| 1. Prospectus (English) |
24 APRIL 2020 |
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| 2. Prospectus (Chinese) |
24 APRIL 2020 |
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| 3. White Application Forms |
24 APRIL 2020 |
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| 4. Yellow Application Forms |
24 APRIL 2020 |
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| 5. Formal Notice (English) |
24 APRIL 2020 |
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| 6. Formal Notice (Chinese) |
24 APRIL 2020 |
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| 7. Announcement of Allotment Results (English) |
12 MAY 2020 |
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| 8. Announcement of Allotment Results (Chinese) |
12 MAY 2020 |
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| 9. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (English) |
2 JUN 2020 |
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| 10. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (Chinese) |
2 JUN 2020 |
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| 11. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (Chinese) |
3 JULY 2020 |
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| 12. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (English) |
3 JULY 2020 |
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| 13. Concentration of Shareholdings (Chinese) |
13 JULY 2020 |
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| 14. Concentration of Shareholdings (English) |
13 JULY 2020 |
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| 15. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (English) |
4 AUGUST 2020 |
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| 16. 截至二零二零年七月三十一日止月份之股份發行人的證券變動月報表 |
4 AUGUST 2020 |
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| 17. Discloseable Transaction In Relation To Investment In Bond Fund And Update On Use Of Proceeds (English) |
28 AUGUST 2020 |
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| 18. 有關投資於債券基金的須予披露交易及所得款項用途更新 |
28 AUGUST 2020 |
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| 19. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
2 SEPTEMBER 2020 |
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| 20. 截至二零二零年八月三十一日止月份之股份發行人的證券變動月報表 |
2 SEPTEMBER 2020 |
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| 21. Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2020 |
6 OCTOBER 2020 |
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| 22. 截至二零二零年九月三十日止月份之股份發行人的證券變動月報表 |
6 OCTOBER 2020 |
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| 23. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
3 NOVEMBER 2020 |
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| 24. 截至二零二零年十月三十一日止月份之股份發行人的證券變動月報表 |
3 NOVEMBER 2020 |
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| 25. Change Of Company Secretary, Authorised Representative Under The Companies Ordinance And Authorised Representative Under The Listing Rules. (English) |
1 DECEMBER 2020 |
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| 26. 公司秘書、根據《公司條例》的授權代表以及根據《上市規則》的授權代表之變更 |
1 DECEMBER 2020 |
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| 27. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2 DECEMBER 2020 |
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| 28. 截至二零二零年十一月三十日止月份之股份發行人的證券變動月報表 |
2 DECEMBER 2020 |
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| 29. Voluntary Business Update in Relation To Research And Development Of Health Supplement Products. (English) |
9 DECEMBER 2020 |
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| 30. 有關研發保健品的自願性業務更新 |
9 DECEMBER 2020 |
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| 31. Proposed Adoption Of Chinese Name And Notice Of Extraordinary General Meeting. (English) |
9 DECEMBER 2020 |
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| 32. 建議採納中文名稱及股東特別大會通告 |
9 DECEMBER 2020 |
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| 33. Proposed Adoption Of Chinese Name. (English) |
9 DECEMBER 2020 |
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| 34. 建議採納中文名稱 |
9 DECEMBER 2020 |
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| 35. CHANGE OF ADDRESS OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
17 DECEMBER 2020 |
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| 36. 更改開曼群島註冊辦事處地址及主要股份過戶登記處地址 |
17 DECEMBER 2020 |
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| 37. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
5 JANUARY 2021 |
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| 38. 截至二零二零年十二月三十一日止月份之股份發行人的證券變動月報表 |
5 JANUARY 2021 |
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| 39. DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT WITH SHIFENGFU (HAINAN) |
7 JANUARY 2021 |
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| 40. 有关与世丰福 (海南) 订立合作协议的须予披露交易 |
