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財務報告 社會責任ESG 通函及公告 投資者聯系 新聞及媒體發佈

財務報告

2017-09-15 2017中期報告
2017-09-15 Interim Report 2017
2017-04-27 2016年報
2017-04-27 Annual Report 2016
2016-08-25 2016中期報告
2016-08-25 Interim Report 2016
2016-04-27 2015年報
2016-04-27 Annual Report 2015
2015-09-25 2015中期報告
2015-09-25 Interim Report 2015
2015-04-28 2014年報
2015-04-28 Annual Report 2014
2014-09-18 2014中期報告
2014-09-18 Interim Report 2014
2014-04-28 2013年報
2014-04-28 Annual Report 2013
2013-09-18 2013中期報告
2013-09-18 Interim Report 2013
2013-04-22 2012年報
2013-04-22 Annual Report 2012
2012-09-26 2012中期報告
2012-09-26 Interim Report 2012
2012-04-24 2011年報
2012-04-24 Annual Report 2011
2011-09-09 2011中期報告
2011-09-09 Interim Report 2011
唐宮(中國)控股有限公司 環境、社會及管治報告

幸福唐宮,百年企業

幸福。或許每個人對幸福都有不同的注解,但是沒有人會將幸福拒諸門外。香港唐宮飲食集團(下簡稱「唐宮集團」)在2005年開始推行「用愛心做事」,期盼給員工和社會帶來積極影響,讓愛把我們的生活變得更加美好。從中,唐宮人得到反思與悸動,學會珍惜與感恩。2014年,我們將唐宮愛心文化和中國傳統文化有機結合,為唐宮人開啟孝道幸福之門,打造幸福企業文化。

百年。十年樹木,百年樹人。擁有幸福員工,企業才能根深業茂,持續發展。在唐宮幸福企業文化下,我們不甘獨善其身,希望能夠擴大愛的力量,讓唐宮人成為愛的傳播者、幸福的實踐者。珍惜家人、關懷社會、愛護地球,砥礪德行品性,發揮團隊力量,刻盡社企義務,宣揚唐人風度,成為歷久不衰的百年企業。

 

唐宮可持續發展管治架構

「以盛唐文化為根,以現代管理為本,立中國餐飲典範,邁世界飲食巿場」是唐宮集團的使命,也寄喻了唐宮集團對可持續發展的重視與願景。從深圳發展至店鋪遍佈10大城巿,從粵菜酒樓拓展到星馬日休閒美食,並且於2008年開始企業化建設,緊緊圍繞著唐宮使命和八大路線,不斷致力於管理變革,扎實有效地開展各項工作,承載優秀的企業文化,致力把唐宮發展成具備三大特質的企業——發展中企業、學習型企業、人本管理企業,為20114在香港聯合交易所主板上巿打下穩健根基。

愛心文化、5S管理、帶教、人才培養,以至經營哲學理念、正向思維、中國傳統文化等等,唐宮集團都在學習、借鑒、交流、精進的過程中,不斷豐富唐宮的文化底蘊,引領唐宮健康持續地發展,邁向百年企業之路。2016年,我們建立並試行可持續發展管治架構,以確保未來的可持續發展工作更具策略性及系統性。


唐宮可持續發展四大模組

 

 


幸福地球

模块

内容

幸福

地球

節能減碳

提升效能

【水電燃】

‧中央廚房:高效電力驅動煮食爐
‧高效能煮食爐具:有效提升能源效益,減少油煙,降低噪音,優化通風系統組態

‧廚房佈局有效隔音、隔熱、隔煙措施。(安裝合適的抽氣及通風系統,亦留意廚房的佈局,有效發揮設備功效。從而減省總損耗。)

‧通風及空調系統定期清洗

‧照明使用節能照明設備,如T-5光管、LED、電子鎮流器;分區域安裝照明,在不使用某些區域時關閉期照明設備 

‧水龍頭使用紅外線感應式水龍頭,並調節適宜的出水量

‧辦公室

 

資源再用

減少垃圾

‧4R原則:減少資源使用、廢物利用、迴圈再造及代替使用,制定一系列辦公室及分店環保節能措施

1. 選用可多次循環再用的物料、器皿、食具等。(如科學瓷)

