2024/12/04 Next Day Disclosure Return
2024/12/04 翌日披露報表
2024/12/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
2024/12/02 截至二零二四年十一月三十日止股份發行人的證券變動月報
2024/11/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
2024/11/01 截至二零二四年十月三十一日止之股份發行人的證券變動月報
2024/10/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
2024/10/02 截至二零二四年九月三十日止之股份發行人的證券變動月報
2024/08/30 Interim Results for the Six Months Ended 30 June 2024
2024/08/30 截至二零二四年六月三十日止六個月之中期業績
2024/08/30 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
2024/08/30 截至二零二四年八月三十一日止之股份發行人的證券變動月報
2024/08/22 Positive Profit Alert
2024/08/22 正面盈利預告
2024/08/01 Monthly Reture of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
2024/08/01 截至二零二四年七月三十一日止之股份發行人的證券變動月報
2024/07/22 Poll Results of EGM
2024/07/22 股東特別大會投票結果
2024/07/03 Voluntary Announcement in relation to Entering into a Share Purshase Agreement and Formation of a Joint Venture
2024/07/03 自願公告有關訂立股份購買協議及成立合營公司
2024/07/02 Notice of Board Meeting Date 
2024/07/02 董事會會議日期通知
2024/07/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
2024/07/02 截至二零二四年六月三十日止之股份發行人的證券變動月報
2024/06/28 Book Close Date
2024/06/28 暫停股份過戶
2024/04/28 Proxy Form
2024/04/28 委任代表表格
2024/06/28 Notice of EGM
2024/06/28 股東特別大會通告
2024/06/06 Delay in Despatch of Circular in relation to Very Substantial Disposal
2024/06/06 延遲寄發有關非常重大出售事項之通函
2024/06/06 2024 Annual General Meeting Poll Results
2024/06/06 2024股東週年大會投票表決結果
2024/05/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
2024/05/31 截至二零二四年五月三十一日止之股份發行人的證券變動月報
2024/05/21 Very Substantial Disposal
2024/05/21 非常重大出售
2024/04/30 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2024/04/30 截至二零二四年四月三十日止之股份發行人的證券變動月報
2024/04/26 Issue of HK$21,000,000 Convertible Debentures under General Mandate
2024/04/26 根據一般授權發行21,000,000港元可換股債券
2024/04/25 Book Close Date
2024/04/25 暫停過戶登記
2024/04/25 Proxy Form
2024/04/25 委任代表表格
2024/04/25 Notice of Annual General Meeting
2024/04/25 股東週年大會通知
2024/03/28 Announcement of Audited Results for the Year Ended 31 December 2023
2024/03/28 截至二零二三年十二月三十一日止年度經審核業績公佈
2024/03/28 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
2024/03/28 截至二零二四年三月三十一日止之股份發行人的證券變動月報
2024/03/21 Positive Profit Alert
2024/03/21 正面盈利預告
2024/02/29 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
2024/02/29 截至二零二四年二月二十九日止之股份發行人的證券變動月報
2024/02/29 Notice of Board Meeting
2024/02/29 董事會會議通知
2024/02/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
2024/02/01 截至二零二四年一月三十一日止之股份發行人的證券變動月報
2023/12/31 Monthly Return of Eqyity Issuer on Movements in Securities for the Month Ended 31 December 2023
2023/12/31 截至二零二三年十二月三十一日止之股份發行人的證券變動月報
2023/12/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
2023/12/01 截至二零二三年十一月三十日止之股份發行人的證券變動月報
2023/10/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
2023/10/31 截至二零二三年十月三十一日止之股份發行人的證券變動月報
2023/09/29 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
2023/09/29 截至二零二三年九月三十日止之股份發行人的證券變動月報
2023/08/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
2023/08/31 截至二零二三年八月三十一日止之股份發行人的證券變動月報
2023/08/30 Interim Results for the Six Months Ended 30 August 2023
2023/08/30 截至二零二三年六月三十日止六個月中期業績
2023/08/24 Profit Warning
2023/08/24 盈利警告
2023/07/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
2023/07/31 截至二零二三年七月三十一日止之股份發行人的證券變動月報
2023/07/18 Date of Board Meeting Notice
2023/07/18 董事會日期通知
