Announcement

 

16/10/2019 [Results of AGM] Results of AGM Held on 16 October 2019
16/10/2019 二零一九年十月十六日舉行之股東週年大會投票結果
30/09/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
30/09/2019 截至二零一九年九月三十日止之股份發行人的證券變動月報表
09/09/2019 CHANGE IN COMPANY NAME AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
09/09/2019 更改公司名稱以及採納新公司章程細則
09/09/2019 NOTICE OF ANNUAL GENERAL MEETING
09/09/2019 股東週年大會通告
09/09/2019 CLOSURE OF REGISTER OF MEMBERS FOR AGM
09/09/2019 股東週年大會暫停過戶登記
30/08/2019 INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2019
30/08/2019 截至二零一九年六月三十日止六個月中期業績
30/08/2019 ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 / Resumption
30/08/2019 截至二零一八年十二月三十一日止年度之年度業績公佈 / 復牌
30/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
30/08/2019 截至二零一九年八月三十一日止之股份發行人的證券變動月報表
19/08/2019 Notice of Board Meeting for considering and approving the interim results for the six months ended
19/08/2019 目的為考慮以及批准截至二零一九年六月三十日止之中期業績之董事會會議通知
19/08/2019 Notice of Board Meeting for considering and approving the final results for the year ended 31 December 2018
19/08/2019 目的為考慮以及批准截至二零一八年十二月三十一日止之全年業績之董事會會議通知
01/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
01/08/2019 截至二零一九年七月三十一日止之股份發行人的證券變動月報表
28/06/2019 QUARTERLY UPDATE ON DEVELOPMENT OF RESUMPTION PROGRESS
28/06/2019 有關復牌進度之季度最新情況
28/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
28/06/2019 截至二零一九年六月三十日止之股份發行人的證券變動月報表
06/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
06/06/2019 截至二零一九年五月三十一日止之股份發行人的證券變動月報表
27/05/2019 
ANNOUNCEMENT IN RELATION TO(1) FURTHER INFORMATION ABOUT THE DELAY IN PUBLICATION OF ANNUAL RESULTS(2) FURTHER POSTPONEMENT OF BOARD MEETING(3) FURTHER DELAY IN PUBLICATION OF THE ANNUAL REPORT AND(4) CONTINUED SUSPENSION OF TRADING

27/05/2019 有關(1)進一步延遲刊發年度業績之資料(2)進一步延遲召開董事會(3)進一步延遲刊發年報以及(4)繼續停牌之公佈

22/05/2019 Change in Auditor
22/05/2019 更換核數師
03/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
03/05/2019 截至二零一九年四月三十日止之股份發行人的證券變動月報表
01/05/2019 Further Delay in Results And 2018 Annual Report/
Continued Suspension of Trading
01/05/2019 再次延遲刊發年度業績和二零一八年年報/繼續停牌
16/04/2019 FURTHER ANNOUNCEMENT ON DALAY IN PUBLICATION OF ANNUAL RESULTS POSTPONEMENT OF BOARD MEETING AND POSSIBLE DALAY IN DESPATCH OF 2018 ANNUAL REPORT
16/04/2019 有關延遲刊發年度業績 延遲召開董事會 以及可能延遲寄發年報之進一步公告
01/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
01/04/2019 截至二零一九年三月三十一日止之股份發行人的證券變動月報表
01/04/2019 DALAY IN PUBLICATION OF ANNUAL RESULTS POSTPONEMENT OF BOARD MEETING AND SUSPENSTION OF TRADING OF SHARES
01/04/2019 延遲刊發年度業績延遲召開董事會以及停牌
13/03/2019 Next Day Disclosure Return
13/03/2019 翌日披露報表
01/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
01/03/2019 截至二零一九年二月二十八日止之股份發行人的證券變動月報表
25/02/2019 Next Day Disclosure Return
25/02/2019 翌日披露報表
18/02/2019 Date of Board Meeting
18/02/2019 董事會會議日期
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
01/02/2019 截至二零一九年一月三十一日止之股份發行人的證券變動月報表
02/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
02/01/2019 截至二零一八年十二月三十一日止之股份發行人的證券變動月報表
04/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
04/12/2018 截至二零一八年十一月三十日止之股份發行人的證券變動月報表
09/11/2018 RESULTS OF EGM TO BE HELD ON 9 NOVEMBER 2018 AT 11:15 A.M.
