31/12/2015 | AUDIT COMMITTEE TERMS OF REFERENCE | 審核委員會職權範圍 |
14/12/2015 | NET ASSET VALUE | 資產淨值 |
02/12/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015 | 股份發行的證券變動月報表截至 30/11/2015 |
11/11/2015 | NET ASSET VALUE | 資產淨值 |
02/11/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015 | 股份發行人的證券變動月報表截至31/10/2015 |
14/10/2015 | NET ASSET VALUE | 資產淨值 |
05/10/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2015 | 股份發行人的證券變動月報表截至30/09/2015 |
02/10/2015 | List of Directors and their Role and Function | 董事名單與其角色和職能 |
02/10/2015 | RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF INVESTMENT COMMITTEE | 執行董事及投資委員會成員辭任 |
17/09/2015 | Notification Letter and Change Request Form | 通知信函及更改指示回條 |
17/09/2015 | Interim Report 2015 | 中期報告 2015 |
14/09/2015 | NET ASSET VALUE | 資產淨值 |
02/09/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2015 | 股份發行人的證券變動月報表截至31/08/2015 |
01/09/2015 | List of Directors and their Role and Function | 董事名單與其角色和職能 |
31/08/2015 | RE-DESIGNATION OF DIRECTOR | 董事之調任 |
26/08/2015 | ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015?(100KB) | 截至二零一五年六月三十日止六個月之未經審核中期業績公佈 |
21/08/2015 | CLARIFICATION ANNOUNCEMENT PARTIAL COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE | 澄清公佈 根據一般授權配售可換股債券之事項部分完成 |
19/08/2015 | PARTIAL COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE | 根據一般授權配售可換股債券之事項部分完成 |
14/08/2015 | NET ASSET VALUE | 資產淨值 |
14/08/2015 | DATE OF BOARD MEETING | 董事會會議召開日期 |
04/08/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2015?(505KB) | 截至二零一五年七月三十一日止月份之股份發行人的證券變動月報表 |
30/07/2015 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE | 有關 根據一般授權配售可換股債券之 補充公佈 |
24/07/2015 | CHANGE OF COMPANY NAME AND STOCK SHORT NAME | 更改本公司名稱及股份簡稱 |
17/07/2015 | PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE | 根據一般授權配售可換股債券 |
13/07/2015 | NET ASSET VALUE | 資產淨值 |
03/07/2015 | POSITIVE PROFIT ALERT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2015 | 截至二零一五年六月三十日止六個月期間之正面盈利預告 |
03/07/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015 | 股入發行人的證券變動月報表截至 31/05/2015 |
30/06/2015 | List of Directors and their Role and Function | 董事名單與其角色和職能 |
26/06/2015 | List of Directors and their Role and Function | 董事名單與其角色和職能 |
26/06/2015 | RETIREMENT OF DIRECTOR, CESSATION OF THE CHAIRMAN OF THE BOARD, CHAIRMAN AND MEMBER OF BOARD COMMITTEES AND PROCESS AGENT AND CHANGE OF AUTHORISED REPRESENTATIVE?(70KB) | 董事退任、 不再擔任董事會主席、董事會委員會主席及成員及法律程序文件代理 及 授權代表變動 |
26/06/2015 | POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2015 | 二零一五年六月二十六日舉行之 股東週年大會及股東特別大會 投票表決結果 |
15/06/2015 | RE-DESIGNATION OF DIRECTOR APPOINTMENT OF CHAIRMAN OF THE BOARD, NON-EXECUTIVE DIRECTORS, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE INVESTMENT COMMITTEE AND CHANGE OF MEMBER OF NOMINATION COMMITTEE?(102KB) | 董事調任 委任董事會主席、非執行董事、提名委員會主席 及投資委員會成員 以及 提名委員會成員變動 |
10/06/2015 | NET ASSET VALUE | 資產淨值 |
02/06/2015 | Notification Letter and Change of Request Form | 通知信函及更改指示回條 |
02/06/2015 | Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 26th June 2015?(69KB) | 於二零一五年六月二十六日(星期五)舉行之股東特別大會適用之代表委任表格 |
02/06/2015 | PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING | 建議更改本公司名稱及股東特別大會通告 |
02/06/2015 | NOTICE OF EXTRAORDINARY GENERAL MEETING | 股東特別大會通告 |
