Room 2404, 24/F, World-Wide House,
19 Des Voeux Road Central, Hong Kong
Tel: +852 34231017
[email protected]
- Rei Feng Group Holdings Limited 睿鋒集團(08312-HK)
29/12/2016
公司資料報表(「創業板」)
ACompany Information Sheet (GEM)
公司資料報表
Company Information Sheet
29/12/2016
公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
更改總辦事處及香港主要營業地點
29/12/2016
委任代表表格
Proxy Forms
股東週年大會代表委任表格
29/12/2016
公告及通告 - [股東周年大會通告]
Announcements and Notices - [Notice of AGM]
股東週年大會通告
29/12/2016
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
建議發行股份及回購股份的一般授權、重選退任董事及股東週年大會通告
29/12/2016
財務報表/環境、社會及管治資料 - [年報]
Financial Statements/ESG Information - [Annual Report]
2016年年報
15/12/2016
公告及通告 - [末期業績]
Announcements and Notices - [Final Results]
截至二零一六年九月三十日止年度年度業績公佈
15/12/2016
公告及通告 - [提名委員會職權範圍]
Announcements and Notices - [Terms of Reference of the Nomination Committee]
提名委員會職權範圍
15/12/2016
公告及通告 - [薪酬委員會的職權範圍]
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
薪酬委員會職權範圍
15/12/2016
公告及通告 - [審核委員會的職權範圍]
Announcements and Notices - [Terms of Reference of the Audit Committee]
審核委員會職權範圍
5/12/2016
公告及通告
Announcements and Notices
董事會會議舉行日期
5/12/2016
公司資料報表
Company Information Sheet
公司資料報表
5/12/2016
公告及通告
Announcements and Notices
更改公司網站
2/12/2016
月報表
Monthly Returns
截至2016年11月30日止股份發行人的證券變動月報表
22/11/2016
公告及通告 - [更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
更換公司秘書及授權代表
07/11/2016
公司資料報表
Company Information Sheet
公司資料報表
07/11/2016
公告及通告 - [董事名單和他們的地位和作用]
Announcements and Notices - [List of Directors and their Role and Function]
董事名單與其角色和職能
07/11/2016
公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
更換獨立非執行董事及變更委員會成員
04/11/2016
公告及通告 - [須予披露的交易 / 代價發行 / 根據一般性授權發行股份]
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
須予披露交易建議收購目標公司根據一般授權發行代價股份
01/11/2016
月報表
Monthly Returns
截至2016年10月31日止股份發行人的證券變動月報表
24/10/2016
公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]
自願性公告收購萬事成財務有限公司之全部已發行股份
14/10/2016
公司資料報表(「創業板」)
Company Information Sheet (GEM)
公司資料報表
14/10/2016
公告及通告 - [董事名單和他們的地位和作用
Announcements and Notices - [List of Directors and their Role and Function]
董事名單與其角色和職能
14/10/2016
公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換監察主任]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer]
(1)董事辭任;及(2)更換合規主任
04/10/2016
月報表
Monthly Returns
截至2016年9月30日止股份發行人的證券變動月報表
27/09/2016
公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]
(經修訂)自願性公告 - 收購一間資產管理公司之全部已發行股份
27/09/2016
公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]
自願性公告 - 收購一間資產管理公司之全部已發行股份
09/09/2016
公司資料報表(「創業板」)
Company Information Sheet
公司資料報表
09/09/2016
翌日披露報表 - [其他]
Next Day Disclosure Returns
翌日披露報表
09/09/2016
公告及通告 - [根據一般性授權發行股份 / 配售]
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
完成根據一般授權配售新股份
01/09/2016
月報表
Monthly Returns
截至二零一六年八月三十一日止月份之股份發行人的證券變動月報表
26/08/2016
(修改後標題) 公告及通告 - [根據一般性授權發行股份 / 配售 / 內幕消息 / 復牌]
(Headlines Revised) Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information / Resumption]
根據一般授權配售新股份訂立補充協議修訂配售股份數目恢復買賣
26/08/2016
公告及通告 - [復牌]
Announcements and Notices - [Resumption]
交易所通告 - 復牌
25/08/2016
(取消 - 標題已被取代及更換) 公告及通告 - [根據一般性授權發行股份 / 配售 / 內幕消息]
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information]
根據一般授權配售新股份訂立補充協議修訂配售股份數目恢復買賣
25/08/2016
公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]
自願性公告 - 控股股東抵押股份
24/08/2016
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
短暫停牌
24/08/2016
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
交易所通告 - 短暫停牌
23/08/2016
公告及通告 - [根據一般性授權發行股份 / 配售]
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
根據一般授權配售新股份
12/08/2016
財務報表/環境、社會及管治資料 - [季度報告]
Announcements and Notices - [Quarterly Results]
第三季度業績報告2015/2016
12/08/2016
公告及通告 - [季度業績]
Financial Statements/ESG Information - [Quarterly Report]
截至二零一六年六月三十日止九個月之第三季度業績公佈
01/08/2016
月報表
Monthly Returns
截至二零一六年七月三十一日止月份之股份發行人的證券變動月報表
27/07/2016
公告及通告 - [董事會召開日期]
Announcements and Notices - [Date of Board Meeting]
董事會會議通告
20/07/2016
公告及通告 - [更改公司名稱 / 交易安排(更改每手買賣單位除外)]
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
(I) 更改公司名稱;(II) 更改股份簡稱及(III) 更改公司標誌
05/07/2016
公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]
授權代表之更換
04/07/2016
公告及通告 - [更換公司秘書]
Announcements and Notices - [Change in Company Secretary]