7 JANUARY 2021 |
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| 41. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
3 FEBRUARY 2021 |
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| 42. 截至二零二一年一月三十一日止月份之股份發行人的證券變動月報表 |
3 FEBRUARY 2021 |
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| 43. ADOPTION OF CHINESE NAME |
10 FEBRUARY 2021 |
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| 44. 採納中文名稱 |
10 FEBRUARY 2021 |
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| 45. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
3 MARCH 2021 |
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| 46. 截至二零二一年二月二十八日止月份之股份發行人的證券變動月報表 |
3 MARCH 2021 |
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| 47. SHARE REPURCHASE PROGRAMME |
25 MARCH 2021 |
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| 48. 內幕消息 - 股份購回計劃 |
25 MARCH 2021 |
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| 49. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
7 APRIL 2021 |
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| 50. 截至二零二一年三月三十一日止月份之股份發行人的證券變動月報表 |
7 APRIL 2021 |
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| 51. ANNOUNCEMENT FOR MAJOR TRANSACTIONS IN RELATION TO INVESTMENTS IN FUNDS; AND(2) CLARIFICATION ANNOUNCEMENT |
9 APRIL 2021 |
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| 52. 有关投资基金之主要交易公告;及(2)澄清公告 |
9 APRIL 2021 |
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| 53. DELAY IN DESPATCH OF CIRCULAR |
30 APRIL 2021 |
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| 54. 延遲寄發通函 |
30 APRIL 2021 |
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| 55. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
5 MAY 2021 |
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| 56. 截至二零二一年 四月三十日止月份之股份發行人的證券變動月報表 |
5 MAY 2021 |
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| 57. MAJOR TRANSACTIONS - INVESTMENTS IN FUNDS |
18 MAY 2021 |
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| 58. 主要交易 - 投資基金 |
18 MAY 2021 |
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| 59. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
2 JUNE 2021 |
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| 60. 截至二零二一年五月三十一日止月份之股份發行人的證券變動月報表 |
2 JUNE 2021 |
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| 61. INSIDE INFORMATION - SHARE REPURCHASE PROGRAMME |
24 JUNE 2021 |
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| 62. 內幕消息 - 股份購回計劃 |
24 JUNE 2021 |
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| 63. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
2 JULY 2021 |
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| 64. 截至二零二一年六月三十日止月份之股份發行人的證券變動月報表 |
2 JULY 2021 |
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| 65. Next Day Disclosure Return |
5 JULY 2021 |
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| 66. 翌日披露報表 |
5 JULY 2021 |
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| 67. Next Day Disclosure Return |
6 JULY 2021 |
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| 68. 翌日披露報表 |
6 JULY 2021 |
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| 69. Next Day Disclosure Return |
8 JULY 2021 |
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| 70. 翌日披露報表 |
8 JULY 2021 |
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| 71. Next Day Disclosure Return |
12 JULY 2021 |
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| 72. 翌日披露報表 |
12 JULY 2021 |
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| 73. Next Day Disclosure Return |
13 JULY 2021 |
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| 74. 翌日披露報表 |
13 JULY 2021 |
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| 75. Next Day Disclosure Return |
15 JULY 2021 |
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| 76. 翌日披露報表 |
15 JULY 2021 |
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| 77. Next Day Disclosure Return |
16 JULY 2021 |
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| 78. 翌日披露報表 |
16 JULY 2021 |
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| 79. Next Day Disclosure Return |
19 JULY 2021 |
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| 80. 翌日披露報表 |
19 JULY 2021 |
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| 81. Next Day Disclosure Return |
20 JULY 2021 |
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| 82. 翌日披露報表 |
20 JULY 2021 |
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| 83. Next Day Disclosure Return |
21 JULY 2021 |
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| 84. 翌日披露報表 |
21 JULY 2021 |
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| 85. Next Day Disclosure Return |
29 JULY 2021 |
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| 86. 翌日披露報表 |
29 JULY 2021 |
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| 87. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
3 AUGUST 2021 |
