| 2014-12-03 |
截至二零一四年十一月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
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| 2014-12-01 |
公司資料報表
Company Information Sheet |
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| 2014-11-24 |
更改香港股份過戶登記分處地址
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
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| 2014-11-11 |
截至2014年9月30日止六個月中期業績公告
Interim Results Announcement for the six months ended 30 September 2014 |
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| 2014-11-05 |
截至二零一四年十月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
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| 2014-10-28 |
董事會會議通告
Notice of Board Meeting |
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| 2014-10-07 |
截至二零一四年九月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
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| 2014-09-30 |
須予披露交易 - 完成收購物業
Discloseable Transaction - Completion of Acquisition of Properties |
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| 2014-09-25 |
自願公告 - 重新訂立品牌「新世界傳動網」為「SUN Mobile」
Voluntary Announcement - Rebranding “New World Mobility” as “SUN Mobile” |
|
| 2014-09-03 |
截至二零一四年八月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
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| 2014-09-01 |
持續關連交易 - 新特許權協議及總租賃協議年度上限修訂
Continuing Connected Transactions - New Licence Agreements and Revision of Annual Caps of Master Tenancy Agreement |
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| 2014-08-11 |
截至2014年6月30日止三個月第一季度業績公告
Announcement of First Quarterly Results for the Three Months ended 30 June 2014 |
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| 2014-08-11 |
於二零一四年八月十一日舉行的股東週年大會的投票表決結果
Poll Results of the Annual General Meeting held on 11 August 2014 |
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| 2014-08-06 |
澄清公告 有關須予披露交易 - 收購物業
Clarification Announcement on Discloseable Transaction - Acquisition of Properties |
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| 2014-08-05 |
須予披露交易 - 收購物業
Discloseable Transaction - Acquisition of Properties |
|
| 2014-08-05 |
截至二零一四年七月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
|
| 2014-07-30 |
董事會會議通告
Notice of Board Meeting |
|
| 2014-07-18 |
須予披露交易 - 完成收購物業
Discloseable Transaction - Completion of Acquisition of Properties |
|
| 2014-07-04 |
截至二零一四年六月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
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| 2014-06-30 |
穩定價格行動、穩定價格期結束及超額配股權失效
Stabilisation Actions and End of Stabilising Period and Lapse of Over-allotment Option |
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| 2014-06-27 |
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
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| 2014-06-27 |
股東週年大會通告
Notice of the Annual General Meeting |
|
| 2014-06-27 |
二零一四年八月十一日舉行之股東週年大會適用的代表委任表格
Form of Proxy for the Annual General Meeting to be held on 11 August 2014 |
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| 2014-06-24 |
截至2014年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2014 |
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| 2014-06-24 |
公司資料報表（2014 年 6 月 24 日 更新）
Company Information Sheet (updated as of 24 June 2014) |
|
| 2014-06-12 |
須予披露交易 - 收購物業
Discloseable Transaction - Acquisition of Properties |
|
| 2014-06-12 |
董事會會議通告
Notice of Board Meeting |
|
| 2014-06-05 |
截至二零一四年五月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
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| 2014-05-30 |
公司資料報表
Company Information Sheet |
|
| 2014-05-30 |
董事名單與其角色和職能
List of Directors and their Role and Function |
|
| 2014-05-30 |
經修訂及重訂的組織章程大綱及細則
Amended and Restated Memorandum and Articles of Association |
|
| 2014-05-30 |
審核委員會 - 職權範圍
Audit Committee - Terms of Reference |
|
| 2014-05-30 |
提名委員會 - 職權範圍
Nomination Committee - Terms of Reference |
|
| 2014-05-30 |
薪酬委員會 - 職權範圍
Remuneration Committee - Terms of Reference |
|
| 2014-05-30 |
股東提議推選個別人士為本公司董事的程序
Procedures for Shareholder to Propose a Person for Election as a Director of the Company |
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| 2014-05-29 |
配售結果
Allotment Results |
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| 2014-05-26 |
以配售方式在香港聯合交易所有限公司創業板上市
Listing on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited by way of placing |
|
| 2014-05-26 |
招股書 – 中文版本
Prospectus – English version |
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