更改公司秘書
04/07/2016
月報表
Monthly Returns
截至二零一六年六月三十日止月份之股份發行人的證券變動月報表
23/06/2016
公告及通告 - [股東特別大會的結果]
Announcements and Notices - [Results of EGM/SGM]
於二零一六年六月二十三日舉行的股東特別大會的投票結果
01/06/2016
月報表
Monthly Returns
截至二零一六年五月三十一日止月份之股份發行人的證券變動月報表
01/06/2016
公告及通告 - [股東特別大會通告]
Announcements and Notices - [Notice of EGM/SGM]
更改將於二零一六年六月二十三日舉行之股東特別大會之地點
31/05/2016
委任代表表格
Proxy Forms
代表委任表格
31/05/2016
公告及通告 - [股東特別大會通告]
Announcements and Notices - [Notice of EGM/SGM]
股東特別大會通告
31/05/2016
通函 - [回購股份的說明函件 / 一般性授權 / 其他]
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Other]
(1)建議更改公司名稱;(2)建議授出發行新股份及購回股份之一般授權;及(3)股東特別大會通告
29/05/2016
公告及通告 - [公眾持股量充足度]
Announcements and Notices - [Sufficiency of Public Float]
豁免嚴格遵守最低公眾持股量規定及恢復公眾持股量
26/05/2016
公司資料報表(「創業板」)
Monthly Returns
董事名單和他們的地位和作用
20/05/2016
公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告 / 更換董事或重要行政職能或職責的變更/公眾持股票充足度]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities / Sufficiency of Public Float]
聯合公告 - (1)強制性無條件現金要約截止及接納水平;(2)恢復公眾持股量之豁免;(3)委任及辭任董事;(4)董事委員會組成變動;及(5)授權代表及合規主任變動
11/05/2016
財務報表/環境、社會及管治資料 - [中期/半年度報告]
Financial Statements/ESG Information - [Interim/Half-Year Report]
二零一六年中期報告
09/05/2016
公告及通告 - [《收購守則》所指的受要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
公告
06/05/2016
公告及通告 - [中期業績]
Announcements and Notices - [Interim Results]
截至二零一六年三月三十一日止六個月之中期業績公佈
06/05/2016
公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
聯合澄清公告
05/05/2016
公告及通告 - [更改公司名稱 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
Announcements and Notices - [Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
建議更改公司名稱及更改香港主要營業地點
03/05/2016
月報表
Monthly Returns
截至2016年4月30日止之股份發行人的證券變動月報表
29/04/2016
公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
聯合公告 - 寄發有關太陽國際証券有限公司代表國譽環球投資有限公司就金滿堂控股有限公司之全部已發行股份(經已由國譽環球投資有限公司及其一致行動人士擁有或同意收購者除外)提出強制性無條件現金要約之綜合文件
29/04/2016
通函 - [《收購守則》所指的受要約公司發出的文件 / 《收購守則》所指的要約公司發出的文件]
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
金滿堂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
29/04/2016
通函 - [《收購守則》所指的受要約公司發出的文件 / 《收購守則》所指的要約公司發出的文件]
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
有關太陽國際証券有限公司代表國譽環球投資有限公司就金滿堂控股有限公司之全部已發行股份(經已由國譽環球投資有限公司及其一致行動人士擁有或同意收購者除外)提出強制性無條件現金要約之綜合文件
25/04/2016
公告及通告 - [董事會召開日期]
MAnnouncements and Notices - [Date of Board Meeting]
董事會會議舉行日期
08/04/2016
公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告 / 延遲發送通函或其他文件]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
聯合公告 - 延遲寄發有關太陽國際証券有限公司代表CHINA MERIT INTERNATIONAL INVESTMENT INC.就金滿堂控股有限公司之全部已發行股份
(經已由CHINA MERIT INTERNATIONAL INVESTMENT INC.及其一致行動人士擁有或同意收購者除外)提出強制性無條件現金要約之綜合文件
06/04/2016
公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
更改香港股份過戶登記分處地址
01/04/2016
月報表
Monthly Returns
截至2016年3月31日止之股份發行人的證券變動月報表
31/03/2016
公告及通告 - [股東周年大會的結果]
Announcements and Notices - [Results of AGM]
於二零一六年三月三十一日舉行的股東週年大會的投票結果
23/03/2016
月報表
Monthly Returns
截至2016年2月29日止之股份發行人的證券變動月報表
21/03/2016
公告及通告 - [復牌]
Announcements and Notices - [Resumption]
交易所通告 - 復牌
18/03/2016
公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告 / 復牌 / 股權出現變動 / 內幕消息]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Resumption / Change in Shareholding / Inside Information]
聯合公告
17/03/2016
公告及通告 - [更換公司秘書]
Announcements and Notices - [Change in Company Secretary]
更改公司秘書
17/03/2016
合併守則 - 交易披露
Takeovers Code - dealing disclosures
根據《收購守則》規則22作出的交易披露
17/03/2016
合併守則 - 交易披露
Takeovers Code - dealing disclosures
根據《收購守則》規則22作出的交易披露
17/03/2016
合併守則 - 交易披露
Takeovers Code - dealing disclosures
根據《收購守則》規則22作出的交易披露
15/03/2016
公告及通告 - [更換公司秘書]
Announcements and Notices - [Change in Company Secretary]
更改公司秘書
15/03/2016
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
短暫停牌
11/03/2016
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
交易所通告 - 短暫停牌
11/03/2016
公告及通告 - [《收購守則》所指的受要約公司刊發的公告]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
根據收購守則規則3.7作出之公告延長有關諒解備忘錄之截止日期
01/03/2016
公告及通告 - [復牌]
Announcements and Notices - [Resumption]
交易所通告 - 復牌
29/02/2016
公告及通告 - [內幕消息 / 《收購守則》所指的受要約公司刊發的公告 / 復牌]
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Resumption]
根據收購守則規則3.7、創業板上市規則第17.10條及《證券及期貨條例》第XIVA部之內幕消息條文作出之公告及恢復買賣
29/02/2016