09/11/2018 於二零一八年十一月九日上午十一時十五分舉行之股東特別大會結果
09/11/2018 RESULTS OF EGM TO BE HELD ON 9 NOVEMBER 2018 AT 11 A.M.
09/11/2018 於二零一八年十一月九日上午十一時舉行之股東特別大會結果
31/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
31/10/2018 截至二零一八年十月三十一日止之股份發行人的證券變動月報表
23/10/2018 Issue of HK$600,000,000 Convertible Debentures
23/10/2018 發行600,000,000港元可換股債券
23/10/2018 Announcements and Notices – [Notice of EGM/SGM] Notice of EGM
23/10/2018 股東特別大會通告
23/10/2018 Notice of EGM
23/10/2018 股東特別大會通告
16/10/2018 Proposed Appointment of Auditors
16/10/2018 建議委任核數師
11/10/2018 Supplementary Annoucement-Discloseable Transaction

11/10/2018 補充公告-須予披露交易
04/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
04/10/2018 截至二零一八年九月三十日止之股份發行人的證券變動月報表
28/09/2018 Discloseable Transaction: Selling of Guo Xiong Shares
28/09/2018 須予披露交易
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
03/09/2018 截至二零一八年八月三十一日止之股份發行人的證券變動月報表
31/08/2018 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
31/08/2018 截至二零一八年六月三十日止六個月中期業績
03/08/2018 Date of Board Meeting
03/08/2018 董事會日期通知
01/08/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
01/08/2018 截至二零一八年七月三十一日止之股份發行人的證券變動月報表
01/08/2018 Clarification Announcement
01/08/2018 澄清公告
03/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
03/07/2018 截至二零一八年六月三十日止之股份發行人的證券變動月報表
31/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
31/05/2018 截至二零一八年五月三十一日止之股份發行人的證券變動月報表
31/05/2018 Results of AGM
31/05/2018 股東週年大會結果
16/05/2018 WITHDRAWAL OF ORDINARY RESOLUTION NO.4 IN THE ANNUAL GENERAL MEETING
16/05/2018 撤回股東周年大會第4項普通決議案
16/05/2018 Resignation of Auditors
16/05/2018 核數師辭任
02/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
02/05/2018 截至二零一八年四月三十日止之股份發行人的證券變動月報表
27/04/2018 Closure of Register of Members for AGM
27/04/2018 有關股東週年大會暫停過戶登記
27/04/2018 Notice of AGM
27/04/2018 股東週年大會通告
25/04/2018 Issue of HK$600,000,000 Convertible Debentures
25/04/2018 發行600,000,000港元可換股債券
23/04/2018 Clarification Announcement in relation to Audited Results for the Year Ended 31 December 2017
23/04/2018 澄清公告有關截至二零一七年十二月三十一日止經審核綜合業績
08/04/2018 DISCLOSEABLE TRANSACTION SUPPLEMENTARY ANNOUNCEMENT
08/04/2018 須予披露交易 補充公告
03/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
03/04/2018 截至二零一八年三月三十一日止之股份發行人的證券變動月報表
29/03/2018 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
29/03/2018 截至二零一七年十二月三十一日止年度經審核業績公佈
22/03/2018 Discloseable Transaction
22/03/2018 須予披露交易
05/03/2018 Discloseable Transaction
05/03/2018 須予披露的交易
01/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
01/03/2018 截至二零一八年二月二十八日止之股份發行人的證券變動月報表
09/02/2018 Date of Board Meeting Notice
09/02/2018 董事會會議日期通知
02/02/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
02/02/2018 截至二零一八年一月三十一日止之股份發行人的證券變動月報表
23/01/2018 Inside Information
23/01/2018 內幕消息
02/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
02/01/2018 截至二零一七年十二月三十一日止之股份發行人的證券變動月報表
02/01/2018 Next Day Disclosure Return
02/01/2018 翌日披露報表
29/12/2017 Next Day Disclosure Return
29/12/2017 翌日披露報表
27/12/2017 Next Day Disclosure Return
27/12/2017 翌日披露報表
21/12/2017 Next Day Disclosure Return
21/12/2017 翌日披露報表
19/12/2017 Next Day Disclosure Return
19/12/2017 翌日披露報表
