)
Date of Board Meeting (upload Date : 5 June 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020(upload Date:4 June 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020(upload Date:7 May 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2020(upload Date:3 Apr 2020)
CHANGE IN USE OF PROCEEDS(upload Date:25 Mar 2020)
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE(upload Date:13 Mar 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2020(upload Date:5 Mar 2020)
2019/20 Third Quarterly Report(upload Date:14 Feb 2020)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019(upload Date:12 Feb 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2020(upload Date:6 Feb 2020)
CHANGE OF AUDITOR (upload Date: 04 Feb 2020)
DATE OF BOARD MEETING (upload Date: 29 Jan 2020)
PROFIT WARNING (upload Date: 24 Jan 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2019(upload Date:7 Jan 2020)
CHANGE OF COMPLIANCE ADVISER (upload Date: 31 Dec 2019)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 December 2019(upload Date :16 Dec 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2019(upload Date:5 Dec 2019)
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING(upload Date: 27 Nov 2019)
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING(upload Date:27 Nov 2019)
NOTICE OF EXTRAORDINARY GENERAL MEETING(upload Date: 27 Nov 2019)
PROPOSED CHANGE OF COMPANY NAME(Upload date:15 Nov 2019)
2019/20 INTERIM REPORT (Upload date:14 Nov 2019)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019(Upload date:12 Nov 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2019 (Upload date:6 Nov 2019)
Date of Board Meeting (upload Date : 31 Oct 2019)
PROFIT WARNING (upload Date:24 Oct 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019 (upload Date:8 Oct 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019(upload Date: 5 Sep 2019)
2019/20 First Quarterly Report(upload Date:14 Aug 2019)
ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019(upload Date:12 Aug 2019)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 August 2019(upload Date:12 Aug 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019(upload Date:6 Aug 2019)
DATE OF BOARD MEETING (upload Date: 31 July 2019)
PROFIT WARNING (upload Date:30 July 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019(upload Date:5 July 2019)
1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; 2 ) PROPOSED RE-ELECTION OF DIRECTORS; AND 3) NOTICE OF ANNUAL GENERAL MEETING(Upload date:27 June 2019)
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING(Upload date:27 June 2019)
