投資者關係 – Legendary Education Group 傳承教育

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Legendary Education Group 傳承教育

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投資者關係
環境、社會和管治
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關於我們
企業文化
投資者關係
環境、社會和管治
English

首頁 > 投資者關係

投資者關係

傳承教育集團

8195.HK

現價

1.5

%變化

-2.6 %

最高價

1.54

最低價

1.49

52週高

2.49

52週低

1.2

買入

1.5

賣出

1.52

市盈率

-

市值

628.92 M

成交量

-

成交額

-

更新時間 2023-12-05 (香港時間)

上日報價

更新時間 - (香港時間)

收市價

1.54

最高價

1.54

最低價

1.49

成交量

-

成交額

-

17

OCT

2023

17 October 2023 Next Day Disclosure Return

17

OCT

2023

2023年10月17日翌日披露報表

12

OCT

2023

12 October 2023 DATE OF BOARD MEETING

12

OCT

2023

二零二三年十月十二日董事會會議日期

09

OCT

2023

9 October 2023 GRANT OF AWARD SHARES

09

OCT

2023

二零二三年十月九日授出獎勵股份

03

OCT

2023

03 October 2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

03

OCT

2023

2023年10月3日股份發行人的證券變動月報表

28

SEP

2023

28 September 2023 Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

28

SEP

2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023

28

SEP

2023

28 September 2023 Next Day Disclosure Return

28

SEP

2023

二零二三年九月二十八日憲章文件第二次經修訂和重述的組織章程大綱

28

SEP

2023

二零二三年九月二十八日股東週年大會的投票表決結果

28

SEP

2023

翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回)

07

SEP

2023

7/9/2023 VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

07

SEP

2023

二零二三年九月七日自願性公佈有關可能由香港聯合交易所有限公司GEM 轉往主板上市

05

SEP

2023

5/9/2023 NOTICE OF ANNUAL GENERAL MEETING

05

SEP

2023

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (“AGM”) TO BE HELD ON THURSDAY, 28 SEPTEMBER 2023 AT 11:00 A.M.

05

SEP

2023

5/9/2023 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

05

SEP

2023

5/9/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

05

SEP

2023

二零二三年九月五日股東週年大會通告

05

SEP

2023

二零二三年九月二十八日(星期四)上午十一時正舉行的股東週年大會(「股東週年大會」)適用的代表委任表格

05

SEP

2023

二零二三年九月五日建議授出發行新股份及購回股份之一般授權; 重選退任董事; 建議續聘核數師; 建議採納第二次經修訂和重述的組織章程大綱及細則; 及股東週年大會通告

05

SEP

2023

二零二三年九月五日股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

04

SEP

2023

4/9/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

04

SEP

2023

4/9/2023 APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND FULLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS

04

SEP

2023

4/9/2023 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 SEPTEMBER 2023

04

SEP

2023

二零二三年九月四日董事名單與其角色和職能

04

SEP

2023

二零二三年九月四日委任非執行董事及獲全面豁免之持續關連交易

04

SEP

2023

二零二三年九月四日股東特別大會的投票表決結果

31

AUG

2023

31/8/2023 ADVERSE WEATHER ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023

31

AUG

2023

二零二三年八月三十一日有關謹訂於二零二三年九月一日舉行之股東特別大會之惡劣天氣安排

28

AUG

2023

28/8/2023 PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

28

AUG

2023

二零二三年八月二十八日建議採納本公司第二次經修訂和重述的組織章程大綱及細則

22

AUG

2023

22/8/2023 Next Day Disclosure Return

22

AUG

2023

二零二三年八月二十二日翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回)

16

AUG

2023

16/8/2023 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 1 SEPTEMBER 2023 AT 11:00 A.M.

16

AUG

2023

16/8/2023 NOTICE OF EXTRAORDINARY GENERAL MEETING

16

AUG

2023

16/8/2023 RULES RELATING TO THE SHARE OPTION SCHEME

16

AUG

2023

16/8/2023 ADOPTION OF THE 2023 SHARE OPTION SCHEME; TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