2023/07/13 Supplemental Announcement in relation to Change in INED and Composition of Board Committees
2023/07/13 有關獨立非執行董事變更及董事會委員會成員變更之補充公告
2023/07/11 List of Directors
2023/07/11 董事會成員列表
2023/07/11 Change in Independent Non-Executive Director and Composition of Board Committees
2023/07/11 獨立非執行董事變更及董事會委員會成員變更
2023/06/30 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
2023/06/30 截至二零二三年六月三十日止之股份發行人的證券變動月報
2023/06/06 Poll Results of AGM held on 6 June 2023
2023/06/06 二零二三年六月六月股東週年大會投票結果
2023/05/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
2023/05/31 截至二零二三年五月三十一日止之股份發行人的證券變動月報
2023/05/04 Voluntary Announcement-Business Update (Establish GoMeta Ltd)
2023/05/04 自願公告-業務發展最新情況(成立GoMeta Ltd)
2023/05/03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023/05/03 截至二零二三年四月三十日止之股份發行人的證券變動月報
2023/04/28 Proposed Amendment of Articles of Association
2023/04/28 建議修訂公司組織章程
2023/04/28 Notice of Book Closure Period
2023/04/28 暫停過戶登記通知
2023/04/28 Notice of AGM
2023/04/28 股東週年大會通知
2023/04/28 Proxy Form
2023/04/28 委任代表表格
2023/03/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023/03/31 截至二零二三年三月三十一日止之股份發行人的證券變動月報
2023/03/30 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023/03/30 截至二零二二年十二月三十一日止年度經審核業績公佈
2023/03/27 Profit Warning
2023/03/27 盈利警告
2023/02/28 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023/02/28 截至二零二三年二月二十八日止之股份發行人的證券變動月報
2023/01/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023/01/31 截至二零二三年一月三十一日止之股份發行人的證券變動月報
2023/01/31 Board Meeting Notice
2023/01/31 董事會會議日期通知
2023/01/06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
2023/01/06 截至二零二二年十二月三十一日止之股份發行人的證券變動月報
2022/12/16 Next Day Disclosure Return (Share Consolidation)
2022/12/16 翌日披露報表(股份合併)
2022/12/14 Poll Results of EGM
2022/12/14 股東特別大會投票結果
2022/11/30 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2022
2022/11/30 截至二零二二年十一月三十日止之股份發行人的證券變動月報
2022/11/21 Proxy Form
2022/11/21 委任代表表格
2022/11/21 EGM Notice
2022/11/21 股東特別大會通告
2022/10/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
2022/10/31 截至二零二二年十月三十一日止之股份發行人的證券變動月報
2022/10/25 Next Day Disclosure Return(Swap Shares)
2022/10/25 翌日披露報表(交換股份)
2022/10/10 Proposed Share Consolidation
2022/10/10 建議股份合併
2022/10/03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2022

2022/10/03 截至二零二二年九月三十日止之股份發行人的證券變動月報
2022/09/23 Discloseable Transaction in relation to an Acquisition and Supplemental Announcement
2022/09/23 與一項收購有關的須予披露交易及補充公告
2022/09/19 Discloseable transaction: Share Swap Agreement involving the Issue of Shares under General Mandate
2022/09/19 須予披露交易: 股權交換協議 涉及以一般授權發行股份
2022/09/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022/09/02 截至二零二二年八月三十一日止之股份發行人的證券變動月報
2022/08/30 Interim Results for the Six Months Ended 30 June 2022
2022/08/30 截至二零二二年六月三十日止六個月中期業績
2022/07/29 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
2022/07/29 截至二零二二年七月三十一日止之股份發行人的證券變動月報
2022/07/29 Board Meeting Date Notice
2022/07/29 董事會日期通知
2022/06/30 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
2022/06/30 截至二零二二年六月三十日止之股份發行人的證券變動月報
2022/06/06 Poll results of annual general meeting held on 6 June 2022
2022/06/06 於二零二二年六月六日舉行之股東週年大會投票表決結果
2022/05/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
2022/05/31 截至二零二二年五月三十一日止之股份發行人的證券變動月報
2022/05/05 Supplemental Announcement in relation to the Circular date 26 April 2022
2022/05/05 有關二零二二年四月二十六日刊發之通函的補充公告
