Fresh Express Delivery Holdings Group Co., Ltd

Fresh Express Delivery Holdings Group Co., Ltd
(Stock Code: 1175)

鮮馳達控股集團有限公司
(股份代號:1175)


CONTENTS
Announcements, Circulars and Financial Reports
Company Information
Corporate Governance
Constitutional Documents
Procedure for Shareholders to Propose a Person for Election as a Director


ANNOUNCEMENTS, CIRCULARS AND FINANCIAL REPORTS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (324KB, PDF)
月報表 股份發行人的證券變動月報表 (330KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (180KB, PDF)
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 暫停辦理股份過戶登記及股東週年大會通告 (413KB, PDF)

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2019 (the "Meeting") (120KB, PDF)
委任代表表格 二零一九年度股東週年大會(「大會」)適用之代表委任表格 (340KB, PDF)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION AND ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (414KB, PDF)
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] (1)發行及回購股份之一般授權;(2)重選及選舉董事;及(3)股東週年大會通告 (690KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (323KB, PDF)
月報表 股份發行人的證券變動月報表 (330KB, PDF)

Financial Statements/ESG Information - [Annual Report] Annual Report 2019 (481KB, PDF)
財務報表/環境、社會及管治資料 - [年報] 二零一九年年報 (957KB, PDF)

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT (80KB, PDF)
公告及通告 - [其他-業務發展最新情況] 自願性公告 (145KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (323KB, PDF)
月報表 股份發行人的證券變動月報表 (330KB, PDF)

Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019 (196KB, PDF)
公告及通告 - [末期業績] 截至二零一九年三月三十一日止年度業績公告 (422KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (85KB, PDF)
公告及通告 - [盈利警告 / 內幕消息] 盈利預警 (178KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (85KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (78KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (323KB, PDF)
月報表 股份發行人的證券變動月報表 (330KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (323KB, PDF)
月報表 股份發行人的證券變動月報表 (330KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (323KB, PDF)
月報表 股份發行人的證券變動月報表 (330KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (323KB, PDF)
月報表 股份發行人的證券變動月報表 (330KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2018 (1,144KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告] 二零一八年中期業績報告 (1,350KB, PDF)

Announcements and Notices - [Inside Information / Other - Business Update] VOLUNTARY ANNOUNCEMENT ACQUISITION LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION (96KB, PDF)
公告及通告 - [內幕消息 / 其他-業務發展最新情況] 自願公告有關可能收購事項之《收購意向書》 (222KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (176KB, PDF)
公告及通告 - [中期業績] 截至二零一八年九月三十日止六個月中期業績 (407KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (87KB, PDF)
公告及通告 - [盈利警告 / 內幕消息] 盈利預警 (189KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (85KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (77KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2018 (709KB, PDF)
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告] 二零一八年環境、社會及管治報告 (914KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (91KB, PDF)
公告及通告 - [股東周年大會的結果] 股東週年大會之投票表決結果 (166KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (157KB, PDF)
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 暫停辦理股份過戶登記及股東週年大會通告 (384KB, PDF)

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2018 (the "Meeting") (137KB, PDF)
委任代表表格 二零一八年度股東週年大會(「大會」)適用之代表委任表格 (480KB, PDF)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES;(2) RE-ELECTION OF DIRECTORS;AND (3) NOTICE OF ANNUAL GENERAL MEETING (373KB, PDF)
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] (1) 發行及回購股份之一般授權;(2) 重選董事;及(3) 股東週年大會通告 (673KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Financial Statements/ESG Information - [Annual Report] Annual Report 2018 (448KB, PDF)
財務報表/環境、社會及管治資料 - [年報] 二零一八年年報 (848KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (144KB, PDF)
公告及通告 - [末期業績] 截至二零一八年三月三十一日止年度業績公告 (315KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (100KB, PDF)
公告及通告 - [盈利警告 / 內幕消息] 盈利警告 (157KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (85KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (77KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (198KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (158KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (135KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2018 (118KB, PDF)
公告及通告 - [股東特別大會的結果] 於二零一八年一月十六日舉行之股東特別大會之 投票表決結果 (172KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (132KB, PDF)
月報表 股份發行人的證券變動月報表 (465KB, PDF)

Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JANUARY 2018 (the "Meeting") (119KB, PDF)
委任代表表格 將於二零一八年一月十六日舉行之股東特別大會(「大會」)適用之代表委任表格 (197KB, PDF)

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (120KB, PDF)
公告及通告 - [股東特別大會通告] 股東特別大會通告 (212KB, PDF)

Circulars - [Share Option Scheme] PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (316KB, PDF)
通函 - [購股權計劃] 建議更新購股權計劃之計劃授權上限; 及 股東特別大會通告 (451KB, PDF)

Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2017 (2571KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告] 二零一七年中期業績報告 (2358KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (392KB, PDF)
月報表 股份發行人的證券變動月報表 (465KB, PDF)

Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (141KB, PDF)
公告及通告 - [中期業績] 截至二零一七年九月三十日止六個月 中期業績 (157KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (118KB, PDF)
公告及通告 - [盈利警告 / 內幕消息] 盈利預警 (314KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (114KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (145KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (392KB, PDF)
月報表 股份發行人的證券變動月報表 (465KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 201 (2,577KB, PDF)
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告] 二零一七年環境、社會及管治報告 (2,700KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (393KB, PDF)
月報表 股份發行人的證券變動月報表 (467KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (193KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (182KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (128KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 完成根據一般授權配售新股份 (190KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE (198KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 根據一般授權配售新股份 (329KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (393KB, PDF)
月報表 股份發行人的證券變動月報表 (465KB, PDF)

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (120KB, PDF)
公告及通告 - [股東周年大會的結果] 股東週年大會之投票表決結果 (183KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (393KB, PDF)
月報表 股份發行人的證券變動月報表 (465KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (131KB, PDF)
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 暫停辦理股份過戶登記及 股東週年大會通告 (246KB, PDF)

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2017 (the "Meeting")(121KB, PDF)
委任代表表格 二零一七年度股東週年大會(「大會」)適用之代表委任表格 (211KB, PDF)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (348KB, PDF)
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] (1)發行及回購股份之一般授權; (2)重選董事; 及 (3)股東週年大會通告 (565KB, PDF)

