INVESTOR RELATIONS

Announcement & Notice
DATE / 日期
Title
標題
31/12/2018
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
提名委員會職權範圍書
14/12/2018
NET ASSET VALUE
資產淨值
14/12/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
14/12/2018
CHANGE OF DIRECTORS AND CHANGE IN BOARD COMMITTEES
董事變動及董事委員會變動
04/12/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2018
股份發行人的證券變動月報表截至30/11/2018
26/11/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
26/11/2018
RESIGNATION OF DIRECTOR AND CHANGES IN BOARD COMMITTEES
董事辭任 及 董事委員會變動
15/11/2018
NET ASSET VALUE
資產淨值
01/11/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2018
股份發行人的證券變動月報表截至31/10/2018
15/10/2018
NET ASSET VALUE
資產淨值
12/10/2018
Next Day Disclosure Return
翌日披露報表
12/10/2018
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份之事項完成
03/10/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2018
股份發行人的證券變動月報表截至30/09/2018
21/09/2018
PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份
19/09/2018
Interim Report 2018
2018 中期報告
13/09/2018
NET ASSET VALUE
資產淨值
03/09/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2018
股份發行人的證券變動月報表截至31/08/2018
30/08/2018
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
截至二零一八年六月三十日止六個月之 未經審核中期業績公佈
21/08/2018
List of Directors and their Role and Function
董事名單與其角色和職能
21/08/2018
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEES
委任獨立非執行董事及董事會委員會之變更
20/08/2018
DATE OF BOARD MEETING
董事會會議日期
13/08/2018
NET ASSET VALUE
資產淨值
02/08/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2018
股份發行人的證券變動月報表截至31/07/2018
01/08/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
01/08/2018
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
委任非執行董事
23/07/2018
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
更改本公司名稱及股份簡稱
06/07/2018
NET ASSET VALUE
資產淨值
03/07/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2018
股份發行人的證券變動月報表截至30/06/2018
28/06/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
28/06/2018
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2018
二零一八年六月二十八日舉行之股東特別大會投票表決結果
28/06/2018
ANNOUNCEMENT OF (i) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018 (ii) RETIREMENT OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES
公佈 (i)二零一八年六月二十八日舉行之股東週年大會投票表決結果 (ii)董事及董事會委員會成員退任
12/06/2018
NET ASSET VALUE
資產淨值
04/06/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2018
股份發行人的證券變動月報表截至31/05/2018
04/06/2018
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM
通知信函及更改指示回條
04/06/2018
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
04/06/2018
Proxy Form for use at the Extraordinary General Meeting to be held on Thursday, 28th June, 2018?(896KB)
於二零一八年六月二十八日(星期四)舉行之股東特別大會適用之代表委任表格
04/06/2018
NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告
01/06/2018
PROPOSED CHANGE OF COMPANY NAME
建議更改本公司名稱
30/05/2018
Next Day Disclosure Return
翌日披露報表
29/05/2018
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份之事項完成
11/05/2018
PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份
10/05/2018
NET ASSET VALUE
資產淨值
02/05/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2018
股份發行人的證券變動月報表截至30/04/2018
25/04/2018
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM
通知信函及更改指示回條
25/04/2018
ANNUAL REPORT 2017
2017年報
25/04/2018
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY,RE-ELECTION OF RETIRING DIRECTORS,INCREASE IN AUTHORISED SHARE CAPITAL, AND NOTICE OF ANNUAL GENERAL MEETING?(965KB)
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、增加法定股本之建議及股東週年大會通告
25/04/2018
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING ON 28TH JUNE, 2018?(892KB)
於二零一八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
25/04/2018
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
12/04/2018
NET ASSET VALUE
資產淨值
03/04/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2018
股份發行人的證券變動月報表截至31/03/2018
28/03/2018
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
截至二零一七年十二月三十一日止年度之末期業績公佈
23/03/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
23/03/2018
APPOINTMENT OF DIRECTORS
委任董事
16/03/2018
DATE OF BOARD MEETING
董事會會議日期
12/03/2018
NET ASSET VALUE
資產淨值
02/03/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2018
股份發行人的證券變動月報表截至28/02/2018
28/02/2018
CONTINUING CONNECTED TRANSACTION RENEWAL OF APPOINTMENT OF TIGER SECURITIES ASSET MANAGEMENT COMPANY LIMITED AS INVESTMENT MANAGER
持續關連交易 重新委任泰嘉證券資產管理有限公司為投資經理
13/02/2018
NET ASSET VALUE
資產淨值
02/02/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2018
股份發行人的證券變動月報表截至31/01/2018
09/01/2018
NET ASSET VALUE
資產淨值
04/01/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2017
股份發行人的證券變動月報表截至31/12/2017