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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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
董事局
許達仁: 董事長及執行董事
吳民豪: 行政總裁及執行董事
陳子倫: 首席財務官及執行董事
賈詩淇: 執行董事
馬志成: 獨立非執行董事
何敬麟: 獨立非執行董事
蔡國偉: 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
公告及通函
2024/10/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024/10/03 –截至二零二四年九月三十日止股份發行人的證券變動月報表
2024/09/30 – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024/09/30 – 董事名單及其角色與職能
2024/09/30 – Company Information Sheet
2024/09/30 – 公司資料報表
2024/09/30 – APPOINTMENT OF EXECUTIVE DIRECTOR AND COMPLIANCE WITH REQUIREMENT UNDER GEM LISTING RULES 17.104
2024/09/30 – 委任執行董事及遵守GEM上市規則第17.104條規定
2024/09/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024/09/02 – 截⾄⼆零⼆四年八⽉三⼗⼀⽇⽌股份發⾏⼈的證券變動⽉報表
2024/08/27 – Notification Letter and Request Form to Non-Registered Holders
2024/08/27 – Chinese Title 致非登記持有人之通知信函及申請表格
2024/08/27 – Notification Letter and Request Form to Registered Shareholders
2024/08/27 – 致登記持有人之通知信函及申請表格
2024/08/22 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024/08/22 – 截至2024年6月30日止六個月中期業績公告
2024/08/16 – PROFIT ALERT-REDUCTION IN LOSS
2024/08/16 – 盈利警告-虧損減少
2024/08/12 – Date of Board Meeting
2024/08/12 – 董事會會議日期
2024/08/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024/08/01 – 截至二零二四年七月三十一日止股份發行人的證券變動月報表
2024/07/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024/07/02 –截至二零二四年六月三十日止股份發行人的證券變動月報表
2024/06/03 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024/06/03 – 截至二零二四年五月三十一日止股份發行人的證券變動月報表
2024/05/10 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2024
2024/05/10 – 於二零二四年五月十日舉行之股東週年大會按股數投票表決的結果
2024/05/07 – DISCLOSEABLE TRANSACTION- ACQUISITION OF RIGHT-OF-USE ASSETS LEASE RENEWAL OF OFFICE
2024/05/07 – 須予披露交易——收購使用權資產重續租賃辦公室
2024/05/02 – Monthly Retum of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024/05/02 – 載至二零二四年四月三十日止股份發行人的證券會動月報表。
2024/03/06 – Letter to registered shareholder and reply form
2024/03/06 – 致登記持有人之通知信函及申請表格
2024/03/06 – Letter to non-registered shareholder and reply form
2024/03/06 – 致非登記持有人之通知信函及申請表格
2024/03/06 – Letter to registered shareholder and reply form
2024/04/17 – FORM OF PROXY
2024/04/17 – 代表委任表格
2024/04/17 – Notification Letter and Request Form to Non-Registered Holders
2024/04/17 – 致非登記持有人之通知信函及申請表格
2024/04/17 – NOTICE OF ANNUAL GENERAL MEETING
2024/04/17 – 股東週年大會通告
2024/04/17 – 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
2024/04/17 – 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
2024/04/17 – 致登記持有人之通知信函及申請表格
2024/04/17 – Notification Letter and Request Form to Registered Shareholders
2024/04/03 – Notification Letter and Request Form to Registered Shareholders
2024/04/03 – 致登記持有人之通知信函及申請表格
2024/04/03 – Notification Letter and Request Form to Non-Registered Holders
2024/04/03 – 致非登記持有人之通知信函及申請表格
2024/04/03 – Annual Report 2023
2024/04/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024/04/02 – 截至二零二四年三月三十一日止股份發行人的證券變動月報表
2024/03/26 – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/26 – 截至2023年12月31日止年度的年度業績公告
2024/03/14 – Date of Board Meeting
2024/03/14 – 董事會會議日期
2024/03/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024/03/01 – 截至二零二四年二月二十九日止股份發行人的證券變動月報表
2024/02/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024/02/01 – 截至二零二四年一月三十一日止股份發行人的證券變動月報表
2024/01/10 – CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
2024/01/10 – 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
2024/01/02 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024/01/02 – 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
2023/12/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023/12/01 – 截至二零二三年十一月三十日止股份發行人的證券變動月報表
2023/11/08 – 2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2023/11/08 – 2023年第三季度業績公告
2023/11/01 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023/11/01 – 截至二零二三年十月三十一日止股份發行人的證券變動月報表
2023/10/27 – 董事會會議日期
2023/10/27 – Date of Board Meeting
2023/10/05 – 截至二零二三年九月三十日止股份發行人的證券變動月報表
2023/10/05 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023/09/04 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31
