China Hanya

China Hanya Group Holdings Limited
中國瀚亞集團控股有限公司
(formerly known as Brilliance Worldwide Holdings Limited)

Room 2404, 24/F, World-Wide House, 19 Des Voeux Road Central, Hong Kong

Tel: +852 37920999
Fax: +852 37920638




This page displays announcements issued from Year 2010 to Year 2016, press here for latest announcement.
本頁面顯示自2010年至2016年公告,按此處閱覽最新通告。

- China Hanya Group Holdings Limited 中國瀚亞(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
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG  

29/12/2016

委任代表表格
Proxy Forms

股東週年大會代表委任表格
FORM OF PROXY FOR ANNUAL GENERAL MEETING  

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
NOTICE OF ANNUAL GENERAL MEETING  

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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  

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
Annual Report 2016  

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
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2016  

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
Terms of Reference of the Nomination Committee  

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
Terms of Reference of the Remuneration Committee  

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
Terms of Reference of the Audit Committee  

5/12/2016

公告及通告
Announcements and Notices

董事會會議舉行日期
DATE OF BOARD MEETING  

5/12/2016

公司資料報表
Company Information Sheet

公司資料報表
Company Information Sheet  

5/12/2016

公告及通告
Announcements and Notices

更改公司網站
CHANGE OF COMPANY WEBSITE  

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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016  

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
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES  

07/11/2016

公司資料報表
Company Information Sheet

公司資料報表
Company Information Sheet  

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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  

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
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES  

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
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF THE TARGET COMPANY ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE  

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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016  

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
VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE ENTIRE ISSUED SHARES OF JUST IN TIME FINANCE LIMITED  

14/10/2016

公司資料報表(「創業板」)
Company Information Sheet (GEM)

公司資料報表
Company Information Sheet  

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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  

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
(1) RESIGNATION OF DIRECTOR; AND (2) CHANGE OF COMPLIANCE OFFICER  

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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016  

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
(REVISED) VOLUNTARY ANNOUNCEMENT - ACQUISITION OF THE ENTIRE ISSUED SHARES IN AN ASSET MANAGEMENT COMPANY  

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
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF THE ENTIRE ISSUED SHARES IN AN ASSET MANAGEMENT COMPANY  

09/09/2016

公司資料報表(「創業板」)
Company Information Sheet

公司資料報表
Company Information Sheet  

09/09/2016

翌日披露報表 - [其他]
Next Day Disclosure Returns

翌日披露報表
Next Day Disclosure Return  

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
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016  

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
PLACING OF NEW SHARES UNDER GENERAL MANDATE SUPPLEMENTAL AGREEMENT TO REVISE THE NUMBER OF PLACING SHARES RESUMPTION OF TRADING  

26/08/2016

公告及通告 - [復牌]
Announcements and Notices - [Resumption]

交易所通告 - 復牌
EXCHANGE NOTICE - RESUMPTION OF TRADING  

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
PLACING OF NEW SHARES UNDER GENERAL MANDATE SUPPLEMENTAL AGREEMENT TO REVISE THE NUMBER OF PLACING SHARES RESUMPTION OF TRADING  

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

VOLUNTARY ANNOUNCEMENT - CHARGE OF SHARES BY THE CONTROLLING SHAREHOLDER  

24/08/2016

公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]

短暫停牌
Trading Halt  

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
EXCHANGE NOTICE - TRADING HALT  

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
PLACING OF NEW SHARES UNDER GENERAL MANDATE  

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
Third Quarterly Report 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
Third Quarterly Report 2015/2016  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016  

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
NOTICE OF BOARD MEETING  

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
(I) CHANGE OF COMPANY NAME, (II) CHANGE OF STOCK SHORT NAME AND (III) CHANGE OF COMPANY LOGO  

05/07/2016

公告及通告 - [其他-雜項]
Announcements and Notices - [Other - Miscellaneous]

