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INVESTOR RELATIONS

Announcement & Notice
DATE / 日期
Title
標題
12/12/2023
NET ASSET VALUE
資產淨值
04/12/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2023
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
13/11/2023
NET ASSET VALUE
資產淨值
02/11/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2023
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
27/10/2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
有關二零二二年年報的補充公佈
12/10/2023
NET ASSET VALUE
資產淨值
03/10/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2023
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
21/09/2023
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM
通知信函及更改指示回條
21/09/2023
Interim Report 2023
2023 中期報告
11/09/2023
NET ASSET VALUE
資產淨值
05/09/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2023
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
24/08/2023
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
截至二零二三年六月三十日止六個月之未經審核中期業績公佈
21/08/2023
PROFIT ALERT
盈利預警
14/08/2023
NET ASSET VALUE
資產淨值
14/08/2023
DATE OF BOARD MEETING
董事會會議日期
01/08/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2023
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
14/07/2023
NEXT DAY DISCLOSURE RETURN
翌日披露報表
14/07/2023
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
11/07/2023
NET ASSET VALUE
資產淨值
03/07/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2023
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
30/06/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
30/06/2023
RESIGNATION OF NON-EXECUTIVE DIRECTOR
非執行董事辭任
30/06/2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
於二零二三年六月三十日舉行之股東週年大會投票結果
26/06/2023
PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份
13/06/2023
NET ASSET VALUE
資產淨值
02/06/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2023
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
25/05/2023
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
根據上市規則第13.51(2)條及第13.51B(2)條作出的公告
12/05/2023
NET ASSET VALUE
資產淨值
03/05/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2023
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
24/04/2023
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM
通知信函及更改指示回條
24/04/2023
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
有關購回本公司股份及發行本公司新股份之一般授權、重選退任董事及股東週年大會通告
24/04/2023
Proxy Form for use at the Annual General Meeting on 30th June 2023
於二零二三年六月三十日舉行之股東週年大會適用之代表委任表格
24/04/2023
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
24/04/2023
ANNUAL REPORT 2022
2022年報
04/04/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2023
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
31/03/2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
截至二零二二年十二月三十一日止年度之年度業績公佈
24/03/2023
PROFIT WARNING
盈利警告
21/03/2023
DATE OF BOARD MEETING
董事會會議日期
13/03/2023
NET ASSET VALUE
資產淨值
01/03/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2023
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
08/02/2023
NET ASSET VALUE
資產淨值
01/02/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2023
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
11/01/2023
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
自願性公告 - 業務最新情況
09/01/2023
NET ASSET VALUE
資產淨值
04/01/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2022
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
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