Financial Statements/ESG Information - [Annual Report] Annual Report 2017(1943KB, PDF)
財務報表/環境、社會及管治資料 - [年報] 二零一七年年報 (2942KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (393KB, PDF)
月報表 股份發行人的證券變動月報表 (465KB, PDF)

Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (152KB, PDF)
公告及通告 - [末期業績] 截至二零一七年三月三十一日止年度 業績公告 (323KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (194KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (182KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(116KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (151KB, PDF)

Announcements and Notices - [Other - Miscellaneous] CHANGE OF COMPANY WEBSITE (115KB, PDF)
公告及通告 - [其他-雜項] 更改公司網址 (145KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (281KB, PDF)
月報表 股份發行人的證券變動月報表 (347KB, PDF)

Announcements and Notices - [Change in Share Registrar/Transfer Agent] CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS(116KB, PDF)
公告及通告 - [更換股份過戶登記處/登記代理] 於開曼群島之股份過戶登記處更改公司名稱及地址 (151KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (142KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (154KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(195KB, PDF)
月報表 股份發行人的證券變動月報表 (263KB, PDF)

Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 (120KB, PDF)
公告及通告 - [其他-雜項] 補充公告 有關本公司截至二零一六年三月三十一日止年度的年報 (183KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表 股份發行人的證券變動月報表 (113KB, PDF)

Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS(120KB, PDF)
公告及通告 - [股份期權計劃] 授出購股權 (181KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (20KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (88KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (20KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (88KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(74KB, PDF)
月報表 股份發行人的證券變動月報表 (113KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (20KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (88KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表 股份發行人的證券變動月報表 (113KB, PDF)

Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS(120KB, PDF)
公告及通告 - [股份期權計劃] 授出購股權 (191KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(74KB, PDF)
月報表 股份發行人的證券變動月報表 (125KB, PDF)

Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2016 (1,809KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告] 二零一六年中期業績報告 (1,976KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (20KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (88KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (129KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 完成根據一般授權配售新股份 (191KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (114KB, PDF)
公告及通告 - [董事名單和他們的地位和作用] 董事名單及其職務及職能 (131KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (118KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更] 委任非執行董事 (201KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(113KB, PDF)
公告及通告 - [董事名單和他們的地位和作用] 董事名單及其職務及職能 (130KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATIONS OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR(115KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更] 執行董事及獨立非執行董事辭任 (158KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(74KB, PDF)
月報表 股份發行人的證券變動月報表 (112KB, PDF)

Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016(143KB, PDF)
公告及通告 - [中期業績] 截至二零一六年九月三十日止六個月 中期業績 (360KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE (147KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 根據一般授權配售新股份 (288KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(114KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (152KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表 股份發行人的證券變動月報表 (112KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(74KB, PDF)
月報表 股份發行人的證券變動月報表 (112KB, PDF)

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (131KB, PDF)
公告及通告 - [股東周年大會的結果] 股東週年大會之投票表決結果 (225KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表 股份發行人的證券變動月報表 (112KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF)
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 暫停辦理股份過戶登記及 股東週年大會通告 (249KB, PDF)

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2016 (the "Meeting") (126KB, PDF)
委任代表表格 二零一六年度股東週年大會(「大會」)適用之代表委任表格 (214KB, PDF)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (348KB, PDF)
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] (1)發行及回購股份之一般授權; (2)重選董事; 及 (3)股東週年大會通告 (555KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (74KB, PDF)
月報表 股份發行人的證券變動月報表 (112KB, PDF)

Financial Statements/ESG Information - [Annual Report] Annual Report 2016 (2,764KB, PDF)
財務報表/環境、社會及管治資料 - [年報] 二零一六年年報 (2,425KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(121KB, PDF)
公告及通告 - [董事名單和他們的地位和作用] 董事名單及其職務及職能 (142KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR (129KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更] 委任執行董事 及獨立非執行董事 (224KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(127KB, PDF)
公告及通告 - [董事名單和他們的地位和作用] 董事名單及其職務及職能 (146KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF AN EXECUTIVE DIRECTOR; AND (2) CHANGE IN AUTHORISED REPRESENTATIVE (131KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更] (1)執行董事辭任;及 (2)授權代表變動 (197KB, PDF)

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY LOGO (234KB, PDF)
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)] (1)更改公司名稱; (2)更改股份簡稱;及 (3)更改公司標誌 (321KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (76KB, PDF)
月報表 股份發行人的證券變動月報表 (136KB, PDF)

Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016(139KB, PDF)
公告及通告 - [末期業績] 截至二零一六年三月三十一日止年度 業績公告 (323KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(103KB, PDF)
公告及通告 - [董事名單和他們的地位和作用] 董事名單及其職務及職能 (120KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More] (1) CHANGE OF CHAIRMAN; AND (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR (114KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換行政總裁] (1)更換主席;及 (2)委任執行董事 (190KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (103KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (139KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (20KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (88KB, PDF)

Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Issue of Shares under a Specific...More] (1) COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION RELATING TO ACQUISITIONS OF THE 100% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD.; (2) COMPLETION OF CONNECTED TRANSACTION: SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) COMPLETION PLACING AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (142KB, PDF)
公告及通告 - [非常重大的收購事項 / 關連交易 / 根據特定授權發行股份 / 配售] (1)完成非常重大收購事項及關連交易 有關收購無錫美通食品科技有限公司之100%股權; (2)完成關連交易: 根據特別授權認購新股份; 及 (3)完成根據特別授權配售及認購新股份 (217KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(75KB, PDF)
月報表 股份發行人的證券變動月報表 (112KB, PDF)

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2016(116KB, PDF)
公告及通告 - [股東特別大會的結果] 於二零一六年五月三十日舉行之股東特別大會之 投票表決結果 (186KB, PDF)

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING(131KB, PDF)
公告及通告 - [股東特別大會通告] 股東特別大會通告 (279KB, PDF)

Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "Meeting") (149KB, PDF)
委任代表表格 股東特別大會(「大會」)適用之代表委任表格 (197KB, PDF)