16

AUG

2023

二零二三年九月一日(星期五)上午十一時正舉行的股東特別大會適用的代表委任表格

16

AUG

2023

二零二三年八月十六日股東特別大會通告

16

AUG

2023

二零二三年八月十六日有關購股權計劃之規則

16

AUG

2023

二零二三年八月十六日採納二零二三年購股權計劃; 終止現有購股權計劃;及股東特別大會通告

15

AUG

2023

15/8/2023 VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

15

AUG

2023

二零二三年八月十五日有關業務最新消息之自願公佈

14

AUG

2023

14/8/2023 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023

04

AUG

2023

04/08/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

04

AUG

2023

二零二三年八月十四日截至二零二三年六月三十日止三個月第一季度業績公佈

04

AUG

2023

2023年8月4日股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

18

JUL

2023

18/7/2023 DATE OF BOARD MEETING

18

JUL

2023

二零二三年七月十八日董事會會議日期

06

JUL

2023

6/7/2023 Bonus Issue of Shares or Warrants Announcement for Equity Issuer

06

JUL

2023

4/7/2023 NOTIFICATION LETTER 通知信函

30

JUN

2023

30/6/2023 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

30

JUN

2023

30/6/2023 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

30

JUN

2023

30/6/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

30

JUN

2023

二零二三年六月三十日截至二零二三年三月三十一日止年度之年度業績公佈

30

JUN

2023

30/6/2023 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

12

JUN

2023

二零二三年六月十二日董事會會議日期

12

JUN

2023

12/6/2023 DATE OF BOARD MEETING

02

JUN

2023

2/6/2023 (I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; (III) CHANGE OF COMPANY WEBSITE; AND (IV) CHANGE OF COMPANY LOGO

02

JUN

2023

2/6/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

02

JUN

2023

二零二三年六月二日 (I)更改公司名稱; (II)更改股份簡稱; (III)更改公司網址;及 (IV)更改公司標誌

19

MAY

2023

19/5/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

02

MAY

2023

2/5/2023 Next Day Disclosure Return

02

MAY

2023

2023年5月2日翌日披露報表

26

APR

2023

26/4/2023 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION

26

APR

2023

二零二三年四月二十六日自願性公佈有關潛在收購事項之諒解備忘錄

26

APR

2023

二零二三年四月二十六日自願性公佈有關潛在收購事項之諒解備忘錄

19

APR

2023

19/4/2023 INSIDE INFORMATION

19

APR

2023

二零二三年四月十九日內幕消息

04

APR

2023

4/4/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

03

APR

2023

3/4/2023 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 APRIL 2023

03

APR

2023

於二零二三年四月三日舉行的股東特別大會的投票表決結果

10

MAR

2023

10/3/2023 VOLUNTARY ANNOUNCEMENT

10

MAR

2023

二零二三年三月十日自願公佈

07

MAR

2023

7/3/2023 NOTICE OF EXTRAORDINARY GENERAL MEETING

07

MAR

2023

7/3/2023 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELD ON MONDAY, 3 APRIL 2023 AT 11:00 A.M.

07

MAR

2023

7/3/2023 PROPOSED CHANGE OF COMPANY NAME; RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

07

MAR

2023

二零二三年三月七日股東特別大會通告

07

MAR

2023

二零二三年三月七日建議更改公司名稱; 重選董事;及股東特別大會通告

28

FEB

2023

28/2/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

23

FEB

2023

23/2/2023 PROPOSED CHANGE OF COMPANY NAME

14

FEB

2023

14/2/2023 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

14

FEB

2023

二零二三年二月十四日第三季度業績公佈

03

FEB

2023

3/2/2023 DATE OF BOARD MEETING

03

FEB

2023

二零二三年二月三日董事會會議日期

31

JAN

2023

2023年1月31日股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

13

JAN

2023

13/1/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

13

JAN

2023

13/1/2023 APPOINTMENT OF NON-EXECUTIVE DIRECTOR

31

DEC

2022

31/12/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

15

DEC

2022

15/12/2022 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)

13

DEC

2022

13/12/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

13

DEC

2022

13/12/2022 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

13

DEC

2022

二零二二年十二月十三日董事名單與其角色和職能

13

DEC

2022

二零二二年十二月十三日獨立非執行董事辭任

30

NOV

2022

30/11/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

30

NOV

2022

30/11/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

30

NOV

2022

30/11/2022 (1) RESIGNATION OF DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES

30

NOV

2022

30/11/2022 CLARIFICATION ANNOUNCEMENT

30

NOV

2022

二零二二年十一月三十日董事名單與其角色和職能

30

NOV

2022

二零二二年十一月三十日 (1)董事辭任;及 (2)董事委員會組成變動

30

NOV

2022

二零二二年十一月三十日澄清公佈

29

NOV

2022

29/11/2022 VOLUNTARY ANNOUNCEMENT

29

NOV

2022

二零二二年十一月二十九日自願公佈

29

NOV

2022

二零二二年十一月二十九日自願公佈

25

NOV

2022

25/11/2022 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2022

25

NOV

2022

二零二二年十一月二十五日股東特別大會的投票表決結果

14

NOV

2022

14/11/2022 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 202

14

NOV

2022

二零二二年十一月十四日中期業績公佈

07

NOV

2022

7/11/2022 Bonus Issue of Shares or Warrants Announcement for Equity Issuer

07

NOV

2022

7/11/2022 SUPPLEMENTAL ANNOUNCEMENT PROPOSED ADOPTION OF SHARE AWARD SCHEME AND PROPOSED GRANT OF SCHEME MANDATE

07

NOV

2022

7/11/2022 RULES RELATING TO THE SHARE AWARD SCHEME

07

NOV

2022

7/11/2022 NOTICE OF EXTRAORDINARY GENERAL MEETING

07

NOV

2022

7/11/2022 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELD ON FRIDAY, 25 NOVEMBER 2022 AT 11:00 A.M.

