亞洲先鋒娛樂股份有限公司於2006年在澳門創立，是亞洲先鋒娛樂控股有限公司集團的主要營運附屬公司。
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投資者關係
公司資料
公司名稱:亞洲先鋒娛樂控股有限公司
股票編號: 8400
註冊辦公地址: Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands.
澳門主要業務地址: 澳門馬場海邊大馬路 56 – 66號利昌 工業大廈 10樓
公告及通函
2023/06/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023/06/01 – 截至二零二三年五月三十一日止股份發行人的證券變動月報表
2023/05/13 – 2023年第一季度業績公告
2023/05/13 – 2023 First Quarterly Results Announcement
2023/05/13 – 第二份經修訂及重列之組織章程大綱及細則
2023/05/13 – SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023/05/13 – 於二零二三年五月十二日舉行之股東週年大會按股數投票表決的結果
2023/05/13 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023
2023/05/02 – DATE OF BOARD MEETING
2023/05/02 – 董事會會議日期
2023/05/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023/05/02 – 截至二零二三年四月三十日止股份發行人的證券變動月報表
2023/04/19 – FORM OF PROXY
2023/04/19 – 代表委任表格
2023/04/19 – 股東週年大會通告
2023/04/19 – NOTICE OF ANNUAL GENERAL MEETING
2023/04/19 – PROPOSALS FORGRANT OF GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES AND EXTENSION OF ISSUE MANDATEANDRE-ELECTION OF RETIRING DIRECTORSANDAMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
2023/04/19 – 有關授出發行股份及購回股份的一般授權及擴大發行授權及重選退任董事及修訂經修訂及重列的組織章程大綱及細則的建議及股東週年大會通告
2023/04/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023/04/03 – 截至二零二三年三月三十一日止股份發行人的證券變動月報表
2023/03/27 – PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023/03/27 – 建議修訂經修訂及重列組織章程大綱及細則
2023/03/27 – 截至2022年12月31日止年度的年度業績公告
2023/03/27 – ANNOUNCEMENT OF ANNUAL RESULTS FORTHE YEAR ENDED 31 DECEMBER 2022
2023/03/15 – DATE OF BOARD MEETING
2023/03/15 – 董事會會議日期
2023/03/01 – 截至二零二三年二月二十八日止股份發行人的證券變動月報表
2023/03/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023/02/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023/02/02 – 截至二零二三年一月三十一日止股份發行人的證券變動月報表
2023/01/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023/01/03 – 截至二零二三年十二月三十一日止股份發行人的證券變動月報表
2022/12/29 – TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022/12/29 – 薪酬委員會的職權範圍
2022/12/09 – INSIDE INFORMATION – TERMINATION OF DEED OF ACTING IN CONCERT
2022/12/09 – 內幕消息 – 終止一致行動契據
2022/12/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022/12/02 – 截至二零二二年十一月三十日止股份發行人的證券變動月報表
2022/11/09 – 2022年第三季度業績公告
2022/11/09 – 2022 Third Quarterly Results Announcement
2022/11/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022/11/01 – 截至二零二二年十月三十日止股份發行人的證券變動月報表
2022/10/28 – Date of Board Meeting
2022/10/28 – 董事會會議日期
2022/10/06 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022/10/06 – 截至二零二二年九月三十日止股份發行人的證券變動月報表
2022/09/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022/09/01 – 截至二零二二年八月三十一日止股份發行人的證券變動月報表
2022/08/12 – Interim Report 2022
2022/08/12 – 2022年中期報告
2022/08/12 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022/08/12 – 截至2022年6月30日止六個月中期業績公告
2022/08/02 – Date of Board Meeting
2022/08/02 – 董事會會議日期
2022/08/01 – SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022/08/01 – 有關截至2021年12月31日止年度的年度業績公告的補充公告
2022/08/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022/08/01 – 截至二零二二年七月三十一日止股份發行人的證券變動月報表
2022/07/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022/07/04 – 截至二零二二年六月三十日止股份發行人的證券變動月報表
2022/06/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022/06/01 – 截至二零二二年五月三十一日止股份發行人的證券變動月報表