Circulars - [Very Substantial Acquisition / Connected Transaction / Issue of Shares / Share Option Scheme / Other] (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION RELATING TO ACQUISITIONS OF THE 100% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD.; (2) PLACING AND SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (3) CONNECTED TRANSACTION: SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (4) ADOPTION OF SHARE OPTION SCHEME; (5) PROPOSED CHANGE OF COMPANY NAME; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING(1,355KB, PDF)
通函 - [非常重大的收購事項 / 關連交易 / 發行股份 / 購股權計劃 / 其他] (1)非常重大收購事項及關連交易 有關收購無錫美通食品科技有限公司之100%股權; (2)根據特別授權配售及認購股份; (3)關連交易:根據特別授權認購股份; (4)採納購股權計劃; (5)建議更改公司名稱; 及 (6)股東特別大會通告 (1,499KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (75KB, PDF)
月報表 股份發行人的證券變動月報表 (112KB, PDF)

Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Placing / Issue of Shares under a...More] (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENTS TO FURTHER EXTEND THE LONG STOP DATE; (2) CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE: SECOND SUPPLEMENTAL AGREEMENT TO EXTEND THE LONG STOP DATE; AND (3) PLACING AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE: SUPPLEMENTAL AGREEMENTS TO EXTEND THE LONG STOP DATE (112KB, PDF)
公告及通告 - [非常重大的收購事項 / 關連交易 / 配售 / 根據特定授權發行股份 / 條款上的更改] (1)非常重大收購事項及關連交易: 進一步延遲最後完成日期之補充協議; (2)關連交易-根據特別授權認購新股份: 延遲最後完成日期之第二份補充協議;及 (3)根據特別授權配售及認購新股份: 延遲最後完成日期之補充協議 (161KB, PDF)

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(105KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易] 非常重大收購事項及關連交易 進一步延遲寄發通函 (161KB, PDF)

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (105KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易] 非常重大收購事項及關連交易 進一步延遲寄發通函 (161KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(75KB, PDF)
月報表 股份發行人的證券變動月報表 (112KB, PDF)

Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE(117KB, PDF)
公告及通告 - [審核委員會的職權範圍] 審核委員會之職權範圍 (217KB, PDF)

Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Variation to Terms] VARIATION OF TERMS RELATING TO THE (1) CONNECTED TRANSACTION: SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (108KB, PDF)
公告及通告 - [關連交易 / 根據特定授權發行股份 / 條款上的更改] 修訂有關 (1)關連交易: 根據特別授權認購新股份; 及 (2)根據特別授權認購新股份 之條款 (183KB, PDF)

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(105KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易] 非常重大收購事項及關連交易 進一步延遲寄發通函 (161KB, PDF)

Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Placing / Resumption] (1) CONNECTED TRANSACTION: SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PLACING AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) RESUMPTION OF TRADING (185KB, PDF)
公告及通告 - [關連交易 / 根據特定授權發行股份 / 配售 / 復牌] (1)關連交易: 根據特別授權認購新股份; (2)根據特別授權配售及認購新股份; 及 (3)恢復買賣 (339KB, PDF)

Announcements and Notices - [Trading Halt] TRADING HALT (103KB, PDF)
公告及通告 - [短暫停牌] 短暫停牌 (144KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(109KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易] 非常重大收購事項及關連交易 進一步延遲寄發通函 (167KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Variation to Terms] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION VARIATION OF TERMS (106KB, PDF)
公告及通告 - [非常重大的收購事項 / 關連交易 / 條款上的更改] 非常重大收購事項及關連交易 修訂條款 (133KB, PDF)

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(104KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易] 非常重大收購事項及關連交易 進一步延遲寄發通函 (161KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Variation to Terms] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENTS TO EXTEND THE LONG STOP DATE (104KB, PDF)
公告及通告 - [非常重大的收購事項 / 關連交易 / 條款上的更改] 非常重大收購事項及關連交易 延遲最後完成日期之補充協議 (151KB, PDF)

Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2015(2,361KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告] 二零一五年中期業績報告 (2,541KB, PDF)

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (104KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易] 非常重大收購事項及關連交易 進一步延遲寄發通函 (161KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (145KB, PDF)

Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015(139KB, PDF)
公告及通告 - [中期業績] 截至二零一五年九月三十日止六個月 中期業績 (368KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (20KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (88KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(158KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 完成根據一般授權 配售新股份 (223KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE(177KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 根據一般授權配售新股份 (284KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(74KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (110KB, PDF)

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (105KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易] 非常重大收購事項及關連交易 進一步延遲寄發通函 (161KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected...More] VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(104KB, PDF)
公告及通告 - [延遲發送通函或其他文件 / 非常重大的收購事項 / 關連交易] 非常重大收購事項及關連交易 進一步延遲寄發通函 (160KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] TERMINATION OF THE PLACING AGREEMENT(76KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 終止配售協議 (133KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE(143KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 根據一般授權配售新股份 (284KB, PDF)

(Headlines Revised) Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Variation to Terms...More] 1. VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION RELATING TO ACQUISITIONS OF THE 100% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD.; 2. VARIATION TO TERMS OF THE FIRST AGREEMENT; 3. DELAY IN DESPATCH OF CIRCULAR; AND 4. POSSIBLE PLACING OF SHARES UNDER GENERAL MANDATE(129KB, PDF)
(修改後標題) 公告及通告 - [非常重大的收購事項 / 關連交易 / 條款上的更改 / 延遲發送通函或其他文件 / 根據...更多] 1. 非常重大收購事項及關連交易 有關 收購無錫美通食品科技有限公司之100%股權; 2. 修訂第一份協議之條款; 3. 延遲寄發通函; 及 4. 可能根據一般授權配售股份 (311KB, PDF)

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Variation to Terms / Delay in Dispatch...More] 1. VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION RELATING TO ACQUISITIONS OF THE 100% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD.; 2. VARIATION TO TERMS OF THE FIRST AGREEMENT; 3. DELAY IN DESPATCH OF CIRCULAR; AND 4. POSSIBLE PLACING OF SHARES UNDER GENERAL MANDATE (129KB, PDF)
(取消 - 標題已被取代及更換) 公告及通告 - [非常重大的收購事項 / 關連交易 / 條款上的更改 / 延遲發送通函或其他文件 / 根據一般性授權發行股份] 1. 非常重大收購事項及關連交易 有關 收購無錫美通食品科技有限公司之100%股權; 2. 修訂第一份協議之條款; 3. 延遲寄發通函; 及 4. 可能根據一般授權配售股份 (311KB, PDF)