18/12/2017 Next Day Disclosure Return
18/12/2017 翌日披露報表
05/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
05/12/2017 截至二零一七年十一月三十日止之股份發行人的證券變動月報表
14/11/2017 Business Update
14/11/2017 業務發展最新情況
01/11/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
01/11/2017 截至二零一七年十月三十一日止之股份發行人的證券變動月報表
26/10/2017 Next Day Disclosure Return
26/10/2017 翌日披露報表
04/10/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
04/10/2017 截至二零一七年九月三十日止之股份發行人的證券變動月報表
04/09/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
04/09/2017 截至二零一七年八月三十一日止之股份發行人的證券變動月報表
31/08/2017 Interim Results for the Six Month Ended 30 June 2017
31/08/2017 截至二零一七年六月三十日止中期業績
22/08/2017 Next Day Disclosure Return
22/08/2017 翌日披露報表
01/08/2017 Notice of Board Meeting Date
01/08/2017 董事會會議日期通知
01/08/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
01/08/2017 截至二零一七年七月三十一日止之股份發行人的證券變動月報表
03/07/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
03/07/2017 截至二零一七年六月三十日止之股份發行人的證券變動月報表
16/06/2017 Discloseable Transaction
16/06/2017 須予披露交易
02/06/2017 Announcements and Notices – [Results of AGM] Results of 2017 AGM
02/06/2017 二零一七年股東周年大會投票結果
02/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
02/06/2017 截至二零一七年五月三十一日止之股份發行人的證券變動月報表
16/05/2017 Next Day Disclosure Return
16/05/2017 翌日披露報表
02/05/2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
02/05/2017 截至二零一七年四月三十日止之股份發行人的證券變動月報表
28/04/2017 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
28/04/2017 有關股東週年大會暫停過戶登記
28/04/2017 Notice of AGM
28/04/2017 股東周年大會通告
28/04/2017 Proxy Form for 2017 Annual General Meeting
28/04/2017 二零一七年股東周年大會委任代表表格
18/04/2017 Termination of a Discloseable Transaction
18/04/2017 終止須予披露交易
03/04/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
03/04/2017 截至二零一七年三月三十一日止之股份發行人的證券變動月報表
31/03/2017 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
31/03/2017 截至二零一六年十二月三十一日止年度經審核業績公佈
24/03/2017 Next Day Disclosure Return
24/03/2017 翌日披露報表
22/03/2017 Next Day Disclosure Return
22/03/2017 翌日披露報表
17/03/2017 Clarification Announcement
17/03/2017 澄清公告
16/03/2017 Profit Warning
16/03/2017 盈利警告
16/03/2017 Next Day Disclosure Return
16/03/2017 翌日披露報表
03/03/2017 Next Day Disclosure Return
03/03/2017 翌日披露報表
01/03/2017 Date of Board Meeting Notice
01/03/2017 董事會會議日期通知
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
01/03/2017 截至二零一七年二月二十八日止之股份發行人的證券變動月報表
28/02/2017 Next Day Disclosure Return
28/02/2017 翌日披露報表
24/02/2017 Next Day Disclosure Return
24/02/2017 翌日披露報表
22/02/2017 Next Day Disclosure Return
22/02/2017 翌日披露報表
13/02/2017 Next Day Disclosure Return
13/02/2017 翌日披露報表
09/02/2017 Next Day Disclosure Return
09/02/2017 翌日披露報表
07/02/2017 Next Day Disclosure Return
07/02/2017 翌日披露報表
03/02/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
03/02/2017 截至二零一七年一月三十一日止之股份發行人的證券變動月報表
26/01/2017 Next Day Disclosure Return
26/01/2017 翌日披露報表
18/01/2017 Next Day Disclosure Return
18/01/2017 翌日披露報表
16/01/2017 Next Day Disclosure Return
16/01/2017 翌日披露報表
09/01/2017 Next Day Disclosure Return
09/01/2017 翌日披露報表
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
03/01/2017 截至二零一六年十二月三十一日止之股份發行人的證券變動月報表
