Date Announcements and Notices - [Inside Information]公告及通告 - [內幕消息]
01/12/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 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
30/11/22 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING 股東特別大會投票表決結果
25/11/22 [Document on dispay] (001) Annual Report 202122 (English) [展示文件] (002) 年報202122(中文)
25/11/22 [Document on dispay] (003) Annual Report 202021 (English) [展示文件] (004) 年報202021(中文)
25/11/22 [Document on dispay] (005) Annual Report 201920 (English) [展示文件] (006) 年報201920(中文)
25/11/22 [Document on dispay] (007) First Quarterly Report 2022 (English) [展示文件] (008) 第一季度報告2022(中文)
25/11/22 [Document on dispay] (009) Letter from the Board [展示文件] (009) 董事會函件
25/11/22 [Document on dispay] (010) Letter from the Independent Board Committee [展示文件] (010) 獨立董事委員會函件
25/11/22 [Document on dispay](011) Letter from the Independent Financial Adviser [展示文件] (011) 獨立財務顧問函件
25/11/22 [Document on dispay] (012) Letter from BaoQiao Partners Capital Limited [展示文件] (012) 寶橋融資有限公司函件
25/11/22 [Document on dispay] (013) Service contract of John Lim Boon Kiat dated 16 December 2021 [展示文件] (013) 於2021年12月16日簽訂的林文杰服務合約
25/11/22 [Document on dispay] (014) Articles of Association of the Offeror [展示文件] (014) 要約人的組織章程
25/11/22 [Document on dispay] (015) Consent Letter of Independent Financial Adviser [展示文件] (015) 獨立財務顧問同意函
25/11/22 [Document on dispay] (016) Consent Letter of Gram Capital Limited [展示文件] (016) 嘉林資本有限公司同意函
25/11/22 [Document on dispay] (017) Consent Letter of BaoQiao Partners Capital Limited [展示文件] (017) 寶橋融資有限公司同意函
25/11/22 [Document on dispay] (018) Consent Letter of Kingsway Capital Limited [展示文件] (018) 滙富融資有限公司同意函
25/11/22 [Document on dispay] (019) Sale and Purchase Agreement [展示文件] (019) 買賣協議
25/11/22 [Document on dispay] (020) Composite Document (English) [展示文件] (021) 綜合文件(中文)
25/11/22 [Document on dispay] (022) Form of Acceptance and Transfer [展示文件] (022) 接納及過戶表格
25/11/22 [Document on dispay] (023) Memorandum and Articles of Association of the Company (English) [展示文件] (024) 組織章程大綱及章程(中文)
24/11/22 COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF CHINA UWIN TECHNOLOGY CO., LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF GLOBAL DINING HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA UWIN TECHNOLOGY CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 有關 由寶橋融資有限公司 為及代表中國友飲科技有限公司 就股份提出強制性無條件現金要約 以收購環球美食控股有限公司 已發行股本中的全部已發行股份 (中國友飲科技有限公司及與其一致行動的人士 已擁有或同意收購的該等股份除外) 的綜合文件
24/11/22 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GLOBAL DINING HOLDINGS LIMITED 環球美食控股有限公司 已發行股本中每股面值0.01港元之普通股之接納及過戶表格
24/11/22 JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF CHINA UWIN TECHNOLOGY CO., LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF GLOBAL DINING HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA UWIN TECHNOLOGY CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 聯合公告 寄發有關 由寶橋融資有限公司 為及代表中國友飲科技有限公司 就股份提出強制性無條件現金要約 以收購環球美食控股有限公司 已發行股本中的全部已發行股份 (中國友飲科技有限公司及與其一致行動的人士 已擁有或同意收購的該等股份除外) 的綜合文件
15/11/22 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 建議更改公司名稱 及 股東特別大會通告
15/11/22 NOTICE OF EXTRAORDINARY GENERAL MEETING 股東特別大會通告
15/11/22 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 NOVEMBER 2022 (OR ANY ADJOURNMENT THEREOF) 將於2022 年11 月30 日(星期三)舉行之股東特別大會(或其任何續會)適用之代表委任表格
11/11/22 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 第二份經修訂及重列組織章程大綱及章程細則
11/11/22 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2022 於2022年11月11日舉行的股東週年大會投票表決結果
10/11/22 RECORD DATE FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 股東特別大會的記錄日期
04/11/22 JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF 63.75% OF THE SHARES OF GLOBAL DINING HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF CHINA UWIN TECHNOLOGY CO., LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF GLOBAL DINING HOLDINGS LIMITED; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) RESUMPTION OF TRADING 聯合公告 (1)有關買賣環球美食控股有限公司63.75%股份的協議; (2)由寶橋融資有限公司 為及代表中國友飲科技有限公司 就股份提出強制性無條件現金要約 以收購環球美食控股有限公司 已發行股本中的全部已發行股份; (3)建議更改公司名稱;及 (4)復牌
04/11/22 Trading Halt 短暫停牌
31/10/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 截至二零二二年十月三十一日止月份之股份發行人的證券變動月報表
30/09/22 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 截至2022 年6 月30日止年度之年度業績公告
30/09/22 ANNUAL REPORT 2021-2022 年報2021-2022
30/09/22 GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSALS RELATING TO ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES, AND NOTICE OF ANNUAL GENERAL MEETING 發行及購回股份之一般授權、 重選董事、 建議採納經修訂大綱及細則 及 股東週年大會通告
30/09/22 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 (OR ANY ADJOURNMENT THEREOF) 將於2022年11月11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
30/09/22 NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告
30/09/22 PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES 建議採納經修訂大綱及細則
30/09/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 截至二零二二年九月三十日止月份之股份發行人的證券變動月報表
09/09/22 NOTICE OF BOARD MEETING 董事會會議通告
01/09/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 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
31/07/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 截至二零二二年七月三十一日止月份之股份發行人的證券變動月報表
04/07/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 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
29/06/22 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 董事名單及其角色與職能
29/06/22 RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 執行董事辭任 及 董事委員會組成變動
01/06/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 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
13/05/22 THIRD QUARTERLY REPORT 2022 第三季度報告2022
13/05/22 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2022 截至2022年3月31日止九個月之第三季度業績公告
03/05/22 NOTICE OF BOARD MEETING 董事會會議通告
30/04/22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 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
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)