|
| 2026-03-23 | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
|
| 2026-03-23 | 委任獨立財務顧問 |
|
| 2026-03-23 | JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE OF THE SHARES IN MOST KWAI CHUNG LIMITED; (2) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (3) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF BRAVE STEED LEGACY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MOST KWAI CHUNG LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY BRAVE STEED LEGACY LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (4) RESUMPTION OF TRADING |
|
| 2026-03-23 | 聯合公告(1)買賣毛記葵涌有限公司股份；(2)完成買賣協議；(3)金利豐證券代表驍駿傳奇有限公司作出強制性無條件現金要約以收購毛記葵涌有限公司之全部已發行股份（除驍駿傳奇有限公司及其一致行動人士已擁有及╱或同意將予收購者外）；及(4)恢復股份買賣 |
|
| 2026-03-06 | TRADING HALT |
|
| 2026-03-06 | 短暫停牌 |
|
| 2025-11-27 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 |
|
| 2025-11-27 | 截至2025年9月30日止六個月中期業績公告 |
|
| 2025-11-17 | DATE OF BOARD MEETING |
|
| 2025-11-17 | 董事會會議日期 |
|
| 2025-11-11 | PROFIT WARNING |
|
| 2025-11-11 | 盈利預警 |
|
| 2025-08-19 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2025 |
|
| 2025-08-19 | 於2025年8月19日舉行的股東週年大會投票表決結果 |
|
| 2025-07-24 | PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY 19 AUGUST 2025 AT 3:00P.M |
|
| 2025-07-24 | 2025年8月19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 |
|
| 2025-07-24 | NOTICE OF ANNUAL GENERAL MEETING |
|
| 2025-07-24 | 股東週年大會通告 |
|
| 2025-06-26 | Terms of Reference - Nomination Committee |
|
| 2025-06-26 | 職權範圍 - 提名委員會 |
|
| 2025-06-26 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2025-06-26 | 董事名單與其角色和職能 |
|
| 2025-06-26 | APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE |
|
| 2025-06-26 | 委任提名委員會成員 |
|
| 2025-06-26 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 |
|
| 2025-06-26 | 截至2025年3月31日止年度年度業績公告 |
|
| 2025-06-17 | POSITIVE PROFIT ALERT |
|
| 2025-06-17 | 正面盈利預告 |
|
| 2025-06-11 | DATE OF BOARD MEETING |
|
| 2025-06-11 | 董事會會議日期 |
|
| 2025-02-24 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 |
|
| 2025-02-24 | 截至2024年3月31日止年度之年度報告及截至2024年9月30日止六個月之中期報告的補充公告 |
|
| 2024-11-28 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 |
|
| 2024-11-28 | 截至2024年9月30日止六個月中期業績公告 |
|
| 2024-11-18 | DATE OF BOARD MEETING |
|
| 2024-11-18 | 董事會會議日期 |
|
| 2024-11-15 | POSITIVE PROFIT ALERT |
|
| 2024-11-15 | 正面盈利預告 |
|
| 2024-11-12 | APPOINTMENT OF EXECUTIVE DIRECTOR |
|
| 2024-11-12 | 委任執行董事 |
|
| 2024-11-12 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2024-11-12 | 董事名單與其角色和職能 |
|
| 2024-08-21 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2024 |
|
| 2024-08-21 | 於2024年8月21日舉行的股東週年大會投票表決結果 |
|
| 2024-07-26 | PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY 21 AUGUST 2024 AT 3:00P.M. |
|
| 2024-07-26 | 2024年8月21日（星期三）下午三時正舉行股東週年大會適用的代表委任表格 |
|
| 2024-07-26 | NOTICE OF ANNUAL GENERAL MEETING |
|
| 2024-07-26 | 股東週年大會通告 |
|
| 2024-07-11 | DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 31% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY |
|
| 2024-07-11 | 有關收購目標公司31%已發行股本的須予披露交易 |
|
| 2024-06-27 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 |
|
| 2024-06-27 | 截至2024年3月31日止年度年度業績公告 |
|
| 2024-06-12 | DATE OF BOARD MEETING |
|
| 2024-06-12 | 董事會會議日期 |
|
| 2023-11-29 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 |
|
| 2023-11-29 | 截至2023年9月30日止六個月中期業績公告 |
|
| 2023-11-17 | DATE OF BOARD MEETING |
|
| 2023-11-17 | 董事會會議日期 |
|
| 2023-10-03 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023 |
|
| 2023-10-03 | 關於2023 年 9 月 28 日舉行之股東週年大會之投票結果的補充公告 |
|
| 2023-09-28 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023 |
|
| 2023-09-28 | 於2023年9月28日舉行的股東週年大會投票表決結果 |
|
| 2023-07-27 | NOTICE OF ANNUAL GENERAL MEETING |
|
| 2023-07-27 | 股東週年大會通告 |
|
| 2023-07-27 | PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY 28 SEPTEMBER 2023 AT 3:00P.M. |
|
| 2023-07-27 | 2023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 |
|
| 2023-06-29 | ANNUAL 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 |
|
| 2023-06-21 | PROFIT WARING |
|
| 2023-06-21 | 盈利預警 |
|
| 2023-06-14 | DATE OF BOARD MEETING |
|
| 2023-06-14 | 董事會會議日期 |
|
| 2022-12-21 | Terms of Reference - Remuneration Committee |
|
| 2022-12-21 | 職權範圍 - 薪酬委員會 |
|
| 2022-11-29 | INTERIM 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 |
|
| 2022-11-17 | Date of Board Meeting |
|
| 2022-11-17 | 董事會會議日期 |
|
