Enterprise Documents 企業文檔
股份發行人的證券變動月報表截至 28/2/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2026
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 03 March 2026 10:59
- Written by webmaster
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股份發行人的證券變動月報表截至 28/2/2026
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2026
有關截至二零二五年三月三十一日止年度之年報及截至二零二五年九月三十日止六個月之中期報告的補充公告 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
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- Category: Enterprise Documents 企業文檔
- Published on Thursday, 26 February 2026 16:45
- Written by webmaster
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有關截至二零二五年三月三十一日止年度之年報及截至二零二五年九月三十日止六個月之中期報告的補充公告
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
授出延長嚴格遵守最低公眾持股量規定之豁免 GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 12 February 2026 10:55
- Written by webmaster
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授出延長嚴格遵守最低公眾持股量規定之豁免
GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2026 (經修訂) 股份發行人的證券變動月報表截至 31/1/2026
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 10 February 2026 15:31
- Written by webmaster
- Hits: 90
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2026
(經修訂) 股份發行人的證券變動月報表截至 31/1/2026
股份發行人的證券變動月報表截至 31/1/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2026
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 06 February 2026 10:52
- Written by webmaster
- Hits: 149
股份發行人的證券變動月報表截至 31/1/2026
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2026
公眾持股量之最新情況及恢復公眾持股量 UPDATE ON STATUS OF PUBLIC FLOAT AND RESTORATION OF PUBLIC FLOAT
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 06 February 2026 10:51
- Written by webmaster
- Hits: 123
公眾持股量之最新情況及恢復公眾持股量
UPDATE ON STATUS OF PUBLIC FLOAT AND RESTORATION OF PUBLIC FLOAT
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- 公司資料報表 Company Information Sheet 30/01/2026
- 董事名單與其角色和職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 30/01/2026
- (1)委任獨立非執行董事;(2)審核委員會組成的變動;及(3)符合GEM上市規則第5.05(2)條及第5.28條以及審核委員會職權範圍 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE; AND (3) COMPLIANCE WITH RULES 5.05(2) AND 5.28 OF THE GEM LISTING RULES AND TERMS OF R
- NON-COMPLIANCE WITH RULES 5.05(2) AND 5.28 OF THE GEM LISTING RULES AND TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 未能符合GEM上市規則第5.05(2)條及第5.28條以及審核委員會職權範圍
- UPDATE ON STATUS OF PUBLIC FLOAT; AND APPLICATION FOR THE EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT 公眾持股量之最新情況; 及申請延長嚴格遵守最低公眾持股量規定之豁免
- (Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2025 (經修訂) 股份發行人的證券變動月報表截至 31/12/2025
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2025 股份發行人的證券變動月報表截至 31/12/2025
- 致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2025/2026中期報告(「本次公司通訊」)之發佈通知 Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Interim Report 2025/2026 ("Current Corporate Communication") on the Company's website
- 致非登記股東之通知信函及申請表格 - 於本公司網站刊發2025/2026中期報告(「本次公司通訊」)之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of Interim Report 2025/2026 ("Current Corporate Communication") on the Company's website
- 中期報告 2025/2026 INTERIM REPORT 2025/2026
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 510
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Financial Reports 財務報表
- Article Count:
- 44
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Circulars 通函
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- 13
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Proxy Form 委任表格
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- 19
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Others 其它
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- 4
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Prospectus 招股文件
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- 4
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Board Committee's Terms of Reference 委員會的職權範圍
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- 1
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Composite Document and Documents on Display 綜合文件及展示文件
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- 8
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Enterprise News 企業新聞
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- 1
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Annual Report 年報
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- 9