03/01/2017 Next Day Disclosure Return
03/01/2017 翌日披露報表
23/12/2016 Next Day Disclosure Return
23/12/2016 翌日披露報表
20/12/2016 Next Day Disclosure Return
20/12/2016 翌日披露報表
15/12/2016 Next Day Disclosure Return
15/12/2016 翌日披露報表
12/12/2016 Next Day Disclosure Return
12/12/2016 翌日披露報表
08/12/2016 Next Day Disclosure Return
08/12/2016 翌日披露報表
05/12/2016 Next Day Disclosure Return
05/12/2016 翌日披露報表
01/12/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Novermber 2016
01/12/2016 截至二零一六年十一月三十日止之股份發行人的證券變動月報表
30/11/2016 Clarification Announcement
30/11/2016 澄清公告
30/11/2016 Next Day Disclosure Return
30/11/2016 翌日披露報表
28/11/2016 Discloseable Transaction
28/11/2016 須予披露交易
24/11/2016 Next Day Disclosure Return
24/11/2016 翌日披露報表
21/11/2016 Next Day Disclosure Return
21/11/2016 翌日披露報表
15/11/2016 Next Day Disclosure Return
15/11/2016 翌日披露報表
01/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
01/11/2016 截至二零一六年十月三十一日止之股份發行人的證券變動月報表
01/11/2016 Next Day Disclosure Return
01/11/2016 翌日披露報表
25/10/2016 Next Day Disclosure Return
25/10/2016 翌日披露報表
13/10/2016 Next Day Disclosure Return
13/10/2016 翌日披露報表
03/10/2016 Entering into Amendment Agreements with Graphite Ore Supplier and the Buyer
03/10/2016 與石墨礦石供應商及買家簽訂修改合約
03/10/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
03/10/2016 截至二零一六年九月三十日止之股份發行人的證券變動月報表
03/10/2016 Next Day Disclosure Return
03/10/2016 翌日披露報表
22/09/2016 Change in Dispatch Date of 2016 Interim Report
22/09/2016 更改二零一六年中期報告派送日期
21/09/2016 Next Day Disclosure Return
21/09/2016 翌日披露報表
19/09/2016 NOTICE OF CEASING PERFORMANCE OF CONTRACTS FROM GRAPHITE ORE SUPPLIER
19/09/2016 收到停止執行合約通知
07/09/2016 Next Day Disclosure Return
07/09/2016 翌日披露報表
05/09/2016 MEMORANDUM OF UNDERSTANDING IN RELATION TO PURCHASE OF GRAPHITE ORE
05/09/2016 關於石墨礦石購買備忘錄
01/09/2016  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
01/09/2016 截至二零一六年八月三十一日止之股份發行人的證券變動月報表
31/08/2016 Interim Results for the Six Months Ended 30 June 2016
31/08/2016 截至二零一六年六月三十日止六個月中期業績
23/08/2016 Next Day Disclosure Return
23/08/2016 翌日披露報表
23/08/2016 Date of Board Meeting
23/08/2016 董事會會議日期通知
03/08/2016 Business Update
03/08/2016 業務發展最新情況
01/08/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
01/08/2016 截至二零一六年七月三十一日止之股份發行人的證券變動月報表
30/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
30/06/2016 截至二零一六年六月三十日止之股份發行人的證券變動月報表
30/06/2016 Results of AGM
30/06/2016 股東周年大會投票結果
21/06/2016 Next Day Disclosure Return
21/06/2016 翌日披露報表
14/06/2016 (Revised) Next Day Disclosure Return
14/06/2016 (修訂)翌日披露報表
02/06/2016 Next Day Disclosure Return
02/06/2016 翌日披露報表
01/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
01/06/2016 截至二零一六年五月三十一日止之股份發行人的證券變動月報表
25/05/2016 Next Day Disclosure Return
25/05/2016 翌日披露報表
23/05/2016 Business Update
23/05/2016 業務進展
16/05/2016 Inside Information
16/05/2016 內幕消息
13/05/2016 Clarification Announcement and Discloseable Transaction
13/05/2016 澄清公告及須予披露交易
13/05/2016 EXCHANGE NOTICE – RESUMPTION OF TRADING
13/05/2016 交易所通告 – 復牌
12/05/2016 Termination of Very Substantial Acquisition and Resumption
12/05/2016 取消非常重大交易及復牌
12/05/2016 Inside Information
12/05/2016 內幕消息
05/05/2016 Suspension