| 2022-11-16 | PROFIT WARNING |
|
| 2022-11-16 | 盈利警告 |
|
| 2022-09-20 | INSIDE INFORMATION |
|
| 2022-09-20 | 內幕消息 |
|
| 2022-09-19 | VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF CHIEF OPERATING OFFICER |
|
| 2022-09-19 | 自願性公告 - 委任營運總監 |
|
| 2022-08-30 | POLL 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 |
|
| 2022-07-27 | PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY 30 AUGUST 2022 AT 3:00P.M. |
|
| 2022-07-27 | 2022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 |
|
| 2022-07-27 | NOTICE OF ANNUAL GENERAL MEETING |
|
| 2022-07-27 | 股東週年大會通告 |
|
| 2022-07-26 | PROPOSED 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 |
|
| 2022-06-27 | ANNUAL 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 |
|
| 2022-06-15 | Date of Board Meeting |
|
| 2022-06-15 | 董事會會議日期 |
|
| 2022-06-14 | PROFIT WARNING |
|
| 2022-06-14 | 盈利警告 |
|
| 2022-06-14 | CHANGE 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 |
|
| 2022-01-25 | TRANSFER 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 |
|
| 2021-12-17 | 2021/22 Interim Report |
|
| 2021-12-17 | 2021/22年中期報告 |
|
| 2021-11-29 | INTERIM 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 |
|
| 2021-11-19 | DISCLOSEABLE 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 |
|
| 2021-11-17 | Date of Board Meeting |
|
| 2021-11-17 | 董事會會議日期 |
|
| 2021-11-08 | PROFIT WARNING |
|
| 2021-11-08 | 盈利警告 |
|
| 2021-10-15 | CHANGE OF AUDITOR |
|
| 2021-10-15 | 更換核數師 |
|
| 2021-08-19 | POLL 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 |
|
| 2021-08-01 | INSIDE 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 |
|
| 2021-08-01 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 2021-08-01 | 董事名單與其角色和職能 |
|
| 2021-07-20 | PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON
THURSDAY 19 AUGUST 2021 AT 11:00A.M. |
|
| 2021-07-20 | 2021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 |
|
| 2021-07-20 | NOTICE OF ANNUAL GENERAL MEETING |
|
| 2021-07-20 | 股東週年大會通告 |
|
| 2021-06-28 | Annual 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 |
|
| 2021-06-16 | Date of Board Meeting |
|
| 2021-06-16 | 董事會會議日期 |
|
| 2021-04-28 | UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
|
| 2021-04-28 | 不尋常價格及成交量變動 |
|
| 2021-03-17 | CHANGE IN USE OF PROCEEDS |
|
| 2021-03-17 | 更改所得款項用途 |
|
| 2020-11-26 | INTERIM 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 |
|
| 2020-11-16 | Date of Board Meeting |
|
| 2020-11-16 | 董事會會議日期 |
|
| 2020-08-20 | POLL 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 |
|
| 2020-08-11 | UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
|
| 2020-08-11 | 不尋常價格及成交量變動 |
|
| 2020-07-21 | PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON
THURSDAY 20 AUGUST 2020 AT 10:00A.M. |
|
| 2020-07-21 | 2020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 |
|
| 2020-07-21 | NOTICE OF ANNUAL GENERAL MEETING |
|
| 2020-07-21 | 股東週年大會通告 |
|
| 2020-06-29 | ANNUAL 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 |
|
| 2020-06-16 | Date of Board Meeting |
|
| 2020-06-16 | 董事會會議日期 |
|
| 2019-11-26 | INTERIM 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 |
|
| 2019-11-13 | Date of Board Meeting |
|
| 2019-11-13 | 董事會會議日期 |
|
| 2019-08-08 | POLL 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 |
|
| 2019-07-08 | NOTICE OF ANNUAL GENERAL MEETING |
|
| 2019-07-08 | 股東周年大會通告 |
|
| 2019-07-08 | PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD
ON THURSDAY, 8 AUGUST 2019 AT 10:00A.M. |
|
| 2019-07-08 | 2019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 |
|
| 2019-06-24 | ANNUAL 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 |
|
| 2019-06-11 | Date of Board Meeting |
|
| 2019-06-11 | 董事會會議日期 |
|
| 2019-01-07 | Terms of Reference – Audit Committee |
|
| 2019-01-07 | 職權範圍－ 審核委員會 |
|
| 2018-11-29 | INTERIM 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 |
|
| 2018-11-16 | Date of Board Meeting |
|
| 2018-11-16 | 董事會會議日期 |
|
| 2018-08-09 | POLL 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 |
|
| 2018-07-13 | VOLUNTARY 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 |
|
| 2018-07-03 | NOTICE OF ANNUAL GENERAL MEETING |
|
| 2018-07-03 | 股東周年大會通告 |
|
| 2018-07-03 | PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD
ON THURSDAY, 9 AUGUST 2018 AT 10:00A.M. |
|
| 2018-07-03 | 2018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 |