<label id="dbdpl"></label>
  • <b id="dbdpl"><ol id="dbdpl"><listing id="dbdpl"></listing></ol></b>
  • <source id="dbdpl"><legend id="dbdpl"></legend></source>
  • <code id="dbdpl"><ol id="dbdpl"></ol></code>

      1. <acronym id="dbdpl"></acronym>
      2. <label id="dbdpl"></label>

          信息披露

          發布時間:2018-11-03 12:30:59責任編輯:管理員






          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019.pdf

          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.pdf

          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019.pdf


           授出購股權.pdf

          GRANT OF SHARE OPTIONS.pdf
           
          自愿性公告-最新業務進展.pdf
          VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

          更改香港股份過戶登記分處地址.pdf
          CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECUITIES FOR THE MONTH ENDED 31 MAY 2019.pdf

          致非登記股份持有人的函件及申請表格.pdf
          NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUESTED FORM.pdf

          2019中期報告.pdf
          2019 INTERIM REPORT.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 30 APRIL 2019.pdf

          截至2019年2月28日止6個月的中期業績公告.pdf
          INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2019.pdf

          董事會召開日期.pdf
          DATE OF BOARD MEETING.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 31 MARCH 2019.pdf

          入讀學生人數的自愿性公告.pdf
          VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf

          翌日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 28 FEBRUARY 2019.pdf

          2018環境、社會及管治報告.pdf
          ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019.pdf

          完成股份交易及補充買賣協議.pdf

          COMPLETION OF SHARE TRANSACTION AND SUPPLEMENTAL SALE AND PURCHASE AGREEMENT.pdf

          2019年1月23日舉行之股東周年大會表決結果.pdf

          Poll Results of the Annual General Meeting held on 23 January 2019.pdf

           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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018.pdf

          致非登記股份持有人的函件及申請表格.pdf
          NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

          謹訂于2019年1月23日(星期三)上午九時正舉行之股東周年大會代表委任表格.pdf
          FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 JANUARY 2019 AT 9 A.M..pdf

          股東周年大會通告.pdf
          NOTICE OF ANNUAL GENERAL MEETING.pdf

          建議重選退任董事及建議授出購回股份及發行股份之一般授權及股東周年大會通告.pdf
          PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

          2018年度報告.pdf
          2018 ANNUAL REPORT.pdf

          涉及根據一般授權發行代價股份收購目標公司股權的股份交易.pdf 
          SHARE TRANSACTION - ACQUISITION OF THE EQUITY INTEREST IN THE TARGET COMAPNY INVOLVING THE ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018.pdf

          有關暫停辦理股份過戶登記手續之澄清公告.pdf
          CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS.pdf

          截至二零一八年八月三十一日止年度之年度業績公告.pdf
          ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2018.pdf

          自愿性公告-最新業務進展.pdf
          VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

          審核委員會的職權范圍.pdf 
          TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf 

          董事會召開日期.pdf
          DATE OF BOARD MEETING.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018.pdf

          入讀學生人數的自愿性公告.pdf
          VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018.pdf 


          入讀學生人數的自愿性公告.pdf
          VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf 

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018.pdf

          自愿性公告-收購襄陽君鵬教育咨詢有限公司100%股權.pdf
          VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 100% EQUITY INTEREST IN XIANGYANG JUNPENG EDUCATION CONSULTING COMPANY LIMITED.pdf

          公司秘書及授權代表變更.pdf
          CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

          澄清公告-不尋常股價及交易量變動.pdf
          CLARIFICATION ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018.pdf

          翌日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf

          于2018年7月6日舉行的股東特別大會投票表決結果.pdf
          POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2018.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018.pdf

          致非登記股份持有人的函件及申請表格.pdf
          NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

          謹定于2018年7月6日(星期五)舉行之股東特別大會代表委任表格.pdf
          FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JULY 2018.pdf