2022/05/11 – 2022 First Quarterly Results Announcement
2022/05/11 – 2022年第一季度業績公告
2022/05/11 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022
2022/05/11 – 於二零二二年五月十一日舉行之股東週年大會按股數投票表決的結果
2022/05/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022/05/03 – 截至二零二二年四月三十日止股份發行人的證券變動月報表
2022/04/27 – DATE OF BOARD MEETING
2022/04/27 – 董事會會議日期
2022/04/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022/04/01 – 截至二零二二年三月三十一日止股份發行人的證券變動月報表
2022/03/30 – NOTICE OF ANNUAL GENERAL MEETING
2022/03/30 – 股東週年大會通告
2022/03/30 – Annual Report 2021
2022/03/30 – 2021 年報
2022/03/30 – FORM OF PROXY
2022/03/30 – 代表委任表格
2022/03/30 – VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO METAVERSE
2022/03/30 – 自願公告有關元宇宙的業務更新
2022/03/30 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022/03/30– 有關授出發行股份及購回股份的一般授權及擴大發行授權及重選退任董事的建議及股東週年大會通告
2022/03/25 – 截至2021年12 月31日止年度的年度業績公告
2022/03/25 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022/03/18 – PROFIT WARNING
2022/03/18 – 盈利警告
2022/03/15 – DATE OF BOARD MEETING
2022/03/15 – 董事會會議日期
2022/03/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022/03/01 – 截至二零二二年二月二十八日止股份發行人的證券變動月報表
2022/02/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022/02/04 – 截至二零二二年一月三十一日止股份發行人的證券變動月報表
2022/01/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022/01/04 – 截至二零二一年十二月三十一日止股份發行人的證券變動月報表
2021/12/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021/12/01 – 截至二零二一年十一月三十日止股份發行人的證券變動月報表
2021/11/12 – Third Quarterly Report 2021
2021/11/12 – 2021年第三季度報告
2021/11/09 – 2021 Third Quarterly Results Announcement
2021/11/09 – 2021年第三季度業績公告
2021/11/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021/11/01 – 截至二零二一年十月三十一日止股份發行人的證券變動月報表
2021/10/29 – PROFIT WARNING
2021/10/29 – 盈利警告
2021/10/28 – DATE OF BOARD MEETING
2021/10/28 – 董事會會議日期
2021/10/05 – 截至二零二一年九月三十日止股份發行人的證券變動月報表
2021/10/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021/09/03 – 公司資料報表
2021/09/03 – Company Information Sheet
2021/09/01 – 截至二零二一年八月三十一日止股份發行人的證券變動月報表
2021/09/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021/08/13 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/13 – 截至2021年6月30日止六個月中期業績公告
2021/08/09 – SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021/08/09 – 有關截至2020年12月31日止年度之年報的補充公告
2021/08/03 – DATE OF BOARD MEETING
2021/08/03 – 董事會會議日期
2021/08/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July
2021/08/02 – 截至二零二一年七月三十一日止股份發行人的證券變動月報表
2021/07/27 – PROFIT WARNING
2021/07/27 – 盈利警告
2021/07/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021/07/05 – 截至二零二一年六月三十日止股份發行人的證券變動月報表
2021/06/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021/06/01 – 截二零二一年五月止股份發行人的證券變動月報表
2021/05/14 – First Quarterly Report 2021
2021/05/14 – 2021年第一季度報告
2021/05/12 – 2021 First Quarterly Results Announcement
2021/05/12 – 2021年第一季度業績公告
2021/05/12 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021
2021/05/12 – 於二零二一年五月十二日舉行之股東週年大會 按股數投票表決的結果
2021/05/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021/05/04 – 截⾄⼆零⼆⼀年四⽉三⼗⽇⽌股份發⾏⼈的證券變動⽉報表
2021/04/30–Date of Board Meeting
2021/04/30–董事會會議日期
2021/04/07 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021/04/07 – 截至二零二一年三月三十一日止股份發行人的證券變動月報表