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| 88. 截至二零二一年七月三十一日止月份之股份發行人的證券變動月報表 |
3 AUGUST 2021 |
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| 89. CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES |
31 AUGUST 2021 |
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| 90. 公司秘書、根據《公司條例》的授權代表以及根據《上市規則》的授權代表之變更 |
31 AUGUST 2021 |
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| 91. CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
31 AUGUST 2021 |
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| 92. 更改香港主要營業地點 |
31 AUGUST 2021 |
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| 93. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
1 SEPTEMBER 2021 |
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| 94. 截至二零二一年八月三十一日止月份之股份發行人的證券變動月報表 |
1 SEPTEMBER 2021 |
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| 95. DISCLOSEABLE TRANSACTION IN RELATION TO REDEMPTIONS OF INVESTMENT IN FUNDS |
1 SEPTEMBER 2021 |
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| 96. 有關贖回基金投資之須予披露交易 |
1 SEPTEMBER 2021 |
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| 97. Next Day Disclosure Return |
7 SEPTEMBER 2021 |
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| 98. 翌日披露報表 |
7 SEPTEMBER 2021 |
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| 99. Next Day Disclosure Return |
8 SEPTEMBER 2021 |
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| 100. 翌日披露報表 |
8 SEPTEMBER 2021 |
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| 101. Next Day Disclosure Return |
9 SEPTEMBER 2021 |
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| 102. 翌日披露報表 |
9 SEPTEMBER 2021 |
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| 103. Next Day Disclosure Return |
10 SEPTEMBER 2021 |
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| 104. 翌日披露報表 |
10 SEPTEMBER 2021 |
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| 105. Next Day Disclosure Return |
13 SEPTEMBER 2021 |
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| 106. 翌日披露報表 |
13 SEPTEMBER 2021 |
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| 107. Next Day Disclosure Return |
14 SEPTEMBER 2021 |
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| 108. 翌日披露報表 |
14 SEPTEMBER 2021 |
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| 109. Next Day Disclosure Return |
15 SEPTEMBER 2021 |
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| 110. 翌日披露報表 |
15 SEPTEMBER 2021 |
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| 111. Next Day Disclosure Return |
16 SEPTEMBER 2021 |
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| 112. 翌日披露報表 |
16 SEPTEMBER 2021 |
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| 113. Next Day Disclosure Return |
17 SEPTEMBER 2021 |
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| 114. 翌日披露報表 |
17 SEPTEMBER 2021 |
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| 115. Next Day Disclosure Return |
20 SEPTEMBER 2021 |
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| 116. 翌日披露報表 |
20 SEPTEMBER 2021 |
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| 117. Next Day Disclosure Return |
24 SEPTEMBER 2021 |
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| 118. 翌日披露報表 |
24 SEPTEMBER 2021 |
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| 119. Next Day Disclosure Return |
28 SEPTEMBER 2021 |
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| 120. 翌日披露報表 |
28 SEPTEMBER 2021 |
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| 121. Next Day Disclosure Return |
29 SEPTEMBER 2021 |
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| 122. 翌日披露報表 |
29 SEPTEMBER 2021 |
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| 123. Next Day Disclosure Return |
30 SEPTEMBER 2021 |
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| 124. 翌日披露報表 |
30 SEPTEMBER 2021 |
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| 125. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
4 OCTOBER 2021 |
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| 126. 截至二零二一年九月三十日止月份之股份發行人的證券變動月報表 |
4 OCTOBER 2021 |
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| 127. CHANGE IN USE OF PROCEEDS |
4 OCTOBER 2021 |
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| 128. 更改所得款項用途 |
4 OCTOBER 2021 |
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| 129. Next Day Disclosure Return |
4 OCTOBER 2021 |
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| 130. 翌日披露報表 |
4 OCTOBER 2021 |
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| 131. Next Day Disclosure Return |
5 OCTOBER 2021 |
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| 132. 翌日披露報表 |
5 OCTOBER 2021 |
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| 133. Next Day Disclosure Return |
6 OCTOBER 2021 |
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| 134. 翌日披露報表 |
6 OCTOBER 2021 |
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| 135. Next Day Disclosure Return |