2022/04/29 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
2022/04/29 截至二零二二年四月三十日止之股份發行人的證券變動月報
2022/04/27 Closure of Register of Members for Annual General Meeting
2022/04/27  股東週年大會暫停過戶登記
2022/04/26 AGM Notice
2022/04/26 股東周年大會通知
2022/04/14 Supplemental Announcement in relation to Announcement of Audited Results for the Year Ended 31  December 2021
2022/04/14 有關截至二零二一年十二月三十一日止年度經審核業績公佈之補充公佈
2022/03/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
2022/03/31 截至二零二二年三月三十一日止之股份發行人的證券變動月報表
2022/03/30 Audited Results for the Year Ended 31 December 2021
2022/03/30 截至二零二一年十二月三十一日止經審計全年業績公佈
2022/03/03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
2022/03/03 截至二零二二年二月二十八日止之股份發行人的證券變動月報表
202203/01 Board Meeting Date Notice
2022/03/01 董事會日期通知
2022/01/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
2022/01/31 截至二零二二年一月三十一日止之股份發行人的證券變動月報表
2021/12/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
2021/12/31 截至二零二一年十二月三十一日止之股份發行人的證券變動月報表
2021/11/30 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
2021/11/30 截至二零二一年十一月三十日止之股份發行人的證券變動月報表
2021/11/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
2021/11/02 截至二零二一年十月三十一日止之股份發行人的證券變動月報表
2021/10/26 Supplemental Announcement in relation to 2020 Annual Report
2021/10/26 有關二零二零年年報之補充公告
2021/10/04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
2021/10/04 截至二零二一年九月三十日止之股份發行人的證券變動月報表
2021/08/31 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
2021/08/31 截至二零二一年八月三十一日止之股份發行人的證券變動月報表
2021/08/30 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/30 截至二零二一年六月三十日止六個月中期業績
20/08/2021 Positive Profit Alert
20/08/2021 正面盈利預告
02/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
02/08/2021 截至二零二一年七月三十一日止之股份發行人的證券變動月報表
07/07/2021 Date of Board Meeting Notice
07/07/2021 董事會日期通知
30/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
30/06/2021 截至二零二一年六月三十日止之股份發行人的證券變動月報表
04/06/2021 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 June 2021
04/06/2021 二零二一年六月四日舉行之股東週年大會投票表決結果
31/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
31/05/2021 截至二零二一年五月三十一日止之股份發行人的證券變動月報表
30/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
30/04/2021 截至二零二一年四月三十日止之股份發行人的證券變動月報表
22/04/2021 Closure for Register of Members for AGM
22/04/2021 股東週年大會暫停過戶登記
22/04/2021 Proxy Form
22/04/2021 委任代表表格
22/04/2021 AGM Notice
22/04/2021 股東週年大會通知
31/03/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
31/03/2021 截至二零二一年三月三十一日止之股份發行人的證券變動月報表
29/03/2021 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
29/03/2021 截至二零二零年十二月三十一日止年度經審核業績公佈
23/03/2021 Positive Profit Alert
23/03/2021 正面盈利預告
01/03/2021 Date of Board Meeting
01/03/2021 董事會日期通知
26/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
26/02/2021 截至二零二一年二月二十八日止之股份發行人的證券變動月報表
05/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
05/02/2021 截至二零二一年一月三十一日止之股份發行人的證券變動月報表
08/01/2021 CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
08/01/2021 獨立非執行董事變更及董事會委員會成員變更
08/01/2021 Lists of Directors and their Role and Function
08/01/2021 董事名單及其角色和職能
31/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
31/12/2020 截至二零二零年十二月三十一日止之股份發行人的證券變動月報表
28/12/2020 Change in Independent Non-Executive Directors and Change in Composition of Board Committees
28/12/2020 獨立非執行董事變更及董事會委員會成員變更
28/12/2020 List of Directors and their Role and Function
28/12/2020 董事名單及其角色和職能