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
短暫停牌
29/02/2016
公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]
交易所通告 - 短暫停牌
12/02/2016
委任代表表格
Proxy Forms
委任表格
12/02/2016
公告及通告 - [股東周年大會通告]
Announcements and Notices - [Notice of AGM]
股東週年大會通告
12/02/2016
通函 - [在股東批准的情況下重選或委任董事]
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
股東週年大會通告及建議重選董事
12/02/2016
財務報表/環境、社會及管治資料 - [季度報告]
Financial Statements/ESG Information - [Quarterly Report]
二零一六年第一季度報告
04/02/2016
公告及通告 - [季度業績]
Announcements and Notices - [Quarterly Results]
截至二零一五年十二月三十一日止三個月之第一季業績公佈
01/02/2016
月報表
Monthly Returns
截至二零一六年一月三十一日止月份之股份發行人的證券變動月報表
28/01/2016
公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 內幕消息]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
根據收購守則第 3.7 條更新可能交易之公告
25/01/2016
公告及通告 - [董事會召開日期]
Announcements and Notices - [Date of Board Meeting]
董事會會議舉行日期
05/01/2016
月報表
Monthly Returns
截至二零一五年十二月三十一日止之股份發行人的證券變動月報表
29/12/2015
財務報表/環境、社會及管治資料 - 年報
Financial Statements/ESG Information - [Annual Report]
根據收購守則規則3.7、創業板上市規則第17.10條及《證券及期貨條例》第XIVA部之內幕消息條文作出之公告
29/12/2015
公告及通告
- 內幕消息 / 《收購守則》所指的受要約公司刊發的公告
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
根據收購守則規則3.7、創業板上市規則第17.10條及《證券及期貨條例》第XIVA部之內幕消息條文作出之公告
18/12/2015
公告及通告 - 末期業績
Announcements and Notices - [Final Results]
截至二零一五年九月三十日止年度年度業績公佈
08/12/2015
公告及通告 - 董事會召開日期
Announcements and Notices - [Date of Board Meeting]
董事會會議舉行日期
01/12/2015
月報表
Monthly Returns
截至二零一五年十一月三十日止之股份發行人的證券變動月報表
02/11/2015
月報表
Monthly Returns
截至二零一五年十月三十一日止之股份發行人的證券變動月報表
09/10/2015
公告及通告 - 更換核數師
Announcements and Notices - [Change in Auditors]
更換核數師及澄清通告
05/10/2015
月報表
Monthly Returns
截至二零一五年九月三十日止之股份發行人的證券變動月報表
29/09/2015
公告及通告 - 更換核數師
Announcements and Notices - [Change in Auditors]
更換核數師
Change of Auditor
財務報表/環境、社會及管治資料 - [季度報告]
第三季度報告2014/15
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2014/15
公告及通告 - [季度業績]
截至二零一五年六月三十日止九個月之 第三季度業績公佈
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED
30 JUNE 2015
03/08/2015
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
公告及通告 - [董事會召開日期]
董事會會議舉行日期
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the month ended 31 July 2015
月報表
截至二零一五年七月三十一日止月份之股份發行人的證券變動月報表
13/07/2015
公告及通告 - [股份期權計劃]
授出購股權
Announcements and Notices - [Share Option
Scheme]
GRANT OF SHARE OPTIONS
02/06/2015
月報表
截至二零一五年五月三十一日止月份之股份發行人的證券變動月報表
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 May 2015
13/05/2015
財務報表/環境、社會及管治資料 - [中期/半年度報告]
2014/2015 中期報告
Financial Statements/ESG Information - [Interim/Half-Year
Report]
Interim Report 2014/15
12/05/2015
公告及通告 - [中期業績]
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH
2015
30/04/2015
月報表
截至二零一五年四月三十日止月份之股份發行人的證券變動月報表
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the month ended 30 April 2015
29/04/2015
公告及通告 - [董事會召開日期]
董事會會議舉行日期
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
31/03/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 March 2015
月報表
截至二零一五年三月三十一日之股份發行人的證券變動月報表
Announcements and Notices - [List of Directors and their Role
and Function]
List of Directors and their Roles and Functions
公告及通告 - [董事名單和他們的地位和作用]
董事名單與其角色和職能
Announcements and Notices - [Change in Chief Executive /
Change in Directors or of Important Executive Functions or...More]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE
OFFICER, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
公告及通告 - [更換行政總裁 / 更換董事或重要行政職能或職責的變更]
執行董事及行政總裁之辭任、執行董事之委任及授權代表之變更
30/03/2015
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30
MARCH 2015
公告及通告 - [股東周年大會的結果]
於二零一五年三月三十日舉行的 股東週年大會的投票結果
02/03/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 28 February 2015
月報表
截至二零一五年二月二十八日股份發行人的證券變動月報表
10/02/2015
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2014/15
財務報表/環境、社會及管治資料 - [季度報告]
第一季度報告2014/15
10/02/2015
Announcements and Notices
- [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS
ENDED 31 DECEMBER 2014
公告及通告 - [季度業績]
截至二零一四年十二月三十一日止三個月之第一季業績公佈
02/02/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 January 2015
月報表
截至二零一五年一月三十一日止月份股份發行人的證券變動月報表
29/01/2015
Announcements and Notices
- [Date of Board Meeting]
DATE OF BOARD MEETING
公告及通告 - [董事會召開日期]
董事會會議舉行日期
05/01/2015