NOTICE OF ANNUAL GENERAL MEETING(Upload date:27 June 2019)
ANNUAL REPORT 2018/19(Upload date:27 June 2019)
Change of address of Hong Kong branch share registrar and transfer office(upload date:24 June 2019)
Announcement-of-Annual-Results-for-the-Year-Ended-31-March-2019 (upload Date:20 June 2019)
Date-of-Board-Meeting (upload date : 6 June 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-May-2019(upload date : 6 June 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-April-2019(upload Date : 7 May 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-March-2019(Upload Date : 4 April 2019)
Inside Information announcement (Upload Date : 2 April 2019)
Shareholders-communication-policy(Upload Date : 26 March 2019)
Board-diversity-policy(Upload Date : 26 March 2019)
Procedures-for-a-shareholder-of-the-company-to-propose-a-person-for-election-as-a-director(Upload Date : 26 March 2019)
List-of-directors-and-their-roles-and-functions(Upload Date : 26 March 2019)
Company-information-sheet(Upload Date : 26 March 2019)
Terms-of-reference-of-the-nomination-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Terms-of-reference-of-the-remuneration-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Terms-of-reference-of-the-audit-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Amended-and-restated-memorandum-and-articles-of-association(Upload Date : 26 March 2019)
Announcement of offer price and allotment results (Upload Date : 26 March 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT (upload Date: 27 Feb 2026)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2026 (upload Date: 5 Feb 2026)
根據一般授權配售新股份 (上載日期: 1 Aug 2025)
終止股份獎勵計劃 (上載日期: 1 Aug 2025)
截至2025年7月31日止月份之股份發行人的證券變動月報表(上載日期: 1 Aug 2025)
於2025年7月31日舉行的 股東週年大會的投票表決結果(上載日期: 31 July 2025)
於2025年7月31日舉行的 股東特別大會的投票表決結果(上載日期: 31 July 2025)
2025年購股權計劃(上載日期: 15 July 2025)
於股東特別大會上使用之代表委任表格(上載日期: 15 July 2025)
股東特別大會通告(上載日期: 15 July 2025)
(1)建議採納2025年購股權計劃 並終止現有購股權計劃 及 (2)根據2025年購股權計劃有條件授出購股權 及 (3)股東特別大會通告(上載日期: 15 July 2025)
補充公告 (1)建議採納2025年購股權計劃 及 終止現有購股權計劃 及 (2)根據2025年購股權計劃 有條件授出購股權(上載日期: 14 July 2025)
暫停辦理股份過戶登記手續(上載日期: 10 July 2025)
股東週年大會通告(上載日期: 8 July 2025)
代表委任表格(上載日期: 8 July 2025)
(1) 建議授出發行股份及購回股份之一般授權；(2) 建議重選董事；及(3) 股東週年大會通告(上載日期: 8 July 2025)
2024/25年度報告(上載日期: 8 July 2025)
截至2025年6月30日止月份之股份發行人的證券變動月報表(上載日期: 7 July 2025)
截至2025 年3 月31 日止年度的年度業績公告(上載日期: 30 June 2025)
董事會會議日期(上載日期: 18 Jun 2025)
截至2025年5月31日止月份之股份發行人的證券變動月報表(上載日期: 6 June 2025)
有關須予披露及關連交易收購目標公司的17%已發行股本之補充公告(上載日期: 12 May 2025)
截至2025年4月30日止月份之股份發行人的證券變動月報表(上載日期: 7 May 2025)