05/05/2016 停牌
05/05/2016 EXCHANGE NOTICE – SUSPENSION OF TRADING
05/05/2016 交易所通告 – 停牌
03/05/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
03/05/2016 截至二零一六年四月三十日止之股份發行人的證券變動月報表
27/04/2016 Proxy Form for AGM
27/04/2016 委任代表表格
27/04/2016 Notice of AGM
27/04/2016 股東週年大會通知
08/04/2016 Next Day Disclosure Return
08/04/2016 翌日披露報表
06/04/2016 INSIDE INFORMATION-MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
06/04/2016 內幕消息-有關建議收購事項之諒解備忘錄
05/04/2016 SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE AUDITED RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
05/04/2016 有關本公司截至二零一五年十二月三十一日止年度經審核業績公佈之補充公佈
01/04/2016 SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE AUDITED RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
01/04/2016 有關本公司截至二零一五年十二月三十一日止年度經審核業績公佈之補充公佈
01/04/2016  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
01/04/2016 截至二零一六年三月三十一日止之股份發行人的證券變動月報表
31/03/2016 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
31/03/2016 截至二零一五年十二月三十一日止年度 經審核業績公佈
31/03/2016 Next Day Disclosure Return
31/03/2016 翌日披露報表
24/03/2016 Next Day Disclosure Return
24/03/2016 翌日披露報表
21/03/2016 Next Day Disclosure Return
21/03/2016 翌日披露報表
18/03/2016 Next Day Disclosure Reture
18/03/2016 翌日披露報表
15/03/2016 Next Day Disclosure Return
15/03/2016 翌日披露報表
11/03/2016 Next Day Disclosure Return
11/03/2016 翌日披露報表
10/03/2016 Profit Warning / Inside Information
10/03/2016 盈利警告 / 內幕消息
10/03/2016 Profit Warning
10/03/2016 盈利警告
10/03/2016 Next Day Disclosure Return
10/03/2016 翌日披露報表
08/03/2016 Next Day Disclosure Return
08/03/2016 翌日披露報表
03/03/2016 Next Day Disclosure Return
03/03/2016 翌日披露報表
01/03/2016 Notice of Board Meeting Date
01/03/2016 董事會會議通知
01/03/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
01/03/2016 截至二零一六年二月二十九日止之股份發行人的證券變動月報表
29/02/2016 Next Day Disclosure Return
29/02/2016 翌日披露報表
23/02/2016 Inside Information
23/02/2016 內幕消息
11/02/2016 Poll Results of the Extraordinary General Meeting Held on 11 February 2016
11/02/2016 二零一六年二月十一日舉行之股東特別大會投票結果
01/02/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
01/02/2016 截至二零一六年一月三十一日止之股份發行人的證券變動月報表
22/01/2016 Proxy Forms
22/01/2016 委任代表表格
22/01/2016 Notice of Extraordinary General Meeting
22/01/2016 股東特別大會通告
04/01/2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
04/01/2016 截至二零一五年十二月三十一日止之股份發行人的證券變動月報表
30/12/2015 Issue of HK$1,000,000,000 Convertible Debentures
30/12/2015 發行1,000,000,000港元可換股債券
07/12/2015 Next Day Disclosure Return
07/12/2015 翌日披露報表
02/12/2015 Business Update
02/12/2015 業務進展情況
02/12/2015 Next Day Disclosure Return
02/12/2015 翌日披露報表
01/12/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
01/12/2015 截至二零一五年十一月三十日止之股份發行人的證券變動月報表
27/11/2015 Next Day Disclosure Return
27/11/2015 翌日披露報表
20/11/2015 Next Day Disclosure Return
20/11/2015 翌日披露報表
13/11/2015 Next Day Disclosure Return
13/11/2015 翌日披露報表
03/11/2015 Issue of HK$45,980,000 Convertible Debentures under General Mandate
03/11/2015 以一般授權發行45,980,000港元可換股債券
02/11/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
02/11/2015 截至二零一五年十月三十一日止之股份發行人的證券變動月報表
27/10/2015 Business Update
27/10/2015 業務進展情況
27/10/2015 Next Day Disclosure Return
