2021-2022 環境、社會及管治報告 Environmental, Social and Governance Report
上載日期︰2022-10-12
簡報文件
2022 第一季度業績報告 First Quarterly Report
上載日期︰2022-08-24
簡報文件
5/7/2022 2021-2022 年報 Annual Report
上載日期︰2022-07-05
簡報文件
14/02/2022 第三季度業績報告 Third Quarterly Report
上載日期︰2022-02-14
簡報文件
14/02/2022 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
上載日期︰2022-02-14
簡報文件
14/02/2022 截至二零二一年十二月三十一日止九個月 第三季度業績公佈
上載日期︰2022-02-14
簡報文件
12
OCT
2022
7/10/2022 DELAY IN DESPATCH OF CIRCULAR
12
OCT
2022
7/10/2022 延遲寄發通函
12
OCT
2022
26/9/2022 Bonus Issue of Shares or Warrants Announcement for Equity Issuer
12
OCT
2022
26/9/2022 紅股或紅利認股權證公告
12
OCT
2022
30/9/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
12
OCT
2022
30/9/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表
12
OCT
2022
30/9/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022
12
OCT
2022
30/9/2022 於二零二二年九月三十日舉行的 股東週年大會的投票表決結果
12
OCT
2022
27/9/2022 VOLUNTARY ANNOUNCEMENT ACQUISITION OF 75% EQUITY INTEREST OF HONG KONG INSTITUTE OF PROFESSIONAL STUDIES LIMITED
12
OCT
2022
27/9/2022 自願公佈 收購香港國際專業學院有限公司的75%股權
12
OCT
2022
26/9/2022 (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED ADOPTION OF SHARE AWARD SCHEME AND PROPOSED GRANT OF SCHEME MANDATE
12
OCT
2022
26/9/2022 (I)建議發行紅股；及 (II)建議採納股份獎勵計劃及建議授出計劃授權
12
OCT
2022
16/9/2022 VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE
12
OCT
2022
16/9/2022 有關業務最新消息之 自願公佈
12
OCT
2022
8/9/2022 NOTICE OF ANNUAL GENERAL MEETING
12
OCT
2022
8/9/2022 股東週年大會通告
12
OCT
2022
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (“AGM”) TO BE HELD ON FRIDAY, 30 SEPTEMBER 2022 at 11:00 A.M.
12
OCT
2022
二零二二年九月三十日（星期五）上午十一時正舉行的 股東週年大會（「股東週年大會」）適用的代表委任表格
12
OCT
2022
5/9/2022 建議授出發行新股份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
12
OCT
2022
8/9/2022 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
12
OCT
2022
5/9/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
12
OCT
2022
5/9/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表
24
AUG
2022
16/8/2022 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES
24
AUG
2022
16/8/2022 有關收購目標公司全部已發行股本 （涉及發行承兌票據） 之須予披露交易
24
AUG
2022
12/8/2022 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022
24
AUG
2022
12/8/2022 截至二零二二年六月三十日止三個月 第一季度業績公佈
24
AUG
2022
11/8/2022 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
24
AUG
2022
11/8/2022 自願性公佈 有關潛在收購事項之 諒解備忘錄
24
AUG
2022
10/8/2022 VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE
24
AUG
2022
10/8/2022 有關業務最新消息之 自願公佈
10
AUG
2022
8/8/2022 (I)達成復牌指引； (II)有關股份合併之經修訂時間表； 及 (III)復牌
10
AUG
2022
8/8/2022 (I) FULFILLMENT OF RESUMPTION GUIDANCE; (II) REVISED TIMETABLE IN RELATION TO THE SHARE CONSOLIDATION; AND (III) RESUMPTION OF TRADING
10
AUG
2022
