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万博棋牌外围：    投資者關係

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本文地址：http://513.038ib.com/investor01/569.jhtml
文章摘要：万博棋牌外围,我千仞峰还是可以再夺回山门 ，那些杀手难道全死了死神之眼。

公告
 2020     2019     2018     2017     2016     2015     2014 

2020-10-15 獨立非執行董事辭任及委任提名委員會主席
Resignation of Independent Non-executive Director and Appointment of Chairman of Nomination Committee
2020-10-07 截至2020年09月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-30 2021年第一次中期股息及暫停辦理股份過戶登記手續
First Interim Dividend for 2021 and Closure of Register of Members
2020-09-30 於2020年9月30日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 30 September 2020
2020-09-16 董事會召開日期
Date of Board Meeting
2020-09-03 截至2020年08月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-27 2020年9月30日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 30 September 2020
2020-08-27 股東週年大會通告
Notice of the Annual General Meeting
2020-08-27 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
2020-08-05 截至2020年07月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-08-03 持續關連交易–租賃協議
Continuing Connected Transaction – Tenancy Agreement
2020-07-06 截至2020年06月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-24 截至2020年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2020
2020-06-10 董事會召開日期
Date of Board Meeting
2020-06-03 截至2020年05月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-06 截至2020年04月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-27 盈利警告
Profit Warning
2020-04-07 更改於開曼群島的註冊辦事處及主要股份過戶登記處地址
Change of Registered Office and address of Principal Share Registrar and Transfer Office in the Cayman Islands
2020-04-03 截至2020年03月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-31 持續關連交易
Continuing Connected Transactions
2020-03-30 更改於開曼群島的註冊辦事處及主要股份過戶登記處
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
2020-03-04 截至2020年02月29日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-13 2020年第三次中期股息及暫停辦理股份過戶登記手續
Third Interim Dividend for 2020 and Closure of Register of Members
2020-02-05 截至2020年01月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-31 董事會召開日期
Date of Board Meeting
2020-01-06 截至2019年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019-12-04 截至2019年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-21 截至2019年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2019
2019-11-07 董事會召開日期
Date of Board Meeting
2019-11-05 截至2019年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-30 委任獨立非執行董事及審核委員會及薪酬委員會成員;以及提名委員會主席變動
Appointment of Independent Non-Executive Director and Members of Audit Committee and Remuneration Committee; and Change of Chairman of Nomination Committee
2019-10-04 截至2019年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-04 2020年第一次中期股息及暫停辦理股份過戶登記手續
First Interim Dividend for 2020 and Closure of Register of Members
2019-09-04 於2019年9月4日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 4 September 2019
2019-09-03 截至2019年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-16 董事會召開日期
Date of Board Meeting
2019-08-16 持續關連交易 -退租協議
Continuing Connected Transaction - Surrender Agreement
2019-08-05 截至2019年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-30 獨立非執行董事辭任及委任提名委員會主席
Resignation of Independent Non-executive Director and Appointment of Chairman of Nomination Committee
2019-07-25 2019年9月4日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 4 September 2019
2019-07-25 股東週年大會通告
Notice of the Annual General Meeting
2019-07-25 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
2019-07-04 截至2019年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-25 截至2019年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2019
2019-06-12 董事會召開日期
Date of Board Meeting
2019-06-05 截至2019年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-06 截至2019年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-03 截至2019年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-31 持續關連交易
Continuing Connected Transactions
2019-03-05 截至2019年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-20 2019年第三次中期股息及暫停辦理股份過戶登記手續
Third Interim Dividend for 2019 and Closure of Register of Members
2019-02-08 截至2019年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-02-04 董事會召開日期
Date of Board Meeting
2019-01-04 截至2018年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018-12-05 截至2018年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-22 截至2018年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2018