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 December 2014
月報表
截至二零一四年十二月三十一日止之股份發行人的證券變動月報表
31/12/2014
Proxy Forms
PROXY FORM
31/12/2014
Announcements and Notices
- [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
31/12/2014
Circulars - [General Mandate
/ Re-election or Appointment of Director subject to Shareholders' Approval
/ Explanatory...More]
NOTICE OF ANNUAL GENERAL MEETING, PROPOSED GRANT OF
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND RE-ELECTION
OF DIRECTORS
31/12/2014
Financial Statements/ESG
Information - [Annual Report]
Annual Report 2014
28/12/2014
Announcements and Notices
- [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30
SEPTEMBER 2014
12/12/2014
Announcements and Notices
- [Date of Board Meeting]
DATE OF BOARD MEETING
03/12/2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 November 2014
28/11/2014
Announcements and Notices
- [Change in Registered Address or Office, Registered Place of BUSINESS
in HK or Agent for...More]
Change of Address
of Hong Kong Share Registrar and Transfer Office
31/10/2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2014
30/09/2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
For the month ended 30 September 2014
01/09/2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 August 2014
14/08/2014
Financial Statements/ESG
Information - [Quarterly Report]
Third Quarterly Report 2013/14
13/08/2014
Announcements and Notices
- [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS
ENDED 30 JUNE 2014
01/08/2014
Monthly Returns
Monthly Return
of Equity Issuer on Movements in Securities month ended 31 July 2014
01/08/2014
Announcements and Notices
- [Date of Board Meeting]
DATE OF BOARD MEETING
02/07/2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 June 2014
04/06/2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 May 2014
15/05/2014
Financial Statements/ESG
Information - [Interim/Half-Year Report]
INTERIM REPORT 2013/14
15/05/2014
Announcements and Notices
- [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED
31 MARCH 2014
02/05/2014
Announcements and Notices
- [Date of Board Meeting]
DATE OF BOARD MEETING
02/05/2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 April 2014
11/04/2014
Announcements and Notices
- [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD
ON 11 APRIL 2014
31.03.2014
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
月報表
截至二零一四年三月三十一日止該月份之股份發行人的證券變動月報表
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MARCH 2014
公告及通告 - [股東周年大會的結果]
Proxy Forms
PROXY FORM
委任代表表格
Announcements and Notices
- [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY
GENERAL MEETING
公告及通告 - [股東特別大會通告]
Circulars - [Very Substantial
Disposal]
VERY SUBSTANTIAL
DISPOSAL
通函 - [非常重大的出售事項]
VERY SUBSTANTIAL DISPOSAL
非常重大出售事項
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 28 February 2014
月報表
截至二零一四年二月二十八日止月份的股份發行人的證券變動月報表
Financial Statements/ESG Information - [Quarterly
Report]
First Quarterly Report 2014
財務報表/環境、社會及管治資料 -
[季度報告]
第一季度報告2014
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 DECEMBER 2013
公告及通告 - [季度業績]
截至二零一三年十二月三十一日止三個月之第一季業績公佈
04.02.2014
Announcements
and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
公告及通告
- [董事會召開日期]
董事會會議舉行日期
Monthly Returns
Monthly Return of
Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
月報表
截至二零一四年一月三十一日止月份的股份發行人的證券變動月報表
31.12.2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 December 2013
月報表
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING, PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS
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]
股東週年大會通告、建設授出配發及發行新股份之一般授權、
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013
財務報表/環境、社會及管治資料 - [年報]
二零一三年年報
24.12.2013
Announcements and Notices - [List of Directors
and their Role and Function]
List of Directors and their Roles and
Functions
公告及通告 - [董事名單和他們的地位和作用]
董事名單與其角色和職能
Announcements and Notices - [Change in Directors
or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
公告及通告 - [更換董事或重要行政職能或職責的變更]
執行董事之辭任
23.12.2013
Announcements and Notices - [Final Results]
Annual Results Announcement for
the year ended 30 September 2013
公告及通告 - [末期業績]
截至二零一三年九月三十日止年度業績公佈