07

NOV

2022

7/11/2022 (I) PROPOSED BONUS ISSUE; (II) PROPOSED ADOPTION OF SHARE AWARD SCHEME AND PROPOSED GRANT OF SCHEME MANDATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING

07

NOV

2022

二零二二年十一月七日紅股或紅利認股權證公告

07

NOV

2022

二零二二年十一月七日補充公佈建議採納股份獎勵計劃及建議授出計劃授權

07

NOV

2022

二零二二年十一月七日股東特別大會通告

07

NOV

2022

二零二二年十一月七日股東特別大會(「股東特別大會」)適用的代表委任表格

07

NOV

2022

二零二二年十一月七日 (I)建議發行紅股; (II)建議採納股份獎勵計劃及建議授出計劃授權; 及 (III)股東特別大會通告

04

NOV

2022

2022年11月4日股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

31

OCT

2022

31/10/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

31

OCT

2022

31/10/2022 FURTHER DELAY IN DESPATCH OF CIRCULAR

31

OCT

2022

二零二二年十月三十一日進一步延遲寄發通函

28

OCT

2022

28/10/2022 DATE OF BOARD MEETING

28

OCT

2022

二零二二年十月二十八日董事會會議日期

26

OCT

2022

26/10/2022 Bonus Issue of Shares or Warrants Announcement for Equity Issuer

26

OCT

2022

26/10/2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED ADOPTION OF SHARE AWARD SCHEME AND PROPOSED GRANT OF SCHEME MANDATE

26

OCT

2022

二零二二年十月二十六日紅股或紅利認股權證公告

26

OCT

2022

二零二二年十月二十六日有關 (I)建議發行紅股;及 (II)建議採納股份獎勵計劃及建議授出計劃授權之補充公佈

21

OCT

2022

21/10/2022 FURTHER DELAY IN DESPATCH OF CIRCULAR

21

OCT

2022

21/10/2022 DISCLOSEABLE TRANSACTIONS RELATING TO PROVISION OF LOANS

21

OCT

2022

二零二二年十月二十一日進一步延遲寄發通函

21

OCT

2022

二零二二年十月二十一日有關提供貸款之須予披露交易

14

OCT

2022

14/10/2022 GRANT OF SHARE OPTIONS

14

OCT

2022

14/10/2022 FURTHER DELAY IN DESPATCH OF CIRCULAR

14

OCT

2022

二零二二年十月十四日授出購股權

14

OCT

2022

14/10/2022 進一步延遲寄發通函

13

OCT

2022

二零二三年一月十三日委任非執行董事

12

OCT

2022

7/10/2022 DELAY IN DESPATCH OF CIRCULAR

12

OCT

2022

7/10/2022 延遲寄發通函

12

OCT

2022

26/9/2022 Bonus Issue of Shares or Warrants Announcement for Equity Issuer

12

OCT

2022

26/9/2022 紅股或紅利認股權證公告

12

OCT

2022

30/9/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

12

OCT

2022

30/9/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

12

OCT

2022

30/9/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022

12

OCT

2022

30/9/2022 於二零二二年九月三十日舉行的股東週年大會的投票表決結果

12

OCT

2022

27/9/2022 VOLUNTARY ANNOUNCEMENT ACQUISITION OF 75% EQUITY INTEREST OF HONG KONG INSTITUTE OF PROFESSIONAL STUDIES LIMITED

12

OCT

2022

27/9/2022 自願公佈收購香港國際專業學院有限公司的75%股權

12

OCT

2022

26/9/2022 (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED ADOPTION OF SHARE AWARD SCHEME AND PROPOSED GRANT OF SCHEME MANDATE

12

OCT

2022

26/9/2022 (I)建議發行紅股；及 (II)建議採納股份獎勵計劃及建議授出計劃授權

12

OCT

2022

16/9/2022 VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

12

OCT

2022

16/9/2022 有關業務最新消息之自願公佈

12

OCT

2022

8/9/2022 NOTICE OF ANNUAL GENERAL MEETING

12

OCT

2022

8/9/2022 股東週年大會通告

12

OCT

2022

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (“AGM”) TO BE HELD ON FRIDAY, 30 SEPTEMBER 2022 at 11:00 A.M.