2021/03/30 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021/03/30 – 有關授出發行股份及購回股份的一般授權及擴大發行授權及重選退任董事的建議及股東週年大會通告
2021/03/30 – FORM OF PROXY
2021/03/30 – 代表委任表格
2021/03/30 – NOTICE OF ANNUAL GENERAL MEETING
2021/03/30 – 股東週年大會通告
2021/03/25 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER
2021/03/25 – 截至2020年12 月31日止年度的年度業績公告
2021/03/15 – DATE OF BOARD MEETING
2021/03/15 – 董事會會議日期
2021/03/12 – PROFIT WARNING
2021/03/12 – 盈利警告
2021/03/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021/03/01 – 截至二零二一年二月二十八日止股份發行人的證券變動月報表
2021/02/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021/02/01 – 截至二零二一年一月三十一日止股份發行人的證券變動月報表
2021/01/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2021/01/05 – 截至二零二零年十二月三十一日止股份發行人的證券變動月報表
2020/12/29 – 公司資料報表
2020/12/29 – Company Information Sheet
2020/12/28 – 公司秘書、GEM上市規則之授權代表及公司條例之獲授權代表之變更
2020/12/28 – CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE
2020/12/23 – CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020/12/23 – 更改開曼群島註冊辦事處及主要股份過戶及登記處之地址
2020/12/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020/12/01 – 截至二零二零年十一月三十日止股份發行人的證券變動月報表
2020/11/09-2020 年第三季度業績公告
2020/11/09-2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2020/11/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020/11/03 – 截至二零二零年十月三十一日止股份發行人的證券變動月報表
2020/10/28 – 董事會會議日期
2020/10/28 – DATE OF BOARD MEETING
2020/10/06 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020/10/06 – 截至二零二零年九月三十日止股份發行人的證券變動月報表
2020/09/14 – 公司資料報表
2020/09/14 – Company Information Sheet
2020/09/10 – CHANGE OF INDEPENDENT AUDITORS
2020/09/10 – 獨立核數師變更
2020/09/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020/09/01 – 截至二零二零年八月三十一日止股份發行人的證券變動月報表
2020/08/13 – 截至2020年6月30日止六個月中期業績公告
2020/08/13 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020/08/05 – PROFIT WARNING
2020/08/05 – 盈利警告
2020/08/03 – DATE OF BOARD MEETING
2020/08/03 – 董事會會議日期
2020/08/03 – 截至二零二零年七月三十一日止股份發行人的證券變動月報表
2020/08/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020/07/02 – 截至二零二零年六月三十日止股份發行人的證券變動月報表
2020/07/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020/06/24 – VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY
2020/06/24 – 自願公告 開展新業務活動
2020/06/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020/06/01 – 截至二零二零年五月三十一日止股份發行人的證券變動月報表
2020/05/21 – POSSIBLE TERMINATION OF THE DISCLOSEABLE AND MAJOR TRANSACTION IN RELATION TO FINANCE LEASE AGREEMENTS
2020/05/21 – 與融資租賃協議有關的須予披露及主要交易的終止
2020/05/14 – First Quarterly Report 2020
2020/05/14 – 2020年第一季度報告
2020/05/12 – 於二零二零年五月十二日舉行之股東週年大會 按股數投票表決的結果
2020/05/12 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2020
2020/05/12 – 2020 First Quarterly Results Announcement
2020/05/12 – 2020年第一季度業績公告
2020/05/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020/05/04 – 截至二零二零年四月三十日止股份發行人的證券變動月報表
2020/04/28 – Date of Board Meeting
2020/04/28 – 董事會會議日期
2020/04/17 – PROFIT WARNING
2020/04/17 – 盈利警告
2020/04/06 – INSIDE INFORMATION EFFECT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON THE GROUP
2020/04/06 – 內幕消息 新型冠狀病毒（COVID-19）疫情 對本集團的影響
2020/04/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020/04/02 – 截至二零二零年三月三十一日止股份發行人的證券變動月報表
2020/03/30 – FORM OF PROXY
2020/03/30 – 代表委任表格
2020/03/30 – NOTICE OF ANNUAL GENERAL MEETING
2020/03/30 – 股東週年大會通告
