DATE OF BOARD MEETING
召開董事會會議日期
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
更改於開曼群島的註冊辦事處及股份過戶登記總處地址
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2020
投票表決結果
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
有關建議發行及購回股份之一般授權、擴大發行授權、重選退任董事及股東週年大會通告
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
股東週年大會之代表委任表格
DATE OF BOARD MEETING
召開董事會會議日期
PROFIT WARNING
盈利警告
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020
截 至2020年6月30日止年度年度業績公告
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
開曼群島之主要股份過戶
PROFIT WARNING
盈利警告
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
更改總辦事處及香港主要營業地點的地址
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities
股東周年大會的結果 / 更換董事或重要行政職能或職責的變更 / 更換審核委員會成員
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
董事名單與其角色和職能
NOTICE OF THE ANNUAL GENERAL MEETING
股東週年大會通告
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
股東週年大會之代表委任表格
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
發行及購回股份之一般授權、重選退任董事及股東週年大會通告
(1) CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN AND EXECUTIVE OFFICER; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
(1) 執行董事、主席及行政總裁變動；及(2) 董事委員會組成變動
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
董事名單與其角色和職能
RESTORATION OF MINIMUM PUBLIC FLOAT
恢復最低公眾持股量
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
更換首席財務官、公司秘書及授權代表
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
授出豁免嚴格遵守上市規則第8.08(1)(A)條
Date of Board Meeting
董事會召開日期
JOINT ANNOUNCEMENT (1)CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER; (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT
聯合公告 (1) 強制性無條件現金要約截止; (2)要約結果；(3)要約交收；及(4)公眾持股量
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2018 AND INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
有關本公司截至2018年6月30日止年度之年報及本公司截至2018年12月31日止六個月之中報之補充公告
DESPATCH OF COMPOSITE DOCUMENT
寄發綜合文件
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER
強制性無條件現金要約之綜合文件
FORM OF ACCEPTANCE AND TRANSFER OF SHARES
接納及過戶表格
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
成立獨立董事委員會及委任獨立財務顧問
JOINT ANNOUNCEMENT (1) COMPLETION OF THE CONDITIONAL AGREEMENT (2) MANDATORY UNCONDITIONAL CASH OFFER
聯合公告 (1) 完成買賣的有條件協議 (2) 強制性無條件現金收購
Joint Announcement - (1) Conditional Shares and Purchase of the Shares ; (2) Mandotory Unconditional Cash Offer ; and (3) Resumption of Trading
聯合公告 - (1) 有關買賣本公司股份的有條件協議 ; (2) 可能強制性無條件現金收購 ; 及(3)恢復股份買賣
TRADING HALT
短暫停牌
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
更改香港主要營業地點的地址
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG
更換公司秘書、授權代表及於香港接收法律程序文件及通知之授權代表