7 OCTOBER 2021 |
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| 136. 翌日披露報表 |
7 OCTOBER 2021 |
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| 137. Next Day Disclosure Return |
8 OCTOBER 2021 |
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| 138. 翌日披露報表 |
8 OCTOBER 2021 |
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| 139. Next Day Disclosure Return |
11 OCTOBER 2021 |
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| 140. 翌日披露報表 |
11 OCTOBER 2021 |
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| 141. Next Day Disclosure Return |
12 OCTOBER 2021 |
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| 142. 翌日披露報表 |
12 OCTOBER 2021 |
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| 143. Next Day Disclosure Return |
15 OCTOBER 2021 |
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| 144. 翌日披露報表 |
15 OCTOBER 2021 |
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| 145. Next Day Disclosure Return |
18 OCTOBER 2021 |
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| 146. 翌日披露報表 |
18 OCTOBER 2021 |
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| 147. Next Day Disclosure Return |
19 OCTOBER 2021 |
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| 148. 翌日披露報表 |
19 OCTOBER 2021 |
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| 149. Next Day Disclosure Return |
20 OCTOBER 2021 |
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| 150. 翌日披露報表 |
20 OCTOBER 2021 |
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| 151. Next Day Disclosure Return |
21 OCTOBER 2021 |
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| 152. 翌日披露報表 |
21 OCTOBER 2021 |
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| 153. Next Day Disclosure Return |
28 OCTOBER 2021 |
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| 154. 翌日披露報表 |
28 OCTOBER 2021 |
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| 155. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
4 NOVEMBER 2021 |
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| 156. 截至二零二一年十月三十一日止月份之股份發行人的證券變動月報表 |
4 NOVEMBER 2021 |
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| 157. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
2 DECEMBER 2021 |
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| 158. 截至二零二一年十一月三十日止月份之股份發行人的證券變動月報表 |
2 DECEMBER 2021 |
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| 159. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
4 JANUARY 2022 |
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| 160. 截至二零二一年十二月三十一日止月份之股份發行人的證券變動月報表 |
4 JANUARY 2022 |
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| 161. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
4 FEBRUARY 2022 |
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| 162. 截至二零二二年一月三十一日止月份之股份發行人的證券變動月報表 |
4 FEBRUARY 2022 |
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| 163. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
4 MARCH 2022 |
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| 164. 截至二零二二年二月二十八日止月份之股份發行人的證券變動月報表 |
4 MARCH 2022 |
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| 165. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
6 APRIL 2022 |
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| 166. 截至二零二二年三月三十一日止月份之股份發行人的證券變動月報表 |
6 APRIL 2022 |
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| 167. RETIREMENT OF ONE OF THE INDEPENDENT JOINT AUDITORS |
20 APRIL 2022 |
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| 168. 其中一名獨立聯席核數師退任 |
20 APRIL 2022 |
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| 169. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
5 MAY 2022 |
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| 170. 截至二零二二年四月三十日止月份之股份發行人的證券變動月報表 |
5 MAY 2022 |
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| 171. DISCLOSEABLE TRANSACTION IN RELATION TO REDEMPTION OF INVESTMENT IN FUNDS |
13 MAY 2022 |
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| 172. 有關贖回基金投資之須予披露交易 |
13 MAY 2022 |
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| 173. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
2 JUNE 2022 |
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| 174. 截至二零二二年五月三十一日止月份之股份發行人的證券變動月報表 |
2 JUNE 2022 |
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| 175. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
4 JULY 2022 |
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| 176. 截至二零二二年六月三十日止月份之股份發行人的證券變動月報表 |
4 JULY 2022 |
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| 177. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
3 AUGUST 2022 |
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| 178. 截至二零二二年七月三十一日止月份之股份發行人的證券變動月報表 |
3 AUGUST 2022 |
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| 179. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
2 SEPTEMBER 2022 |
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| 180. 截至二零二二年八月三十一日止月份之股份發行人的證券變動月報表 |
