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日期	文件	Document
2022-08-15	截至二零二二年六月三十日止六個月之中期業績公告	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-03	董事會會議召開日期	DATE OF BOARD MEETING
2022-08-01	盈利預警及更改香港股份過戶登記分處地址公告	ANNOUNCEMENT ON PROFIT WARNING AND CHANGE ON ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-06-08	二零二二年六月八日舉行的股東週年大會之表決結果	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
2022-05-18	關於間接控股股東重整計劃的最新情況的公告	ANNOUNCEMENT OF UPDATE ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS
2022-04-28	關於間接控股股東重整計劃完成以及恢復買賣的公告	ANNOUNCEMENT OF COMPLETION ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS AND RESUMPTION OF TRADING
2022-04-27	公告	ANNOUNCEMENT
2022-04-25	短暫停牌	TRADING HALT
2022-04-13	於二零二二年六月八日舉行的股東週年大會代表委任表格	ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2022 FORM OF PROXY
2022-04-13	股東週年大會通告	NOTICE OF ANNUAL GENERAL MEETING
2022-04-13	(I) 發行及購回股份之一般授權； (II) 重選退任董事；及 (III) 股東週年大會通告	(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2022-03-30	截至二零二一年十二月三十一日止之年度業績公告	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-17	董事會會議召開日期	DATE OF BOARD MEETING
2022-02-25	董事會之名單及其職分及職能	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-02-25	變更首席財務總監；委任執行董事、非執行董事、主席及副行政總裁；董事會各委員會組成變動；及變更香港主要營業地點	CHANGE OF CHIEF FINANCIAL OFFICER; APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-02-15	盈利警告公告	PROFIT WARNING ANNOUNCEMENT
2022-01-06	董事會之名單及其職分及職能	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-01-06	辭任董事、主席及委員會成員	RESIGNATIONS OF DIRECTORS, CHAIRMAN AND COMMITTEE MEMBERS
2021-11-01	關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條進行更新的公告	ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
2021-11-01	關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條進行更新的公告	ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES

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