31/7/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表
10
AUG
2022
31/7/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
10
AUG
2022
27/7/2022 董事會會議日期
10
AUG
2022
27/7/2022 DATE OF BOARD MEETING
10
AUG
2022
25/7/2022 澄清公佈 及 繼續暫停買賣
10
AUG
2022
25/7/2022 CLARIFICATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
10
AUG
2022
18/7/2022 有關復牌進展之季度更新
10
AUG
2022
18/7/2022 QUARTERLY UPDATE ON RESUMPTION PROGRESS
10
AUG
2022
15/7/2022 內幕消息
10
AUG
2022
15/7/2022 INSIDE INFORMATION
05
JUL
2022
4/7/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表
05
JUL
2022
4/7/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
05
JUL
2022
30/6/2022 截至二零二二年三月三十一日止年度之 年度業績公佈
05
JUL
2022
30/6/2022 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
30
JUN
2022
30/6/2022 內幕消息 內部監控跟進檢討結果 及 繼續暫停買賣
30
JUN
2022
30/6/2022 INSIDE INFORMATION RESULTS OF INTERNAL CONTROL FOLLOW-UP REVIEW AND CONTINUED SUSPENSION OF TRADING
29
JUN
2022
29/6/2022 內幕消息 主要股東完成股份配售 及 繼續暫停買賣
29
JUN
2022
29/6/2022 INSIDE INFORMATION COMPLETION OF PLACING OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CONTINUED SUSPENSION OF TRADING
22
JUN
2022
20/6/2022 合規委員會 職權範圍
22
JUN
2022
20/6/2022 COMPLIANCE COMMITTEE TERMS OF REFERENCE
22
JUN
2022
20/6/2022 成立合規委員會
22
JUN
2022
20/6/2022 ESTABLISHMENT OF COMPLIANCE COMMITTEE
20
JUN
2022
17/6/2022 額外復牌指引
20
JUN
2022
17/6/2022 ADDITIONAL RESUMPTION GUIDANCE
10
JUN
2022
9/6/2022 內幕消息 調查的主要結果 及 繼續暫停買賣
10
JUN
2022
9/6/2022 INSIDE INFORMATION MAJOR FINDINGS OF THE INVESTIGATION AND CONTINUED SUSPENSION OF TRADING
02
JUN
2022
2/6/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表
02
JUN
2022
2/6/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
02
JUN
2022
19/5/2022 更換核數師
02
JUN
2022
19/5/2022 CHANGE OF AUDITOR
19
APR
2022
19/4/2022 有關復牌進展之季度更新
19
APR
2022
19/4/2022 QUARTERLY UPDATE ON RESUMPTION PROGRESS
14
APR
2022
14/4/2022 自願性公佈 有關潛在收購事項之 諒解備忘錄 及 繼續暫停買賣
14
APR
2022
14/4/2022 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION AND CONTINUED SUSPENSION OF TRADING
04
APR
2022
4/4/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表
04
APR
2022
4/4/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
01
APR
2022
01/04/2022 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND CONTINUED SUSPENSION OF TRADING
01
APR
2022
01/04/2022 有關收購目標公司全部已發行股本 之須予披露交易 及 繼續暫停買賣
02
MAR
2022
02/03/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
02
MAR
2022
02/03/2022 股份發行人的證券變動月報表
11
FEB
2022
11/02/2022 INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING
11
FEB
2022
11/02/2022 內幕消息及繼續暫停買賣
07
FEB
2022
07/02/2022 DATE OF BOARD MEETING
07
FEB
2022
07/02/2022 公告及通告 – [董事會召開日期] 董事會會議日期
04
FEB
2022
04/02/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