2 SEPTEMBER 2022 |
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| 181. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
3 OCTOBER 2022 |
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| 182. 截至二零二二年九月三十日止月份之股份發行人的證券變動月報表 |
3 OCTOBER 2022 |
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| 183. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
2 NOVEMBER 2022 |
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| 184. 截至二零二二年十月三十一日止月份之股份發行人的證券變動月報表 |
2 NOVEMBER 2022 |
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| 185. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
2 DECEMBER 2022 |
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| 186. 截至二零二二年十一月三十日止月份之股份發行人的證券變動月報表 |
2 DECEMBER 2022 |
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| 187. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
4 JANUARY 2023 |
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| 188. 截至二零二二年十二月三十一日止月份之股份發行人的證券變動月報表 |
4 JANUARY 2023 |
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| 189. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
3 FEBRUARY 2023 |
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| 190. 截至二零二三年一月三十一日止月份之股份發行人的證券變動月報表 |
3 FEBRUARY 2023 |
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| 191. CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
28 FEBRUARY 2023 |
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| 192. 更改香港主要營業地點 |
28 FEBRUARY 2023 |
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| 193. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
2 MARCH 2023 |
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| 194. 截至二零二三年二月二十八日止月份之股份發行人的證券變動月報表 |
2 MARCH 2023 |
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| 195. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
3 APRIL 2023 |
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| 196. 截至二零二三年三月三十一日止月份之股份發行人的證券變動月報表 |
3 APRIL 2023 |
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| 197 VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING |
21 APRIL 2023 |
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| 198. 自願公告 - 諒解備忘錄 |
21 APRIL 2023 |
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| 199. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
3 MAY 2023 |
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| 200. 截至二零二三年四月三十日止月份之股份發行人的證券變動月報表 |
3 MAY 2023 |
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| 201. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
6 JUNE 2023 |
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| 202. 截至二零二三年五月三十一日止月份之股份發行人的證券變動月報表 |
6 JUNE 2023 |
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| 203. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
3 JULY 2023 |
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| 204. 截至二零二三年六月三十日止月份之股份發行人的證券變動月報表 |
3 JULY 2023 |
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| 205. DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT WITH XI'AN ZHOUCHEN |
6 JULY 2023 |
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| 206. 與西安宙晨合作協議有關的須予披露交易 |
6 JULY 2023 |
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| 207. SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 |
27 JULY 2023 |
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| 208. 本公司截至二零二二年十二月三十一日止年度之年度報告之補充公告 |
27 JULY 2023 |
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| 209. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
2 AUGUST 2023 |
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| 210. 截至二零二三年七月三十一日止月份之股份發行人的證券變動月報表 |
2 AUGUST 2023 |
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| 211. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
4 SEPTEMBER 2023 |
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| 212. 截至二零二三年八月三十一日止月份之股份發行人的證券變動月報表 |
4 SEPTEMBER 2023 |
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| 213. UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS |
27 SEPTEMBER 2023 |
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| 214. 更新所得款項用途預期時間表 |
27 SEPTEMBER 2023 |
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| 215. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
4 OCTOBER 2023 |
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| 216. 截至二零二三年九月三十日止月份之股份發行人的證券變動月報表 |
4 OCTOBER 2023 |
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| 217. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
6 NOVEMBER 2023 |
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| 218. 截至二零二三年十月三十一日止月份之股份發行人的證券變動月報表 |
6 NOVEMBER 2023 |
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| 219. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
5 DECEMBER 2023 |
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| 220. 截至二零二三年十一月三十日止月份之股份發行人的證券變動月報表 |
5 DECEMBER 2023 |
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| 221. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