2020/03/30 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020/03/30 – 有關授出發行股份及購回股份的一般授權、擴大發行授權 及 重選退任董事的建議 及 股東週年大會通告
2020/03/30 – Annual Report 2019
2020/03/30 – 2019 年報
2020/03/25 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020/03/25 – 截至2019 年12 月31日止年度的 年度業績公告
2020/03/24 – INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
2020/03/24 – 內幕消息 採納股息政策
2020/03/24 – TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2020/03/24 – 審核委員會的職權範圍
2020/03/24 – TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2020/03/24 – 提名委員會的職權範圍
2020/03/13 – PROFIT WARNING
2020/03/13 – 盈利警告
2020/03/13 – 董事會會議日期
2020/03/13 – Date of Board Meeting
2020/03/02 – 截至二零二零年二月二十九日止股份發行人的證券變動月報表
2020/03/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020/02/03 – 截至二零二零年一月三十一日止股份發行人的證券變動月報表
2020/02/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020/02/03 – 須予披露交易經營租賃協議
2020/02/03 – DISCLOSEABLE TRANSACTION OPERATING LEASE AGREEMENT
2020/01/06 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2020/01/06 – 截至二零一九年十二月三十一日止股份發行人的證券變動月報
2019/12/02 – 截至二零一九年十一月三十日止股份發行人的證券變動月報表
2019/12/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019/11/06 – 2019年第三季度業績公告
2019/11/06 – 2019 Third Quarterly Results Announcement
2019/1/3 – Company Information Sheet
2019/11/04 – 截至二零一九年十月三十一日止股份發行人的證券變動月報表
2019/11/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019/10/31 – VOLUNTARY ANNOUNCEMENT – CLARIFICATION ON SUSPECTED FRAUD
2019/10/31 – 自願公告 – 有關涉嫌詐騙之澄清
2019/10/25 – DATE OF BOARD MEETING
2019/10/25 – 董事會會議日期
2019/10/03 – 截至二零一九年九月三十日止股份發行人的證券變動月報表
2019/10/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019/09/19 – CHANGE OF COMPLIANCE OFFICER
2019/09/19 – 更換合規主任
2019/09/02 – 截至二零一九年八月三十一日止股份發行人的證券變動月報表
2019/09/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019/08/13 – 截至2019 年6 月30日止六個月中期業績公告
2019/08/13 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019/08/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019/08/02 – 截至二零一九年七月三十一日止股份發行人的證券變動月報表
2019/08/01 – 董事會會議日期
2019/08/01 – Date of Board Meeting
2019/07/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019/07/02 – 截至二零一九年六月三十日止股份發行人的證券變動月報表
2019/06/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019/06/04 – 截至二零一九年五月三十一日止股份發行人的證券變動月報表
2019/05/15 – 2019年第一季度報告
2019/05/15 – First Quarterly Report 2019
2019/05/15 – MAJOR TRANSACTION FINANCE LEASE AGREEMENT
2019/05/15 – 主要交易 融資租賃協議
2019/05/10 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
2019/05/10 – 2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2019/05/10 – 於二零一九年五月十日舉行之股東週年大會按股數投票表決的結果
2019/05/10 – 2019年第一季度業績公告
2019/05/07 – DELAY IN DESPATCH OF CIRCULAR
2019/05/07 – 延遲寄發通函
2019/05/03 – 截至二零一九年四月三十日止股份發行人的證券變動月報表
2019/05/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019/04/29 – DATE OF BOARD MEETING
2019/04/29 – 董事會會議日期
2019/04/18 – Profit Warning
2019/04/18 – 盈利警告
2019/04/04 – DISCLOSEABLE TRANSACTION AND MAJOR TRANSACTION – FINANCE LEASE AGREEMENTS
2019/04/04 – 須予披露交易及 主要交易 – 融資租賃協議
2019/4/3 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019/4/3 – 截至二零一九年三月三十一日止股份發行人的證券變動月報表
2019/03/28 – NOTICE OF ANNUAL GENERAL MEETING
2019/03/28 – 股東週年大會通告
2019/03/28 – FORM OF PROXY
2019/03/28 – 代表委任表格