12

OCT

2022

二零二二年九月三十日（星期五）上午十一時正舉行的股東週年大會（「股東週年大會」）適用的代表委任表格

12

OCT

2022

5/9/2022 建議授出發行新股份及購回股份之一般授權；重選退任董事；及股東週年大會通告

12

OCT

2022

8/9/2022 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

12

OCT

2022

5/9/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

12

OCT

2022

5/9/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

24

AUG

2022

16/8/2022 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES

24

AUG

2022

16/8/2022 有關收購目標公司全部已發行股本（涉及發行承兌票據）之須予披露交易

24

AUG

2022

12/8/2022 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022

24

AUG

2022

12/8/2022 截至二零二二年六月三十日止三個月第一季度業績公佈

24

AUG

2022

11/8/2022 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

24

AUG

2022

11/8/2022 自願性公佈有關潛在收購事項之諒解備忘錄

24

AUG

2022

10/8/2022 VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

24

AUG

2022

10/8/2022 有關業務最新消息之自願公佈

10

AUG

2022

8/8/2022 (I)達成復牌指引； (II)有關股份合併之經修訂時間表；及 (III)復牌

10

AUG

2022

8/8/2022 (I) FULFILLMENT OF RESUMPTION GUIDANCE; (II) REVISED TIMETABLE IN RELATION TO THE SHARE CONSOLIDATION; AND (III) RESUMPTION OF TRADING

10

AUG

2022

31/7/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

10

AUG

2022

31/7/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

10

AUG

2022

27/7/2022 董事會會議日期

10

AUG

2022

27/7/2022 DATE OF BOARD MEETING

10

AUG

2022

25/7/2022 澄清公佈及繼續暫停買賣

10

AUG

2022

25/7/2022 CLARIFICATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING

10

AUG

2022

18/7/2022 有關復牌進展之季度更新

10

AUG

2022

18/7/2022 QUARTERLY UPDATE ON RESUMPTION PROGRESS

10

AUG

2022

15/7/2022 內幕消息

10

AUG

2022

15/7/2022 INSIDE INFORMATION

05

JUL

2022

4/7/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

05

JUL

2022

4/7/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

05

JUL

2022

30/6/2022 截至二零二二年三月三十一日止年度之年度業績公佈

05

JUL

2022

30/6/2022 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

30

JUN

2022

30/6/2022 內幕消息內部監控跟進檢討結果及繼續暫停買賣

30

JUN

2022

30/6/2022 INSIDE INFORMATION RESULTS OF INTERNAL CONTROL FOLLOW-UP REVIEW AND CONTINUED SUSPENSION OF TRADING

29

JUN

2022

29/6/2022 內幕消息主要股東完成股份配售及繼續暫停買賣

29

JUN

2022

29/6/2022 INSIDE INFORMATION COMPLETION OF PLACING OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CONTINUED SUSPENSION OF TRADING

22

JUN

2022

20/6/2022 合規委員會職權範圍

22

JUN

2022

20/6/2022 COMPLIANCE COMMITTEE TERMS OF REFERENCE

22

JUN

2022

20/6/2022 成立合規委員會

22

JUN

2022

20/6/2022 ESTABLISHMENT OF COMPLIANCE COMMITTEE

20

JUN

2022

17/6/2022 額外復牌指引

20

JUN

2022

17/6/2022 ADDITIONAL RESUMPTION GUIDANCE

10

JUN

2022

9/6/2022 內幕消息調查的主要結果及繼續暫停買賣

10

JUN

2022

9/6/2022 INSIDE INFORMATION MAJOR FINDINGS OF THE INVESTIGATION AND CONTINUED SUSPENSION OF TRADING

02

JUN

2022

2/6/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

02

JUN

2022

2/6/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

02

JUN

2022

19/5/2022 更換核數師

02

JUN

2022

19/5/2022 CHANGE OF AUDITOR

19

APR

2022

19/4/2022 有關復牌進展之季度更新

19

APR

2022

19/4/2022 QUARTERLY UPDATE ON RESUMPTION PROGRESS

14

APR

2022

14/4/2022 自願性公佈有關潛在收購事項之諒解備忘錄及繼續暫停買賣

14

APR

2022

14/4/2022 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION AND CONTINUED SUSPENSION OF TRADING

04

APR

2022

4/4/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

04

APR

2022

4/4/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

01

APR

2022

01/04/2022 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND CONTINUED SUSPENSION OF TRADING

01

APR

2022

01/04/2022 有關收購目標公司全部已發行股本之須予披露交易及繼續暫停買賣

02

MAR

2022

02/03/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

02

MAR

2022

02/03/2022 股份發行人的證券變動月報表

11

FEB

2022

11/02/2022 INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING

11

FEB

2022

11/02/2022 內幕消息及繼續暫停買賣

07

FEB

2022

07/02/2022 DATE OF BOARD MEETING

07

FEB

2022

07/02/2022 公告及通告 – [董事會召開日期] 董事會會議日期

04

FEB

2022

04/02/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

04

FEB

2022

04/02/2022 股份發行人的證券變動月報表

31

JAN

2022

31/1/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

18

JAN

2022

18/01/2022 QUARTERLY UPDATE ON RESUMPTION PROGRESS

18

JAN

2022

18/01/2022 有關復牌進展之季度更新

11

JAN

2022

11/01/2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

11

JAN

2022

11/01/2022 有關截至二零二一年三月三十一日止年度之年報及截至二零二一年九月三十日止六個月之中期報告之補充公佈

04

JAN

2022

04/01/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

04

JAN

2022

04/01/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

20

DEC

2021

20/12/2021 CLARIFICATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING

20

DEC

2021

20/12/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤 / 停牌] 澄清公佈及繼續暫停買賣

17

DEC

2021

17/12/2021 VOLUNTARY ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING

17

DEC

2021

17/12/2021 公告及通告 – [其他-業務發展最新情況] 自願公佈及繼續暫停買賣

15

DEC

2021

15/12/2021 DISMISSAL OF WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING

15

DEC

2021

15/12/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤 / 停牌]

09

DEC

2021

09/12/2021 UPDATE ON WINDING UP BY THE COURT AND CONTINUED SUSPENSION OF TRADING

09

DEC

2021

09/12/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤 / 停牌] 法院清盤之最新情況及繼續暫停買賣

07

DEC

2021

07/12/2021 Announcements and Notices – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD; CLARIFICATION ON RESIGNATION OF EXECUTIVE DIRECTOR; AND CONTINUED SUSPENSION OF TRADING

07

DEC

2021

07/12/2021 公告及通告 – [更換董事或重要行政職能或職責的變更 / 停牌] 委任獨立非執行董事; 董事委員會組成變動; 執行董事辭任的澄清; 及繼續暫停買賣

07

DEC

2021

07/12/2021 Announcements and Notices – [List of Directors and their Role and Function]

07

DEC

2021

07/12/2021 公告及通告 – [董事名單和他們的地位和作用]

01

DEC

2021

01/12/2021 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

01

DEC

2021

01/12/2021 股份發行人的證券變動月報表

30

NOV

2021

29/11/2021 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2021 AND CONTINUED SUSPENSION OF TRADING

30

NOV

2021

29/11/2021 於二零二一年十一月二十九日舉行的股東特別大會的投票表決結果及繼續暫停買賣

26

NOV

2021

26/11/2021 INSIDE INFORMATION FORMATION OF THE INVESTIGATION COMMITTEE AND CONTINUED SUSPENSION OF TRADING

26

NOV

2021

26/11/2021 內幕消息成立調查委員會及繼續暫停買賣

23

NOV

2021

23/11/2021 RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

23

NOV

2021

23/11/2021 復牌指引及繼續暫停買賣

16

NOV

2021

16/11/2021 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

16

NOV

2021

16/11/2021 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表（中文版）

11

NOV

2021

11/11/2021 Announcements and Notices – INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT AND SUPPLEMENTAL AGREEMENT FOR SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

11

NOV

2021

11/11/2021 公告及通告 – [內幕消息] 內幕消息補充公佈及有關收購目標公司全部已發行股本之股份交易之補充協議

04

NOV

2021

04/11/2021 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE EGM) TO BE HELD ON MONDAY, 29 NOVEMBER 2021 AT 9-00 A.M.

04

NOV

2021

04/11/2021 委任代表表格二零二一年十一月二十九日(星期一)上午九時正舉行的股東特別大會(「股東特別大會」)適用的代表委任表格

04

NOV

2021

04/11/2021 公告及通告 – [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東特別大會通告

04

NOV

2021

04/11/2021 Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

04

NOV

2021

04/11/2021 通函 – [其他] 對清盤呈請提出之異議及股東特別大會通告

04

NOV

2021

04/11/2021 Circulars – [Other] PROPOSED OBJECTION TO WINDING UP PETITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

04

NOV

2021

04/11/2021 月報表股份發行人的證券變動月報表

04

NOV

2021

04/11/2021 Monthly Return of Equity Issuer on Movements in Securities

03

NOV

2021

03/11/2021 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] WINDING UP BY THE COURT REASONS FOR JUDGMENT BY COURT OF FIRST INSTANCE

03

NOV

2021

03/11/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤] 法院清盤原訟法庭判決之理由

01

NOV

2021

01/11/2021 Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] EXTENSION OF THE TRADING ARRANGEMENTS FOR THE SHARE CONSOLIDATION

01

NOV

2021

01/11/2021 公告及通告 – [資本重組 / 交易安排（更改每手買賣單位除外）] 延長股份合併的交易安排

01

NOV

2021

01/11/2021 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] UPDATE ON WINDING UP BY THE COURT

01

NOV

2021

01/11/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤] 法院清盤之最新情況

28

OCT

2021

28/10/2021 EXTENSION OF LONG STOP DATE FOR SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

28

OCT

2021

28/10/2021 公告及通告 – [股份交易 / 代價發行 / 根據一般性授權發行股份] 延長有關收購目標公司全部已發行股本(涉及根據一般授權發行代價股份)之股份交易之最後截止日期

27

OCT

2021

27/10/2021 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR

27

OCT

2021

27/10/2021 公告及通告 – [更換董事或重要行政職能或職責的變更] 執行董事辭任

26

OCT

2021

26/10/2021 Announcements and Notices – DATE OF BOARD MEETING

26

OCT

2021

26/10/2021 公告及通告 – [董事會召開日期]