04
FEB
2022
04/02/2022 股份發行人的證券變動月報表
18
JAN
2022
18/01/2022 QUARTERLY UPDATE ON RESUMPTION PROGRESS
18
JAN
2022
18/01/2022 有關復牌進展之季度更新
11
JAN
2022
11/01/2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
11
JAN
2022
11/01/2022 有關截至二零二一年三月三十一日止年度之年報及 截至二零二一年九月三十日止六個月之中期報告之 補充公佈
04
JAN
2022
04/01/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
04
JAN
2022
04/01/2022 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表
20
DEC
2021
20/12/2021 CLARIFICATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
20
DEC
2021
20/12/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤 / 停牌] 澄清公佈及繼續暫停買賣
17
DEC
2021
17/12/2021 VOLUNTARY ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
17
DEC
2021
17/12/2021 公告及通告 – [其他-業務發展最新情況] 自願公佈及繼續暫停買賣
15
DEC
2021
15/12/2021 DISMISSAL OF WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING
15
DEC
2021
15/12/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤 / 停牌]
09
DEC
2021
09/12/2021 UPDATE ON WINDING UP BY THE COURT AND CONTINUED SUSPENSION OF TRADING
09
DEC
2021
09/12/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤 / 停牌] 法院清盤之最新情況及繼續暫停買賣
07
DEC
2021
07/12/2021 Announcements and Notices – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD; CLARIFICATION ON RESIGNATION OF EXECUTIVE DIRECTOR; AND CONTINUED SUSPENSION OF TRADING
07
DEC
2021
07/12/2021 公告及通告 – [更換董事或重要行政職能或職責的變更 / 停牌] 委任獨立非執行董事; 董事委員會組成變動; 執行董事辭任的澄清; 及繼續暫停買賣
07
DEC
2021
07/12/2021 Announcements and Notices – [List of Directors and their Role and Function]
07
DEC
2021
07/12/2021 公告及通告 – [董事名單和他們的地位和作用]
01
DEC
2021
01/12/2021 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
01
DEC
2021
01/12/2021 股份發行人的證券變動月報表
30
NOV
2021
29/11/2021 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2021 AND CONTINUED SUSPENSION OF TRADING
30
NOV
2021
29/11/2021 於二零二一年十一月二十九日舉行的股東特別大會的投票表決結果 及 繼續暫停買賣
26
NOV
2021
26/11/2021 INSIDE INFORMATION FORMATION OF THE INVESTIGATION COMMITTEE AND CONTINUED SUSPENSION OF TRADING
26
NOV
2021
26/11/2021 內幕消息 成立調查委員會 及 繼續暫停買賣
23
NOV
2021
23/11/2021 RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
23
NOV
2021
23/11/2021 復牌指引及 繼續暫停買賣
16
NOV
2021
16/11/2021 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
16
NOV
2021
16/11/2021 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表（中文版）
11
NOV
2021
11/11/2021 Announcements and Notices – INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT AND SUPPLEMENTAL AGREEMENT FOR SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
11
NOV
2021
11/11/2021 公告及通告 – [內幕消息] 內幕消息補充公佈及有關收購目標公司全部已發行股本之股份交易之補充協議
04
NOV
2021
04/11/2021 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE EGM) TO BE HELD ON MONDAY, 29 NOVEMBER 2021 AT 9-00 A.M.