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (79KB, PDF)
公告及通告 - [股東周年大會的結果] 股東週年大會之投票表決結果 (144KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR(75KB, PDF)
公告及通告 - [主要交易 / 關連交易 / 延遲發送通函或其他文件] 主要及關連交易 延遲寄發通函 (128KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING(86KB, PDF)
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 暫停辦理股份過戶登記及 股東週年大會通告 (196KB, PDF)

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2015 (the "Meeting")(76KB, PDF)
委任代表表格 二零一五年度股東週年大會(「大會」)適用之代表委任表格 (159KB, PDF)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(202KB, PDF)
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] (1)發行及購回股份之一般授權; (2)重選及委任董事; 及 (3)股東週年大會通告 (382KB, PDF)

Financial Statements/ESG Information - [Annual Report] Annual Report 2015(2564KB, PDF)
財務報表/環境、社會及管治資料 - [年報] 二零一五年年報 (3835KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Final Results] ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015(111KB, PDF)
公告及通告 - [末期業績] 截至二零一五年三月三十一日止年度 業績公告 (299KB, PDF)

Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2014(75KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告] 二零一四年中期業績報告 (111KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(75KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (111KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (142KB, PDF)

Announcements and Notices - [Major Transaction / Connected Transaction] CLARIFICATION ANNOUNCEMENT(82KB, PDF)
公告及通告 - [主要交易 / 關連交易] 澄清公告 (115KB, PDF)

Announcements and Notices - [Major Transaction / Connected Transaction] MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD. (175KB, PDF)
公告及通告 - [主要交易 / 關連交易] 主要及關連文易 收購無錫美通食品科技有限公司之25%股權 (369KB, PDF)

Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS(78KB, PDF)
公告及通告 - [不尋常價格/成交量變動 - 附帶意見] 不尋常股價及成交量波動 (136KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (122KB, PDF)
月報表 股份發行人的證券變動月報表 (187KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (122KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售] 完成根據一般授權 配售新股份 (187KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Return(191KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (180KB, PDF)

Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Delay in Completion] EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(76KB, PDF)
公告及通告 - [配售 / 根據一般性授權發行股份 / 在完成須予公布的交易方面出現延誤] 延遲根據一般授權配售新股份之最後完成日期 (123KB, PDF)

Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Resumption / Unusual Price/Turnover...More]
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (3) RESUMPTION OF TRADING
(138KB, PDF)
公告及通告 - [根據一般性授權發行股份 / 配售 / 復牌 / 不尋常價格/成交量變動 - 附帶意見 / 內幕消息]
(1)根據一般授權配售新股份; (2)不尋常股價及成交量波動; 及 (3)恢復買賣
(273KB, PDF)

Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF THE COMPANY NAME(85KB, PDF)
公告及通告 - [更改公司名稱] 建議更改公司名稱 (157KB, PDF)

Announcements and Notices - [Trading Halt] TRADING HALT (74KB, PDF)
公告及通告 - [短暫停牌] 短暫停牌 (107KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (101KB, PDF)
公告及通告 - [中期業績] 截至二零一四年九月三十日止六個月 中期業績 (273KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(74KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (110KB, PDF)

Announcements and Notices - [Change in Shareholding / Conversion of Securities / Movements in Issued Share Capital / Inside Information] ANNOUNCEMENT PURSUANT TO RULE 13.09(2) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE CONVERSION OF PREFERENCE SHARES INTO ORDINARY SHARES (79KB, PDF)
公告及通告 - [股權出現變動 / 轉換證券 / 已發行股本變動 / 內幕消息] 根據上市規則第13.09(2)條 及證券及期貨條例第XIVA部項下 之內幕消息條文作出之公告 轉換優先股為普通股 (142KB, PDF)

Next Day Disclosure Returns - [Others] Next Day Disclosure Return (24KB, PDF)
翌日披露報表 - [其他] 翌日披露報表 (101KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(74KB, PDF)
公告及通告 - [董事名單和他們的地位和作用] 董事名單及其職務及職能 (197KB, PDF)

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2014; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) RETIREMENT OF DIRECTOR; AND (4) APPOINTMENT OF CHAIRMAN AND RESIGNATION OF CHIEF EXECUTIVE OFFICER (90KB, PDF)
公告及通告 - [股東周年大會的結果 / 更換董事或重要行政職能或職責的變更 / 更換行政總裁] (1)於二零一四年九月二十四日舉行之股東週年大會之投票表決結果; (2)委任執行董事; (3)董事退任;及 (4)委任主席及辭任行政總裁 (197KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (88KB, PDF)
月報表 股份發行人的證券變動月報表 (197KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 暫停辦理股份過戶登記及 股東週年大會通告 (197KB, PDF)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (205KB, PDF)
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] (1)發行及購回股份之一般授權; (2)重選及委任董事; 及 (3)股東週年大會通告 (409KB, PDF)

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2014 (the "Meeting") (70KB, PDF)
委任代表表格 二零一四年度股東週年大會(「大會」)適用之代表委任表格 (286KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Financial Statements/ESG Information - [Annual Report] Annual Report 2014(2298KB, PDF)
財務報表/環境、社會及管治資料 - [年報] 二零一四年年報 (2431KB, PDF)

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super](75KB, PDF)
公告及通告 - [不尋常價格/成交量變動 - 標準內容或超級內容] (122KB, PDF)

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 - 股份發行人的證券變動月報表 (698KB, PDF)

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014(489KB, PDF)
截至二零一四年三月三十一日止年度業績公告 (698KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (75KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (111KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns (Revised)Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 (經修訂)股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2013 (1407KB, PDF)
財務報表/環境、社會及管治資料 - [中期/半年度報告] 二零一三年中期業績報告 (165KB, PDF)

Announcements and Notices - [Interim Results] CLARIFICATION ANNOUNCEMENT(79KB, PDF)
公告及通告 - [中期業績] 澄清公告 (165KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (109KB, PDF)
公告及通告 - [中期業績] 截至二零一三年九月三十日止六個月 中期業績 (306KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT(78KB, PDF)
公告及通告 - [盈利警告 / 內幕消息] 正面盈利預告 (139KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(75KB, PDF)
公告及通告 - [董事會召開日期] 董事會會議通知 (110KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
月報表 股份發行人的證券變動月報表 (141KB, PDF)

Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES(77KB, PDF)
公告及通告 - [更換公司秘書] 更換公司秘書及授權代表 (136KB, PDF)