授權代表之更換
Change of Authorised Representative  

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
CHANGE OF COMPANY SECRETARY  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016  

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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2016  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016  

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
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 JUNE 2016  

31/05/2016

委任代表表格
Proxy Forms

代表委任表格
PROXY FORM  

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
SPECIAL RESOLUTION  

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
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING  

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
WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT  

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
List of Directors and their Role and Function  

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
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER AND ACCEPTANCE LEVEL; (2) WAIVER OF RESTORATION OF PUBLIC FLOAT; (3) APPOINTMENT AND RESIGNATION OF DIRECTORS; (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES AND COMPLIANCE OFFICER  

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
Interim Report 2016  

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
ANNOUNCEMENT  

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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2016  

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
JOINT CLARIFICATION ANNOUNCEMENT  

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
PROPOSED CHANGE OF COMPANY NAME AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016  

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
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY SUN INTERNATIONAL SECURITIES LIMITED ON BEHALF OF CHINA MERIT INTERNATIONAL INVESTMENT INC. FOR ALL THE ISSUED SHARES IN BRILLIANCE WORLDWIDE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA MERIT INTERNATIONAL INVESTMENT INC. AND PARTIES ACTING IN CONCERT WITH IT)  

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
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF BRILLIANCE WORLDWIDE HOLDINGS LIMITED  

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
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY SUN INTERNATIONAL SECURITIES LIMITED ON BEHALF OF CHINA MERIT INTERNATIONAL INVESTMENT INC. FOR ALL THE ISSUED SHARES IN BRILLIANCE WORLDWIDE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA MERIT INTERNATIONAL INVESTMENT INC. AND PARTIES ACTING IN CONCERT WITH IT)  

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
DATE OF BOARD MEETING  

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
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY SUN INTERNATIONAL SECURITIES LIMITED ON BEHALF OF CHINA MERIT INTERNATIONAL INVESTMENT INC. FOR ALL THE ISSUED SHARES IN BRILLIANCE WORLDWIDE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA MERIT INTERNATIONAL INVESTMENT INC. AND PARTIES ACTING IN CONCERT WITH IT)  

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
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE  

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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016  

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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MARCH 2016  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016  

21/03/2016

公告及通告 - [復牌]
Announcements and Notices - [Resumption]

交易所通告 - 復牌
EXCHANGE NOTICE - RESUMPTION OF TRADING  

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
JOINT ANNOUNCEMENT  

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
CHANGE OF COMPANY SECRETARY  

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
Disclosure of Dealings under Rule 22 of the Takeovers Code  

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
Disclosure of Dealings under Rule 22 of the Takeovers Code  

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
Disclosure of Dealings under Rule 22 of the Takeovers Code  

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
CHANGE OF COMPANY SECRETARY  

15/03/2016

公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]

短暫停牌
TRADING HALT  

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
EXCHANGE NOTICE - TRADING HALT  

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
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF LONG STOP DATE REGARDING THE MOU  

01/03/2016

公告及通告 - [復牌]
Announcements and Notices - [Resumption]

交易所通告 - 復牌
EXCHANGE NOTICE - RESUMPTION OF TRADING  

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
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SFO AND RESUMPTION OF TRADING  

29/02/2016

公告及通告 - [短暫停牌]
Announcements and Notices - [Trading Halt]

短暫停牌
TRADING HALT  

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
EXCHANGE NOTICE - TRADING HALT  

12/02/2016

委任代表表格
Proxy Forms

委任表格
PROXY FORM  

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
NOTICE OF ANNUAL GENERAL MEETING  

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
NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS  

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
First Quarterly Report 2016  

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
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2015  

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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016  

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
UPDATE ANNOUNCEMENT ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE  

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
Date of Board Meeting  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015  

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

Annual Report 2015  

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

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SFO  

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2015  

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

Date of Board Meeting  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015  

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

CHANGE OF AUDITORS AND CLARIFICATION ANNOUNCEMENT  

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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