2019/03/28 – PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019/03/28 – 有關授出發行股份及購回股份之一般授權 ﹑擴大發行授權及重選退任董事的建議及股東週年大會通告
2019/3/20 – 董事名單及其角色與職能
2019/3/20 – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019/3/19 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019/3/19 – 截至二零一八年十二月三十一日止年度之年度業績公告
2019/3/7 – 董事會會議日期
2019/3/7 – DATE OF BOARD MEETING
2019/3/4 – 截至二零一九年二月二十八日止股份發行人的證券變動月報表
2019/3/4 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019/3/1 – 公司資料報表
2019/3/1 – Company Information Sheet
2019/2/4 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019/2/4 – 截至二零一九年一月三十一日止股份發行人的證券變動月報表
2019/2/1 – Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019/2/1 – 董事名單及其角色與職能
2019/2/1 – 委任執行董事
2019/2/1 – APPOINTMENT OF EXECUTIVE DIRECTOR
2019/1/3 – 截至二零一八年十二月三十一日止股份發行人的證券變動月報表
2018/12/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018/12/04 – 截至二零一八年十一月三十日止股份發行人的證券變動月報表
2018/11/07 – 2018年第三季度業績公告
2018/11/07 – 2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2018/11/02 – 截至二零一八年十月三十一日止股份發行人的證券變動月報表
2018/11/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018/10/26 – DATE OF BOARD MEETING
2018/10/26 – 董事會會議日期
2018/10/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018/10/03 – 截至二零一八年九月三十日止股份發行人的證券變動月報表
2018/09/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018/09/04 -截至二零一八年八月三十一日止股份發行人的證券變動月報表
2018/08/13 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018/08/13 – 公告及通告 – [中期業績]
2018/08/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018/08/03 – 截至二零一八年七月三十一日止股份發行人的證券變動月報表
2018/08/01 – 公告及通告 – [董事會召開日期] 董事會會議日期
2018/08/01 – DATE OF BOARD MEETING
2018/07/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018/07/04 – 截至二零一八年六月三十日止股份發行人的證券變動月報表
2018/06/04 – 截至二零一八年五月三十一日止股份發行人的證券變動月報表
2018/06/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018/05/31 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
2018/05/31 – 於二零一八年五月三十一日舉行之股東週年大會按股數投票表決的結果
2018/05/15 – First Quarterly Report 2018
2018/05/15 – 2018年第一季度報告
2018/05/10 – 2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2018/05/10 – 2018年第一季度業績公告
2018/05/07 – COMPANY INFORMATION SHEET
2018/05/07 – 公司資料報表
2018/05/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018/05/03 – 截至二零一八年四月三十日止股份發行人的證券變動月報表
2018/05/02 – Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…More] CHANGE OF ADDRESS OF HEADQUARTERS, PRINCIPAL PLACE OF BUSINESS IN MACAU AND TELEPHONE AND FACSIMILE NUMBERS
2018/05/02 – 澳門總部地址、主要營業地點及電話及傳真號碼之變更
2018/04/30 – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018/04/30 – 有關授出發行股份及購回股份的一般授權、擴大發行授權 及 重選退任董事的建議 及 股東週年大會通告
2018/04/30 – 代表委任表格
2018/04/30 – FORM OF PROXY
2018/04/30 – NOTICE OF ANNUAL GENERAL MEETING
2018/04/30 – 股東週年大會通告
2018/04/27 – DATE OF BOARD MEETING
2018/04/27 – 董事會會議日期
2018/04/24 – PROFIT WARNING
2018/04/24 – 盈利警告
2018/04/06 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018/04/06 – 截至二零一八年三月三十一日止股份發行人的證券變動月報表
2018/03/20 – Announcement of Annual Results for the Year Ended 31 DECEMBER 2017
2018/03/20 – 截至2017年12月31日止年度的年度業績公告
2018/03/08 – DATE OF BOARD MEETING
2018/03/08 – 董事會會議日期
2018/03/05 – 截至二零一八年二月二十八日止股份發行人的證券變動月報表
2018/03/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018/02/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018/02/05 – 截至二零一八年一月三十一日止股份發行人的證券變動月報表
