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 |