02/06/2015 | REVISED PROXY FORM | 經修訂代表委任表格 |
02/06/2015 | SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING?(99KB) | 有關重選退任董事, 續聘核數師及股東週年大會補充通告之補充通函?(298KB) |
02/06/2015 | SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會補充通告 |
02/06/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015 | 股份發行人的證券變動月報表截至31/05/2015 |
28/05/2015 | PROPOSED CHANGE OF COMPANY NAME | 建議更改本公司名稱 |
28/05/2015 | AUDIT COMMITTEE TERMS OF REFERENCE | 審核委員會 職權範圍 |
26/05/2015 | List of Directors and their Role and Function | 董事名單與其角色和職能 |
26/05/2015 | (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF CHAIRMAN AND MEMBER OF BOARD COMMITTEES, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT?(87KB) | (1)執行董事及行政總裁辭任 (2)董事會委員會主席及成員、財務總監、公司秘書、授權代表 及法律程序文件代理之變動 |
19/05/2015 | CHANGE OF AUDITOR | 更換核數師 |
15/05/2015 | NET ASSET VALUE | 資產淨值 |
05/05/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2015 | 股份發人的證券變動月報表截至30/04/2015 |
05/05/2015 | EXCHANGE NOTICE - RESUMPTION OF TRADING | 交易所通告 - 復牌 |
04/05/2015 | UNUSUAL PRICE MOVEMENTS AND RESUMPTION OF TRADING | 不尋常價格變動 及 復牌 |
04/05/2015 | List of Directors and their Role and Function | 董事名單與其角色和職能 |
04/05/2015 | RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD | 獨立非執行董事之辭任及委任 及 董事委員會成員變動 |
04/05/2015 | TRADING HALT | 短暫停牌 |
04/05/2015 | EXCHANGE NOTICE - TRADING HALT | 交易所通告 - 短暫停牌 |
30/04/2015 | VOLUNTARY ANNOUNCEMENT IN REPECT OF REVISION OF PUBLICATION PRACTICE | 有關修改刊登慣例之自願公佈 |
28/04/2015 | NOTIFICATION LETTER AND CHANGE OF REQUEST FORM | 通知信函及更改指示回條 |
28/04/2015 | NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 |
28/04/2015 | Proxy Form for use at the Annual General Meeting on 26th June, 2015?(72KB) | 於二零一五年六月二十六日舉行之股東週年大會適用之代表委任表格 |
28/04/2015 | PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING?(106KB) | 有關購回本公司股份及發行本公司新股份之一般授權, 重選退任董事之建議及股東週年大會通告 |
28/04/2015 | 2014 ANNUAL REPORT | 2014 年報 |
20/04/2015 | List of Directors and their Role and Function | 董事名單與其角色和職能 |
20/04/2015 | RE-DESIGNATION OF DIRECTOR | 董事之調職 |
15/04/2015 | NET ASSET VALUE | 資產淨值 |
15/04/2015 | RESULT OF APPLICATION BY HARMONY ASSET LIMITED TO CEASE TO BE A REPORTING ISSUER IN CANADA | 發行人剛在本網站英文版面發布一項公告，相應中文版本或會／或不會在本版面發布。 |
08/04/2015 | 2014 Audited Financial Statements | 發行人剛在本網站英文版面發布一項公告，相應中文版本或會／或不會在本版面發布。 |
02/04/2015 | VOLUNTARY ANNOUNCEMENT PROPOSED FUND RAISING ARRANGEMENT | 自願公佈 建議集資安排 |
01/04/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2015 | 股份發行人的證券變動月報表截至31/03/2015 |
30/03/2015 | FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2014?(143KB) | 截至二零一四年十二月三十一日止年度之未期業績公布 |
18/03/2015 | HARMONY ASSET LIMITED FILES APPLICATION TO CEASE TO BE A REPORTING ISSUER IN CANADA | 發行人剛在本網站英文版面發布一項公告，相應中文版本或會／或不會在本版面發布。 |
18/03/2015 | DATE OF BOARD MEETING | 董事會會議召開日期 |
12/03/2015 | NET ASSET VALUE | 資產淨值 |
02/03/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2015 | 股份發行人的證券變動月報表截至28/02/2015 |
13/02/2015 | NET ASSET VALUE | 資產淨值 |
02/02/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2015 | 股份發行人的證券變動月報表截至31/01/2015 |
15/01/2015 | NET ASSET VALUE | 資產淨值 |
05/01/2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended: 31/12/2014 | 股份發行人的證券變動月報表截至: 31/12/2014 |