3 JANUARY 2024 |
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| 222. 截至二零二三年十二月三十一日止月份之股份發行人的證券變動月報表 |
3 JANUARY 2024 |
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| 223. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
2 FEBRUARY 2024 |
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| 224. 截至二零二四年一月三十一日止月份之股份發行人的證券變動月報表 |
2 FEBRUARY 2024 |
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| 225. Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
4 MARCH 2024 |
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| 226. 截至二零二四年二月二十九日止月份之股份發行人的證券變動月報表 |
4 MARCH 2024 |
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| 227. RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
27 MARCH 2024 |
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| 228. 獨立非執行董事退任 |
27 MARCH 2024 |
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| 229. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
3 APRIL 2024 |
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| 230. 截至二零二四年三月三十一日止月份之股份發行人的證券變動月報表 |
3 APRIL 2024 |
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| 231. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
2 MAY 2024 |
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| 232. 截至二零二四年四月三十日止月份之股份發行人的證券變動月報表 |
2 MAY 2024 |
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| 233. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
4 JUNE 2024 |
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| 234. 截至二零二四年五月三十一日止月份之股份發行人的證券變動月報表 |
4 JUNE 2024 |
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| 235. (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
26 JUNE 2024 |
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| 236. (1)獨立非執行董事退任;(2)委任獨立非執行董事;及(3)董事委員會組成變動 |
26 JUNE 2024 |
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| 237. LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
26 JUNE 2024 |
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| 238. 董事名單與其角色和職能 |
26 JUNE 2024 |
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| 239. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
2 JULY 2024 |
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| 240. 截至二零二四年六月三十日止月份之股份發行人的證券變動月報表 |
2 JULY 2024 |
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| 241. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
5 AUGUST 2024 |
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| 242. 截至二零二四年七月三十一日止月份之股份發行人的證券變動月報表 |
5 AUGUST 2024 |
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| 243. INSIDE INFORMATION - SHARE REPURCHASE PROGRAMME |
9 AUGUST 2024 |
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| 244. 內幕消息 - 股份購回計劃 |
9 AUGUST 2024 |
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| 245. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
3 SEPTEMBER 2024 |
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| 246. 截至二零二四年八月三十一日止月份之股份發行人的證券變動月報表 |
3 SEPTEMBER 2024 |
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| 247. Next Day Disclosure Return |
24 SEPTEMBER 2024 |
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| 248. 翌日披露報表 |
24 SEPTEMBER 2024 |
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| 249. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
3 OCTOBER 2024 |
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| 250. 截至二零二四年九月三十日止月份之股份發行人的證券變動月報表 |
3 OCTOBER 2024 |
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| 251. Next Day Disclosure Return |
17 OCTOBER 2024 |
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| 252. 翌日披露報表 |
17 OCTOBER 2024 |
download |
| 253. Next Day Disclosure Return |
18 OCTOBER 2024 |
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| 254. 翌日披露報表 |
18 OCTOBER 2024 |
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| 255. Next Day Disclosure Return |
21 OCTOBER 2024 |
download |
| 256. 翌日披露報表 |
21 OCTOBER 2024 |
download |
| 257. Next Day Disclosure Return |
22 OCTOBER 2024 |
download |
| 258. 翌日披露報表 |
22 OCTOBER 2024 |
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| 259. Next Day Disclosure Return |
23 OCTOBER 2024 |
download |
| 260. 翌日披露報表 |
23 OCTOBER 2024 |
download |
| 261. Next Day Disclosure Return |
25 OCTOBER 2024 |
download |
| 262. 翌日披露報表 |
25 OCTOBER 2024 |
download |
| 263. Next Day Disclosure Return |
28 OCTOBER 2024 |
download |
| 264. 翌日披露報表 |
28 OCTOBER 2024 |
download |
| 265. Next Day Disclosure Return |
29 OCTOBER 2024 |
download |
| 266. 翌日披露報表 |
29 OCTOBER 2024 |
download |
| 267. Next Day Disclosure Return |
30 OCTOBER 2024 |
download |
| 268. 翌日披露報表 |
30 OCTOBER 2024 |
download |
| 269. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
1 NOVEMBER 2024 |
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| 270. 截至二零二四年十月三十一日止月份之股份發行人的證券變動月報表 |
1 NOVEMBER 2024 |
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| 271. Next Day Disclosure Return |
1 NOVEMBER 2024 |