2023/09/04 –截至二零二三年八月三十一日止股份發行人的證券變動月報表
2023/08/11 – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/11 – 截至2023年6月30日止六個月中期業績公告
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
2023/11/08 – 2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2023/11/08 – 2023年第三季度業績公告
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
2022/05/11 – 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
2022/03/30 – 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
2022/02/04 – 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
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
2021/11/09 – 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
2021/05/12 – 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
2020/05/12 – 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
2020/03/25 – 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 – 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]
2018/08/07 – 公告及通告 – [盈利警告 / 內幕消息]
2018/08/07 – PROFIT WARNING
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
2018/05/10 – 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
招股說明書及財務報告
2024/08/27 – Interim/Half-Year Report
2024/08/27 – 2024年中期報告
2024/04/03 – Annual Report 2023
2024/04/03 – 2023 年報
2023/11/13 – Third Quarterly Report 2023
2023/11/13 – 2023年第三季度報告
2023/08/14 – Interim Report 2023
2023/08/14 – 2023年中期報告
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
2022/08/12 – Interim Report 2022
2022/08/12 – 2022年中期報告
2022/05/13 – First Quarterly Report 2022
2022/05/13 – 2022年第一季度報告
2022/03/30 – Annual Report 2021
2022/03/30 – 2021 年報
2021/11/12 – Third Quarterly Report 2021
2021/11/12 – 2021年第三季度報告
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
2021/05/14 – First Quarterly Report 2021
2021/05/14 – 2021年第一季度報告
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
2020/05/14 – First Quarterly Report 2020
2020/05/14 – 2020年第一季度報告
2020/03/30 – Annual Report 2019
2020/03/30 – 2019 年報
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
2019/05/15 – 2019年第一季度報告
2019/05/15 – First Quarterly Report 2019
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
2018/05/15 – First Quarterly Report 2018
2018/05/15 – 2018年第一季度報告
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
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2024/06/4 – APE entered into a distribution agreement with IDX Games Ltd
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2023/04/11 – APE has entered an agreement with TITO ticket specialist MONIKO to become its sole distributor in Macau and South Korea
2022/11/04 – APE Signs Strategic Cooperation Agreement with Jade Entertainment
2022/09/07 – 亞洲先鋒智易購與「澳門咖啡」簽訂獨家供應協議
2022/09/07 – APE Smart Signs Exclusive Agreement with Macau Coffee
2022/08/23 – APE brings Jumbo’s awarded products to the casino gaming floor of Macau Integrated Resort
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2022/06/01 – 亞洲先鋒娛樂首次在THE SANDBOX推出虛擬澳門旅遊元宇宙項目
2022/06/01 – Asia Pioneer Entertainment Launches its first virtual Macau Tourism Project in The Sandbox Metaverse.
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2022/05/04 – Asia Pioneer Entertainment (8400.HK) Launches their first NFT series – Asia Tigers Club to enter the metaverse
2022/01/28 – 亞洲先鋒智易購商業有限公司向長者服務機構捐贈新春禮包
2020/03/11 – APE the Largest ETG Distributor in Asia of Spintec Installed Karma Electronic Sic BoCraps Cabinet in a Macau Integrated
2021/11/15 – Asia Pioneer Entertainment Joins Hands with Partners to Participate in 2021 MGS Online Summit
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2021/06/01 – CHYB and Snap Buy Debut the First Edible Gifts Smart Vending Machine
2020/12/30 – 亞洲先鋒娛樂支持首個線上「2020公益金百萬行」
2020/12/30 – APE Supports the First Online “Walk for a Million 2020″
2020/08/13 – 亞洲先鋒娛樂連續第三年推行暑期實習計劃予澳門本地大學
2020/08/13 -APE Launches Summer Internship Program for Macau Local College and University for Three Years in a Row
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2020/07/22 -APE Installs the First Spintec Multi-Baccarat in CLUB99 Furama Resort Danang on Its 10th Anniversary