04
NOV
2021
04/11/2021 委任代表表格 二零二一年十一月二十九日(星期一)上午九時正舉行的股東特別大會(「股東特別大會」)適用的代表委任表格
04
NOV
2021
04/11/2021 公告及通告 – [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東特別大會通告
04
NOV
2021
04/11/2021 Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
04
NOV
2021
04/11/2021 通函 – [其他] 對清盤呈請提出之異議及股東特別大會通告
04
NOV
2021
04/11/2021 Circulars – [Other] PROPOSED OBJECTION TO WINDING UP PETITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
04
NOV
2021
04/11/2021 月報表 股份發行人的證券變動月報表
04
NOV
2021
04/11/2021 Monthly Return of Equity Issuer on Movements in Securities
03
NOV
2021
03/11/2021 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] WINDING UP BY THE COURT REASONS FOR JUDGMENT BY COURT OF FIRST INSTANCE
03
NOV
2021
03/11/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤] 法院清盤原訟法庭判決之理由
01
NOV
2021
01/11/2021 Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] EXTENSION OF THE TRADING ARRANGEMENTS FOR THE SHARE CONSOLIDATION
01
NOV
2021
01/11/2021 公告及通告 – [資本重組 / 交易安排（更改每手買賣單位除外）] 延長股份合併的交易安排
01
NOV
2021
01/11/2021 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] UPDATE ON WINDING UP BY THE COURT
01
NOV
2021
01/11/2021 公告及通告 – [內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤] 法院清盤之最新情況
28
OCT
2021
28/10/2021 EXTENSION OF LONG STOP DATE FOR SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
28
OCT
2021
28/10/2021 公告及通告 – [股份交易 / 代價發行 / 根據一般性授權發行股份] 延長有關收購目標公司全部已發行股本(涉及根據一般授權發行代價股份)之股份交易之最後截止日期
27
OCT
2021
27/10/2021 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR
27
OCT
2021
27/10/2021 公告及通告 – [更換董事或重要行政職能或職責的變更] 執行董事辭任
26
OCT
2021
26/10/2021 Announcements and Notices – DATE OF BOARD MEETING
26
OCT
2021
26/10/2021 公告及通告 – [董事會召開日期]
20
OCT
2021
20/10/2021 (Headlines Revised) Announcements and Notices – [Trading Halt / Inside Information / Winding Up and Liquidation of Issuer,… More] INSIDE INFORMATION WINDING UP BY THE COURT AND TRADING HALT
20
OCT
2021
20/10/2021 (修改後標題) 公告及通告 – [短暫停牌 / 內幕消息 / 發行人、其控股公司或主要附屬公司結束營業及清盤] 內幕消息法院清盤令及短暫停牌
19
OCT
2021
19/10/2021 (取消 – 標題已被取代及更換) 公告及通告 – [發行人、其控股公司或主要附屬公司結束營業及清盤] 內幕消息法院清盤令及短暫停牌
19
OCT
2021
19/10/2021 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Winding Up and Liquidation of Issuer, its… More] INSIDE INFORMATION WINDING UP BY THE COURT AND TRADING HALT
05
OCT
2021
05/10/2021 Monthly Return of Equity Issuer on Movements in Securities
05
OCT
2021
05/10/2021 月報表 股份發行人的證券變動月報表
28
SEP
2021
28/09/2021 公司資料報表（GEM）
28
SEP
2021
28/09/2021 Company Information Sheet (GEM)
28
SEP
2021
28/09/2021 翌日披露報表 – [其他]
28
SEP
2021
28/9/2021 Next Day Disclosure Returns – [Others]
27
SEP
2021
27/09/2021 (1) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE BECOMING EFFECTIVE ON 28 SEPTEMBER 2021; AND (2) ADJUSTMENTS TO OUTSTANDING OPTIONS
27
SEP
2021
27/09/2021 公告及通告 – [資本重組 / 更改每手買賣單位 / 交易安排（更改每手買賣單位除外） / 股份期權計劃] (1) 於二零二一年九月二十八日生效的股份合併 及更改每手買賣單位;及 (2) 尚未行使購股權之調整
24
SEP
2021
24/9/2021 Announcements and Notices – [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2021
24
SEP
2021
24/09/2021 公告及通告 – [股東特別大會的結果 / 資本重組 / 更改每手買賣單位] 於二零二一年九月二十四日舉行的股東特別大會的投票表決結果
20
SEP
2021
20/9/2021 SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
20
SEP
2021
20/09/2021 公告及通告 – [股份交易 / 代價發行 / 根據一般性授權發行股份] 有關收購目標公司全部已發行股本 (涉及根據一般授權發行代價股份)之股份交易
09
SEP
2021
09/09/2021 Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
09
SEP
2021
09/09/2021 公告及通告 – [更換公司秘書] 公司秘書及授權代表變動
08
SEP
2021
08/09/2021 公告及通告 – [股東特別大會通告] 股東特別大會通告
08
SEP
2021
08/09/2021 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE EGM) TO BE HELD ON FRIDAY, 24 SEPTEMBER 2021 AT 11:00 A.M.
