Date |
Announcements and Notices |
公告及通告 |
28/10/24 |
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS |
致非登記股東之通知信函及申請表格 |
28/10/24 |
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS |
致登記股東之通知信函及申請表格 |
28/10/24 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF) |
將於2024年11月22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 |
28/10/24 |
NOTICE OF ANNUAL GENERAL MEETING |
股東週年大會通告 |
28/10/24 |
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
(1) 發行及購回股份之一般授權;(2) 重選董事;及(3) 股東週年大會通告 |
28/10/24 |
ANNUAL REPORT 20232024 |
年報20232024 |
02/10/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
截至二零二四年九月三十日止股份發行人的證券變動月報表 |
02/10/24 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024 |
截至2024年6月30日止年度之年度業績公告 |
12/09/24 |
NOTICE OF BOARD MEETING |
董事會會議通告 |
02/09/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
截至二零二四年八月三十一日止股份發行人的證券變動月報表 |
01/08/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
截至二零二四年七月三十一日止股份發行人的證券變動月報表 |
02/07/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
截至二零二四年六月三十日止股份發行人的證券變動月報表 |
04/06/24 |
CHANGE OF AUDITOR |
更換核數師 |
03/06/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
截至二零二四年五月三十一日止股份發行人的證券變動月報表 |
22/05/24 |
INSIDE INFORMATION REDUCTION IN SHAREHOLDINGS BY THE CONTROLLING SHAREHOLDER |
內幕消息控股股東減持股份 |
02/05/24 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
|
截至二零二四年四月三十日止股份發行人的證券變動月報表 |
03/04/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
截至二零二四年三月三十一日止股份發行人的證券變動月報表 |
25/03/24 |
SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
有關根據一般授權認購新股份之補充協議 |
04/03/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
截至二零二四年二月二十九日止股份發行人的證券變動月報表 |
29/02/24 |
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS |
致非登記持有人之通知信函及申請表格 |
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS |
致登記持有人之通知信函及申請表格 |
INTERIM REPORT 2023 |
中期報告2023 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 |
截至2023年12月31日止六個月之中期業績公告 |
28/02/24 |
EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
延長根據一般授權認購新股份之最後截止日期 |
23/02/24 |
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023 |
有關截至二零二三年六月三十日止年度報告之補充公告 |
19/02/24 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 FEBRUARY 2024 |
於 2024年2月19日舉行的股東週年大會投票表決結果 |
NOTICE OF BOARD MEETING |
董事會會議通告 |
01/02/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
截至二零二四年一月三十一日止股份發行人的證券變動月報表 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
董事名單及其角色與職能 |
30/01/24 |
RESIGNATION OF EXECUTIVE DIRECTOR |
執行董事辭任 |
26/01/24 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 AND THE FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023 |
有關截至2023年6月30日止年度之年度業績公告 及截至2023年9月30日止三個月之第一季度業績公告 的補充公告 |
25/01/24 |
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS |
致非登記持有人之通知信函及申請表格 |
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS |
致登記持有人之通知信函及申請表格 |
FIRST QUARTERLY REPORT 2023 |
第一季度報告2023 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023 |
截至2023年9月30日止三個月之第一季度業績公告 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 19 FEBRUARY 2024 (OR ANY ADJOURNMENT THEREOF) |
將於2024年2月19日(星期一)舉行之股東週年大會(或其任何續會)適用之代表委任表格 |
NOTICE OF ANNUAL GENERAL MEETING |
股東週年大會通告 |
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
(1) 發行及購回股份之一般授權; (2) 重選董事; 及 (3) 股東週年大會通告 |
ANNUAL REPORT 2022/2023 |
年報2022/2023 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 |
截至2023年6月30日止年度之年度業績公告 |
17/01/24 |
CHANGE OF DATE OF BOARD MEETING |
更改董事會會議日期 |
11/01/24 |
EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
延長根據一般授權認購新股份之最後截止日 |
10/01/24 |
NOTICE OF BOARD MEETING |
董事會會議通告 |
05/01/24 |
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications |
致非登記股東之信函 - 強制規定須以電子方式發布公司通訊 |
05/01/24 |
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications |
致登記股東之信函及回條 - 強制規定須以電子方式發布公司通訊 |
02/01/24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
截至二零二三年十二月三十一日止股份發行人的證券變動月報表 |
27/12/23 |
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2024 FIRST QUARTERLY RESULTS AND DESPATCH OF THE 2024 FIRST QUARTERLY REPORT; (3) FURTHER POSTPONEMENT OF BOARD MEETING; (4) FURTHER POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (5) CONTINUED SUSPENSION OF TRADING |
內幕消息(1)進一步延遲刊發2023年年度業績及寄發2023年年報;(2)進一步延遲刊發2024年第一季度業績及寄發2024年第一季度報告;(3)董事會會議進一步延期;(4)股東週年大會進一步延期;及(5)繼續暫停買賣 |