2018-11-08 董事會召開日期
Date of Board Meeting
2018-11-05 截至2018年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-16 須予披露交易 - 完成收購物業
Discloseable Transaction – Completion of Acquisition of Property
2018-10-04 截至2018年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-28 持續關連交易 - 租賃協議
Continuing Connected Transactions - Tenancy Agreements
2018-09-05 截至2018年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-28 2019年第一次中期股息及暫停辦理股份過戶登記手續
First Interim Dividend for 2019 and Closure of Register of Members
2018-08-28 於2018年8月28日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 28 August 2018
2018-08-15 董事會召開日期
Date of Board Meeting
2018-08-03 截至2018年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-25 2018年8月28日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 28 August 2018
2018-07-25 股東週年大會通告
Notice of the Annual General Meeting
2018-07-25 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
2018-07-19 須予披露交易 - 收購物業
Discloseable Transaction – Acquisition of Property
2018-07-05 截至2018年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-26 截至2018年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2018
2018-06-11 董事會召開日期
Date of Board Meeting
2018-06-05 截至2018年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-04 截至2018年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-06 截至2018年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-29 持續關連交易 - 2018/19租賃協議, 2018/19特許權協議及2018/19總協議
Continuing Connected Transactions - 2018/19 Tenancy Agreements, 2018/19 Licence Agreements and 2018/19 Master Agreement
2018-03-05 截至2018年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-06 2018年第三次中期股息及暫停辦理股份過戶登記手續
Third Interim Dividend for 2018 and Closure of Register of Members
2018-02-05 截至2018年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-22 董事會會議通告
Notice of Board Meeting
2018-01-04 截至2017年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-05 截至2017年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-07 截至2017年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2017
2017-11-03 截至2017年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-24 董事會會議通告
Notice of Board Meeting 2017
2017-10-06 截至2017年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-19
須予披露交易 - 完成收購物業
Discloseable Transaction – Completion of Acquisition of Property
2017-09-05
截至2017年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-09-04
於2017年9月4日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 4 September 2017
2017-08-23
翌日披露報表 - 已發行股本變動
Next Day Disclosure Return - Changes in Issued Share Capital
2017-08-08
2018年第一次中期股息及暫停辦理股份過戶登記手續
First Interim Dividend for 2018 and Closure of Register of Members
2017-08-03
截至2017年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-28
董事會會議通告
Notice of Board Meeting
2017-07-06
授予購股權
Grant of Share Options
2017-07-06
2017年9月4日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 4 September 2017
2017-07-06
股東週年大會通告
Notice of the Annual General Meeting
2017-07-06
發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程大綱及細則以及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting
2017-07-05
截至2017年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-28
補充公告
Supplemental Announcement
2017-06-26
澄清公告
Clarification Announcement
2017-06-26
截至2017年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2017
2017-06-21
須予披露交易 - 收購物業
Discloseable Transaction – Acquisition of Property
2017-06-12
董事會會議通告
Notice of Board Meeting
2017-06-06
截至2017年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-09
須予披露交易 - 完成收購物業
Discloseable Transaction – Completion of Acquisition of Property
2017-05-05
截至2017年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-28
由香港聯合交易所有限公司創業板轉往主板上市
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2017-04-28
委任獨立非執行董事及審核委員會及提名委員會成員;以及薪酬委員會主席變動
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE; AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
2017-04-06
截至2017年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-03-31
持續關連交易 – 重續租賃協議，重續特許權協議及與電訊首科的重續總協議
Continuing Connected Transactions – Renewal Tenancy Agreements, Renewal Licence Agreement and Renewal Master Agreement with TSO
2017-03-14
須予披露交易 - 收購物業
Discloseable Transaction – Acquisition of Property
2017-03-06
獨立非執行董事離世及委任薪酬委員會主席
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE
