You are here: Home Investor Corner 投資者關係

Enterprise Documents 企業文檔

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

  • Print
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: 213

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_2026020502433_c.pdf)中文股份發行人的證券變動月報表截至 31/1/2026121 kB187
Download this file (e_2026020502432.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/202665 kB197

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

  • Print
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: 192

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_CW08050-ann(1).pdf)中文公眾持股量之最新情況及恢復公眾持股量421 kB89
Download this file (e_2026020502432.pdf)EngUPDATE ON STATUS OF PUBLIC FLOAT AND RESTORATION OF PUBLIC FLOAT65 kB75

公司資料報表 Company Information Sheet 30/01/2026

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 02 February 2026 11:08
Written by webmaster
Hits: 251

公司資料報表

Company Information Sheet

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026013001969_c.pdf)中文公司資料報表7516 kB88
Download this file (E_2026013001968.pdf)EngCompany Information Sheet302 kB92

董事名單與其角色和職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 30/01/2026

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 02 February 2026 11:04
Written by webmaster
Hits: 204

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026013001967_c.pdf)中文董事名單與其角色和職能138 kB89
Download this file (E_2026013001966.pdf)EngLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 30/01/2026147 kB97

(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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 02 February 2026 11:03
Written by webmaster
Hits: 216

(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 REFERENCE FOR THE AUDIT COMMITTEE

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026013001943_c.pdf)中文(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377 kB81
Download this file (E_2026013001942.pdf)Eng(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 REFERENCE FOR THE AUDIT COMMITTEE 183 kB83

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 19 January 2026 13:16
Written by webmaster
Hits: 259

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026011601086_c.pdf)中文未能符合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104 kB102
Download this file (E_2026011601085.pdf)EngNON-COMPLIANCE WITH RULES 5.05(2) AND 5.28 OF THE GEM LISTING RULES AND TERMS OF REFERENCE FOR THE AUDIT COMMITTEE56 kB95

More Articles...

  1. 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
  2. (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
  3. 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
  4. 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
  5. 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
  6. 中期報告 2025/2026 INTERIM REPORT 2025/2026
  7. 翌日披露報表 Next Day Disclosure Return 8/12/2025
  8. 股份合併於二零二五年十二月八日生效 SHARE CONSOLIDATION BECOMING EFFECTIVE ON 8 DECEMBER 2025
  9. 於二零二五年十二月四日舉行之股東特別大會投票表決結果 POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2025
  10. 股份發行人的證券變動月報表截至 30/11/2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2025

Subcategories

   
© YBDS Designed By Gary Wong