20

OCT

2021

20/10/2021 (Headlines Revised) Announcements and Notices – [Trading Halt / Inside Information / Winding Up and Liquidation of Issuer,… More] INSIDE INFORMATION WINDING UP BY THE COURT AND TRADING HALT

20

OCT

2021

20/10/2021 (修改後標題) 公告及通告 – [短暫停牌 / 內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤] 內幕消息法院清盤令及短暫停牌

19

OCT

2021

19/10/2021 (取消 – 標題已被取代及更換) 公告及通告 – [發行人、其控股公司或主要附屬公司結束營業及清盤] 內幕消息法院清盤令及短暫停牌

19

OCT

2021

19/10/2021 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Winding Up and Liquidation of Issuer, its… More] INSIDE INFORMATION WINDING UP BY THE COURT AND TRADING HALT

05

OCT

2021

05/10/2021 Monthly Return of Equity Issuer on Movements in Securities

05

OCT

2021

05/10/2021 月報表股份發行人的證券變動月報表

28

SEP

2021

28/09/2021 公司資料報表（GEM）

28

SEP

2021

28/09/2021 Company Information Sheet (GEM)

28

SEP

2021

28/09/2021 翌日披露報表 – [其他]

28

SEP

2021

28/9/2021 Next Day Disclosure Returns – [Others]

27

SEP

2021

27/09/2021 (1) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE BECOMING EFFECTIVE ON 28 SEPTEMBER 2021; AND (2) ADJUSTMENTS TO OUTSTANDING OPTIONS

27

SEP

2021

27/09/2021 公告及通告 – [資本重組 / 更改每手買賣單位 / 交易安排（更改每手買賣單位除外） / 股份期權計劃] (1) 於二零二一年九月二十八日生效的股份合併及更改每手買賣單位;及 (2) 尚未行使購股權之調整

24

SEP

2021

24/9/2021 Announcements and Notices – [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2021

24

SEP

2021

24/09/2021 公告及通告 – [股東特別大會的結果 / 資本重組 / 更改每手買賣單位] 於二零二一年九月二十四日舉行的股東特別大會的投票表決結果

20

SEP

2021

20/9/2021 SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

20

SEP

2021

20/09/2021 公告及通告 – [股份交易 / 代價發行 / 根據一般性授權發行股份] 有關收購目標公司全部已發行股本 (涉及根據一般授權發行代價股份)之股份交易

09

SEP

2021

09/09/2021 Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

09

SEP

2021

09/09/2021 公告及通告 – [更換公司秘書] 公司秘書及授權代表變動

08

SEP

2021

08/09/2021 公告及通告 – [股東特別大會通告] 股東特別大會通告

08

SEP

2021

08/09/2021 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE EGM) TO BE HELD ON FRIDAY, 24 SEPTEMBER 2021 AT 11:00 A.M.

08

SEP

2021

08/09/2021 委任代表表格二零二一年九月二十四日(星期五)上午十一時正舉行的股東特別大會(「股東特別大會」)適用的代表委任表格

08

SEP

2021

08/09/2021 (1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

08

SEP

2021

08/09/2021 通函 – [交換證券或取代原證券 / 股份期權計劃] (1)建議股份合併;(2)更改每手買賣單位;(3)建議更新購股權計劃之計劃授權限額; 及(4)股東特別大會通告

08

SEP

2021

08/09/2021 Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

07

SEP

2021

07/09/2021 INSIDE INFORMATION NEW PRIVATE SUPPLEMENTARY EDUCATION BUSINESS AND DISCLOSEABLE TRANSACTION RELATING TO A DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND THE YY LAM SERVICE AGREEMENT

07

SEP

2021

07/09/2021 公告及通告 – [須予披露的交易 / 內幕消息] 新私立輔助教育業務及有關視作出售附屬公司股權之須予披露交易及林溢欣服務協議

03

SEP

2021

03/09/2021 月報表股份發行人的證券變動月報表

03

SEP

2021

03/09/2021 Monthly Return of Equity Issuer on Movements in Securities

31

AUG

2021

31/08/2021 (I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; (III) CHANGE OF COMPANY WEBSITE; AND (IV) CHANGE OF COMPANY LOGO

31

AUG

2021

31/08/2021 公告及通告 – [更改公司名稱 / 更改公司網址 / 交易安排（更改每手買賣單位除外）] (I)更改公司名稱; (II)更改股份簡稱; (III)更改公司網址;及 (IV)更改公司標誌

25

AUG

2021

25/08/2021 公告及通告 – [資本重組 / 更改每手買賣單位 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 / 交易安排（更改每手買… 更多] 建議股份合併及更改每手買賣單位

25

AUG

2021

25/08/2021 Monthly Return of Equity Issuer on Movements in Securities

25

AUG

2021

25/08/2021 月報表股份發行人的證券變動月報表

25

AUG

2021

25/08/2021 Announcements and Notices – [Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book… More] PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

16

AUG

2021

16/08/2021 翌日披露報表 – [其他]