2. 選購大包裝物品:減少包裝用量,要求供應商送來貨品後,拆除回收包裝

3. 食材邊角料:合理利用,提高起成率

4. 報廢布,餐巾:製作隔熱墊、抹布、或防塵罩

5. 垃圾分類:每日統計,將廢物量減至最低

6. 時令產品外攜包裝袋選用環保設計:對環境影響較低的包裝

‧準確預算食材用量,避免儲存過多食材

‧分類及回收廢物:金屬罐、膠瓶、廢紙、廢油、廚餘等,預留足夠空間儲存可循環再用物料

 

綠色生活

環保家園

‧低碳素食,珍惜糧食

‧增強顧客環保惜食意識

‧嚴格遵守污水排放及廢油處理指引,避免水源污染

‧使用能被分解的椰子泡沫洗手乳、擦手紙及衛生紙,減少環境負擔

‧選用之海洋食材(如龍蝦)採用自然捕捉,減少對海底環境及生態之影響

幸福工作

模块

内容

幸福工作

多元就業

創造

‧校企合作發揮企業、學校各自優勢,準確把握企業用人需求,傾力培養餐飲業人才,實現企業、學校、學生的三贏。

合作形式:開辦香港唐宮酒店管理學院唐宮酒店管理學校唐宮班,提供實習機會。

‧聘用大齡

‧社區招聘計劃:鐘點兼職工家庭主婦為招聘對象

 

持續學習

激發潛能

‧定期出外考察(慈濟,餐飲同業,固鍀)

‧多元化訓練(如:互外拓展)

‧各項顧問培訓(文化修養,業務等)

‧定期店長會議、營運會議

 

五福臨門

身心安康

‧中國傳統文化智慧融入企業管理文化(如:弟子規)

‧職安健5S管理締造整潔安全工作環境,控制廚房噪音(如:採用較靜的爐具/設備,定期保養與維修,加裝隔音罩或減聲器

‧提倡工作與生活間之平衡

幸福社區

模块

内容

幸福

社區

人文關懷

積善之家

‧帶教機制

‧宣揚關懷互助文化

‧公司內部各項愛心動……

 

敬慈愛幼

義工服務

‧成立唐宫義工團

‧參加慈濟活動:惜福屋、環保站、年度表演等。

‧分店設無障礙設施

 

日行一善

愛心捐款

‧愛心捐款箱

‧對外善款捐贈及物資捐贈

 

幸福管治

模块

内容

幸福管治

上行下效

廉潔自守

‧集團內部舉報不當行為措施

‧涉及尋找供應商或外判工作(如工程、資訊科技)                     之員工周年申報

 

源頭管控

質量為先

‧成立企業品質監控團隊,監察價值鏈上產品的品質

‧統一採購管理,控制應急零星採購

‧明確供應商引入機制,維持品質與價格優勢,定期供應商考查

 

嚴謹檢測

確保安全

‧內部管理人員定期店鋪巡視機制,評估出品、服務、環境質素

‧每年各店最少一次五常法內審,確保相關營運慣例(工作環境安全及食物衛生)持續執行

‧品質檢訂流程及回收機制:專業檢測人員,確保中央生產之食品符合安全

‧反饋機制:專責部門負責處理產品及服務之意見/

 