2018/01/18 – 截至二零一七年十二月三十一日止股份發行人的證券變動月報表
2018/01/18 – 截至二零一七年十一月三十日止股份發行人的證券變動月報表
2018/01/18 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2018/01/18 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017/11/20 – CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2017/11/20 – COMPANY INFORMATION SHEET
2017/11/20 – 更改香港股份過戶登記分處地址
2017/11/20 – 公司資料報表
2017/11/14 – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017/11/14 – 董事名單及其角色與職能
2017/11/14 – TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE
2017/11/14 – 風險管理委員會的職權範圍
2017/11/14 – TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2017/11/14 – 薪酬委員會的職權範圍
2017/11/14 – TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2017/11/14 – 提名委員會的職權範圍
2017/11/14 – TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2017/11/14 – 審核委員會的職權範圍
2017/11/14 – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2017/11/14 – 經修訂及重訂之組織章程大綱及章程細則
2017/11/14 – ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2017/11/14 – 發售價及配發結果公告
2017/10/31 – LISTING DOCUMENTS – [Offer for Subscription] . YELLOW APPLICATION FORM
2017/10/31 – LISTING DOCUMENTS – [Offer for Subscription] . WHITE APPLICATION FORM
2017/10/31 – 上市文件 – [發售以供認購] 黃色申請表格
2017/10/31 – 上市文件 – [發售以供認購] 白色申請表格
招股說明書，財務報告
2023/05/15 – First Quarterly Report 2023
2023/05/15 – 2023年第一季度報告
2023/03/30 – Annual Report 2022
2023/03/30 – 2022 年報
2022/11/11 – Third Quarterly Report 2022
2022/11/11 – 2022年第三季度報告
2022/05/13 – First Quarterly Report 2022
2022/05/13 – 2022年第一季度報告
2021/12/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021/12/01 – 截至二零二一年十一月三十日止股份發行人的證券變動月報表
2021/08/13 – 2021年中期報告
2021/08/13 – Interim Report 2021
2021/06/10 – 二零二零環境、社會及管治報告
2021/06/10 – ESG Report 2020
2021/03/30 – Annual Report 2020
2021/03/30 – 年報 2020
2020/11/12 – 2020年第三季度報告
2020/11/12 – Third Quarterly Report 2020
2020/08/14 – Interim Report 2020
2020/08/14 – 2020年中期報告
2020/06/09 – 二零一九環境、社會及管治報告
2020/06/09 – ESG Report 2019
2019/11/13 – Third Quarterly Report 2019
2019/11/13 – 2019年第三季度報告
2019/08/14 – Financial Statements/ESG Information Interim Report 2O19
2019/08/14 – 2019年中期報告
2019/06/20 – ESG Report 2018
2019/06/20 – 二零一八環境、社會及管治報告
2019/03/28 – Financial Statements/ESG Information – [Annual Report] ANNUAL REPORT 2018
2019/03/28 – 財務報表/環境、社會及管治資料 – [年報] 2018年報
2018/11/13 – Financial Statements/ESG Information – [Quarterly Report] Third Quarterly Report 2018
2018/11/13 – 財務報表/環境、社會及管治資料 – [季度報告] 2018年第三季度報告
2018/08/14 – Financial Statements/ESG Information – [Interim/Half-Year Report] Interim Report 2O18
2018/08/14 – 財務報表/環境、社會及管治資料 – [中期/半年度報告] 2018年中期報告
2018/06/27 – Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report] ESG Report 2017
2018/06/27 – 財務報表/環境、社會及管治資料 – [環境、社會及管治資料/報告] 2017 環境、社會及管治報告
2018/03/28 – 2017 Annual Report
2018/03/28 – 財務報表/環境、社會及管治資料 – [年報]
2017/10/31 – LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
2017/10/31 – 公告及通告 – [正式通告] 以股份發售方式於香港聯合交易所有限公司創業板上市
董事會
Huie Allen Tat Yan: 董事長及執行董事
Ng Man Ho Herman: 行政總裁及執行董事
Tony Chan Chi Lun: 首席財務官及執行董事
Ma Chi Seng: 獨立非執行董事
Ho, Kevin King Lun: 獨立非執行董事
Choi Kwok Wai: 獨立非執行董事
2017/11/14 – 股东提名董事候选人的程序
2017/11/14 – PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
聯繫我們
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