download |
| 272. 翌日披露報表 |
1 NOVEMBER 2024 |
download |
| 273. Next Day Disclosure Return |
4 NOVEMBER 2024 |
download |
| 274. 翌日披露報表 |
4 NOVEMBER 2024 |
download |
| 275. Next Day Disclosure Return |
5 NOVEMBER 2024 |
download |
| 276. 翌日披露報表 |
5 NOVEMBER 2024 |
download |
| 277. Next Day Disclosure Return |
6 NOVEMBER 2024 |
download |
| 278. 翌日披露報表 |
6 NOVEMBER 2024 |
download |
| 279. Next Day Disclosure Return |
7 NOVEMBER 2024 |
download |
| 280. 翌日披露報表 |
7 NOVEMBER 2024 |
download |
| 281. Next Day Disclosure Return |
11 NOVEMBER 2024 |
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| 282. 翌日披露報表 |
11 NOVEMBER 2024 |
download |
| 283. Next Day Disclosure Return |
12 NOVEMBER 2024 |
download |
| 284. 翌日披露報表 |
12 NOVEMBER 2024 |
download |
| 285. Next Day Disclosure Return |
13 NOVEMBER 2024 |
download |
| 286. 翌日披露報表 |
13 NOVEMBER 2024 |
download |
| 287. (REVISED) Next Day Disclosure Return |
14 NOVEMBER 2024 |
download |
| 288. (經修訂) 翌日披露報表 |
14 NOVEMBER 2024 |
download |
| 289. Next Day Disclosure Return |
14 NOVEMBER 2024 |
download |
| 290. 翌日披露報表 |
14 NOVEMBER 2024 |
download |
| 291. Next Day Disclosure Return |
15 NOVEMBER 2024 |
download |
| 292. 翌日披露報表 |
15 NOVEMBER 2024 |
download |
| 293. (REVISED) Next Day Disclosure Return |
18 NOVEMBER 2024 |
download |
| 294. (經修訂) 翌日披露報表 |
18 NOVEMBER 2024 |
download |
| 295. Next Day Disclosure Return |
18 NOVEMBER 2024 |
download |
| 296. 翌日披露報表 |
18 NOVEMBER 2024 |
download |
| 297. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
3 DECEMBER 2024 |
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| 298. 截至二零二四年十一月三十日止月份之股份發行人的證券變動月報表 |
3 DECEMBER 2024 |
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| 299. DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS |
13 DECEMBER 2024 |
download |
| 300. 宣派及派付特別股息及暫停辦理股份過戶登記 |
13 DECEMBER 2024 |
download |
| 301. DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS |
13 DECEMBER 2024 |
download |
| 302. 宣派及派付特別股息及暫停辦理股份過戶登記 |
13 DECEMBER 2024 |
download |
| 303. UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS |
27 DECEMBER 2024 |
download |
| 304. 更新所得款項用途預期時間表 |
27 DECEMBER 2024 |
download |
| 305. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
3 JANUARY 2025 |
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| 306. 截至二零二四年十二月三十一日止月份之股份發行人的證券變動月報表 |
3 JANUARY 2025 |
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| 307. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
4 FEBRUARY 2025 |
download |
| 308. 截至二零二五年一月三十一日止月份之股份發行人的證券變動月報表 |
4 FEBRUARY 2025 |
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| 309. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
5 MARCH 2025 |
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| 310. 截至二零二五年二月二十八日止月份之股份發行人的證券變動月報表 |
5 MARCH 2025 |
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| 311. PROFIT WARNING - DECREASE IN PROFIT FOR THE FINANCIAL YEAR |
18 MARCH 2025 |
download |
| 312. 盈利警告 - 財政年度溢利減少 |
18 MARCH 2025 |
download |
| 313. SUPPLEMENTARY ANNOUNCEMENT PROFIT WARNING - DECREASE IN PROFIT FOR THE FINANCIAL YEAR |
26 MARCH 2025 |
download |
| 314. 補充公告 盈利警告 - 財政年度溢利減少 |
26 MARCH 2025 |
download |
| 315. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
7 APRIL 2025 |
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| 316. 截至二零二五年三月三十一日止月份之股份發行人的證券變動月報表 |
7 APRIL 2025 |
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| 317. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 |
6 MAY 2025 |
download |
| 318. 截至二零二五年四月三十日止月份之股份發行人的證券變動月報表 |
6 MAY 2025 |
download |
| 319. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 |
3 JUNE 2025 |
download |
| 320. 截至二零二五年五月三十一日止月份之股份發行人的證券變動月報表 |
3 JUNE 2025 |
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| 321. TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
|
25 JUNE 2025 |
download |
| 322. 提名委員會職權範圍
|
25 JUNE 2025 |
download |
| 323. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025
|
25 JUNE 2025 |
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| 324. 二零二五年六月二十五日舉行之股東週年大會按股數投票表決的結果
|
25 JUNE 2025 |
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| 325. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
|
2 JULY 2025 |
download |
| 326. 截至二零二五年六月三十日止月份之股份發行人的證券變動月報表
|
2 JULY 2025 |
download |
| 327. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
|
5 AUGUST 2025 |
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| 328. 截至二零二五年七月三十一日止月份之股份發行人的證券變動月報表
|
5 AUGUST 2025 |
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| 329. SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
|
18 AUGUST 2025 |
download |
| 330. 有關截至二零二四年十二月三十一日止年度之年報之補充公告
|
18 AUGUST 2025 |
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| 331. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
|
3 SEPTEMBER 2025 |
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| 332. 截至二零二五年八月三十一日止月份之股份發行人的證券變動月報表
|