(1)建議採納2025年購股權計劃並終止現有購股權計劃及(2)根據2025年購股權計劃有條件授出購股權 (上載日期: 28 Apr 2025)
須予披露及關連交易收購目標公司的17%已發行股本(上載日期: 10 Apr 2025)
截至2025年3月31日止月份之股份發行人的證券變動月報表(上載日期: 7 Apr 2025)
變更供股之所得款項用途(上載日期: 28 Mar 2025)
截至2025年2月28日止月份之股份發行人的證券變動月報表(上載日期: 6 Mar 2025)
截至2025年1月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Feb 2025)
董事名單與其角色和職能(上載日期: 17 Jan 2025)
委任執行董事(上載日期: 17 Jan 2025)
截至2024年12月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Jan 2025)
截至2024年11月30日止月份之股份發行人的證券變動月報表(上載日期: 5 Dec 2024)
2024/25年中期報告(上載日期: 21 Nov 2024)
截至2024年9月30日止 六個月的 中期業績公告(上載日期: 21 Nov 2024)
董事會會議日期(上載日期: 11 Nov 2024)
截至2024年10月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Nov 2024)
截至2024年9月30日止月份之股份發行人的證券變動月報表(上載日期: 7 Oct 2024)
翌日披露報表(上載日期: 12 Sep 2024)
按於記錄日期每持有一(1)股股份 獲發三(3)股供股股份之基準進行供股之結果 及 供股的經修訂時間表(上載日期: 11 Sep 2024)
截至2024年8月31日止月份之股份發行人的證券變動月報表(上載日期: 5 Sep 2024)
額外申請表格(上載日期: 21 Aug 2024)
暫定配額通知書(上載日期: 21 Aug 2024)
按於記錄日期每持有一(1)股股份獲發三(3)股供股股份之基準按非包銷基準進行供股(上載日期: 21 Aug 2024)
於2024年8月8日舉行的股東特別大會的投票表決結果(上載日期: 8 Aug 2024)
於2024年8月8日舉行的股東週年大會的投票表決結果(上載日期: 8 Aug 2024)
截至2024年7月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Aug 2024)
於股東特別大會上使用之代表委任表格(上載日期: 17 July 2024)
股東特別大會通告(上載日期: 17 July 2024)
建議增加法定股本； 建議按於記錄日期每持有一(1)股股份 獲發三(3)股供股股份之基準按非包銷基準進行供股； 根據特定授權進行配售；及 股東特別大會通告 (上載日期: 17 July 2024)
股東週年大會通告(上載日期: 16 July 2024)
代表委任表格(上載日期: 16 July 2024)
(1) 建議授出發行股份及購回股份之一般授權；(2) 建議重選董事；及(3) 股東週年大會通告(上載日期: 16 July 2024)
2023/24年度報告(上載日期: 8 July 2024)
截至2024年6月30日止月份之股份發行人的證券變動月報表(上載日期: 5 July 2024)
建議增加法定股本； 建議按於記錄日期每持有一(1)股股份 獲發三(3)股供股股份之基準進行供股；及 根據特定授權進行配售(上載日期: 25 June 2024)
截至2024 年3 月31 日止年度的年度業績公告(上載日期: 24 June 2024)
董事會會議日期(上載日期: 12 Jun 2024)
截至2024年5月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Jun 2024)
翌日披露報表(上載日期: 28 May 2024)
於2024年5月24日舉行的股東特別大會的投票表決結果(上載日期: 24 May 2024)
於股東特別大會上使用之代表委任表格(上載日期: 8 May 2024)
股東特別大會通告(上載日期: 8 May 2024)
建議股份合併及股東特別大會通告(上載日期: 8 May 2024)
截至2024年4月30日止月份之股份發行人的證券變動月報表(上載日期: 7 May 2024)
建議股份合併(上載日期: 18 Apr 2024)
截至2024年3月31日止月份之股份發行人的證券變動月報表(上載日期: 5 Apr 2024)
截至2024年2月29日止月份之股份發行人的證券變動月報表(上載日期: 6 Mar 2024)
致非登記股東之通知信函及申請表格 – 以電子方式發布公司通訊之安排(上載日期: 8 Feb 2024)
致登記股東之通知信函 – 發佈企業通訊之新安排(上載日期: 8 Feb 2024)
發佈企業通訊(上載日期: 8 Feb 2024)
截至2024年1月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Feb 2024)
取消董事會會議(上載日期: 29 Jan 2024)
董事會會議日期(上載日期: 24 Jan 2024)
截至2023年12月31日止月份之股份發行人的證券變動月報表(上載日期: 5 Jan 2024)
截至2023年11月30日止月份之股份發行人的證券變動月報表(上載日期: 6 Dec 2023)
2023/24年中期報告(上載日期: 08 Nov 2023)
截至2023年9月30日止 六個月的 中期業績公告(上載日期: 08 Nov 2023)
截至2023年10月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Nov 2023)
董事會會議日期(上載日期: 27 Oct 2023)
