Date Announcements and Notices - [Inside Information]公告及通告 - [內幕消息]
04/04/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 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
02/03/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 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
14/02/22 INTERIM REPORT 2021 中期報告2021
14/02/22 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 截至2021 年12 月31日止六個月之中期業績公告
04/02/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 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
28/01/22 NOTICE OF BOARD MEETING 董事會會議通告
10/01/22 CHANGE OF COMPANY NAME AND STOCK SHORT NAMES 16. 20220110 更改公司名稱及股份簡稱
03/01/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 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
16/12/21 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 董事名單及其角色與職能
16/12/21 RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 董事調任 及 董事委員會組成變動
03/12/21 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING 股東特別大會投票表決結果
03/12/21 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2021 於2021年12月3日舉行的股東週年大會投票表決結果
01/12/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 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
15/11/21 FIRST QUARTERLY REPORT 2021 第一季度報告2021
12/11/21 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 第一季度報告2021
09/11/21 NOTICE OF EXTRAORDINARY GENERAL MEETING 股東特別大會通告
09/11/21 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 DECEMBER 2021 (OR ANY ADJOURNMENT THEREOF) 將於2021 年12 月3 日(星期五)舉行之股東特別大會(或其任何續會)適用 之代表委任表格
09/11/21 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 議更改公司名稱 及 股東特別大會通告
02/11/21 PROPOSED CHANGE OF COMPANY NAME 建議更改公司名稱
02/11/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 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
29/10/21 NOTICE OF BOARD MEETING 董事會會議通告
28/10/21 INSIDE INFORMATION SUSPENSION OF FOOD BUSINESS OPERATION OF THE CENTRAL KITCHEN 內幕消息暫停中央廚房食品業務經營
06/10/21 INSIDE INFORMATION IMPROVEMENT MEASURES IN RESPECT OF THE INDEPENDENT INQUIRY 內幕消息有關獨立調查之改進措施
04/10/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 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
30/9/21 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021 截至2021年6月30日止年度之年度業績公告
29/9/21 NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
29/9/21 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY,3 DECEMBER 2021 (OR ANY ADJOURNMENT THEREOF) 將於2021 年12 月3 日(星期五)舉行之股東週年大會(或其任何續會)適用 之代表委任表格
29/9/21 GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 發行及購回股份之一般授權、 重選董事 及 股東週年大會通告
29/9/21 ANNUAL REPORT 20202021 年報20202021
28/9/21 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021 截至2021年6月30日止年度之年度業績公告
27/9/21 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020 有關截至2020年6月30日止年度之年度報告之補充公告
21/9/21 PROFIT WARNING 盈利警告
21/9/21 KEY FINDINGS OF THE INDEPENDENT INQUIRY (final) 獨立調查之主要發現
20/9/21 FINDINGS OF THE INDEPENDENT INQUIRY (cancelled.modified) 獨立調查之主要發現
17/9/21 Trading Halt 短暫停牌
15/9/21 Change of Date of Board Meeting 更改董事會會議召開日期
14/9/21 Date of Board Meeting 董事會會議召開日期
01/9/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 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
02/7/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 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
30/6/21 VOLUNTARY ANNOUNCEMENT OPENING OF A WESTERN RESTAURANT IN SHANGHAI 自願公告 於上海開設一間西餐廳
30/6/21 CHANGE OF AUDITOR 更換核數師
30/6/21 CHANGE IN USE OF PROCEEDS 變更所得款項用途
30/6/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 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
31/5/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 截至二零二一年五月三十一日止股份發行人的證券變動月報表
28/5/21 INSIDE INFORMATION BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS 內幕消息 有關新型冠狀病毒疫情的最新業務情況
14/5/21 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2021 截至2021年3月31日止九個月之第三季度業績公告
14/5/21 THIRD QUARTERLY REPORT 2021 第三季度報告2021
06/5/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 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
03/5/21 NOTICE OF BOARD MEETING 董事會會議通告
23/4/21 RESIGNATION OF JOINT COMPANY SECRETARY 聯席公司秘書辭職
