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公告及通告 ANNOUNCEMENTS & NOTICES

公告及通告 ANNOUNCEMENTS & NOTICES

日期 DATE
主題 SUBJECT
[PDF]
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