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities(82KB, PDF)
月報表 - 股份發行人的證券變動月報表 (141KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RETIREMENT OF DIRECTOR (76KB, PDF)
公告及通告 - [更換董事或重要行政職能或職責的變更] 董事退任 (121KB, PDF)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013 (81KB, PDF)
於二零一三年八月三十日舉行之股東週年大會 投票表決結果 (142KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
股份發行人的證券變動月報表 (145KB, PDF)

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
暫停辦理股份過戶登記及 股東週年大會通告 (193KB, PDF)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2013 (the "Meeting") (76KB, PDF)
二零一三年度股東週年大會(「大會」)適用之代表委任表格(161KB, PDF)

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2013 (227KB, PDF)
(1)發行及購回股份之一般授權; (2)重選董事;及 (3)二零一三年度股東週年大會通告 (448KB, PDF)

Memorandum and Articles of Association (477KB, PDF)
組織章程大綱及細則 (586KB, PDF)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (74KB, PDF)
董事名單及其職務及職能(93KB, PDF)

Annual Report 2013 (1523KB, PDF)
二零一三年年報(1660KB, PDF)

APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (98KB, PDF)
委任主席、行政總裁、執行董事及財務總監 (178KB, PDF)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (75KB, PDF)
更改香港主要營業地點 (111KB, PDF)

ANNOUNCEMENT (81KB, PDF)
公告(141KB, PDF)

Terms of Reference of the Remuneration Committee(45KB, PDF)
薪酬委員會之職權範圍(159KB, PDF)

Terms of Reference of the Nomination Committee(45KB, PDF)
提名委員會之職權範圍(152KB, PDF)

Terms of Reference of the Audit Committee(57KB, PDF)
審核委員會之職權範圍(188KB, PDF)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(74KB, PDF)
董事名單及其職務及職能(91KB, PDF)

EXCHANGE NOTICE - RESUMPTION OF TRADING(1KB, HTM)
交易所通告 - 復牌 (1KB, HTM)

ARTICLES OF ASSOCIATION(248KB, PDF)
組織章程細則 (475KB, PDF)

Next Day Disclosure Return (Revised)(27KB, PDF)
翌日披露報表 (經修訂) (140KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities(78KB, PDF)
股份發行人的證券變動月報表(154KB, PDF)

Next Day Disclosure Return(27KB, PDF)
翌日披露報表(140KB, PDF)

ANNOUNCEMENT OF (1) FULFILLMENT OF ALL RESUMPTION CONDITIONS; (2) APPOINTMENT OF PROPOSED DIRECTORS, CLARIFICATION ON BIOGRAPHY OF A PROPOSED DIRECTOR AND ESTABLISHMENT OF BOARD COMMITTEES; (3) CHANGE OF AUTHORISED REPRESENTATIVES; (4) ARRANGEMENT FOR MATCHING SERVICE FOR ODD LOTS; AND (5) RESUMPTION OF TRADING(116KB, PDF)
公告 (1)達成所有復牌條件; (2)委任獲提名董事、澄清一名獲提名董事之履歷 及成立董事委員會; (3)變更授權代表; (4)碎股對盤服務安排; 及(5)恢復買賣(295KB, PDF)

Next Day Disclosure Return(26KB, PDF)
翌日披露報表(140KB, PDF)

Next Day Disclosure Return(27KB, PDF)
翌日披露報表(141KB, PDF)

ANNOUNCEMENT OF COMPLETION OF THE SUBSCRIPTION(83KB, PDF)
完成認購事項之公告(157KB, PDF)

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013(140KB, PDF)
截至二零一三年三月三十一日止年度 末期業績公告(354KB, PDF)

ANNOUNCEMENT(88KB, PDF)
公告(166KB, PDF)

ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL SUBSCRIPTION AGREEMENT(81KB, PDF)
有關補充認購協議之公告(164KB, PDF)

ANNOUNCEMENT(82KB, PDF)
公告(161KB, PDF)

ANNOUNCEMENT(81KB, PDF)
公告(148KB, PDF)

DATE OF BOARD MEETING(43KB, PDF)
董事會召開日期(114KB, PDF)

EXPECTED TIMETABLE FOR THE RESTRUCTURING(82KB, PDF)
重組之預期時間表(160KB, PDF)

RESULTS OF THE OPEN OFFER(85KB, PDF)
公開發售之結果(168KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities(77KB, PDF)
股份發行人的證券變動月報表(154KB, PDF)

OPEN OFFER OF 54,129,675 OFFER SHARES AT HK$ 0.74 PER OFFER SHARE ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE PAYABLE IN FULL ON APPLICATION BY NO LATER THAN 4:00 P.M. ON MONDAY, 3 JUNE 2013 EXCESS APPLICATION FORM(118KB, PDF)
以每股發售股份0.74港元公開發售54,129,675股發售股份, 基準為於記錄日期每持有 一(1) 股新股份獲發一(1)股發售股份 股款最遲須於二零一三年六月三日(星期一)下午四時正前申請時繳足 額外發售股份申請表格(173KB, PDF)

OPEN OFFER OF 54,129,675 OFFER SHARES AT HK$0.74 PER OFFER SHARE ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE PAYABLE IN FULL ON APPLICATION BY NO LATER THAN 4:00 P.M. ON MONDAY, 3 JUNE 2013 APPLICATION FORM(292KB, PDF)
以每股發售股份0.74港元 公開發售54,129,675股發售股份, 基準為於記錄日期每持有一(1)股新股份獲發一(1)股發售股份 股款最遲須於二零一三年六月三日(星期一)下午四時正前申請時繳足 申請表格(291KB, PDF)

OPEN OFFER OF 54,129,675 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE(330KB, PDF)
按於記錄日期 每持有一股新股份 獲發一股發售股份之 基準公開發售 54,129,675股發售股份(614KB, PDF)

NOTIFICATION OF THE EFFECTIVE DATE OF THE CAPITAL RESTRUCTURING AND CHANGE IN BOARD LOT SIZE(82KB, PDF)
股本重組及更改每手買賣單位之生效日期通知(158KB, PDF)

RESULTS OF THE CAYMAN COURT HEARING(82KB, PDF)
開曼群島法院聆訊之結果(149KB, PDF)

Monthly Return of Equity Issuer onMovements in Securities(76KB, PDF)
股份發行人的證券變動月報表(153KB, PDF)