16

AUG

2021

16/08/2021 Next Day Disclosure Returns – [Others]

10

AUG

2021

10/08/2021 公告及通告 – [其他-業務發展最新情況] 有關業務最新消息之自願公佈

10

AUG

2021

10/08/2021 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

09

AUG

2021

09/08/2021 Announcements and Notices – [Profit Warning] POSITIVE PROFIT ALERT

09

AUG

2021

09/08/2021 公告及通告 – [盈利警告] 正面盈利預告

05

AUG

2021

05/08/2021 月報表股份發行人的證券變動月報

05

AUG

2021

05/08/2021 Monthly Return of Equity Issuer on Movements in Securities

30

JUL

2021

30/07/2021 公告及通告 – [股東周年大會的結果] 於二零二一年七月三十日舉行的股東週年大會的投票表決結果

30

JUL

2021

30/07/2021 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021

29

JUL

2021

29/07/2021 公告及通告 – [董事會召開日期]

29

JUL

2021

29/07/2021 Announcements and Notices – [Date of Board Meeting].pdf

26

JUL

2021

26/07/2021 Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

26

JUL

2021

26/07/2021 公告及通告 – [須予披露的交易 / 代價發行 / 根據一般性授權發行股份] 達致有關收購目標公司全部已發行股本之溢利擔保

26

JUL

2021

26/07/2021 Next Day Disclosure Returns – [Others]

26

JUL

2021

26/07/2021 翌日披露報表 – [其他]

26

JUL

2021

26/07/2021 公司資料報表（GEM）

26

JUL

2021

26/07/2021 Company Information Sheet (GEM)

20

JUL

2021

20/07/2021 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會補充通告

20

JUL

2021

20/07/2021 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

20

JUL

2021

20/07/2021 Proxy Forms REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AGM) TO BE HELD ON FRIDAY, 30 JULY 2021 at 11-00 A.M.

20

JUL

2021

20/07/2021 委任代表表格二零二一年七月三十日(星期五)上午十一時正舉行的股東週年大會(「股東週年大會」)適用的經修訂代表委任表格

20

JUL

2021

20/07/2021 Circulars – [Material Information after Issue of Circular / Other] SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 JUNE 2021 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

20

JUL

2021

20/07/2021 通函 – [發出通函後的重大資料 / 其他] 日期為二零二一年六月三十日之致股東通函之補充通函及股東週年大會補充通告

09

JUL

2021

09/07/2021 公告及通告 – [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表] 更改香港總辦事處、總部及主要經營地點

09

JUL

2021

09/07/2021 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More] CHANGE OF HEAD OFFICE, HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

02

JUL

2021

02/07/2021 月報表股份發行人的證券變動月報表

02

JUL

2021

02/07/2021 Monthly Return of Equity Issuer on Movements in Securities

30

JUN

2021

30/06/2021 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告

30

JUN

2021

30/06/2021 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

30

JUN

2021

30/06/2021 委任代表表格二零二一年七月三十日(星期五)上午十一時正舉行的股東週年大會(「股東週年大會」)適用的代表委任表格

30

JUN

2021

30/06/2021 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AGM) TO BE HELD ON FRIDAY, 30 JULY 2021 at 11-00 A.M.

30

JUN

2021

30/06/2021 通函 – [一般性授權 / 在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 其他] 建議授出發行新股份及購回股份之一般授權、重選退任董事、建議更改公司名稱

30

JUN

2021

30/06/2021 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

15

JUN

2021

15/06/2021 公告及通告 – [盈利警告] 正面盈利預告

15

JUN

2021

15/06/2021 Announcements and Notices – [Profit Warning]

11

JUN

2021

11/06/2021 公告及通告 – [董事會召開日期]

11

JUN

2021

11/06/2021 Announcements and Notices – [Date of Board Meeting]

04

JUN

2021

04/06/2021 月報表股份發行人的證券變動月報表

04

JUN

2021

04/06/2021 Monthly Return of Equity Issuer on Movements in Securities

02

JUN

2021

02/06/2021 公告及通告 – [董事名單和他們的地位和作用] 董事名單與其角色和職能

02

JUN

2021

02/06/2021 公告及通告 – [更換董事或重要行政職能或職責的變更] 委任獨立非執行董事及非執行董事

02

JUN

2021

02/06/2021 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR

02

JUN

2021

02/06/2021 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

24

MAY

2021

24/05/2021 公告及通告 – [內幕消息] 有關潛在收購事項之諒解備忘錄

24

MAY

2021

24/05/2021 公告及通告 – [須予披露的交易] 有關須予披露交易出售一間物業之補充公佈

24

MAY

2021

24/05/2021 Announcements and Notices – [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF A PROPERTY

24

MAY

2021

24/05/2021 Announcements and Notices – [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