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 http://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png 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]

截至二零一五年三月三十一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 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 http://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png  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]

於二零一四年三月三十一日舉行的股東週年大會的投票結果

25.03.2014

Proxy Forms
PROXY FORM

委任代表表格

代表委任表格

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]

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]

非常重大出售事項

12.03.2014

Announcements and Notices - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL

公告及通告 - [非常重大的出售事項]
非常重大出售事項

28.022014

Monthly Returns
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變動月報表

14/02/2014

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]
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
截至二零一三年十二月三十一日止月份的股份發行證券變動月報表


Proxy Forms
PROXY FORM

委任代表表格
委任表格

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、建設授出配發及發份之一般授權本公司購回其自身股份及建議重選董事

Financial Statements/ESG Information - [Annual Report]
Annual Report 2013

財務報表/環境、社會及管治資料 - [年報]

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]

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

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
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
的證券變動月報表


18.06.2013

Announcements and Notices - [Other]

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
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 Mar
ch 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
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
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
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

務報表/環境、社會及管治資料 - [年報]
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

- [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、建設授出配發及發之一般授權本公司購回其自身股份及建議重選董事



08312 BRILLIANCE WW

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING



08312 金滿堂控股

公告及通 - [股東周年大會通告]
東週年大會通告



08312 BRILLIANCE WW

Proxy Forms
PROX
Y FORM



08312 金滿堂控股

委任代表表格
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 - [末期業績]
截至二零一二年十二月三日止年度業績公


13.03.2013

08312 BRILLIANCE WW
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING


08312
金滿堂控股
告及通告 - [
董事會召開日期]
董事會舉行日期


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

截至二零一三年二月二十八日止月份的股份發
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
告及通告 - [股份期權計劃]
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 REPRES
ENTATIVE



08312
金滿堂控股

公告及通 - [更換董事或重要行政職能或職責的變更]
執行董事之
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 F
unctions



08312
金滿堂控股

公告及通告 - [董事名單和他們的地位和作用]
單與其角色和職


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

截至二零一二年十二月三十一日止月份之股份
人的證券變動月


08312 BRILLIANCE WW

Announcements and Notices - [Profit Warning
]
PROFIT WARNING


08312 金滿堂控股

告及通告 - [盈利警告]
盈利警


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
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


01.11.2012

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012


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 Boar
d Meeting


公告及通告 - [董事會召開日期]
董事會
議舉行日期


11.10.2012

- Announcements and Notices - [Profit Warning]
PROFIT WARNING


- 公告及通告 - [盈利警告]
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
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]
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
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 Boar
d Meeting


- 公告及通告 - [董事會召開日期]
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]
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
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
年第一季度業績報


-
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MA
RCH 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]

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 A
pril 2012


月報表
截至二零一二年四月三十日止之股份發
的證券變動月報表


30.04.2012

Announcements and Notices - [Profit Warning]
PROFI
T 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
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]

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、香港業務的註冊地或香港接收法律程序文件代表]
更改註冊辦事處要股份過戶登記


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
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]
核委員會的職權範


Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination C
ommittee


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]
酬委員會之職權範圍


Constitutional Documents
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASS
OCIATION


憲章文件

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
新股份之一般授權本公司購回其自身股份及建議重選董事


Proxy Forms
PR
OXY FORM


委任代表表格

任表格


Financial Statements - [Annual Report]
Annual Report 2011


財務報表 - [年報]
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]
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
2012229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]
清通告


Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Janu
ary 2012


月報表

截止二零一二年一月三十一日止之股份發
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]
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]
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


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


- 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

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通函 - [其他]
股東週年大會通告、股東特別大會通告、建設授出配發及發行新股份之一般授權、本公司購回其自身股份、建議重選董事及建議採納公司中文名稱

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+月三+日止之股份發行人的證券變動月報表


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+日止之股份發行人的證券變動月報表

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] 
        -   (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] 
         - 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)