18.12.2013
Announcements
and Notices - [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING DATE
公告及通告 - [董事會召開日期]
董事會會議日期延期
05.12.2013
Announcements and Notices - [Date of Board Meeting]
公告及通告 - [董事會召開日期]
02.12.2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 30 November 2013
月報表
截至二零一三年十一月三十日止月份的股份發行人的證券變動月報表
04.11.2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 October 2013
月報表
截至二零一三年十月三十一日止月份的股份發行人的證券變動月報表
02.10.2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 30 September 2013
月報表
截至二零一三年九月三十日止月份的股份發行人的證券變動月報表
18.09.2013
Announcements
and Notices - [Change in Financial Year End]
CHANGE OF FINANCIAL YEAR END
DATE
公告及通告 - [更改財政年度結算日期]
更改財政年度結算日
02.09.2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 August 2013
月報表
截至二零一三年八月三十一日止月份的股份發行人的證券變動月報表
15.08.2013
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2013
財務報表/環境、社會及管治資料 - [中期/半年度報告]
中期報告2013
13.08.2013
Announcements and Notices - [Interim Results]
CLARIFICATION ANNOUNCEMENT
公告及通告 - [中期業績]
澄清公告
12.08.2013
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED
30 JUNE 2013
公告及通告 - [中期業績]
截至二零一三年六月三十日止六個月之中期業績公佈
31.07.2013
Announcements
and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
公告及通告 - [董事會召開日期]
董事會會議舉行日期
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 July 2013
月報表
截至二零一三年七月三十一日止月份的股份發行人的證券變動月報表
05.07.2013
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the Month Ended 30 June 2013
月報表
截至二零一三年六月三十日止月份的股份發行人的證券變動月報表
18.06.2013
Announcements and Notices - [Other]
公告及通告 - [其他]
11.06.2013
- Announcements
and Notices - [Results of AGM]
POLL
RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2013
- 公告及通告 - [股東周年大會的結果]
於二零一三年六月十一日舉行之股東週年大會投票結果
03.06.2013
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the Month Ended 31 May 2013
月報表
截至二零一三年五月三十一日止月份的股份發行人的證券變動月報表
15.05.2013
-
Financial
Statements / ESG Information - [Quarterly Report]
First quarterly report 2013
- 財務報表 / 環境、社會及管治資料 - [季度報告]
二零一三年第一季度業績報告
- Announcements and Notices - [Quarterly Results]
First quarterly results announcement for the three
months ended 31 March 2013
- 公告及通告 - [季度業績]
截至二零一三年三月三十一日止三個月之第一季度業績公佈
03.05.2013
Announcements and Notices - [Date
of Board Meeting]
DATE OF BOARD MEETING
公告及通告 - [董事會召開日期]
董事會會議舉行日期
Monthly Returns
Monthly Return of Equity Issuer
on Movements in Securities for the Month Ended 30 April 2013
月報表
截至二零一三年四月三十日止月份的股份發行人的證券變動月報表
02.04.2013
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the Month Ended 31 March 2013
月報表
截至二零一三年三月三十一日止月份的股份發行人的證券變動月報表
28.03.2013
08312
BRILLIANCE WW
Financial Statements/ESG Information - [Annual
Report]
Annual Report 2012
08312 金滿堂控股
財務報表/環境、社會及管治資料 - [年報]
二零一二年年報
08312
BRILLIANCE WW
Circulars - [General Mandate / Explanatory Statement
for Repurchase of Shares / Re-election or Appointment of Director...More]
NOTICE OF ANNUAL GENERAL MEETING, PROPOSED GRANT OF GENERAL MANDATES
TO REPURCHASE SHARES AND ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS
08312 金滿堂控股
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]
股東週年大會通告、建設授出配發及發行新股份之一般授權、
08312 BRILLIANCE WW
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL
MEETING
08312 金滿堂控股
08312 BRILLIANCE WW
08312 金滿堂控股
委任代表表格
委任表格
25.03.2013
08312 BRILLIANCE WW
Announcements and Notices - [Final
Results]
Annual Results Announcement for the year ended 31 December
2012
08312
金滿堂控股
公告及通告 - [末期業績]
截至二零一二年十二月三十一日止年度業績公佈
13.03.2013
08312
BRILLIANCE WW
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD
MEETING
08312 金滿堂控股
公告及通告 - [董事會召開日期]
董事會會議舉行日期
05.03.2013
08312 BRILLIANCE WW
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the Month Ended 28 February 2013
08312 金滿堂控股
月報表
截至二零一三年二月二十八日止月份的股份發行人的證券變動月報表
09.02.2013
08312 BRILLIANCE WW
Announcements and Notices - [Share Option
Scheme]
GRANT OF SHARE OPTIONS
08312 金滿堂控股
公告及通告 - [股份期權計劃]
授出購股權
01.02.2013
08312 BRILLIANCE WW
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the month ended 31 January 2013
08312 金滿堂控股
月報表
截至二零一三年一月三十一日止月份之股份發行人的證券變動月報表
08312 BRILLIANCE WW
Announcements and Notices - [Change in Directors or of Important Executive
Functions or Responsibilities]
RESIGNATION OF EXECUTIVE
DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