通函及公告

2017-10-10 翌日披露表
2017-10-10 Next Day Disclosure Return
2017-10-04 9月月報表
2017-10-04 Monthly Return – Sep 2017
2017-09-26 2017年9月26日舉行之股東特別大會的投票表決結果
2017-09-26 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2017
2017-09-06 股東特別大會的代表委任表格
2017-09-06 Proxy Form for Extraordinary General Meeting
2017-09-06 建議紅股發行及股東特別大會通告
2017-09-06 PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-09-06 股東特別大會通告
2017-09-06 NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-09-04 8月月報表
2017-09-04 Monthly Return - Aug 2017
2017-08-28 建議紅股發行
2017-08-28 PROPOSED BONUS ISSUE OF SHARES
2017-08-28 截至二零一七年六月三十日止六個月中期業績公告
2017-08-28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-16 董事會會議日期
2017-08-16 Date of Board Meeting (August 2017)
2017-08-01 7月月報表
2017-08-01 Monthly Return - July 2017
2017-07-03 正面盈利預告
2017-07-03 Positive Profit Alert
2017-07-03 6月月報表
2017-07-03 Monthly Return - June 2017
2017-06-02 2017年6月2日舉行之股東周年大會的投票表決結果
2017-06-02 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017
2017-06-01 5月月報表
2017-06-01 Monthly Return - May 2017
2017-05-04 4月月報表
2017-05-04 Monthly Return - April 2017
2017-04-27 公告及通告 - 股東周年大會通告
2017-04-27 Announcements and Notices - Notice of AGM
2017-04-27 委任代表表格
2017-04-27 Proxy Forms
2017-04-27 通函 - 在股東批准的情況下重選或委任董事 一般性授權 回購股份的說明函件
2017-04-27 Circulars - Re-election or Appointment of Director subject to Shareholders' Approval
2017-04-03 3月月報表
2017-04-03 Monthly Return - March 2017
2017-03-29 末期業績 股息或分派 暫停辦理過戶登記手續或更改暫停辦理過戶日期
2017-03-29 Announcements and Notices - Final Results
2017-03-17 董事會會議日期(20170317)
2017-03-17 Announcements and Notices - Date of Board Meeting
2017-02-28 截至二零一七年二月二十八日止月份股份發行人的證券變動月報表
2017-02-28 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb, 2017
2017-01-31 截至二零一七年一月三十一日止月份股份發行人的證券變動月報表
2017-01-31 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan, 2017
2017-01-26 翌日披露報表
2017-01-26 Next Day Disclosure Return (20170126)
2017-01-20 根據股份獎勵計劃授出獎勵股份
2017-01-20 Grant Of Award Shares Pursuant To Share Award Plan (Jan2017)
2017-01-06 新增租賃協議及每年上限之調整
2017-01-06 Continuing Connected Transaction – Additional Tenancy Agreement and Revision of Annual Caps
2016-12-31 截至二零一六年十二月三十一日止月份股份發行人的證券變動月報表
2016-12-31 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec, 2016
2016-12-31 截至二零一六年十二月三十一日 止年度的年度業績公告(20170329)
2016-12-23 正面盈利預告
2016-12-23 Positive Profit Alert
2016-11-30 截至二零一六年十一月三十日止月份股份發行人的證券變動月報表
2016-11-30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov, 2016
2016-10-31 截至二零一六年四月三十日止月份股份發行人的證券變動月報表
2016-12-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov, 2016
2016-10-31 截至二零一六年十月三十一日止月份股份發行人的證券變動月報表
2016-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct, 2016
2016-09-30 截至二零一六年九月三十日止月份股份發行人的證券變動月報表
2016-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept, 2016
2016-09-26 自願公告(20160926)
2016-09-26 Voluntary Announcement (20160926)
2016-08-31 截至二零一六年八月三十一日止月份股份發行人的證券變動月報表
2016-08-25 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug, 2016
2016-08-15 董事會會議日期
2016-08-15 Date of Board Meeting (August 2016)
2016-07-31 截至二零一六年七月三十一日止月份股份發行人的證券變動月報表
2016-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul, 2016
2016-06-30 截至二零一六年六月三十日止月份股份發行人的證券變動月報表
2016-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2016
2016-06-30 截至二零一六年六月三十日止六個月中期業績公告
2016-06-30 Voluntary Announcement (20160630)
2016-06-03 2016年6月3日舉行之股東週年大會的投票表決結果