08
SEP
2021
08/09/2021 委任代表表格 二零二一年九月二十四日(星期五)上午十一時正舉行的股東特別大會(「股東特別大會」)適用的代表委任表格
08
SEP
2021
08/09/2021 (1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
08
SEP
2021
08/09/2021 通函 – [交換證券或取代原證券 / 股份期權計劃] (1)建議股份合併;(2)更改每手買賣單位;(3)建議更新購股權計劃之計劃授權限額; 及(4)股東特別大會通告
08
SEP
2021
08/09/2021 Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
07
SEP
2021
07/09/2021 INSIDE INFORMATION NEW PRIVATE SUPPLEMENTARY EDUCATION BUSINESS AND DISCLOSEABLE TRANSACTION RELATING TO A DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND THE YY LAM SERVICE AGREEMENT
07
SEP
2021
07/09/2021 公告及通告 – [須予披露的交易 / 內幕消息] 新私立輔助教育業務及有關視作出售附屬公司股權之須予披露交易及林溢欣服務協議
03
SEP
2021
03/09/2021 月報表 股份發行人的證券變動月報表
03
SEP
2021
03/09/2021 Monthly Return of Equity Issuer on Movements in Securities
31
AUG
2021
31/08/2021 (I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; (III) CHANGE OF COMPANY WEBSITE; AND (IV) CHANGE OF COMPANY LOGO
31
AUG
2021
31/08/2021 公告及通告 – [更改公司名稱 / 更改公司網址 / 交易安排（更改每手買賣單位除外）] (I)更改公司名稱; (II)更改股份簡稱; (III)更改公司網址;及 (IV)更改公司標誌
25
AUG
2021
25/08/2021 公告及通告 – [資本重組 / 更改每手買賣單位 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 / 交易安排（更改每手買… 更多] 建議股份合併及更改每手買賣單位
25
AUG
2021
25/08/2021 Monthly Return of Equity Issuer on Movements in Securities
25
AUG
2021
25/08/2021 月報表 股份發行人的證券變動月報表
25
AUG
2021
25/08/2021 Announcements and Notices – [Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book… More] PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
16
AUG
2021
16/08/2021 翌日披露報表 – [其他]
16
AUG
2021
16/08/2021 Next Day Disclosure Returns – [Others]
10
AUG
2021
10/08/2021 公告及通告 – [其他-業務發展最新情況] 有關業務最新消息之自願公佈
10
AUG
2021
10/08/2021 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
09
AUG
2021
09/08/2021 Announcements and Notices – [Profit Warning] POSITIVE PROFIT ALERT
09
AUG
2021
09/08/2021 公告及通告 – [盈利警告] 正面盈利預告
05
AUG
2021
05/08/2021 月報表 股份發行人的證券變動月報
05
AUG
2021
05/08/2021 Monthly Return of Equity Issuer on Movements in Securities
30
JUL
2021
30/07/2021 公告及通告 – [股東周年大會的結果] 於二零二一年七月三十日舉行的股東週年大會的投票表決結果
30
JUL
2021
30/07/2021 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021
29
JUL
2021
29/07/2021 公告及通告 – [董事會召開日期]
29
JUL
2021
29/07/2021 Announcements and Notices – [Date of Board Meeting].pdf
26
JUL
2021
26/07/2021 Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
26
JUL
2021
26/07/2021 公告及通告 – [須予披露的交易 / 代價發行 / 根據一般性授權發行股份] 達致有關收購目標公司全部已發行股本之溢利擔保
26
JUL
2021
26/07/2021 Next Day Disclosure Returns – [Others]
26
JUL
2021
26/07/2021 翌日披露報表 – [其他]
26
JUL
2021
26/07/2021 公司資料報表（GEM）
26
JUL
2021
26/07/2021 Company Information Sheet (GEM)
20
JUL
2021
20/07/2021 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會補充通告
20
JUL
2021
20/07/2021 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
20
JUL
2021
20/07/2021 Proxy Forms REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AGM) TO BE HELD ON FRIDAY, 30 JULY 2021 at 11-00 A.M.