截至2023年9月30日止月份之股份發行人的證券變動月報表(上載日期: 6 Oct 2023)
截至2023年8月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Sep 2023)
第二次經修訂和重述的公司章程大綱細則 (上載日期: 5 Sep 2023)
2023/24第一季度業績報告(上載日期: 8 Aug 2023)
截至2023年6月30日止三個月的第一季度業績公告(上載日期: 8 Aug 2023)
於2023年8月8日舉行的股東週年大會的投票表決結果(上載日期: 8 Aug 2023)
截至2023年7月31日止月份之股份發行人的證券變動月報表(上載日期: 4 Aug 2023)
董事會會議日期(上載日期: 27 July 2023)
代表委任表格(上載日期: 13 July 2023)
股東週年大會通告(上載日期: 13 July 2023)
(1) 建議授出發行股份及購回股份之一般授權； (2) 建議重選董事； (3) 建議採納新組織章程大綱及組織章程細則； 及 (4) 股東週年大會通告 (上載日期: 13 July 2023)
建議修訂組織章程大綱及細則及採納新組織章程大綱及細則(上載日期: 13 July 2023)
截至2023年6月30日止月份之股份發行人的證券變動月報表(上載日期: 6 July 2023)
2022/23年度報告(上載日期: 29 June 2023)
截至2023 年3 月31 日止年度的年度業績公告(上載日期: 23 June 2023)
董事會會議日期(上載日期: 12 Jun 2023)
截至2023年5月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Jun 2023)
截至2023年4月30日止月份之股份發行人的證券變動月報表(上載日期: 5 May 2023)
截至2023年3月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Apr 2023)
截至2023年2月28日止月份之股份發行人的證券變動月報表(上載日期: 6 Mar 2023)
2022/23 第三季度業績報告(上載日期:8 Feb 2023)
截至2022 年12 月31 日止九個月的第三季度業績公告(上載日期:8 Feb 2023)
截至2023年1月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Feb 2023)
盈喜預告(上載日期: 2 Feb 2023)
董事會會議日期(上載日期: 27 Jan 2023)
截至2022年12月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Jan 2023)
截至2022年11月30日止月份之股份發行人的證券變動月報表(上載日期: 6 Dec 2022)
2022/23年中期報告(上載日期: 08 Nov 2022)
截至2022年9月30日止 六個月的 中期業績公告(上載日期: 08 Nov 2022)
盈喜預告(上載日期: 4 Nov 2022)
截至2022年10月31日止月份之股份發行人的證券變動月報表(上載日期: 4 Nov 2022)
董事會會議日期(上載日期: 27 Oct 2022)
截至2022年9月30日止月份之股份發行人的證券變動月報表(上載日期: 7 Oct 2022)
須予披露及關連交易收購目標公司的20%已發行股本(上載日期: 6 Sep 2022)
截至2022年8月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Sep 2022)
更改公司秘書及授權代表 (上載日期: 18 Aug 2022)
公司資料報表(GEM)(上載日期: 15 Aug 2022)
更改香港股份過戶登記分處地址(上載日期: 12 Aug 2022)
2022/23第一季度業績報告(上載日期: 8 Aug 2022)
截至2022年6月30日止三個月的第一季度業績公告(上載日期: 8 Aug 2022)
於2022年8月6日舉行的股東週年大會的投票表決結果(上載日期: 8 Aug 2022)
盈喜預告(上載日期: 4 Aug 2022)
截至2022年7月31日止月份之股份發行人的證券變動月報表(上載日期: 4 Aug 2022)
董事會會議日期(上載日期: 27 Jul 2022)
截至2022年6月30日止月份之股份發行人的證券變動月報表(上載日期: 7 Jul 2022)
公司資料報表(GEM)(上載日期: 30 June 2022)
股東週年大會通告(上載日期: 29 June 2022)
代表委任表格(上載日期: 29 June 2022)
(1) 建議授出發行股份及購回股份之一般授權；(2) 建議重選董事；及(3) 股東週年大會通告(上載日期: 29 June 2022)
2021/22年度報告(上載日期: 29 June 2022)
截至2022 年3 月31 日止年度的年度業績公告(上載日期: 24 June 2022)
董事會會議日期(上載日期: 15 Jun 2022)
截至2022年5月31日止月份之股份發行人的證券變動月報表(上載日期: 7 Jun 2022)
截至2022年4月30日止月份之股份發行人的證券變動月報表(上載日期: 6 May 2022)
截至2022年3月31日止月份之股份發行人的證券變動月報表(上載日期: 7 Apr 2022)
截至2022年2月28日止月份之股份發行人的證券變動月報表(上載日期: 3 Mar 2022)
2021/22第三季度業績報告(上載日期:10 Feb 2022)
截至2021 年12 月31 日止九個月的第三季度業績公告(上載日期:10 Feb 2022)
截至2022年1月31日止月份之股份發行人的證券變動月報表(上載日期: 8 Feb 2022)
盈利警告(上載日期: 31 Jan 2022)