2016-06-03 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
2016-05-31 截至二零一六年五月三十一日止月份股份發行人的證券變動月報表
2016-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2016
2016-05-18 自願公告(20160518)
2016-05-18 VOLUNTARY ANNOUNCEMENT(20160518)
2016-05-04 截至二零壹六年四月三十日止股份發行人的證券變動月報
2016-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr, 2016
2016-04-27 代表委任表格(20160427)
2016-04-27 Proxy form (20160427)
2016-04-27 有關發行及購回股份的壹般授權、重選董事的建議及股東周年大會通告(20160427)
2016-04-27 Proposals for General Mandates to issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (20160427)
2016-04-27 股東周年大會通告(20160427)
2016-04-27 Notice of Annual General Meeting (20160427)
2016-04-06 截至二零壹六年三月三十壹日止股份發行人的證券變動月報
2016-04-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar, 2016
2016-03-24 截至二零壹五年十二月三十壹日止年度的年度業績公告.
2016-03-24 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015.
2016-03-14 董事會會議日期 (二零壹六年三月)
2016-03-14 Date of Board Meeting (March 2016)
2016-03-03 截至二零壹六年二月二十九日止股份發行人的證券變動月報
2016-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb, 2016
2016-02-01 截至二零壹六年壹月三十壹日止股份發行人的證券變動月報
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan, 2016
2016-01-25 翌日披露表 (20160125)
2016-01-25 Next Day Disclosure Return (20160125)
2016-01-11 持續關連交易 – 租賃協議 (2016)
2016-01-11 Continuing Connected Transaction – Tenancy Agreement (2016)
2016-01-07 據股份獎勵計劃發行新股份 (二零壹六年壹月)
2016-01-07 Issue of Shares Under Share Award Plan (Jan 2016)
2016-01-04 截至二零壹五年十二月三十壹日止股份發行人的證券變動月報
2016-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec, 2015
2015-12-30 董事會審核委員會職權範圍 (更新)
2015-12-30 Terms of reference of the Audit Committee of the Board of Directors (Updated)
2015-12-01 截至二零壹五年十壹月三十日股份發行人的證劵變動月報
2015-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov, 2015
2015-11-04 截至二零壹五年十月三十壹日股份發行人的證劵變動月報
2015-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct, 2015
2015-10-06 截至二零壹五年九月三十日股份發行人的證劵變動月報
2015-10-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept, 2015
2015-09-01 截至二零壹五年八月三十壹日股份發行人的證券變動月報
2015-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug, 2015
2015-08-28 截至二零壹五年六月三十日中期業績公告
2015-08-28 Interim Results Announcement For The Six Months Ended 30 Jun 2015
2015-08-18 董事會會議日期(二零壹五年八月)
2015-08-18 Date of Board Meeting (August 2015)
2015-08-06 截至二零壹五年七月三十壹日股份發行人的證券變動月報
2015-08-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul, 2015
2015-07-29 翌日披露表 (20150729)
2015-07-29 Next Day Disclosure Return (20150729)
2015-07-14 根據股份獎勵計劃發行新股份 (二零壹五年七月)
2015-07-14 Issue of Shares Under Share Award Plan (July 2015)
2015-07-03 截至二零壹五年六月三十日止股份發行人的證券變動月報
2015-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2015
2015-06-06 股東週年大會的投票表決結果(20150605)
2015-06-06 POLL RESULTS OF THE ANNUAL GENERAL MEETING (20150605)
2015-06-03 截至二零壹五年五月三十壹日止股份發行人的證券變動月報
2015-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2015
2015-05-05 截至二零壹五年四月三十日止股份發行人的證券變動月報
2015-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr, 2015
2015-04-28 股東週年大會通告 (20150428)
2015-04-28 Notice of Annual General Meeting (20150428)
2015-04-28 有關發行及購回股份的壹般授權、重選董事的建議及股東週年大會通告 (20150428)
2015-04-28 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (20150428)
2015-04-28 代表委任表格 (20150428)
2015-04-28 Proxy Form (20150428)
2015-04-09 截至二零壹五年三月三十壹日止股份發行人的證券變動月報
2015-04-09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar, 2015
2015-03-30 截至二零壹四年十二月三十壹日 止年度的年度業績公告
2015-03-30 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015-03-27 自願公告 - 有關可能與欣葉在臺灣成立“唐.小聚”合營企業
