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日期	文件	Document
2020-12-02	延遲寄發通函有關持續關連交易	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
2020-11-12	公告 - 貨品銷售（二零二一年）協議及貨品採購（二零二一年）協議項下 - 持續關連交易	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - UNDER THE SALE OF GOODS (2021) AGREEMENT AND THE PURCHASE OF GOODS (2021) AGREEMENT
2020-10-27	公告	ANNOUNCEMENT
2020-08-26	截至二零二零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 2020
2020-08-14	董事會會議通告	NOTICE OF BOARD MEETING
2020-08-05	董事會之名單及其職分及職能	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-08-05	委任獨立非執行董事；委任首席財務總監；董事會各委員會組成變動；及遵守上市規則之規定	APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF CHIEF FINANCIAL OFFICER; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES
2020-07-27	董事會之名單及其職分及職能	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-07-27	變更董事；變更主席、授權代表及行政總裁；辭任首席財務總監；董事會各委員會組成變動；及未符合《上市規則》情況	CHANGE OF DIRECTORS; CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER; RESIGNATION OF CHIEF FINANCIAL OFFICER; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES
2020-06-08	二零二零年六月八日舉行的股東週年大會的表決結果	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
2020-04-27	更改香港主要營業地點	CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-04-27	公告	ANNOUNCEMENT
2020-04-22	於二零二零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 2020 FORM OF PROXY
2020-04-22	股東週年大會通告	NOTICE OF ANNUAL GENERAL MEETING
2020-04-22	(I)發行及購回股份的一般授權；(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
2020-03-30	截至二零一九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 2019
2020-03-18	董事會會議日期	DATE OF BOARD MEETING
2020-03-02	股份發行人的證券變動月報表(截至2020年2月29日)	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-07	盈利警告 - 補充公告	PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
2020-02-04	盈利警告公告	PROFIT WARNING ANNOUNCEMENT

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