08312 金滿堂控股
公告及通告 - [更換董事或重要行政職能或職責的變更]
執行董事之辭任及授權代表的變更
08312 BRILLIANCE WW
Announcements and Notices - [List of Directors and their
Role and Function]
List of Directors
and their Roles and Functions
08312 金滿堂控股
公告及通告 - [董事名單和他們的地位和作用]
董事名單與其角色和職能
02.01.2013
08312 BRILLIANCE WW
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the month ended 31 December 2012
08312 金滿堂控股
月報表
截至二零一二年十二月三十一日止月份之股份發行人的證券變動月報
08312 BRILLIANCE WW
Announcements and
Notices - [Profit Warning]
PROFIT WARNING
08312 金滿堂控股
公告及通告 - [盈利警告]
盈利警告
03.12.2012
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the month ended 30 November 2012
月報表
截至二零一二年十一月三十日止月份之股份發行人的證券變動月報表
01.11.2012
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
公告及通告 - [季度業績]
截至二零一二年九月三十日止九個月之第三季業績公佈
01.11.2012
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the month ended 31 October 2012
月報表
截至二零一二年十月三十一日止股份發行人的證券變動月報表
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
公告及通告
- [董事會召開日期]
董事會會議舉行日期
11.10.2012
- Announcements
and Notices - [Profit Warning]
PROFIT WARNING
- 公告及通告
- [盈利警告]
盈利警告
04.10.2012
-
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities For the month
ended 30/9/2012
- 月報表
截至二零一二年九月三十日止之股份發行人的證券變動月報表
04.09.2012
- Monthly
Returns
Monthly Return for the month ended 31 August 2012
- 月報表
截至二零一二年八月三十一日月報表
15.08.2012
- Financial
Statements - [Interim/Half-Year Report]
INTERIM REPORT 2012
- 財務報表
- [中期/半年度報告]
二零一二年中期業績報告
14.08.2012
- 公告及通告
- [中期業績]
截至二零一二年六月三十日止六個月之中期業績公佈
- Announcements and Notices -
[Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE
SIX MONTHS ENDED 30 JUNE 2012
01.08.2012
- Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the month ended 31 July 2012
-
月報表
截至二零一二年七月三十一日止月份之股份發行人的證券變動月報表
-
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
-
公告及通告 - [董事會召開日期]
董事會會議通告
05.07.2012
-
Monthly Returns
Monthly Return of Equity Issuer on Movements
in Securities for the month ended 30 June 2012
-
月報表
截至二零一二年六月三十日止之股份發行人的證券變動月報表
29.06.2012
-
Announcements and Notices - [Profit Warning]
PROFIT WARNING
-
公告及通告 - [盈利警告]
盈利警告
15.06.2012
- Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE
2012
- 公告及通告
- [股東周年大會的結果]
於二零一二年六月十五日舉行之股東週年大會投票結果
04.06.2012
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 May 2012
- 月報表
截至二零一二年五月三十一日止月份之股份發行人的證券變動月報表
15.05.2012
- Financial
Statements - [Quarterly Report]
First quarterly report 2012
- 財務報表 - [季度報告]
二零一二年第一季度業績報告
-
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012
- 公告及通告 - [季度業績]
第一季度業績公佈截至二零一二年三月三十一日止三個月
11.05.2012
- Procedures for shareholders
to propose a person for election as a director of the company
- 股東提名人選參選為本公司董事的程序
03.05.2012
Announcements and Notices - [List
of Directors and their Role and Function]
List of Directors
and their Role and Function
公告及通告 - [董事名單和他們的地位和作用]
董事名單與其角色和職能
02.05.2012
Announcements and Notices - [Date
of Board Meeting]
DATE OF BOARD MEETING
公告及通告 - [董事會召開日期]
董事會會議舉行日期
Monthly Returns
Monthly
Return of Equity Issuer on Movement for the month ended 30 April 2012
月報表
截至二零一二年四月三十日止之股份發行人的證券變動月報表
30.04.2012
Announcements
and Notices - [Profit Warning]
PROFIT
WARNING
公告及通告 - [盈利警告]
盈利警告
31.03.2012
Monthly Returns
Monthly Return
of Equity Issuer on Movements in Securities For the Month Ended 31
March 2012
月報表
截至二零一二年三月三十一日止月份股份發行人的證券變動月報表
Announcements and Notices - [Change
in Compliance Adviser]
CHANGE OF COMPLIANCE ADVISER
公告及通告 - [更換合規顧問]
更換合規顧問
Announcements and Notices - [Change
in Registered Address or Office, Registered Place of Business in HK
or Agent for...More]
CHANGE
OF REGISTERED OFFICE AND SHARE REGISTRAR
公告及通告 - [更改註冊地址或辦事處、
更改註冊辦事處及主要股份過戶登記處
30.03.2012
Announcements and Notices - [Final
Results]
Announcement of
annual results for the year ended 31 December 2011
公告及通告 - [末期業績]
截至二零一一年十二月三十一日止年度全年業績公佈
Announcements and Notices - [Terms
of Reference of the Audit Committee]
Terms of Reference
of Audit Committee
公告及通告 - [審核委員會的職權範圍]
審核委員會的職權範圍
Announcements
and Notices - [Terms of Reference of the Nomination Committee]
Terms
of Reference for Nomination
Committee
公告及通告 - [提名委員會的職權範圍]
提名委員會之職權範圍
Announcements and Notices - [Terms
of Reference of the Remuneration Committee]
Terms of Reference