20
JUL
2021
20/07/2021 委任代表表格 二零二一年七月三十日(星期五)上午十一時正舉行的股東週年大會(「股東週年大會」)適用的經修訂代表委任表格
20
JUL
2021
20/07/2021 Circulars – [Material Information after Issue of Circular / Other] SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 JUNE 2021 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
20
JUL
2021
20/07/2021 通函 – [發出通函後的重大資料 / 其他] 日期為二零二一年六月三十日之致股東通函之補充通函及股東週年大會補充通告
09
JUL
2021
09/07/2021 公告及通告 – [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表] 更改香港總辦事處、總部及主要經營地點
09
JUL
2021
09/07/2021 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More] CHANGE OF HEAD OFFICE, HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
02
JUL
2021
02/07/2021 月報表 股份發行人的證券變動月報表
02
JUL
2021
02/07/2021 Monthly Return of Equity Issuer on Movements in Securities
30
JUN
2021
30/06/2021 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告
30
JUN
2021
30/06/2021 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
30
JUN
2021
30/06/2021 委任代表表格 二零二一年七月三十日(星期五)上午十一時正舉行的股東週年大會(「股東週年大會」)適用的代表委任表格
30
JUN
2021
30/06/2021 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AGM) TO BE HELD ON FRIDAY, 30 JULY 2021 at 11-00 A.M.
30
JUN
2021
30/06/2021 通函 – [一般性授權 / 在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 其他] 建議授出發行新股份及購回股份之一般授權、 重選退任董事、 建議更改公司名稱
30
JUN
2021
30/06/2021 PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
15
JUN
2021
15/06/2021 公告及通告 – [盈利警告] 正面盈利預告
15
JUN
2021
15/06/2021 Announcements and Notices – [Profit Warning]
11
JUN
2021
11/06/2021 公告及通告 – [董事會召開日期]
11
JUN
2021
11/06/2021 Announcements and Notices – [Date of Board Meeting]
04
JUN
2021
04/06/2021 月報表 股份發行人的證券變動月報表
04
JUN
2021
04/06/2021 Monthly Return of Equity Issuer on Movements in Securities
02
JUN
2021
02/06/2021 公告及通告 – [董事名單和他們的地位和作用] 董事名單與其角色和職能
02
JUN
2021
02/06/2021 公告及通告 – [更換董事或重要行政職能或職責的變更] 委任獨立非執行董事及非執行董事
02
JUN
2021
02/06/2021 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
02
JUN
2021
02/06/2021 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24
MAY
2021
24/05/2021 公告及通告 – [內幕消息] 有關潛在收購事項之諒解備忘錄
24
MAY
2021
24/05/2021 公告及通告 – [須予披露的交易] 有關須予披露交易出售一間物業之補充公佈
24
MAY
2021
24/05/2021 Announcements and Notices – [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF A PROPERTY
24
MAY
2021
24/05/2021 Announcements and Notices – [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
07
MAY
2021
07/05/2021 公告及通告 – [須予披露的交易] 須予披露交易出售一間物業
07
MAY
2021
07/05/2021 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF A PROPERTY
03
MAY
2021
03/05/2021 月報表 股份發行人的證券變動月報表
03
MAY
2021
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities
30
APR
2021
30/04/2021 公告及通告 – [更換核數師]
30
APR
2021
30/04/2021 Announcements and Notices – [Change in Auditors]
23
APR
2021
23/04/2021 公告及通告 – 建議更改公司名稱
23
APR
2021
23/04/2021 Announcements and Notices – [Change of Company Name]
14
APR
2021
14/04/2021 公告及通告 – [更換董事或重要行政職能或職責的變更] 委任主席
14
APR
2021
14/04/2021 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF CHAIRMAN