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2020/05/06 – APE Donates Epidemic-Prevention Supplies to Caritas Macau
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2020/03/27 -亞洲先鋒娛樂連續第二年支持「地球一小時」活動
2020/02/24 – 亞洲先鋒娛樂獲頒 ISO 9001:2015 認證
2020/02/24 – APE achieves ISO 9001:2015 Certification
2020/02/17 – APE 於宿霧賭場簽訂《經營租賃協議》
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2020/02/10 – APE welcomes Maria F. Garcia as Business Development Consultant
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2020/01/13 – Spintec Aura Stand-alone Virtual Multigame Solution Debuts on VIP Gaming Floor at Studio City Macau
2020/01/06 – Konami’s Fortune Cup is now available at Studio City Macau
2019/12/19 – 亞洲先鋒娛樂於南華早報「大灣區高增長企業排行榜2020」中入選為首批增長最快的企業
2019/12/19 – APE recognized as one of the inaugural fastest-growing companies in “Growth Champions of the Greater Bay Area 2020” by SCMP
2019/12/05 – 亞洲先鋒娛樂支持由澳門日報讀者公益基金會主辦的「2019公益金百萬行」
2019/12/05 – APE Supports “Walk for A Million 2019″ Organized by The Charity Fund from the Readers of Macao Daily News
2019/10/31 – The Latest EGEs assemble at the 2019 MGS Entertainment Show
2019/10/31 – 新電子博彩設備匯集於澳門休閒科技展 2019
2019/08/29 – 亞洲先鋒娛樂贊助魯士坦尼亞曲棍球隊參與「2019年南投國際男子曲棍球邀請賽」
2019/08/29 – APE Sponsors Lusitania Hockey Team in “2019 Taiwan Nantou International Men’s Hockey Tournament Match”
2019/08/28 – “Fortune Cup” Horse Racing Game Makes Waves in Macau
2019/08/28 – 「運財賽馬」賽馬機遊戲熱潮席捲澳門
2019/06/18 – APE Announces 2019 Summer Internship Program Offering 480 Hours On-the-job Training for Undergraduates
2019/06/18 – 亞洲先鋒娛樂開展 2019 暑期實習計劃 為大學本科生提供 480 小時在職培訓
2019/05/08 – 亞洲先鋒娛樂合作夥伴於「2019 亞洲國際娛樂展」(G2E Asia) 展示最新遊戲解決方案
2019/05/08 – APE’s Partners to Unveil New Gaming Solution at G2E Asia 2019
2019/03/29 – APE Fully Supports “Earth Hour 2019” Create a Bright Future for Next Generation
2019/03/20 – APE Announces 2018 Annual Results
2019/03/20 – 亞洲先鋒娛樂公布2018財政年度之業績
2019/03/11 – 亞洲先鋒娛樂參與「ASEAN 2019」博彩娛樂峰會
2019/03/11 – Ready for ASEAN Gaming Summit Manila 2019
2019/03/04 – Fortune Cup 賽馬機於澳門亮相
2019/03/04 – Fortune Cup Horse Racing Machine Debuts in Macau
2018/03/21-APE(8400HK) annouces 2017AR with 49% profit surge
2018/03/21-角子機銷售表現強勁 亞洲先鋒娛樂控股有限公司2017年收入大幅上升63.7%
2018/12/13 – APE Volunteer Team Fully Supports Walk for Millions 2018 Organized by Charity Fund from the Readers of Macao Daily News
2018/12/13 – 亞洲先鋒娛樂義工隊全力支持公益金百萬行2018
2018/12/03 – APE attends the 2018 Sands Supplier Excellence Awards Ceremony Sands China recognizes outstanding supplier for sixth consecutive years
2018/12/03 – 亞洲先鋒娛樂出席 2018 年度金沙卓越供應商頒獎禮金沙中國連續六年表彰傑出供應商
2018/11/28 – APE and Glimex Incorporated form strategic partnership seize for infinite opportunities
2018/11/28 – 亞洲先鋒娛樂和 Glimex Incorporated 構建戰略合作夥伴關係携手迸發無限商機
2018/11/26 – APE volunteer team members and families take part in The Run of Hope Macau
2018/11/26 – 亞洲先鋒娛樂義工隊成員及親友共度澳門四季樂善行
2018/11/23 – APE Announces Gary C. Hann as New Business Development Manager
2018/11/23 – 亞洲先鋒娛樂宣佈 Gary C. Hann 為新業務發展經理
2018/11/16 – Herman Ng Man Ho of APE wins “Entrepreneur” at the Business Awards of Macau
2018/11/16 – 亞洲先鋒娛樂吳民豪先生 榮獲「澳門商務大獎傑出企業家大獎」
2018/11/06 – Six consecutive years to support MGS Entertainment Show APE global partners surprise audience
2018/11/06 – 亞洲先鋒娛樂連續六年參與澳門休閒科技展 環球合作夥伴驚喜連場
2018/10/18 – Asia Pioneer Entertainment Holdings Limited in G2E Las Vegas 2018
2018/10/18 – 亞洲先鋒娛樂控股有限公司參與 2018拉斯維加斯國際娛樂展
2018/08/02 – Volunteer Team Takes Care of Greyhounds
2018/08/02 – 亞洲先鋒娛樂控股有限公司義工隊助照顧格力犬
2018/06/25 – 亞洲先鋒娛樂控股有限公司參與2018亞洲國際娛樂展
2018/06/25 – Asia Pioneer Entertainment Holdings Limited In G2E Asia 2018
2018/06/04 – 實習計劃將於二零一八年六月推行
2018/06/04 – Internship Program launch on June 2018
2018/05/07- 亞洲先鋒娛樂和TransAct為亞洲博彩市場構建戰略合作夥伴關係
2018/05/07- Asia Pioneer Entertainment and TransAct Form Strategic Partnership For Asia Gaming Market
2017/11/15-Project Jackpot Successful listing
2017/11/15-亞洲先鋒娛樂控股有限公司於香港聯交所創業板掛牌上市
2017/11/01-APE Proposed Listing on the GEM of HKEx
2017/11/01-亞洲先鋒娛樂控股有限公司 公佈擬於香港聯交所創業板上市的詳情
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