董事會會議日期(上載日期: 25 Jan 2022)
截至2021年12月31日止月份之股份發行人的證券變動月報表(上載日期: 7 Jan 2022)
截至2021年11月30日止月份之股份發行人的證券變動月報表(上載日期: 6 Dec 2021)
2021/22年中期報告(上載日期: 09 Nov 2021)
截至2021年9月30日止 六個月的 中期業績公告(上載日期: 09 Nov 2021)
截至2021年10月31日止月份之股份發行人的證券變動月報表(上載日期: 4 Nov 2021)
盈利警告(上載日期: 2 Nov 2021)
董事會會議日期(上載日期: 28 Oct 2021)
截至2021年9月30日止月份之股份發行人的證券變動月報表(上載日期: 7 Oct 2021)
於2021年8月6日舉行的股東週年大會的投票表決結果(上載日期: 10 Aug 2021)
2021/22第一季度業績報告(上載日期: 6 Aug 2021)
截至2021年6月30日止三個月的第一季度業績公告(上載日期: 6 Aug 2021)
截至2021年7月31日止月份之股份發行人的證券變動月報表(上載日期: 5 August 2021)
董事會會議日期(上載日期: 27 July 2021)
截至2021年6月30日止月份之股份發行人的證券變動月報表(上載日期: 7 July 2021)
完成合規顧問協議(上載日期: 30 June 2021)
股東週年大會通告(上載日期: 29 June 2021)
代表委任表格(上載日期: 29 June 2021)
(1) 建議授出發行股份及購回股份之一般授權；(2) 建議重選董事；及(3) 股東週年大會通告(上載日期: 29 June 2021)
2020/21年度報告(上載日期: 29 June 2021)
截至2021 年3 月31 日止年度的年度業績公告(上載日期: 22 June 2021)
董事會會議日期(上載日期: 9 June 2021)
截至2021年5月31日止月份之股份發行人的證券變動月報表(上載日期: 4 June 2021)
截至2021年4月30日止月份之股份發行人的證券變動月報表(上載日期: 6 May 2021)
截至2021年3月31日止月份之股份發行人的證券變動月報表(上載日期: 9 Apr 2021)
採納股份獎勵計劃(上載日期: 19 Mar 2021)
截至2021年2月28日止月份之股份發行人的證券變動月報表(上載日期: 4 Mar 2021)
2020/21第三季度業績報告(上載日期:8 Feb 2021)
截至2020 年12 月31 日止九個月的第三季度業績公告(上載日期:8 Feb 2021)
截至2021年1月31日止月份之股份發行人的證券變動月報表(上載日期: 4 Feb 2021)
董事會會議日期(上載日期: 27 Jan 2021)
截至2020年12月31日止月份之股份發行人的證券變動月報表(上載日期: 7 Jan 2021)
截至2020年11月30日止月份之股份發行人的證券變動月報表(上載日期: 4 Dec 2020)
2020/21年中期報告(上載日期: 10 Nov 2020)
截至2020年9月30日止 六個月的 中期業績公告及恢復交易(上載日期: 10 Nov 2020)
短暫停牌(上載日期: 10 Nov 2020)
截至2020年10月31日止月份之股份發行人的證券變動月報表(上載日期: 5 Nov 2020)
董事會會議日期(上載日期: 28 Oct 2020)
截至2020年9月30日止月份之股份發行人的證券變動月報表(上載日期: 8 Oct 2020)
截至2020年8月31日止月份之股份發行人的證券變動月報表(上載日期: 4 Sep 2020)
中期報告及年報補充公告(上載日期: 24 Aug 2020)
截至2020年6月30日止三個月第一季度業績公告(上載日期: 7 Aug 2020)
第一季度業績報告(上載日期: 7 Aug 2020)
於2020年8月7日舉行的股東週年大會的投票表決結果(上載日期: 7 Aug 2020)
截至2020年7月31日止月份之股份發行人的證券變動月報表(上載日期: 6 Aug 2020)
董事會會議日期(上載日期: 28 July 2020)
截至二零二零年六月三十日止之股份發行人的證券變動月報表(上載日期: 7 July 2020)
(1) 須予披露及關連交易收購目標公司的13%已發行股本；及(2) 更改所得款項用途(上載日期: 3 July 2020)
更改公司秘書及授權代表(上載日期: 30 June 2020)
(1) 建議授出發行股份及購回股份之一般授權；(2) 建議重選董事；及(3) 股東週年大會通告(上載日期: 29 June 2020)
代表委任表格(上載日期: 29 June 2020)
股東週年大會通告(上載日期: 29 June 2020)
2019/20年度報告(上載日期: 29 June 2020)
截至2020 年3 月31 日止年度的年度業績公告(上載日期: 19 June 2020)
盈利警告(上載日期: 5 June 2020)
董事會召開日期(上載日期:5 June 2020)
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(1) 建議更改公司名稱 及 (2) 股東特別大會通告股東特別大會通告(上載日期:27 Nov 2019)
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截至二零一九年七月三十一日止之股份發行人的證券變動月報表(上載日期:6 Aug 2019)
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截至二零一九年三月三十一日止之股份發行人的證券變動月報表(上載日期 : 4 Apr 2019)
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