CHANGE OF THE DATE FOR THE HEARING IN CAYMAN COURT(80KB, PDF)
開曼群島法院聆訊日期之變動(149KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities(76KB, PDF)
股份發行人的證券變動月報表(153KB, PDF)

POLL RESULTS OF THE EGM HELD ON 25 MARCH 2013(90KB, PDF)
於二零一三年三月二十五日舉行之 股東特別大會之投票結果(187KB, PDF)

CLARIFICATION ANNOUNCEMENT(80KB, PDF)
澄清公告(144KB, PDF)

POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2012(81KB, PDF)
二零一二年度股東週年大會之表決結果(155KB, PDF)

POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2011(80KB, PDF)
二零一一年度股東週年大會之表決結果(152KB, PDF)

POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2010(80KB, PDF)
二零一零年度股東週年大會之表決結果(152KB, PDF)

POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2009(80KB, PDF)
二零零九年度股東週年大會之表決結果(153KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities(76KB, PDF)
股份發行人的證券變動月報表(153KB, PDF)

EXPECTED TIMETABLE FOR THE RESTRUCTURING(85KB, PDF)
重組之預期時間表(174KB, PDF)

DESPATCH OF CIRCULAR(83KB, PDF)
寄發通函(163KB, PDF)

NOTICE OF EXTRAORDINARY GENERAL MEETING(98KB, PDF)
股東特別大會通告(236KB, PDF)

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING(78KB, PDF)
股東特別大會適用之代表委任表格(148KB, PDF)

PROPOSED RESTRUCTURING OF THE COMPANY INVOLVING, INTER ALIA (1) CAPITAL RESTRUCTURING; (2) OPEN OFFER; (3) SUBSCRIPTION OF SUBSCRIPTION SHARES AND PREFERENCE SHARES; (4) DEBT RESTRUCTURING INVOLVING ISSUE OF SCHEME SHARES; (5) GROUP REORGANISATION; (6) APPLICATION FOR LISTING; (7) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY; (8) CHANGE IN BOARD LOT SIZE; (9) APPLICATION FOR WHITEWASH WAIVER; AND (10) PROPOSED APPOINTMENT OF DIRECTORS (1397KB, PDF)
本公司之建議重組,涉及(其中包括)(1)股本重組;(2)公開發售;(3)認購認購股份及優先股;(4)涉及發行計劃股份之債務重組;(5)集團重組;(6)申請上市;(7)修訂本公司之組織章程大綱及細則;(8)更改每手買賣單位;(9)申請清洗豁免;及(10)建議委任董事 (1471KB, PDF)

APPOINTMENT OF COMPANY SECRETARY(80KB, PDF)
委任公司秘書(130KB, PDF)

CLARIFICATION ANNOUNCEMENT(89KB, PDF)
澄清公告(139KB, PDF)

Announcement(81KB, PDF)
公告(142KB, PDF)

BOOK CLOSURE PERIOD AND RECORD DATE(82KB, PDF)
暫停辦理股東登記手續及記錄日期(153KB, PDF)

NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2012(84KB, PDF)
二零一二年度股東週年大會通告(171KB, PDF)

NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2011(84KB, PDF)
二零一一年度股東週年大會通告(170KB, PDF)

NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2010(84KB, PDF)
二零一零年度股東週年大會通告(170KB, PDF)

NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2009(84KB, PDF)
二零零九年度股東週年大會通告(169KB, PDF)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2012(79KB, PDF)
二零一二年度股東週年大會適用之代表委任表格(160KB, PDF)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2011(79KB, PDF)
二零一一年度股東週年大會適用之代表委任表格(159KB, PDF)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2010(79KB, PDF)
二零一零年度股東週年大會適用之代表委任表格(159KB, PDF)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2009(79KB, PDF)
二零零九年度股東週年大會適用之代表委任表格(159KB, PDF)

(1) ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2009, 2010, 2011 AND 2012; (2) RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING OF 2012; AND (3) NOTICES OF ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2009, 2010, 2011 AND 2012(323KB, PDF)
(1)二零零九年度、二零一零年度、二零一一年度及二零一二年度股東週年大會;(2)於二零一二年股東週年大會重選董事;及 (3)二零零九年度、二零一零年度、二零一一年度及二零一二年度股東週年大會通告(478KB, PDF)

Interim Report 2012(203KB, PDF)
二零一二年中期業績報告(435KB, PDF)

Annual Report 2012(733KB, PDF)
二零一二年年報(964KB, PDF)

Interim Report 2011(190KB, PDF)
二零一一年中期業績報告(424KB, PDF)

Annual Report 2011(360KB, PDF)
二零一一年年報(590KB, PDF)

Interim Report 2010(1046KB, PDF)
二零一零年中期業績報告(1269KB, PDF)

Annual Report 2010(1336KB, PDF)
二零一零年年報(1479KB, PDF)

Interim Report 2009(1053KB, PDF)
二零零九年中期業績報告(934KB, PDF)

Annual Report 2009(960KB, PDF)
二零零九年年報(1109KB, PDF)

ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR(81KB, PDF)
公告 延遲寄發通函(153KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities(90KB, PDF)
股份發行人的證券變動月報表(167KB, PDF)

PROPOSED RESTRUCTURING OF THE COMPANY INVOLVING, INTER ALIA (1) CAPITAL RESTRUCTURING; (2) OPEN OFFER; (3) SUBSCRIPTION OF SUBSCRIPTION SHARES AND PREFERENCE SHARES; (4) DEBT RESTRUCTURING INVOLVING ISSUE OF SCHEME SHARES; (5) GROUP REORGANISATION; (6) APPLICATION FOR LISTING; (7) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY; (8) CHANGE IN BOARD LOT SIZE; AND (9) APPLICATION FOR WHITEWASH WAIVER(276KB, PDF)
本公司之建議重組,涉及(其中包括)(1)股本重組;(2)公開發售;(3)認購認購股份及優先股;(4)涉及發行計劃股份之債務重組;(5)集團重組;(6)申請股份上市;(7)修訂本公司之組織章程大綱及細則;(8)更改每手買賣單位;及(9)申請清洗豁免(496KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities(77KB, PDF)
股份發行人的證券變動月報表(167KB, PDF)

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012(111KB, PDF)
截至二零一二年九月三十日止六個月 中期業績(312KB, PDF)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS(38KB, PDF)
於開曼群島之股份過戶登記總處之變更(104KB, PDF)