          股東特別大會通告.pdf
          NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

          建議股份拆細及股東特別大會通告.pdf
          PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

          有關授出購股權之澄清公告.pdf
          CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF SHARE OPTIONS.pdf

          授出購股權.pdf
          GRANT OF SHARE OPTIONS.pdf

          暫停辦理股份過戶登記手續.pdf
          CLOSURE OF REGISTER OF MEMBERS.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018.pdf

          致非登記股份持有人的函件及申請表格.pdf
          NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

          2018年中期報告.pdf
          2018 INTERIM REPORT.pdf

          建議股份拆細.pdf
          PROPOSED SHARE SUBDIVISION.pdf

          翌日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018.pdf

          截至2018年2月28日止6個月的中期業績公告.pdf
          INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2018.pdf

          董事會召開日期.pdf
          DATE OF BOARD MEETING.pdf

          自愿性公告-未經審核營運資料.pdf
          VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018.pdf

          自愿性公告-最新業務進展.pdf
          VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

          翌日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf

          2017年環境、社會及管治報告.pdf
          2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018.pdf

          截至二零一八年一月三十一日之股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018.pdf

          自愿性公告-收購股權.pdf
          VOLUNTARY ANNOUNCEMENT - ACQUISITIONS OF EQUITY INTERESTS.pdf

          2018年1月23日舉行之股東周年大會表決結果.pdf
          POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2018.pdf

          翌日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf

          完成根據一般授權配售現有股份及先舊后新認購新股份.pdf
          COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

          自愿性公告-最新業務進展.pdf
          VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

          根據一般授權配售現有股份及先舊后新認購新股份.pdf
          PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

          委任副總裁.pdf
          APPOINTMENT OF VICE PRESIDENTS.pdf

          截至二零一七年十二月三十一日之股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017.pdf

          致非登記股份持有人的函件及申請表格.pdf
          NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

          委任代表表格.pdf
          FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 JANUARY 2018.pdf

          股東周年大會通告.pdf
          NOTICE OF ANNUAL GENERAL MEETING.pdf

          建議重選退任董事及建議授出購回股份及發行股份之一般授權及股東周年大會通告.pdf
          PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE.pdf

          2017年年度報告.pdf
          2017 ANNUAL REPORT.pdf

          自愿性公告-收購伊思頓國際教育投資(深圳)有限公司55%股權.pdf
          VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 55% EQUITY INTEREST IN YISIDUN INTERNATIONAL EDUCATION INVESTMENT (SHENZHEN) CO., LTD.pdf

          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.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017.pdf

          截至二零一七年八月三十一日止年度之年度業績公告.pdf
          ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2017.pdf

          董事會召開日期.pdf
          DATE OF BOARD MEETING.pdf

          截至二零一七年十月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017.pdf

          入讀學生人數自愿公告及正面盈利預告.pdf
          VOLUNTARY ANNOUNCEMENT ON STUDENT ENROLMENTS AND POSITIVE PROFIT ALERT.pdf


          截至二零一七年九月三十日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017.pdf

          翌日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf

          截至二零一七年八月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017.pdf

          補充公告 變更審核委員會,薪酬委員會及提名及企業管治委員會成員.pdf
          SUPPLEMENTAL ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

          董事名單與其角色和職能.pdf
          LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


          變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf
          CHANG OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

          截至二零一七年七月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MOTH ENDED 31 JULY 2017.pdf

          截至二零一七年六月三十日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017.pdf

          截至二零一七年五月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017.pdf 

          致非登記股份持有人的函件及申請表格.pdf
          NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf 
          2017年中期報告.pdf
          2017 INTERIM REPORT.pdf

          翌日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf

          完成須予披露交易.pdf
          COMPLETION OF DISCLOSEABLE TRANSACTION.pdf


          截至二零一七年四月三十日止的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017.pdf


          截至2017年2月28日止6個月的中期業績公告.pdf
          INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2017.pdf