27/10/2015 翌日披露報表
22/10/2015 Next Day Disclosure Return
22/10/2015 翌日披露報表
16/10/2015 Next Day Disclosure Return
16/10/2015 翌日披露報表
14/10/2015 Next Day Disclosure Returns
14/10/2015 翌日披露報表
09/10/2015 Next Day Disclosure Return
09/10/2015 翌日披露報表
02/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
02/10/2015 截至二零一五年九月三十日止之股份發行人的證券變動月報表
29/09/2015 Next Day Disclosure Return
29/09/2015 翌日披露報表
01/09/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
01/09/2015 截至二零一五年八月三十一日止月份之股份發行人的證券變動月報表31/08/2015 Interim Results for the Six Months Ended 30 June 2015
31/08/2015 截至二零一五年六月三十日止中期業績
20/08/2015 Next Day Disclosure Return
20/08/2015 翌日披露報表
14/08/2015 Next Day Disclosure Return
14/08/2015 翌日披露報表
13/08/2015 Next Day Disclosure Returns
13/08/2015 翌日披露報表
04/08/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
04/08/2015 截至二零一五年七月三十一日止之股份發行人的證券變動月報表
30/07/2015 Next Day Disclosure Returns
30/07/2015 翌日披露報表
23/07/2015 Next Day Disclosure Returns
23/07/2015 翌日披露報表
20/07/2015 Next Day Disclosure Returns
20/07/2015 翌日披露報表
17/07/2015 Date of Board Meeting Notice
17/07/2015 董事會會議日期通知
10/07/2015 Next Day Disclosure Returns
10/07/2015 翌日披露報表
06/07/2015 Next Day Disclosure Returns
06/07/2015 翌日披露報表
30/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
30/06/2015 截至二零一五年六月三十日止之股份發行人的證券變動月報表
26/06/2015 Results of AGM
26/06/2015 股東周年大會投票結果
24/06/2015 Business Update
24/06/2015 業務進展
21/06/2015 Business Update
21/06/2015 業務進展
18/06/2015 Next Day Disclosure Returns
18/06/2015 翌日披露報表
10/06/2015 Next Day Disclosure Returns
10/06/2015 翌日披露報表
07/06/2015 Business Update
07/06/2015 業務進展
03/06/2015 Next Day Disclosure Returns
03/06/2015 翌日披露報表
02/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
02/06/2015 截至二零一五年五月三十一日止之股份發行人的證券變動月報表
28/05/2015 Notice of Annual General Meeting (Re-schedule)
28/05/2015 股東周年大會通知(重訂)
28/05/2015 Postponement of Annual General Meeting
28/05/2015 延遲股東周年大會日期
26/05/2015 Next Day Disclosure Returns
26/05/2015 翌日披露報表
15/05/2015 Next Day Disclosure Returns
15/05/2015 翌日披露報表
11/05/2015 Next Day Disclosure Returns
11/05/2015 翌日披露報表
07/05/2015 Next Day Disclosure Returns
07/05/2015 翌日披露報表
06/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
06/05/2015 截至二零一五年四月三十日止之股份發行人的證券變動月報表
27/04/2015 Inside Information
27/04/2015 內幕消息
24/04/2015 Notice of AGM
24/04/2015 股東週年大會通知
24/04/2015 Proxy Forms
24/04/2015 委任代表表格
31/03/2015 Audited Results for the Year Ended 31 December 2014
31/03/2015 截至二零一四年十二月三十一日止年度經審核業績
31/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
31/03/2015 截至二零一五年三月三十一日止之股份發行人的證券變動月報表
30/03/2015 Next Day Disclosure Returns
30/03/2015 翌日披露報表
18/03/2015 Business Update
18/03/2015 業務發展最新情況
12/03/2015 Profit Warning
12/03/2015 盈利警告
10/03/2015 Date of Board Meeting
10/03/2015 董事會會議日期
10/03/2015 Next Day Disclosure Returns
10/03/2015 翌日披露報表
27/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
27/02/2015 截至二零一五年二月二十八日止之股份發行人的證券變動月報表
23/02/2015 Next Day Disclosure Return
23/02/2015 翌日披露報表
02/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
02/02/2015 截至二零一五年一月三十一日止之股份發行人的證券變動月報表
16/01/2015 Change in Auditor
16/01/2015 更換核數師