07/12/23 |
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2024 FIRST QUARTERLY RESULTS AND DESPATCH OF THE 2024 FIRST QUARTERLY REPORT; (3) FURTHER POSTPONEMENT OF BOARD MEETING; (4) POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (5) CONTINUED SUSPENSION OF TRADING |
內幕消息(1)進一步延遲刊發2023年年度業績及寄發2023年年報;(2)進一步延遲刊發2024年第一季度業績及寄發2024年第一季度報告;(3)董事會會議進一步延期;(4)股東週年大會延期;及(5)繼續暫停買賣 |
01/12/23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
截至二零二三年十一月三十日止股份發行人的證券變動月報表 |
30/11/23 |
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2024 FIRST QUARTERLY RESULTS AND DESPATCH OF THE 2024 FIRST QUARTERLY REPORT; (3) CHANGE OF DATE OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING |
內幕消息 (1) 進一步延遲刊發2023年年度業績及寄發2023年年報;(2)進一步延遲刊發2024年第一季度業績及寄發2024年第一季度報告;(3)更改董事會會議日期;及(4) 繼續暫停買賣 |
21/11/23 |
NOTICE OF BOARD MEETING |
董事會會議通告 |
21/11/23 |
CHANGE OF COMPANY WEBSITE |
變更本公司網站 |
09/11/23 |
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; (2) FURTHER POSTPONEMENT OF BOARD MEETING; (3) DELAY IN PUBLICATION OF THE 2024 FIRST QUARTERLY RESULTS AND DESPATCH OF THE 2024 FIRST QUARTERLY REPORT; AND (4) CONTINUED SUSPENSION OF TRADING |
內幕消息(1)進一步延遲刊發2023年年度業績及寄發2023年年報;(2)董事會會議進一步延期;(3)延遲刊發2024年第一季度業績及寄發2024年第一季度報告;及(4)繼續暫停買賣 |
01/11/23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
截至二零二三年十月三十一日止股份發行人的證券變動月報表 |
03/10/23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
截至二零二三年九月三十日止月份之股份發行人的證券變動月報表 |
27/09/23 |
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) POSSIBLE SUSPENSION OF TRADING |
內幕消息(1)延遲刊發2023年年度業績及寄發2023年年報;(2)董事會會議延期;及(3)可能暫停買賣 |
27/09/23 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
有關根據一般授權認購新股份的補充公告 |
22/09/23 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
根據一般授權認購新股份 |
14/09/23 |
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT |
自願公告 最新業務發展 |
07/09/23 |
NOTICE OF BOARD MEETING |
董事會會議通告 |
01/09/23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
截至二零二三年八月三十一日止股份發行人的證券變動月報表 |
01/08/23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
截至二零二三年七月三十一日止股份發行人的證券變動月報表 |
03/07/23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
截至二零二三年六月三十日止股份發行人的證券變動月報表 |
07/06/23 |
CHANGE OF AUDITOR |
更換核數師 |
01/06/23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
截至二零二三年五月三十一日止股份發行人的證券變動月報表 |
16/05/23 |
THIRD QUARTERLY REPORT 2023 |
第三季度報告2023 |
16/05/23 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2023 |
截至2023年3月31日止九個月之第三季度業績公告 |
05/05/23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
截至二零二三年四月三十日止股份發行人的證券變動月報表 |
27/04/23 |
NOTICE OF BOARD MEETING |
董事會會議通告 |
01/04/23 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 |
截至二零二三年三月三十一日止月份之股份發行人的證券變動月報表 |
01/03/23 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 |
截至二零二三年二月二十八日止月份之股份發行人的證券變動月報表 |
14/02/23 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 |
截至2022年12月31日止六個月之中期業績公告 |
14/02/23 |
INTERIM REPORT 2022 |
中期報告2022 |
06/02/23 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 |
截至二零二三年一月三十一日止月份之股份發行人的證券變動月報表 |
31/01/23 |
NOTICE OF BOARD MEETING |
董事會會議通告 |
19/01/23 |
Change of compliance adviser |
更換合規顧問 |
06/01/23 |
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT |
獲豁免嚴格遵守最低公眾持股量規定及恢復公眾持股量 |
31/12/22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
截至二零二二年十二月三十一日止股份發行人的證券變動月報表 |
30/12/22 |
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE |
薪酬委員會職權範圍 |
21/12/22 |
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES |
更改公司名稱及股份簡稱 |
16/12/22 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
董事名單及其角色與職能 |
16/12/22 |
JOINT ANNOUNCEMENT (I) CLOSE OF 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); (II) RESULTS OF THE OFFER; (III) SETTLEMENT OF THE OFFER; (IV) SHAREHOLDING STRUCTURE; (V) PUBLIC FLOAT; (VI) CHANGE OF DIRECTORS; (VII) CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (VIII) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (IX) CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE |
聯合公告(I)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)的截止;(II)要約的結果;(III)要約的結算;(IV)股權架構;(V)公眾持股量;(VI)董事變動;(VII)董事會主席變動及委任行政總裁;(VIII)董事委員會組成變動;及(IX)合規主任及授權代表變動 |
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 |
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 |