INVESTOR RELATIONS

Announcement & Notice
DATE / 日期
Title
標題
07/12/2017
NET ASSET VALUE
資產淨值
04/12/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2017
股份發行人的證券變動月報表截至30/11/2017
08/11/2017
NET ASSET VALUE
資產淨值
02/11/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2017
股份發行人的證券變動月報表截至31/10/2017
13/10/2017
NET ASSET VALUE
資產淨值
03/10/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2017
股份發行人的證券變動月報表截至30/09/2017
15/09/2017
NET ASSET VALUE
資產淨值
14/09/2017
Interim Report 2017
2017 中期報告
04/09/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2017
股份發行人的證券變動月報表截至31/08/2017
24/08/2017
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2017?(921KB)
截至二零一七年六月三十日止六個月之未經審核中期業績公佈
09/08/2017
NET ASSET VALUE
資產淨值
09/08/2017
DATE OF BOARD MEETING
董事會會議日期
03/08/2017
Change of Company Secretary
公司秘書之變更
01/08/2017
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
更改香港主要營業地點
01/08/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2017
股份發行人的證券變動月報表截至31/07/2017
13/07/2017
NET ASSET VALUE
資產淨值
03/07/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2017
股份發行人的證券變動月報表截至30/06/2017
28/06/2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
二零一七年六月二十八日舉行之股東週年大會投票表決結果
09/06/2017
NET ASSET VALUE
資產淨值
02/06/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2017
股份發行人的證券變動月報表截至31/05/2017
10/05/2017
NET ASSET VALUE
資產淨值
05/05/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2017
股份發行人的證券變動月報表截至30/04/2017
25/04/2017
ANNUAL REPORT 2016
2016年報
25/04/2017
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?(970KB)
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
25/04/2017
Proxy Form for use at the Annual General Meeting on 28th June, 2017?(919KB)
於二零一七年六月二十八日舉行之股東週年大會適用之代表委任表格
25/04/2017
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
25/04/2017
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM
通知信函及更改指示回條
13/04/2017
CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
於開曼群島之主要股份過戶登記處更改公司名稱
10/04/2017
NET ASSET VALUE
資產淨值
03/04/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2017
股份發行人的證券變動月報表截至31/03/2017
30/03/2017
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
截至二零一六年十二月三十一日止年度之末期業績公佈
15/03/2017
DATE OF BOARD MEETING
董事會會議召開日期
10/03/2017
NET ASSET VALUE
資產淨值
02/03/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2017
股份發行人的證券變動月報表截至28/02/2017
14/02/2017
NET ASSET VALUE
資產淨值
03/02/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2017
股份發行人的證券變動月報表截至31/01/2017
11/01/2017
NET ASSET VALUE
截至二零一六年一二月三十一日止年度之盈利警告
11/01/2017
PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2016
資產淨值
06/01/2017
CHANGE OF AUDITOR
更換核數師
03/01/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016
股份發行人的證券變動月報表截至31/12/2016