of Remuneration Committee
公告及通告 - [薪酬委員會的職權範圍]
薪酬委員會之職權範圍
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
憲章文件
組織章程大綱及細則
Circulars - [General Mandate
/ Re-election or Appointment of Director subject to Shareholders'
Approval / Explanatory...More]
NOTICE OF ANNUAL
GENERAL MEETING, PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE
SHARES AND ISSUE NEW SHARES AND
RE-ELECTION OF
DIRECTORS
通函 - [一般性授權 / 在股東批准的情況下重選或委任董事 / 回購股份的說明函件]
股東週年大會通告、建設授出配發及發行新股份之一般授權、
Proxy Forms
PROXY FORM
委任代表表格
委任表格
Financial Statements - [Annual
Report]
Annual Report 2011
財務報表 - [年報]
二零一一年年報
20.03.2012
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
Announcements and Notices - [Date
of Board Meeting]
Date of Board Meeting
公告及通告 - [董事會召開日期]
董事會會議日期
06.03.2012
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
Monthly Returns
MONTHLY RETURN
OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29
FEBRUARY 2012
月報表
截至2012年2月29日之股份發行人的證券變動月報表
06.02.2012
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
Announcements and Notices - [Share
Option Scheme]
CLARIFICATION ANNOUNCEMENT
公告及通告 - [股份期權計劃]
澄清通告
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 January 2012
月報表
截止二零一二年一月三十一日止之股份發行人的證券變動月報表
03.02.2012
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Announcements and Notices -
[Share Option Scheme]
GRANT OF SHARE OPTIONS
- 公告及通告 - [股份期權計劃]
授出購股權
05.01.2012
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 December 2011
-
月報表
截至二零一一年十二月三十一日止股份發行人的證券變動月報表
22.12.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Announcements and Notices -
[Other]
VOLUNTARY ANNOUNCEMENT
- 公告及通告 - [其他]
自願性公告
05.12.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Monthly Returns
Monthly Returns of
Equity Issuer on Movements in Securities for the month ended 30 November
2011
-
月報表
截至二零一一年十一月三十日止之股份發行人的證券變動月報表
15.11.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Financial Statements - [Quarterly Report]
THIRD QUARTERLY REPORT 2011
- 財務報表 - [季度報告]
2011年第三季度業績報告
11.11.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS
ENDED 30 SEPTEMBER 2011
- 公告及通告 - [季度業績]
截至二零一一年九月三十日止九個月之第三季業績公佈
1.11.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2011
- 月報表
截至二零一一年十月三十一日止之股份發行人的證券變動月報表
1.10.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
-
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 September 2011
-
月報表
截止二零一一年九月三十日止之股份發行人的證券變動月報表
1.9.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month
ended 31 August 2011
- 月報表
截止二零一一年八月三十一日止之股份發行人的證券變動月報表
30.8.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2011
- 財務報表
- [中期/半年度報告]
中期報告2011
2.8.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
- Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
- 公告及通告
- [中期業績]
截至二零一一年六月三十日止六個月之中期業績公佈
3.8.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
-
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month
ended 31 July 2011
-
月報表
截至二零一一年七月三十一日止月份之股份發行人的證券變動月報表
1.8.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
-
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
-
公告及通告
- [董事會召開日期]
董事會會議舉行日期
4.7.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED 金滿堂控股(08312-HK)
-
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month
ended 30 June 2011
-
月報表
截至二零一一年六月三十日止股份發行人的證券變動月報表
13.6.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Announcements
and Notices - [Change of Company Name]
ADOPTION OF CHINESE NAME AND STOCK SHORT CHINESE NAME
- 公告及通告
- [更改公司名稱]
採納公司中文名稱及股份簡稱
7.6.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED (08312-HK)
-
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month
ended 31 May 2011
-
月報表
截至二零一一年五月三十一日止之股份發行人的證券變動月報表
12.5.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31
MARCH 2011
-
公告及通告 - [季度業績]
截至二零一一年三月三十一日止三個月第一季度業績公佈
-
Financial Statements - [Quarterly Report]
FIRST QUARTERLY REPORT 2011
- 財務報表 - [季度報告]
第一季度報告2011
12.5.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Announcements and Notices -
[Results of AGM]
POLL
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2011
-
公告及通告 - [股東周年大會的結果]
於二零一一年五月十二日舉行的股東週年大會投票結果
- Announcements and Notices - [Results of EGM/SGM]
POLL
RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 MAY 2011
