投資者關係
INVESTOR RELATIONS 


公告及通告 ANNOUNCEMENTS & NOTICES

公告及通告 ANNOUNCEMENTS & NOTICES

日期 DATE
主題 SUBJECT
[PDF]
2023-07-27NOTICE OF ANNUAL GENERAL MEETING
2023-07-27股東週年大會通告
2023-07-27PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY 28 SEPTEMBER 2023 AT 3:00P.M.
2023-07-272023年9月28日(星期四)下午三時正舉行股東週年大會適用的代表委任表格
2023-06-29ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
2023-06-29截至2023年3月31日止年度年度業績公告
2023-06-21PROFIT WARING
2023-06-21盈利預警
2023-06-14DATE OF BOARD MEETING
2023-06-14董事會會議日期
2022-12-21Terms of Reference - Remuneration Committee
2022-12-21職權範圍 - 薪酬委員會
2022-11-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-29截至2022年9月30日止六個月中期業績公告
2022-11-17Date of Board Meeting
2022-11-17董事會會議日期
2022-11-16PROFIT WARNING
2022-11-16盈利警告
2022-09-20INSIDE INFORMATION
2022-09-20內幕消息
2022-09-19VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF CHIEF OPERATING OFFICER
2022-09-19自願性公告 - 委任營運總監
2022-08-30POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
2022-08-30於2022年8月30日舉行的股東週年大會投票表決結果
2022-07-27PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY 30 AUGUST 2022 AT 3:00P.M.
2022-07-272022年8月30日(星期二)下午三時正舉行股東週年大會適用的代表委任表格
2022-07-27NOTICE OF ANNUAL GENERAL MEETING
2022-07-27股東週年大會通告
2022-07-26PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-07-26建議修訂組織章程大綱及細則以及採納經修訂及重述組織章程大綱及細則
2022-06-27ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-06-27截至2022年3月31日止年度年度業績公告
2022-06-15Date of Board Meeting
2022-06-15董事會會議日期
2022-06-14PROFIT WARNING
2022-06-14盈利警告
2022-06-14CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-06-14香港總辦事處及主要營業地點變動
2022-01-25TRANSFER OF SHARES BY THE CONTROLLING SHAREHOLDER TO SELECTED EMPLOYEES OF THE COMPANY
2022-01-25控股股東向本公司選定僱員轉讓股份
2021-12-172021/22 Interim Report
2021-12-172021/22年中期報告
2021-11-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-29截至2021年9月30日止六個月中期業績公告
2021-11-19DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO FORMATION OF JOINT VENTURES AND PROVISION OF FINANCIAL ASSISTANCE
2021-11-19有關成立該等合營企業及提供財務資助的須予披露及關連交易
2021-11-17Date of Board Meeting
2021-11-17董事會會議日期
2021-11-08PROFIT WARNING
2021-11-08盈利警告
2021-10-15CHANGE OF AUDITOR
2021-10-15更換核數師
2021-08-19POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2021
2021-08-19於2021年8月19日舉行的股東週年大會投票表決結果
2021-08-01INSIDE INFORMATION (1) RESIGNATION OF A DIRECTOR (2) CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
2021-08-01內幕消息 (1) 董事辭任 (2) 變更控股股東股權架構
2021-08-01LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-08-01董事名單與其角色和職能
2021-07-20PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON
THURSDAY 19 AUGUST 2021 AT 11:00A.M.
2021-07-202021年8月19日(星期四)上午十一時正舉行股東週年大會適用的代表委任表格
2021-07-20NOTICE OF ANNUAL GENERAL MEETING
2021-07-20股東週年大會通告
2021-06-28Annual Results Announcement for the year ended 31 March 2021
2021-06-28截至2021年3月31日止年度年度業績公告
2021-06-16Date of Board Meeting
2021-06-16董事會會議日期
2021-04-28UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2021-04-28不尋常價格及成交量變動