2015-03-27 Possible Formation of Joint Venture with Shin Yeh under Social Place Brand in Taiwan
2015-03-18 董事會會議日期 (二零壹五年三月)
2015-03-18 Date of Board Meeting (March 2015)
2015-03-04 截至二零壹五年二月二十八日止股份發行人的證券變動月報
2015-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb, 2015
2015-02-05 截至二零壹五年壹月三十壹日止股份發行人的證券變動月報
2015-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan, 2015
2015-01-23 翌日披露表 (20150123)
2015-01-23 Next Day Disclosure Return (20150123)
2015-01-19 根據股份獎勵計劃發行新股份
2015-01-19 Issue of Shares Under Share Award Plan
2015-01-07 截至二零壹四年十二月三十壹日止股份發行人的證券變動月報
2015-01-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec, 2014
2014-12-19 與別府於香港成立合營企業
2014-12-19 Formation of Joint Venture with Beppu in Hong Kong
2014-12-03 截至二零壹四年十壹月三十日止股份發行人的證券變動月報
2014-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov, 2014
2014-11-03 截至二零壹四年十月三十壹日止股份發行人的證券變動月報
2014-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct, 2014
2014-10-03 截至二零壹四年九月三十日股份發行人的證券變動月報表
2014-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep, 2014
2014-09-04 截至二零壹四年八月三十壹日股份發行人的證券變動月報表
2014-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug, 2014
2014-08-28 2014中期業績
2014-08-28 Interim Results 2014
2014-08-13 董事會會議日期(二零壹四年八月)
2014-08-13 Date of Board Meeting (August 2014)
2014-08-04 截至二零壹四年七月三十壹日股份發行人的證券變動月報表
2014-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2014
2014-07-29 自願公告-有關可能與別府在香港成立合營企業
2014-07-29 Voluntary Announcement-Possible Formation of Joint Venture with Beppu in Hong Kong
2014-07-17 與欣葉於臺灣成立合營企業
2014-07-17 Formation of Joint Venture with Shin Yeh in Taiwan
2014-07-11 正面盈利預告
2014-07-11 Positive Profit Alert
2014-07-04 截至二零壹四年六月三十日股份發行人的證券變動月報表
2014-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2014
2014-06-06 截至二零壹四年五月三十壹日股份發行人的證券變動月報表
2014-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2014
2014-05-30 二零壹四年五月三十日舉行之股東週年大會的投票表決結果
2014-05-30 Poll Results of the Annual General Meeting held on 30 May, 2014
2014-05-07 截至二零壹四年四月三十日股份發行人的證券變動月報表
2014-05-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2014
2014-04-28 股東週年大會通告 (20140428)
2014-04-28 Notice of Annual General Meeting (20140428)
2014-04-28 有關發行及購回股份的壹般授權、重選董事的建議及股東週年大會通告 (20140428)
2014-04-28 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (20140428)
2014-04-28 代表委任表格 (20140428)
2014-04-28 Proxy Form (20140428)
2014-04-04 截至二零壹四年三月三十壹日股份發行人的證券變動月報表
2014-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2014
2014-03-28 2013全年業績
2014-03-28 Annual Results 2013
2014-03-28 持續關連交易 (二零壹四年) – 補充資料
2014-03-28 Continuing Connected Transactions (2014) – Supplemental information
2014-03-14 持續關連交易 (二零壹四年)
2014-03-14 Continuing Connected Transactions (2014)
2014-03-14 董事會會議日期(二零壹四年三月)
2014-03-14 Date of Board Meeting (March 2014)
2014-03-14 更改香港股份過戶登記分處地址
2014-03-14 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-03-05 截至二零壹四年二月二十八日股份發行人的證券變動月報表
2014-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2014
2014-02-04 截至二零壹四年壹月三十壹日股份發行人的證券變動月報表
2014-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2014
2014-01-07 截至二零壹三年十二月三十壹日股份發行人的證券變動月報表
2014-01-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2013
2013-12-05 截至二零壹三年十壹月三十日股份發行人的證劵變動月報表
2013-11-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2013
2013-11-06 截至二零壹三年十月三十壹日股份發行人的證券變動月報表
2013-11-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2013
2013-10-03 截至二零壹三年九月三十日股份發行人的證劵變動月報表