DATE OF BOARDMEETING(37KB, PDF)
董事會召開日期(104KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities(90KB, PDF)
股份發行人的證券變動月報表(167KB, PDF)

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011(100KB, PDF)
截至二零一一年九月三十日止六個月中期業績(300KB, PDF)

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012(110KB, PDF)
截至二零一二年三月三十一日止年度 末期業績公告(320KB, PDF)

DATE OF BOARDMEETING(37KB, PDF)
董事會召開日期(108KB, PDF)

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011(105KB, PDF)
截至二零一一年三月三十一日止年度 末期業績公告(312KB, PDF)

CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES OF THE COMPANY(41KB, PDF)
有條件批准恢復股份買賣(160KB, PDF)

ANNOUNCEMENT(40KB, PDF)
公告(114KB, PDF)

REVISION TO DATE OF BOARD MEETING(36KB, PDF)
修訂有關董事會之召開日期(108KB, PDF)


DATE OF BOARD MEETING(181KB, PDF)
董事會召開日期(205KB, PDF)


INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010(112KB, PDF)
截至二零一零年九月三十日止六個月中期業績(305KB, PDF)


FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010(129KB, PDF)
截至二零一零年三月三十一日止年度末期業績公告(336KB, PDF)


INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009(117KB, PDF)
截至二零零九年九月三十日止六個月中期業績(317KB, PDF)

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009(161KB, PDF)
截至二零零九年三月三十一日止年度末期業績公告(355KB, PDF)

CLARIFICATION OF RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR(39KB, PDF)
獨立非執行董事辭職之澄清(115KB, PDF)

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(55KB, PDF)
(1)獨立非執行董事辭職(2) 委任執行董事 及(3) 委任獨立非執行董事(171KB, PDF)

DATE OF BOARD MEETING(45KB, PDF)
董事會召開日期(105KB, PDF)

(1) THE RESTAURANT BUSINESS AND PROCESSING CENTRES DISPOSAL SANCTIONED BY THE COURT (2) SUBMISSION OF RESUMPTION PROPOSAL (3) SCHEME OF ARRANGEMENT(193KB, PDF)
(1) 已被法院批准的餐館業務及加工中心出售事項(2) 遞交復牌建議(3) 債務償還安排(423KB, PDF)

PROCEEDING TO THE SECOND STAGE OF DELISTING(46KB, PDF)
除牌程序進入第二階段(103KB, PDF)

DISPOSAL OF ASSETS SANCTIONED BY THE COURT(169KB, PDF)
已被法院批准的資產出售(389KB, PDF)

PROPOSED RESTRUCTURING OF THE COMPANY(92KB, PDF)
本公司之建議重組(397KB, PDF)

RESIGNATION OF EXECUTIVE DIRECTOR(122KB, PDF)
執行董事辭職(110KB, PDF)

(1) CHANGE OF AUDITORS (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CLARIFICATION OF TERMINATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY(49KB, PDF)
(1)更換核數師(2)獨立非執行董事辭職(3)辭退首席財務總監及公司秘書之澄清(215KB, PDF)

(1)RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON EXECUTIVE DIRECTOR AND (2) TERMINATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY(109KB, PDF)
(1)執行董事及獨立非執行董事辭職及(2)辭退首席財務總監及公司秘書(123KB, PDF)

BACKGROUND TO THE DECISION OF THE COMPANY TO FILE WINDING UP PETITION AND STATUS UPDATE(177KB, PDF)
本公司提交清盤呈請的背景及情況更新(257KB, PDF)

WINDING UP PETITION & APPOINTMENT OF PROVISIONAL LIQUIDATORS(80KB, PDF)
清盤呈請及委任臨時清盤人(155KB, PDF)

GENERAL DISCLOSURE UNDER RULE 13.09 OF THE LISTING RULES AND SUSPENSION OF TRADING(80KB, PDF)
根據上市規則第13.09條作出之一般披露 及 暫停買賣(157KB, PDF)

Monthly Return on Movements in Securities(110KB, PDF)
證券變動月報表(140KB, PDF)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR(76KB, PDF)
獨立非執行董事辭任(127KB, PDF)

GENERAL DISCLOSURE UNDER RULE 13.09 OF THE LISTING RULES AND SUSPENSION OF TRADING(85KB, PDF)
根據上市規則第13.09條作出之一般披露及暫停買賣(194KB, PDF)

FURTHER POSTPONEMENT OF BOARD MEETING, FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2009 AND SUSPENSION OF TRADING(83KB, PDF)
董事會會議進一步延期、進一步延遲刊發截至二零零九年三月三十一日止年度的年度業績公告及寄發年度報告及暫停買賣(171KB, PDF)

Monthly Return on Movements in Securities(110KB, PDF)
證券變動月報表(140KB, PDF)

FURTHER POSTPONEMENT OF BOARD MEETING, FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2009 AND SUSPENSION OF TRADING(86KB, PDF)
董事會會議進一步延期、進一步延遲刊發截至二零零九年三月三十一日止年度的年度業績公告及寄發年度報告及暫停買賣(101KB, PDF)

DISCLOSEABLE TRANSACTION - DISPOSAL OF HONOUR HILL LIMITED(302KB, PDF)
須予披露交易–出售譽峰有限公司(299KB, PDF)

Monthly Return on Movements in Securities(110KB, PDF)
證券變動月報表(140KB, PDF)

POSTPONEMENT OF BOARD MEETING, DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2009 AND SUSPENSION OF TRADING(86KB, PDF)
董事會會議延期、延遲刊發截至二零零九年三月三十一日止年度的年度業績公告及寄發年度報告及暫停買賣(99KB, PDF)

EXCHANGE NOTICE - SUSPENSION OF TRADING(1KB, HTM)
交易所通告 - 停牌(1KB, HTM)

DATE OF BOARD MEETING(58KB, PDF)
董事會會議日期(69KB, PDF)

Monthly Return on Movements in Securities(110KB, PDF)
證券變動月報表(140KB, PDF)

Monthly Return on Movements in Securities(110KB, PDF)
證券變動月報表(140KB, PDF)

Monthly Return on Movements in Securities(106KB, PDF)
證券變動月報表(138KB, PDF)