12
APR
2021
12/04/2021 公告及通告 – [內幕消息] 有關潛在業務合作之 諒解備忘錄
12
APR
2021
12/04/2021 Announcements and Notices – [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION
07
APR
2021
07/04/2021 公告及通告 – [股份期權計劃] 有關授出購股權之補充公佈
07
APR
2021
07/04/2021 Announcements and Notices – [Share Option Scheme] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
01
APR
2021
01/04/2021 月報表 股份發行人的證券變動月報表
01
APR
2021
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities
31
MAR
2021
31/03/2021 Announcements and Notices – [Results of EGM/SGM / Connected Transaction / Major Transaction / Issue of Debt Securities] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2021 AND COMPLETION OF MAJOR AND CONNECTED
31
MAR
2021
31/03/2021 公告及通告 – [股東特別大會的結果 / 關連交易 / 主要交易 / 發行債務證券] 於二零二一年三月三十一日舉行之 股東特別大會之投票表決結果及主要及關連交易之完成
26
MAR
2021
26/03/2021 公告及通告 – [股份期權計劃] 授出購股權
26
MAR
2021
26/03/2021 Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS
12
MAR
2021
12/03/2021 公告及通告 – [股東特別大會通告]
12
MAR
2021
12/03/2021 Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
12
MAR
2021
12/03/2021 委任代表表格 二零二一年三月三十一日(星期三)下午十二時三十分舉行的股東特別大會(「股東特別大會」)或其任何續會適用的代表委任表格
12
MAR
2021
12/03/2021 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MARCH 2021 AT 12-30 P.M. (OR ANY ADJOURNMENT THEREOF) (THE ‘EGM’)
12
MAR
2021
12/03/2021 Circulars – (I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE REMAINING 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTE; (II) RE-ELECTION OF DIRECTOR; AND
12
MAR
2021
12/03/2021 通函 – [主要交易 / 關連交易 / 發行債務證券 / 在股東批准的情況下重選或委任董事] (I)有關收購目標公司餘下70%已發行股本之主要及關連交易 (涉及發行承兌票據); (II)重選董事;
01
MAR
2021
01/03/2021 月報表 股份發行人的證券變動月報表
01
MAR
2021
01/03/2021 Monthly Return of Equity Issuer on Movements in Securities
26
FEB
2021
26/02/2021 Announcements and Notices – [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /… More] MAJOR AND CONNECTED TRANSACTION – FURTHER DELAY IN DESPATCH OF CIRCULAR
26
FEB
2021
26/02/2021 公告及通告 – [延遲發送通函或其他文件 / 關連交易 / 主要交易 / 發行債務證券] 主要及關連交易 – 進一步延遲寄發通函
05
FEB
2021
05/02/2021 月報表 股份發行人的證券變動月報表
05
FEB
2021
05/02/2021 Monthly Return of Equity Issuer on Movements in Securities
03
FEB
2021
03/02/2021 公告及通告 – [內幕消息] 內幕消息採納新股息政策
03
FEB
2021
03/02/2021 Announcements and Notices – [Inside Information] INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY
29
JAN
2021
29/01/2021 公告及通告 – [盈利警告 / 內幕消息] 正面盈利預告
29
JAN
2021
29/01/2021 Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
14
JAN
2021
14/01/2021 公告及通告 – [董事會召開日期] 董事會會議日期
14
JAN
2021
14/01/2021 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
04
JAN
2021
04/01/2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
04
JAN
2021
04/01/2021 月報表 股份發行人的證券變動月報表
創天傳承
8195.HK
現價
1.44
%變化
-0.69 %
最高價
1.44
最低價
1.42
52週高
1.53
52週低
0.90909
買入
1.42
賣出
1.44
市盈率
-
市值
567.79 M
成交量
-
成交額
-
更新時間 2023-03-20 (香港時間)
上日報價
更新時間 2023-03-19 (香港時間)
收市價
1.45
最高價
1.48
最低價
1.43
成交量
-
成交額
-

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