2013-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2013
2013-09-05 截至二零壹三年八月三十壹日股份發行人的證劵變動月報表
2013-09-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2013
2013-08-29 2013中期業績
2013-08-29 Interim Results 2013
2013-08-19 董事會會議日期 (二零壹三年八月)
2013-08-19 Date of Board Meeting (August 2013)
2013-08-06 截至二零壹三年七月三十壹日股份發行人的証劵變動月報表
2013-08-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2013
2013-07-24 翌日披露報表(20130724)
2013-07-24 Next Day Disclosure Returns (20130724)
2013-07-12 盈利警告
2013-07-12 Profit Warning
2013-07-05 截至二零壹三年六月三十日股份發行人的證券變動月報表
2013-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2013
2013-07-03 澄清公告
2013-07-03 Clarification Announcement
2013-07-01 根據股份獎勵計劃授出股份
2013-07-01 Grant of Shares Under Share Award Plan
2013-06-06 截至二零壹三年五月三十壹日股份發行人的證券變動月報表
2013-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2013
2013-05-24 二零壹三年五月二十四日舉行之股東週年大會的投票表決結果
2013-05-24 Poll Results of the Annual General Meeting held on 24 May, 2013
2013-05-02 截至二零壹三年四月三十日股份發行人的證券變動月報表
2013-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2013
2013-04-22 有關發行及購回股份的壹般授權、重選董事的建議及股東週年大會通告 (20130524)
2013-04-22 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (20130524)
2013-04-22 股東週年大會通告 (20130524)
2013-04-22 NOTICE OF ANNUAL GENERAL MEETING (20130524)
2013-04-22 代表委任表格 (20130524)
2013-04-22 PROXY FORM (20130524)
2013-04-19 持續關連交易
2013-04-19 Continuing Connected Transaction
2013-04-10 股份獎勵計劃修訂
2013-04-10 Amendments To The Share Award Plan
2013-04-02 截至二零壹三年三月三十壹日股份發行人的證券變動月報表
2013-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2013
2013-03-22 2012全年業績
2013-03-22 Annual Results 2012
2013-03-12 董事會會議日期 (二零壹三年三月)
2013-03-12 DATE OF BOARD MEETING (MARCH 2013)
2013-03-05 截至二零壹三年二月二十八日股份發行人的證券變動月報表
2013-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2013
2013-02-05 截至二零壹三年壹月三十壹日股份發行人的證券變動月報表
2013-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2013
2013-01-03 截至二零壹二年十二月三十壹日止股份發行人的証劵變動月報表
2013-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2012
2012-12-06 截至二零壹二年十壹月三十日止股份發行人的証劵變動月報表
2012-12-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012
2012-11-05 截至二零壹二年十月三十壹日止股份發行人的證券變動月報表
2012-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012
2012-10-08 截至二零壹二年九月三十日止股份發行人的證券變動月報表
2012-10-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012
2012-09-14 更換核數師
2012-09-14 CHANGE OF AUDITOR
2012-09-04 截至二零壹二年八月三十壹日止股份發行人的證券變動月報表
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012
2012-08-24 2012中期業績
2012-08-24 Interim Results 2012
2012-08-14 董事會會議日期 (二零壹二年八月)
2012-08-14 DATE OF BOARD MEETING (AUGUST 2012)
2012-08-02 截至二零壹二年七月三十壹日止股份發行人的證券變動月報表
2012-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012
2012-07-04 截至二零壹二年六月三十日止股份發行人的證劵變動月報表
2012-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012
2012-06-05 截至二零壹二年五月三十壹日止股份發行人的證券變動月報表
2012-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012
2012-05-31 公司秘書變更
2012-05-31 Change of Company Secretary
2012-05-25 二零壹二年五月二十五日舉行之股東週年大會的投票表決結果
2012-05-25 Poll Results of the Annual General Meeting held on 25th May, 2012
2012-05-18 自願公布 - 訂立股東協議
2012-05-18 Voluntary Announcement - Entering Into A Shareholders' Agreement
2012-05-02 截至二零壹二年四月三十日股份發行人的證券變動月報表
2012-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012
2012-04-24 建議購回及發行股份之壹般授權及重選退任董事及股東週年大會 (20120525)
2012-04-24 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (20120525)
2012-04-24 代表委任表格 (20120525)