          須予披露交易:有關收購目標公司47.5%股權(涉及根據一般授權發行代價股份)的補充協議.pdf
          DISCLOSEABLE TRANSACTION: SUPPLEMENTAL AGREEMENTS IN RELATION TO THE ACQUISITION OF 47.5% OF THE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf


          董事會會議日期.pdf
          DATE OF BOARD MEETING.pdf


          有關入讀學生人數的自愿公告及正面盈利預告.pdf
          VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS AND POSITIVE PROFIT ALERT.pdf

          截至二零一七年三月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017.pdf

          更新董事資料.pdf
          UPDATE ON INFORMATION OF DIRECTOR.pdf


          次日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf



          截至二零一七年二月二十八日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017.pdf


          有關須予披露交易的補充公告.pdf
          SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION.pdf


          有關收購目標公司47.5%股權(涉及根據一般授權發行代價股份)的須予披露交易.pdf
          DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 47.5% OF THE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf


          截至二零一七年一月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017.pdf



          公司秘書及授權代表變更.pdf
          CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf



          2017年1月23日舉行之股東周年大會表決結果.pdf
          POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2017.pdf


          截至二零一六年十二月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016.pdf 

          委任非執行副主席.pdf APPOINTMENT OF NON-EXECUTIVE VICE CHAIRMAN.pdf 
          2016年度報告.pdf 2016 ANNUAL REPORT.pdf 


          股東周年大會通告.pdf
          NOTICE OF ANNUAL GENERAL MEETING.pdf

          謹定于2017年1月23日(星期一)舉行之股東周年大會代表委任表格.pdf
          FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 JANUARY 2017 (OR ANY ADJOURNMENT THEREOF).pdf

          建議重選退任董事及建議更新購回股份及發行新股份之一般授權及股東周年大會通告.pdf
          PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf


          截至二零一六年十一月三十日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016.pdf

          審核委員會的職權范圍.pdf
          TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf


          截至2016年8月31日止年度之年度業績公告.pdf
          ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2016.pdf



          委聘顧問之最新進展.pdf
          UPDATE ON STATUS OF CONSULTANCY ENGAGEMENTS.pdf


          董事會會議日期.pdf
          DATE OF BAORD MEETING.pdf




          正面盈利預告.pdf
          Positive Profit Alert.pdf



          截至二零一六年十月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016.pdf


          截至二零一六年九月三十日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016.pdf

          委聘顧問之最新進展.pdf
          UPDATE ON STATUS OF CONSULTANCY ENGAGEMENTS.pdf

          截止二零一六年八月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016.pdf


          人事委任.pdf
          PERSONNEL APPOINTMENT.pdf


          自愿公告 - 獲納入恒生綜合指數系列.pdf
          VOLUNTARY ANNOUNCEMENT - JOINING THE HANG SENG FAMILY OF INDEXES.pdf



          董事名單與其角色及和能.pdf
          LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


          首席執行官調任、執行董事暨聯席首席執行官辭任及委任高級管理層.pdf
          RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVIE OFFICER AND APPOINTMENTS OF SENIOR MANAGEMENT.pdf

          自愿性公告-解除控股股東作出之股份抵押.pdf
          VOLUNTARY ANNOUNCEMENT - RELEASE OF SHARE PLEDGE BY CONTROLLING SHAREHOLDER.pdf

          截至二零一六年七月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016.pdf

          須予披露交易.pdf
          DISCLOSEABLE TRANSACTION.pdf


          次日披露報表.pdf
          NEXT DAY DISCLOSURE RETURN.pdf


          截至二零一六年五月三十一日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 (REVISED).pdf


          截至二零一六年四月三十日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 (REVISED).pdf


          截至二零一六年三月三十一日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 (REVISED).pdf


          截至二零一六年二月二十九日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 (REVISED).pdf


          截至二零一六年一月三十一日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 (REVISED).pdf


          截至二零一五年十二月三十一日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 (REVISED).pdf