30/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
30/11/2020 截至二零二零年十一月三十日止之股份發行人的證券變動月報表
02/11/2020 Business Update
02/11/2020 業務發展最新情況
30/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
30/10/2020 截至二零二零年十月三十一日止之股份發行人的證券變動月報表
30/09/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
30/09/2020 截至二零二零年九月三十日止之股份發行人的證券變動月報表
31/08/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
31/08/2020 截至二零二零年八月三十一日止之股份發行人的證券變動月報表
28/08/2020 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
28/08/2020 截至二零二零年六月三十日止六個月中期業績
07/08/2020 Supplementary Announcement in relation to 2019 Annual Report
07/08/2020 有關二零一九年年報之補充公告
05/08/2020 Date of Board Meeting
05/08/2020 董事會會議日期
04/08/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
04/08/2020 截至二零二零年七月三十一日止之股份發行人的證券變動月報表
30/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
30/06/2020 截至二零二零年六月三十日止之股份發行人的證券變動月報表
04/06/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 June 2020
04/06/2020 二零二零年六月四日舉行之股東週年大會投票表決結果
01/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
01/06/2020 截至二零二零年五月三十一日止之股份發行人的證券變動月報表
29/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
29/04/2020 截至二零二零年四月三十日止之股份發行人的證券變動月報表
28/04/2020 Supplementary Announcement in relation to the Disposal of Subsidiaries
28/04/2020 有關出售附屬公司之補充公告
23/04/2020 Discloseable Transaction in relation to the Disposal of Subsidiaries
23/04/2020 須予披露交易之出售附屬公司
22/04/2020 RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM
22/04/2020 重選董事；及股東週年大會通告
21/04/2020 Closure of Register of Members for AGM
21/04/2020 股東週年大會暫停過戶登記
31/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
31/03/2020 截至二零二零年三月三十一日止之股份發行人的證券變動月報表
30/03/2020 ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
30/03/2020 截至2019年12月31日止年度之末期業績公布
26/03/2020 Warning/Supplementary Announcement
26/03/2020 盈利警告/補充公告
23/03/2020 Profit Warning
23/03/2020 盈利警告
16/03/2020 Date of Board Meeting
16/03/2020 董事會會議日期通知
03/03/2020 Next Day Disclosure Return
03/03/2020 翌日披露報表
28/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2020
28/02/2020 截至二零二零年二月二十八日止之股份發行人的證券變動月報表
21/02/2020 Next Day Disclosure Return
21/02/2020 翌日披露報表
10/02/2020 Next Day Disclosure Return
10/02/2020 翌日披露報表
31/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
31/01/2020 截至二零二零年一月三十一日止之股份發行人的證券變動月報表
23/01/2020 Next Day Disclosure Return
23/01/2020 翌日披露報表
10/01/2020 List of Directors and Their Role and Function
10/01/2020 董事名單以及其角色和職能
10/01/2020 Resignation of Indepedent Non-Executive Director and Appointment of Committee Member
10/01/2020 獨立非執行董事辭任以及委任委員會成員
07/01/2020 Next Day Disclosure Return
07/01/2020 翌日披露報表
31/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
31/12/2019 截至二零一九年十二月三十一日止之股份發行人的證券變動月報表
17/12/2019 Next Day Disclosure Return
17/12/2019 翌日披露報表
16/12/2019 Next Day Disclosure Return
16/12/2019 翌日披露報表
02/12/2019 SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE SWAP OF
GRAPHITE ORE AND SEMI-FINISHED GRAPHITE
02/12/2019 有關置換石墨礦石和混合目半成品之補充公告
29/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
29/11/2019 截至二零一九年十一月三十日止之股份發行人的證券變動月報表
06/11/2019 Business Update
06/11/2019 業務發展最新情況
31/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
31/10/2019 截至二零一九年十月三十一日止之股份發行人的證券變動月報表
29/10/2019 CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE
29/10/2019 更改公司名稱,更改股份簡稱及更改公司網站
16/10/2019 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