2012-04-24 Proxy Forms (20120525)
2012-04-24 股東週年大會通告 (20120525)
2012-04-24 NOTICE OF ANNUAL GENERAL MEETING (20120525)
2012-04-05 截至二零壹二年三月三十壹日股份發行人的證券變動月報表
2012-04-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012
2012-03-30 董事會薪酬委員會職權範圍
2012-03-30 Terms of reference of the Remuneration Committee of the Board of Directors
2012-03-30 董事會提名委員會職權範圍
2012-03-30 Terms of reference of the Nomination Committee of the Board of Directors
2012-03-30 本公司的組織章程大綱及組織章程細則
2012-03-30 Memorandum of association and articles of association of the Company
2012-03-30 董事會審核委員會職權範圍
2012-03-30 Terms of reference of the Audit Committee of the Board of Directors
2012-03-30 股東提名人參選董事的程序
2012-03-30 Procedures for shareholders to propose a person for election as a director
2012-03-30 董事名單與其角色和職能
2012-03-30 List of Directors and their Role and Function
2012-03-29 2011全年業績
2012-03-29 Annual Results 2011
2012-03-16 董事會會議日期 (二零壹二年三月)
2012-03-16 DATE OF BOARD MEETING (MARCH, 2012)
2012-03-06 截至二零壹二年二月二十九日股份發行人的證券變動月報表
2012-03-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012
2012-02-06 截至二零壹二年壹月三十壹日股份發行人的證券變動月報表
2012-02-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012
2012-01-06 截至二零壹壹年十二月三十壹日股份發行人的證券變動月報表
2012-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011
2011-12-06 截至二零壹壹年十壹月三十日股份發行人的證券變動月報表
2011-12-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2011
2011-11-02 截至二零壹壹年十月三十壹日股份發行人的證券變動月報表
2011-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011
2011-10-06 股份發行人的證券變動月報表
2011-10-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2011
2011-09-06 截至二零壹壹年八月三十壹日股份發行人的證券變動月報表
2011-09-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2011
2011-08-19 2011中期業績
2011-08-09 Interim Results 2011
2011-08-09 董事會會議日期 (二零壹壹年八月)
2011-08-09 DATE OF BOARD MEETING (AUGUST 2011)
2011-08-02 截至二零壹壹年七月三十壹日股份發行人的證券變動月
2011-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2011
2011-07-07 截至二零壹壹年六月三十日股份發行人的證券變動月報表
2011-07-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2011
2011-06-07 截至二零壹壹年五月三十壹日股份發行人的證券變動月報表
2011-06-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2011
2011-05-13 穩定價格行動及穩定價格期結束
2011-05-13 STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
2011-05-06 截至二零壹壹年四月三十日股份發行人的證券變動月報表
2011-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2011
2011-04-27 翌日披露報表
2011-04-27 NEXT DAY DISCLOSURE RETURN
2011-04-20 上市文件 - 全面行使超額配股權
2011-04-27 Listing Documents - FULL EXERCISE OF OVER-ALLOTMENT OPTION
2011-04-18 上市文件 - 全球發售的分配結果
2011-04-18 Listing Documents - Allotment Results of Global Offering
2011-04-07 上市文件 - 香港公開發售 - 粉紅色表格
2011-04-07 Listing Documents - [Offer for Subscription] Hong Kong Public Offering - PINK Form
2011-04-07 上市文件 - 香港公開發售 - 黃表申請表格
2011-04-07 Listing Documents - [Offer for Subscription] Hong Kong Public Offering - Yellow Form
2011-04-07 上市文件 - 香港公開發售 - 白表表格
2011-04-07 Listing Documents - [Offer for Subscription] Hong Kong Public Offering - White Form
2011-04-07 上市文件 - [發售以供認購] 香港公開發售 - 網上白表服務供應商 申請表格
2011-04-07 Listing Documents - [Offer for Subscription] Hong Kong Public Offering - HK eIPO White Form Service
2011-04-07 公告及通告 - [正式通告]
2011-04-07 Announcements and Notices - [Formal Notice]
2011-04-07 上市文件 - [發售以供認購]
2011-04-07 Listing Documents - [Offer for Subscription]
2017-06-01 5月月報表
2017-07-03 6月月報表
2017-09-06 NOTICE OF EXTRAORDINARY GENERAL MEETING

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