07

MAY

2021

07/05/2021 公告及通告 – [須予披露的交易] 須予披露交易出售一間物業

07

MAY

2021

07/05/2021 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF A PROPERTY

03

MAY

2021

03/05/2021 月報表股份發行人的證券變動月報表

03

MAY

2021

03/05/2021 Monthly Return of Equity Issuer on Movements in Securities

30

APR

2021

30/04/2021 公告及通告 – [更換核數師]

30

APR

2021

30/04/2021 Announcements and Notices – [Change in Auditors]

23

APR

2021

23/04/2021 公告及通告 – 建議更改公司名稱

23

APR

2021

23/04/2021 Announcements and Notices – [Change of Company Name]

14

APR

2021

14/04/2021 公告及通告 – [更換董事或重要行政職能或職責的變更] 委任主席

14

APR

2021

14/04/2021 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF CHAIRMAN

12

APR

2021

12/04/2021 公告及通告 – [內幕消息] 有關潛在業務合作之諒解備忘錄

12

APR

2021

12/04/2021 Announcements and Notices – [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION

07

APR

2021

07/04/2021 公告及通告 – [股份期權計劃] 有關授出購股權之補充公佈

07

APR

2021

07/04/2021 Announcements and Notices – [Share Option Scheme] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS

01

APR

2021

01/04/2021 月報表股份發行人的證券變動月報表

01

APR

2021

01/04/2021 Monthly Return of Equity Issuer on Movements in Securities

31

MAR

2021

31/03/2021 Announcements and Notices – [Results of EGM/SGM / Connected Transaction / Major Transaction / Issue of Debt Securities] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2021 AND COMPLETION OF MAJOR AND CONNECTED

31

MAR

2021

31/03/2021 公告及通告 – [股東特別大會的結果 / 關連交易 / 主要交易 / 發行債務證券] 於二零二一年三月三十一日舉行之股東特別大會之投票表決結果及主要及關連交易之完成

26

MAR

2021

26/03/2021 公告及通告 – [股份期權計劃] 授出購股權

26

MAR

2021

26/03/2021 Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS

12

MAR

2021

12/03/2021 公告及通告 – [股東特別大會通告]

12

MAR

2021

12/03/2021 Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

12

MAR

2021

12/03/2021 委任代表表格二零二一年三月三十一日(星期三)下午十二時三十分舉行的股東特別大會(「股東特別大會」)或其任何續會適用的代表委任表格

12

MAR

2021

12/03/2021 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MARCH 2021 AT 12-30 P.M. (OR ANY ADJOURNMENT THEREOF) (THE ‘EGM’)

12

MAR

2021

12/03/2021 Circulars – (I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE REMAINING 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTE; (II) RE-ELECTION OF DIRECTOR; AND

12

MAR

2021

12/03/2021 通函 – [主要交易 / 關連交易 / 發行債務證券 / 在股東批准的情況下重選或委任董事] (I)有關收購目標公司餘下70%已發行股本之主要及關連交易 (涉及發行承兌票據); (II)重選董事;

01

MAR

2021

01/03/2021 月報表股份發行人的證券變動月報表

01

MAR

2021

01/03/2021 Monthly Return of Equity Issuer on Movements in Securities

26

FEB

2021

26/02/2021 Announcements and Notices – [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /… More] MAJOR AND CONNECTED TRANSACTION – FURTHER DELAY IN DESPATCH OF CIRCULAR

26

FEB

2021

26/02/2021 公告及通告 – [延遲發送通函或其他文件 / 關連交易 / 主要交易 / 發行債務證券] 主要及關連交易 – 進一步延遲寄發通函

05

FEB

2021

05/02/2021 月報表股份發行人的證券變動月報表

05

FEB

2021

05/02/2021 Monthly Return of Equity Issuer on Movements in Securities

03

FEB

2021

03/02/2021 公告及通告 – [內幕消息] 內幕消息採納新股息政策

03

FEB

2021

03/02/2021 Announcements and Notices – [Inside Information] INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY

29

JAN

2021

29/01/2021 公告及通告 – [盈利警告 / 內幕消息] 正面盈利預告

29

JAN

2021

29/01/2021 Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

14

JAN

2021

14/01/2021 公告及通告 – [董事會召開日期] 董事會會議日期

14

JAN

2021

14/01/2021 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING

04

JAN

2021

04/01/2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

04

JAN

2021

04/01/2021 月報表股份發行人的證券變動月報表

2023 FIRST QUARTERLY REPORT 第一季度業績報告

上載日期︰2023-08-14

簡報文件

2022-2023 年度報告 ANNUAL REPORT

上載日期︰2023-06-30

簡報文件

2022-2023 環境、社會及管治報告 Environmental, Social and Governance Report

上載日期︰2023-06-30

簡報文件

14/11/2022 – 2022 中期報告

上載日期︰2022-11-14

簡報文件

2021-2022 環境、社會及管治報告 Environmental, Social and Governance Report

上載日期︰2022-10-12

簡報文件

2022 第一季度業績報告 First Quarterly Report

上載日期︰2022-08-24

簡報文件

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