          截至二零一五年十一月三十日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 (REVISED).pdf


          截至二零一五年十月三十一日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 (REVISED).pdf


          截至二零一五年九月三十日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 (REVISED).pdf


          截至二零一五年八月三十一日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 (REVISED).pdf


          截至二零一五年六月三十日止股份發行人的證券變動月報表(修改).pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 (REVISED).pdf 
          截至二零一六年六月三十日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF SECURITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016.pdf


          自愿性公告-最新業務進展.pdf
          VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


          截至二零一六年五月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016.pdf

          2016 中期報告.pdf
          2016 INTERIM REPORT.pdf


          截至二零一六年四月三十日止股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016.pdf


          截至二零一六年二月二十九日止六個月的中期業績公告.pdf
          INTERIM RESULTANTS ANNOUNCEMENT FOR THE SIX MONTHES ENDED 29 FEBRUARY 2016.pdf


          董事會會議日期.pdf
          DATE OF BOARD MEETING.pdf


          自愿性公告-未經審核經營資料.pdf
          VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf


          截至二零一六年三月三十一日止股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016.pdf


          正面盈利預告.pdf
          POSITIVE PROFIT ALERT.pdf


          自愿性公告.pdf
          VOLUNTARY ANNOUNCEMENT.pdf


          截至二零一六年二月二十九日之股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016.pdf 
          授出購股權.pdf
          GRANT OF SHARE OPTIONS.pdf


          截至二零一六年一月三十一日止股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016.pdf


          2016年1月22日舉行之股東周年大會表決結果.pdf
          POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JANUARY 2016.pdf 

          截至二零一五年十二月三十一日止股份發行人的證券變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS OF SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015.pdf 

          2015 年度報告.pdf 
          2015 ANNUAL REPORT.pdf 

          股東周年大會通告.pdf
          NOTICE OF ANNUAL GENERAL MEETING.pdf 

          謹定于二零一六年一月二十二日(星期五)舉行之股東周年大會代表委任表格.pdf
          FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 JANUARY 2016.pdf 

          建議重選退任董事及建議更新購匯股份及發行新股份之一般授權及股東周年大會通告.pdf

          PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO RE-PURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf 


          自愿性公告.pdf 

          VOLUNTARY ANNOUNCEMENT.pdf


          截至二零一五年十一月三十日止股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015.pdf 

          聯席公司秘書辭任、更換授權代表及香港主要營業地址.pdf
          RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf


          截至二零一五年八月三十一日止年度之年度業績公告.pdf
          ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015.pdf

          董事會會議日期.pdf
          DATE OF BOARD MEETING.pdf

          截至二零一五年十月三十一日止股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015.pdf 


          正面盈利預告.pdf
          POSITIVE PROFIT ALERT.pdf

          自愿性公告-未經審核經營資料.pdf
          VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf 


          截至二零一五年九月三十日止股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015.pdf 


          變更所得款項用途.pdf
          CHANGE IN USE OF PROCEEDS.pdf

          截至二零一五年八月三十一日止股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015.pdf

          委任副總裁,投資者關系主管及聯席公司秘書.pdf
          APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

          于二零一五年八月二十四日舉行的股東特別大會投票表決結果.pdf
          POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2015.pdf

          截至二零一五年七月三十一日止股份發行人的證劵變動月報表.pdf
          MONTHLY REUTRN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015.pdf

          股東特別大會通告.pdf 
          NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf 

          謹訂于二零一五年八月二十四日(星期一)舉行之股東特別大會代表委任表格.pdf
          FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2015.pdf 

          授出購股權以及于購股權獲行使后配發及發行股份之特定授權及股東特別大會.pdf
          SPECIFIC MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING.pdf

          有關授出購股權之澄清公告.pdf
          CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF OPTIONS.pdf