3 SEPTEMBER 2025 |
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| 333. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
|
2 OCTOBER 2025 |
download |
| 334. 截至二零二五年九月三十日止月份之股份發行人的證券變動月報表
|
2 OCTOBER 2025 |
download |
| 335. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
|
4 NOVEMBER 2025 |
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| 336. 截至二零二五年十月三十一日止月份之股份發行人的證券變動月報表
|
4 NOVEMBER 2025 |
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| 337. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
|
3 DECEMBER 2025 |
download |
| 338. 截至二零二五年十一月三十日止月份之股份發行人的證券變動月報表
|
3 DECEMBER 2025 |
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339. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
|
2 JANUARY 2026 |
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| 340. 截至二零二五年十二月三十一日止月份之股份發行人的證券變動月報表
|
2 JANUARY 2026 |
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| 341. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
|
3 FEBRUARY 2026 |
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| 342. 截至二零二六年一月三十一日止月份之股份發行人的證券變動月報表
|
3 FEBRUARY 2026 |
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| 343. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
|
3 MARCH 2026 |
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| 344. 截至二零二六年二月二十八日止月份之股份發行人的證券變動月報表
|
3 MARCH 2026 |
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| 345. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
|
1 APRIL 2026 |
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| 346. 截至二零二六年三月三十一日止月份之股份發行人的證券變動月報表
|
1 APRIL 2026 |
download |
| 347. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
|
5 MAY 2026 |
download |
| 348. 截至二零二六年四月三十日止月份之股份發行人的證券變動月報表
|
5 MAY 2026 |
download |
| 349. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
|
3 JUNE 2026 |
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| 350. 截至二零二六年五月三十一日止月份之股份發行人的證券變動月報表
|
3 JUNE 2026 |
download |
| 351. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026
|
26 JUNE 2026 |
download |
| 352. 二零二六年六月二十六日舉行之股東週年大會按股數投票表決的結果
|
26 JUNE 2026 |
download |
| 353. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
|
2 JULY 2026 |
download |
| 354. 截至二零二六年六月三十日止月份之股份發行人的證券變動月報表
|
2 JULY 2026 |
download |
| 355. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
|
3 AUGUST 2026 |
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| 356. 截至二零二六年七月三十一日止月份之股份發行人的證券變動月報表
|
3 AUGUST 2026 |
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| 357. POSITIVE PROFIT ALERT
|
7 AUGUST 2026 |
download |
| 358. 正面盈利預告
|
7 AUGUST 2026 |
download |
| 359. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
|
1 SEPTEMBER 2026 |
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| 360. 截至二零二六年八月三十一日止月份之股份發行人的證券變動月報表
|
1 SEPTEMBER 2026 |
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| 361. TRADING HALT
|
10 SEPTEMBER 2026 |
download |
| 362. 短暫停牌
|
10 SEPTEMBER 2026 |
download |
363. ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENTS IN THE MONEY MARKET FUND
|
24 SEPTEMBER 2026 |
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| 364. 有關投資貨幣市場基金之須予披露交易公告
|
24 SEPTEMBER 2026 |
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365. JOINT ANNOUNCEMENT (I) SALE AND PURCHASE OF SHARES IN RITAMIX GLOBAL LIMITED; (II) POSSIBLE SPECIAL DIVIDEND AND PROPOSED CHANGE IN USE OF UNUTILISED NET PROCEEDS; (III) POSSIBLE UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY SHANGGU SECURITIES LIMITED FOR AND ON BEHALF OF INNOVATION FORGE HOLDINGS LIMITED; AND (IV) RESUMPTION OF TRADING
|
25 SEPTEMBER 2026 |
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| 366. 聯合公告(I)買賣利特米有限公司的股份;(II)可能的特別股息及未動用所得款項淨額用途的擬議變更;(III)上古證券有限公司代表INNOVATION FORGE HOLDINGS LIMITED的可能無條件強制性全面現金要約;及(IV)恢復買賣
|
25 SEPTEMBER 2026 |
download |
367. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
|
2 OCTEBER 2026 |
download |
| 368. 截至二零二六年九月三十日止月份之股份發行人的證券變動月報表
|
2 OCTOBER 2026 |
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369. (I) DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND; (II) CLOSURE OF REGISTER OF MEMBERS; AND (III) CHANGE IN USE OF UNUTILISED NET PROCEEDS
|
7 OCTOBER 2026 |
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| 370. (I) 宣派及派付特別股息; (II)暫停辦理股份過戶登記; 及 (III)未動用所得款項淨額用途的變更
|
7 OCTOBER 2026 |
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371. JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY SHANGGU SECURITIES LIMITED FOR AND ON BEHALF OF INNOVATION FORGE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED VOTING SHARES IN RITAMIX GLOBAL LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE PURCHASERS AND
PARTIES ACTING IN CONCERT WITH THEM
|
16 OCTOBER 2026 |
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| 372. 聯合公告延遲寄發有關上古證券有限公司代表INNOVATION FORGE HOLDINGS LIMITED收購利特米有限公司全部已發行表決權股份(買方及其一致行動方已經擁有或同意將予收購的股份除外)的可能無條件強制性全面現金要約的綜合文件
|
16 OCTOBER 2026 |
download |