2017-03-03
截至2017年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-03-01
有關建議由香港聯合交易所有限公司創業板轉往主板上市之進一步公告
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2017-02-28
建議由香港聯合交易所有限公司創業板轉往主板上市之最新進展
UPDATE ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2017-02-07
截至2016年12月31日止九個月第三季度業績公告
Announcement of Third Quarterly Results for the nine months ended 31 December 2016
2017-02-03
截至2017年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-23
董事會會議通告
Notice of Board Meeting
2017-01-05
截至2016年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016-12-05
截至2016年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-08
截至2016年9月30日止六個月中期業績公告
Announcement of Interim Results for the six months ended 30 September 2016
2016-11-03
截至2016年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-10-25
董事會會議通告
Notice of Board Meeting
2016-10-24
翌日披露報表 - 已發行股本變動
Next Day Disclosure Return - Changes in Issued Share Capital
2016-10-05
截至2016年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-09-07
須予披露交易 - 完成收購物業
Discloseable Transaction - Completion of Acquisition of Property
2016-09-05
截至2016年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-25
建議由香港聯合交易所有限公司創業板轉往主板上市
Proposed Transfer of Listing from the Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited
2016-08-09
截至2016年6月30日止三個月第一季度業績公告
Announcement of First Quarterly Results for the three months ended 30 June 2016
2016-08-04
內幕消息 - 終止一份流動裝置分銷協議
Inside Information - Termination of a Distributor Agreement for Mobile Devices
2016-08-03
截至2016年7月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016-07-29
於2016年7月29日舉行之股東週年大會投票表決結果
Poll Results of Annual General Meeting held on 29 July 2016
2016-07-29
公司秘書及授權代表變動
Change of Company Secretary and Authorised Representatives
2016-07-27
董事會會議通告
Notice of Board Meeting
2016-07-06
截至2016年6月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-06-27
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
2016-06-27
股東週年大會通告
Notice of the Annual General Meeting
2016-06-27
2016年7月29日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 29 July 2016
2016-06-22
截至2016年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2016
2016-06-08
董事會會議通告
Notice of Board Meeting
2016-06-07
須予披露交易 - 收購物業
Discloseable Transaction - Acquisition of Property
2016-06-03
截至2016年5月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-05
截至2016年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-04-06
截至2016年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-24
更改香港股份過戶登記分處地址
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2016-03-03
截至2016年2月29日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-03
截至2016年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-02-02
截至2015年12月31日止九個月第三季度業績公告
Announcement of Third Quarterly Results for the nine months ended 31 December 2015
2016-01-21
董事會會議通告
Notice of Board Meeting
2016-01-06
截至2015年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015-12-31
審核委員會 - 職權範圍
Audit Committee - Terms of Reference
2015-12-03
截至2015年11月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-09
截至2015年9月30日止六個月中期業績公告
Interim Results Announcement for the six months ended 30 September 2015
2015-11-04
截至2015年10月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-27
董事會會議通告
Notice of Board Meeting
2015-10-07
截至2015年9月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-08
(1)於2015年9月8日舉行之股東週年大會投票表決結果；及 (2)非執行董事調任為執行董事及委任行政總裁
(1)Poll Results of Annual General Meeting held on 8 September 2015; and (2)Re-designation of Non-executive Directors as Executive Directors and Appointment of Chief Executive Officer
2015-09-08
董事名單與其角色和職能
List of Directors and their Role and Function
2015-09-08
公司資料報表
Company Information Sheet
2015-09-04
截至2015年8月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-08-17
澄清公告 股東週年大會通告、股東週年大會通函及代表委任表格
Clarification Announcement AGM Notice, AGM Circular and Proxy Form
2015-08-11
截至二零一五年六月三十日止三個月第一季度業績公告
Announcement of First Quarterly Results for the three months ended 30 June 2015
2015-08-05
截至二零一五年七月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-29
董事會會議通告
Notice of Board Meeting
2015-07-07
授予購股權
Grant of Share Options
2015-07-06
截至二零一五年六月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-29
二零一五年九月八日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 8 September 2015
2015-06-29
股東週年大會通告