          截至二零一五年六月三十日止股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015.pdf

          董事資料變動及辭任副總裁暨聯席首席財務官及董事名單與其角色和職能.pdf
          CHANGE IN DIRECTOR'S INFORMATION AND RESIGNATION OF VICE PRESIDENT AND CO-CHIEF FINANCIAL OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

          根據一般授權授出購股權.pdf
          Grant of Share Options under the General Mandate.pdf

          控股股東作出之股份抵押.pdf
          Pledge of Shares by Controlling Shareholder.pdf 

          主要股東出售股份及控股股東收購股份.pdf
          Disposal of Shares by Substantial Shareholders and Acquisition of Shares by the Controlling Shareholder.pdf

          截至二零一五年五月三十一日股份發行人的證劵變動月報表.pdf
          MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015.pdf

          2015 中期報告.pdf
          2015 Interim Report.pdf

          次日披露報表.pdf 

          截至二零一五年四月三十日止股份發行人的證劵變動月報表.pdf 
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015.pdf 

          (1) 截至二零一五年二月二十八日止六個月的中期業績公告,宣派中期股息及暫停辦理股份過戶登記手續及(2)修訂受限制股份單位計劃.pdf

          (1) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2015, DECLARATION OF INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS AND

          (2) MODIFICATION OF THE RESTRICTED SHARE 


          董事會會議通告.pdf 
          NOTICE OF BOARD MEETING.pdf 

          截至二零一五年三月三十一日止股份發行人的證劵變動月報表.pdf 
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015.pdf 

          新聞公報[2015]001號.pdf 

          截至二零一五年二月二十八日止股份發行人的證卷變動月報表.pdf 
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015.pdf

          截至二零一五年一月三十一日止股份發行人的證券變動月報表.pdf 
          MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015.pdf

          2015年2月4日舉行之股東周年大會表決結果.pdf 
          POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 FEBRUARY 2015.pdf 
          C_Maple Leaf - Monthly Return - December 2014.pdf 
          E_Maple Leaf - Monthly Return - December 2014-2.pdf 

          暫停辦理股份過戶登記通知.pdf
          Book Close Announcement.pdf
          2014年度報告.pdf
          2014 Annual Report.pdf 

          建議重選退任董事及建議更新購回股份及發行新股份之一般授權及2015年股東周年大會通告.pdf

          Circular of 2015 AGM.pdf 
          2015年股東周年大會通告.pdf

          Notice of 2015 AGM.pdf 
          2015年股東周年大會代表委任表格.pdf

          Form of Proxy for the 2015 AGM.pdf 
          穩定價格措施、穩定價格期間結束及超額配股權失效.pdf
          STABILIZATION ACTIONS, END OF STABILIZATION PERIOD.pdf
          China Maple Leaf - Announcement (Chinese).pdf
          China Maple Leaf - Announcement (English).pdf

          新上市公告(中文).pdf
          新上市公告(英文).pdf

          Chinese Prospectus.pdf
          English Prospectus.pdf

          配發結果.pdf
          Results Announcement.pdf

          申請表格.pdf
          Application Form.pdf

          C-762946(CHI).pdf
          C-762941(FN_Eng).pdf

          China Maple Leaf - Monthly Return (Chinese).pdf
          China Maple Leaf - Monthly Return (English).pdf

          Call Option Agreement (1).pdf
          Call Option Agreement (2).pdf
          Call Option Agreement (3).pdf
          Call Option Agreement (4).pdf
          Management Consultancy Agreement (1).pdf
          Management Consultancy Agreement (2).pdf
          Management Consultancy Agreement (3).pdf
          Powers of Attorney (1).pdf
          Powers of Attorney (2).pdf
          Equity Pledge Agreement (1).pdf
          Equity Pledge Agreement (2).pd 

          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.pdf



          上一條:投資者查詢

            天天啪天天日天天干天天撸好好日视频