01/4/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 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
01/3/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 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
17/2/21 CLARIFICATION ANNOUNCEMENT 澄清公告
17/2/21 APPOINTMENT OF COMPLIANCE ADVISER 委任合規顧問
11/2/21 INTERIM REPORT 2020 中期報告2020
11/2/21 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 截至2020 年12 月31日止六個月之中期業績公告
11/2/21 TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT 終止合規顧問委聘
10/2/21 EXCHANGE NOTICE - RESUMPTION OF TRADING 交易所通告 - 復牌
9/2/21 (1) INSIDE INFORMATION ANNOUNCEMENT (2) SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020 (3) RESUMPTION OF TRADING (1)內幕消息公告 (2)有關截至2020年6月30日止年度年報之補充公告 (3)復牌
9/2/21 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 董事名單與其角色和職能
9/2/21 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 委任獨立非執行董事 及 董事委員會組成變動
8/2/21 Resignation of Independent Non-executive Director 獨立非執行董事辭任
1/2/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 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
1/2/21 NOTICE OF BOARD MEETING 董事會會議通告
29/1/21 EXCHANGE NOTICE - TRADING HALT 交易所通告 - 短暫停牌
4/1/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 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
14/12/20 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2020 於2020年12月14日舉行的股東週年大會投票表決結果
2/12/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 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
12/11/20 FIRST QUARTERLY REPORT 2020 第一季度報告2020
11/11/20 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 截至2020年9月30日止三個月之第一季度業績公告
2/11/20 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2020 股份發行人的證券變動月報表
5/10/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 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
30/9/2020 Announcements and Notices - [Final Results, Closure of Books or Change of Book Closure Period] 公告及通告 - [末期業績 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
30/9/2020 Announcements and Notices - [Notice of AGM] 公告及通告 - [股東周年大會通告]
30/9/2020 Circulars - GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 通函 - [一般性授權 回購股份的說明函件 在股東批准的情況下重選或委任董事]
30/9/2020 Financial Statements ESG Information - [Annual Report Environmental, Social and Governance Information Report 財務報表 - 環境、社會及管治資料 - [年報 環境、社會及管治資料報告]
30/9/20 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 14 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF) 委任代表表格
28/9/20 PROFIT WARNING 盈利警告
11/9/20 Date of Board Meeting 董事會會議召開日期
1/9/20 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2020 股份發行人的證券變動月報表
4/9/20 VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 公告及通告 - [不尋常價格/成交量變動 - 標準內容或超級內容] 自願公告 股價及成交量之不尋常變動
3/8/20 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31July 2020 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
10/7/20 BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS 有關新型冠狀病毒爆發的最新業務情況
2/7/20 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2020 股份發行人的證券變動月報表
2/6/20 Monthly Return of Equity Issuer on Movements in Securities 股份發行人的證券變動月報表
15/5/20 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS 發售價及配發結果公告
15/5/20 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 經修訂及重列組織章程大綱及章程細則
15/5/20 TERMS OF REFERENCE OF THE AUDIT COMMITTEE 審核委員會職權範圍
15/5/20 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍
15/5/20 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 薪酬委員會職權範圍
15/5/20 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 董事名單與其角色和職能
15/5/20 COMPANY INFORMATION SHEET 公司資料報表
15/5/20 DIVIDEND POLICY 股息政策
15/5/20 DIRECTORS ELECTION PROCEDURES 股東提名人選參選董事的程序
15/5/20 NOMINATION POLICY 提名政策
15/5/20 SHAREHOLDERS' COMMUNICATION POLICY 股東通訊政策
15/5/20 BOARD DIVERSITY POLICY 董事會成員多元化政策


Formal Notice 正式公告

Announcements and Notices - [Formal Notice] - English
公告及通告 - [正式通告] - 中文

Prospectus 招股書

Listing Documents - [Offer for Subscription] - English
上市文件 - [發售以供認購] - 中文

White, Yellow and Green Application Forms 黃色、白色和綠色申請表格

White Form (English)
白表 (中文)
Yellow Form (English)
黃表 (中文)
Green Form (English)
綠表 (中文)