INVESTOR RELATIONS

Announcement & Notice
DATE / 日期
Title
標題
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