管家婆2019年码报资料 > 投資者關系

信息披露

2019-10-16 02:42:11


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


截至二零一九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 2019.pdf 


 截至二零一九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 MOVEMBNETS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019.pdf


自愿性公告-最新業務進展.pdf
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.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
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

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


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