Notice of the Annual General Meeting
2015-06-29
發行新股份及購回股份之一般授權建議、重選董事、非執行董事調任為執行董事及委任行政總裁及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Re-designation of Non-executive Directors as Executive Directors and Appointment of Chief Executive Officer, and Notice of Annual General Meeting
2015-06-23
截至二零一五年三月三十一日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2015
2015-06-23
非執行董事調任為執行董事及委任行政總裁之建議
Proposals for Re-designation of Non-executive Directors as Executive Directors and Appointment of Chief Executive Officer
2015-06-12
公司資料報表
Company Information Sheet
2015-06-11
董事會會議通告
Notice of Board Meeting
2015-06-03
截至二零一五年五月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-21
更改每手買賣單位
Change in Board Lot Size
2015-05-06
截至二零一五年四月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-08
截至二零一五年三月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-31
持續關連交易
Continuing Connected Transactions
2015-03-04 截至二零一五年二月二十八日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-09 截至2014年12月31日止九個月第三季度業績公告
Announcement of Third Quarterly Results for the Nine Months ended 31 December 2014
2015-02-04 截至二零一五年一月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-28 董事會會議通告
Notice of Board Meeting
2015-01-06 截至二零一四年十二月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014-12-03 截至二零一四年十一月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014-12-01 公司資料報表
Company Information Sheet
2014-11-24 更改香港股份過戶登記分處地址
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-11-11 截至2014年9月30日止六個月中期業績公告
Interim Results Announcement for the six months ended 30 September 2014
2014-11-05 截至二零一四年十月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-10-28 董事會會議通告
Notice of Board Meeting
2014-10-07 截至二零一四年九月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-30 須予披露交易 - 完成收購物業
Discloseable Transaction - Completion of Acquisition of Properties
2014-09-25 自願公告 - 重新訂立品牌「新世界傳動網」為「SUN Mobile」
Voluntary Announcement - Rebranding “New World Mobility” as “SUN Mobile”
2014-09-03 截至二零一四年八月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-09-01 持續關連交易 - 新特許權協議及總租賃協議年度上限修訂
Continuing Connected Transactions - New Licence Agreements and Revision of Annual Caps of Master Tenancy Agreement
2014-08-11 截至2014年6月30日止三個月第一季度業績公告
Announcement of First Quarterly Results for the Three Months ended 30 June 2014
2014-08-11 於二零一四年八月十一日舉行的股東週年大會的投票表決結果
Poll Results of the Annual General Meeting held on 11 August 2014
2014-08-06 澄清公告 有關須予披露交易 - 收購物業
Clarification Announcement on Discloseable Transaction - Acquisition of Properties
2014-08-05 須予披露交易 - 收購物業
Discloseable Transaction - Acquisition of Properties
2014-08-05 截至二零一四年七月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-30 董事會會議通告
Notice of Board Meeting
2014-07-18 須予披露交易 - 完成收購物業
Discloseable Transaction - Completion of Acquisition of Properties
2014-07-04 截至二零一四年六月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-30 穩定價格行動、穩定價格期結束及超額配股權失效
Stabilisation Actions and End of Stabilising Period and Lapse of Over-allotment Option
2014-06-27 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2014-06-27 股東週年大會通告
Notice of the Annual General Meeting
2014-06-27 二零一四年八月十一日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 11 August 2014
2014-06-24 截至2014年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2014
2014-06-24 公司資料報表（2014 年 6 月 24 日 更新）
Company Information Sheet (updated as of 24 June 2014)
2014-06-12 須予披露交易 - 收購物業
Discloseable Transaction - Acquisition of Properties
2014-06-12 董事會會議通告
Notice of Board Meeting
2014-06-05 截至二零一四年五月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-30 公司資料報表
Company Information Sheet
2014-05-30 董事名單與其角色和職能
List of Directors and their Role and Function
2014-05-30 經修訂及重訂的組織章程大綱及細則
Amended and Restated Memorandum and Articles of Association
2014-05-30 審核委員會 - 職權範圍
Audit Committee - Terms of Reference
2014-05-30 提名委員會 - 職權範圍
Nomination Committee - Terms of Reference
2014-05-30 薪酬委員會 - 職權範圍
Remuneration Committee - Terms of Reference
2014-05-30 股東提議推選個別人士為本公司董事的程序
Procedures for Shareholder to Propose a Person for Election as a Director of the Company
2014-05-29 配售結果
Allotment Results
2014-05-26 以配售方式在香港聯合交易所有限公司創業板上市
Listing on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited by way of placing
2014-05-26 招股書 – 中文版本
Prospectus – English version


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