2021-03-17CHANGE IN USE OF PROCEEDS
2021-03-17更改所得款項用途
2020-11-26INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED
30 SEPTEMBER 2020
2020-11-26截至2020年9月30日止六個月中期業績公告
2020-11-16Date of Board Meeting
2020-11-16董事會會議日期
2020-08-20POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON
20 AUGUST 2020
2020-08-20於2020年8月20日舉行的股東週年大會投票表決結果
2020-08-11UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2020-08-11不尋常價格及成交量變動
2020-07-21PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON
THURSDAY 20 AUGUST 2020 AT 10:00A.M.
2020-07-212020年8月20日(星期四)上午十時正舉行股東週年大會適用的代表委任表格
2020-07-21NOTICE OF ANNUAL GENERAL MEETING
2020-07-21股東週年大會通告
2020-06-29ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED
31 MARCH 2020
2020-06-29截至2020年3月31日止年度年度業績公告
2020-06-16Date of Board Meeting
2020-06-16董事會會議日期
2019-11-26INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED
30 SEPTEMBER 2019
2019-11-26截至2019年9月30日止六個月中期業績公告
2019-11-13Date of Board Meeting
2019-11-13董事會會議日期
2019-08-08POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON
8 AUGUST 2019
2019-08-08於2019年8月8日舉行的股東週年大會投票表決結果
2019-07-08NOTICE OF ANNUAL GENERAL MEETING
2019-07-08股東周年大會通告
2019-07-08PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD
ON THURSDAY, 8 AUGUST 2019 AT 10:00A.M.
2019-07-082019年8月8日(星期四)上午十時正舉行股東周年大會適用之代表委任表格
2019-06-24ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED
31 MARCH 2019
2019-06-24截至2019年3月31日止年度年度業績公告
2019-06-11Date of Board Meeting
2019-06-11董事會會議日期
2019-01-07Terms of Reference – Audit Committee
2019-01-07職權範圍- 審核委員會
2018-11-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS
ENDED 30 SEPTEMBER 2018
2018-11-29截至2018年9月30日止六個月中期業績公告
2018-11-16Date of Board Meeting
2018-11-16董事會會議日期
2018-08-09POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 9 AUGUST 2018
2018-08-09於2018年8月9日舉行的 股東周年大會投票表決結果
2018-07-13VOLUNTARY ANNOUNCEMENT : BUSINESS UPDATE —
MODIFYING THE PUBLICATION OF 100 MOST MAGAZINE
FROM PRINT INTO DIGITAL FORMAT
2018-07-13自願性公告: 最新業務消息 —
將《100毛》雜誌的刊發方式由印刷版改為數碼版
2018-07-03NOTICE OF ANNUAL GENERAL MEETING
2018-07-03股東周年大會通告
2018-07-03PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD
ON THURSDAY, 9 AUGUST 2018 AT 10:00A.M.
2018-07-032018年8月9日(星期四)上午十時正舉行股東周年大會適用之代表委任表格
2018-05-29英文版截至二零一八年三月三十一日止年度之年度業績公布
Announcement of annual results for the year ended 31 march 2018
2018-05-29中文版截至二零一八年三月三十一日止年度之年度業績公布
2018-05-16英文版董事會會議日期
Date of Board Meeting
2018-05-16中文版董事會會議日期
2018-03-27英文版發售價及配發結果公告
Announcement of Offer Price and Allotment Results
2018-03-27中文版發售價及配發結果公告
2018-03-27英文版職權範圍- 審核委員會
Terms of Reference – Audit Committee
2018-03-27中文版職權範圍- 審核委員會
2018-03-27英文版職權範圍- 提名委員會
Terms of Reference – Nomination Committee
2018-03-27中文版職權範圍- 提名委員會
2018-03-27英文版職權範圍- 薪酬委員會
Terms of Reference – Remuneration Committee
2018-03-27中文版職權範圍- 薪酬委員會
2018-03-27英文版董事名單與其角色和職能
List of Directors and their Roles and Functions
2018-03-27中文版董事名單與其角色和職能
2018-03-16英文版正式通告 English formal notice
2018-03-16中文版正式通告 Chinese formal notice