- 公告及通告 - [股東特別大會的結果]
於二零一一年五月十二日舉行的股東特別大會投票結果
1.5.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Monthly Returns
Monthly
Return of Equity Issuer on Movements in Securities For the month ended
30 April 2011
- 月報表
截至二零一一年四月三十日止之股份發行人的證券變動月報表
1.5.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED (08312-HK)
-
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
- 公告及通告 - [董事會召開日期]
更改董事會會議之舉行日期
28.4.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Announcements and Notices -
[Date of Board Meeting]
DATE
OF BOARD MEETING
- 公告及通告 - [董事會召開日期]
董事會會議舉行日期
2.4.2011
BRILLIANCE WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 12 MAY 2011
- 委任代表表格
謹訂於二零一一年五月十二日舉行之股東特別大會適用之代表委任表格
1.4.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY
2011
- 委任代表表格
謹訂於二零一一年五月十二日舉行之股東週年大會適用之代表委任表
- Announcements and Notices - [Change of Company Name]
PROPOSED ADOPTION OF CHINESE NAME FOR THE COMPANY
- 公告及通告 - [更改公司名稱]
建議採納公司中文名稱
- Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON
12 MAY 2011
- 委任代表表格
謹訂於二零一一年五月十二日舉行之股東特別大會適用之代表委任表
- Monthly Returns
Monthly
Return of Equity Issuer on Movements in Securities For the month ended
31 March 2011
- 月報表
截至二零一一年三月三十一日止之股份發行人的證券變動月報表
31.3.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Announcements
and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
- 公告及通告 - [股東周年大會通告]
股東週年大會通告
- Announcements and Notices - [Notice of EGM/SGM] - NOTICE OF EXTRAORDINARY
GENERAL MEETING
- 公告及通告 - [股東特別大會通告] - 股東特別大會通告
30.3.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Financial
Statements - [Annual Report] ANNUAL REPORT 2010
-
財務報表 - [年報] 二零一零年年報
- Circulars
- [Other] NOTICE OF ANNUAL GENERAL MEETING, NOTICE OF EXTRAORDINARY
GENERAL MEETING, PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE
SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND PROPOSED
ADOPTION OF CHINESE NAME FOR THE COMPANY
- 通函
- [其他]
股東週年大會通告、股東特別大會通告、
25.3.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Announcements
and Notices - [Final Results]
Announcement of annual results for the year ended 31 December 2010
- 公告及通告 - [末期業績]
截至二零一零年十二月三十一日止年度全年業績公佈
- Announcements and Notices - [Change in Directors or
of Important Executive Functions or Responsibilities] Re-designation
of director
- 公告及通告 - [更換董事或重要行政職能或職責的變更] 董事調任
15.3.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Announcements and Notices - [Date
of Board Meeting] - DATE OF BOARD MEETING
-
公告及通告 - [董事會召開日期] - 董事會會議舉行日期
6.3.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
-
Monthly Returns - Monthly return
of Equity Issuer on Movements in Securities for the month ended 28
February 2011
- 月報表 - 截至二零一一年二月二+八曰止股份發行人的證券變動月報表
6.2.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Monthly Returns - Monthly return of Equity Issuer on
Movements in Securities for the month ended 31 January 2011
- 月報表 - 截至二零一一年一月三+一曰止股份發行人的證券變動月報表
6.1.2011
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON
MOVEMENTS IN SECURITES FOR THE MONTH ENDED 31 DECEMBER 2010
- 月報表 - 月報表截至二零一零年+二月三+一
6.12.2010
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON
MOVEMENTS IN SECURITES FOR THE MONTH ENDED 31 NOVEMBER 2010
- 月報表 - 月報表截至二零一零年+一月三+
25.11.2010
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
- "Company
Information Sheet (GEM) - Company Information Sheet "
- "公司資料報表(「創業板」)- 公司資料報表 "
23.11.2010
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED (08312-HK)
Announcements
and Notices - [Allotment Results]
- LISTING
ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG
LIMITED BY WAY OF PLACING”.
公告及通告 - [配發結果]
- 以配售方式在香港聯合交易所有限公司創業板上市
18.11.2010
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED
Listing Documents - [Offer for Sale / Offer for Subscription]
- PLACING (2313KB, PDF)
上市文件 - [發售現有證券 / 發售以供認購]
-
配 售 (2807KB, PDF)
18.11.2010
BRILLIANCE
WORLDWIDE HOLDINGS LIMITED
Announcements and Notices - [Formal
Notice]
- LISTING
ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG
LIMITED BY WAY OF PLACING (230KB, PDF)
公告及通告 - [正式通告]
- 以配售方式 於香港聯合交易所有限公司 創業板上市 (332KB, PDF)
08.11.2010
BRILLIANCE WORLDWIDE
HOLDINGS LIMITED
Web Proof Information Pack (Chinese Version)
Web Proof Information Pack (English Version)