DISCLOSEABLE TRANSACTION DISPOSAL OF GLOSSY BRIGHT LIMITED(701KB, PDF)
須予披露交易出售潤輝有限公司(938KB, PDF)

Monthly Return on Movements in Securities(113KB, PDF)
證券變動月報表(142KB, PDF)

Monthly Return on Movements in Securities(113KB, PDF)
證券變動月報表(142KB, PDF)

Monthly Return on Movements in Securities(113KB, PDF)
證券變動月報表(142KB, PDF)

CHANGE OF INFORMATION OF DIRECTOR(60KB, PDF)
變更董事資料(85KB, PDF)

Interim Report 2008/2009(1424KB, PDF)
中期報告 2008/2009(2702KB, PDF)

DISCONTINUATION OF PERIODIC QUARTERLY RESULTS REPORTING(60KB, PDF)
終止定期公佈季度業績(84KB, PDF)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008(491KB, PDF)

截至二零零八年九月三十日止六個月中期業績公佈(725KB, PDF)

DATE OF BOARD MEETING(169KB, PDF)
董事會會議日期(178KB, PDF)

Unusual Price Movement(171KB, PDF)
不尋常價格波動(185KB, PDF)

Clarification Announcement(43KB, PDF)
澄清公佈(208KB, PDF)

Clarification Announcement(43KB, PDF)
澄清公佈(208KB, PDF)

CHANGES OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT,FINANCIAL CONTROLLER AND AUTHORIZED REPRESENTATIVE(33KB, PDF)
更換公司秘書、合資格會計師、財務總監及授權代表(62KB, PDF)

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008(95KB, PDF)
截至二零零八年六月三十日止三個月第一季度業績公佈(656KB, PDF)

NOTIFICATION OF BOARD MEETING(27KB, DOC)
董事會會議通告(27KB, DOC)

2007/2008 ANNUAL REPORT(3377KB, PDF)
2007/2008 年報(3695KB, PDF)

NOTICE OF ANNUAL GENERAL MEETING(427KB, PDF)
股東週年大會通告(635KB, PDF)

FORM OF PROXY(52KB, PDF)
代表委任表格(286KB, PDF)

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING(583KB, PDF)
建議授出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(712KB, PDF)

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008(111KB, PDF)
截至二零零八年三月三十一日止年度全年業績公佈(745KB, PDF)

RESIGNATION OF NON-EXECUTIVE DIRECTOR(31KB, PDF)
非執行董事辭任(51KB, PDF)

NOTIFICATION OF BOARD MEETING(27KB, DOC)
董事會會議通告(27KB, DOC)

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2007(91KB, PDF)
截至二零零七年十二月三十一日止九個月第三季度業績公佈(694KB, PDF)

NOTIFICATION OF BOARD MEETING(27KB, DOC)
董事會會議通告(26KB, DOC)

ZERO COUPON CONNVERTIBLE BONDS DUE 2009 - ADJUSTMENT TO CONVERSION PRICE(44KB, PDF)
調整二零零九年到期之零息可換股債券換股價(469KB, PDF)

2007-2008 INTERIM REPORT(1.2MB, PDF)
二零零七-二零零八中期報告(1.2MB, PDF)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007(133KB, PDF)
截至二零零七年九月三十日止六個月中期業績公佈(364KB, PDF)

NOTIFICATION OF BOARD MEETING(27KB, DOC)
董事會會議通告(27KB, DOC)

DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL IN SKY CHARM GROUP LIMITED(38KB, PDF)
須予披露交易︰完成收購天寶集團有限公司60%已發行股本(468KB, PDF)

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED (20081016 8am)(77KB, PDF)
8am 於香港聯合交易所有限公司上市之通知 (448KB, PDF)

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED (20081016 4pm)(77KB, PDF)
4pm_於香港聯合交易所有限公司上市之通知(448KB, PDF)

ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL IN SKY CHARM GROUP LIMITED(147KB, PDF)
收購天寶集團有限公司60%已發行股本(719KB, PDF)

EXCHANGE NOTICE - RESUMPTION OF TRADING(33KB, PDF)
交易所通告 - 復牌(34KB, PDF)

SUSPENSION OF TRADING(27KB, DOC)
停牌(30KB, DOC)

20071012_PROPOSED ISSUE AND LISTING OF RMB1,500,000,000 HK$ SETTLED ZERO COUPON CONVERTIBLE BONDS DUE 2010 CONVERTIBLE INTO ORDINARY SHARES OF THE COMPANY AND RESUMPTION OF TRADING(138KB, PDF)
建議發行及上市人民幣1,500,000,000元之以港元結算於二零一零年到期可兌換為公司普通股的零息可換股債券及恢復買賣(709KB, PDF)

EXCHANGE NOTICE - SUSPENSION OF TRADING(33KB, PDF)
交易所通告 - 停牌 (34KB, PDF)

EXCHANGE NOTICE - RESUMPTION OF TRADING(33KB, PDF)
交易所通告 - 復牌(34KB, PDF)

DISCLOSEABLE TRANSACTION ACQUISITION OF 60% ISSUED SHARE CAPITAL IN SKY CHARM GROUP LIMITED AND RESUMPTION OF TRADING(84KB, PDF)
須予披露交易收購天寶集團有限公司 60%已發行股本及恢復買賣(236KB, PDF)

SUSPENSION (27KB, DOC)
停牌 (27KB, DOC)

EXCHANGE NOTICE - SUSPENSION OF TRADING(33KB, PDF)
交易所通告 - 停牌(34KB, PDF)

2007-08 FIRST QUARTERLY RESULTS ANNOUNCEMENT(97KB, PDF)
07-08年度第一季業績公告(301KB, PDF)

DATE OF BOARD MEETING(58KB, PDF)
董事會會議日期 (76KB, PDF)

ANNUAL REPORT 2007(2.2MB, PDF)
2007年年報(2.4MB, PDF)

Proposed Grant Of General Mandates To Issue And Repurchase Shares, Re-election Of Directors And Notice of Annual General Meeting(221KB, PDF)
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(312KB, PDF)

Notice Of Annual General Meeting(55KB, PDF)
股東週年大會通告 (152KB, PDF)

Proxy Form For The Annual General Meeting Of 21 August 2007(58KB, PDF)
二零零七年八月二十一日舉行之股東週年大會之代表委任表格(137KB, PDF)

2006-2007 ANNUAL RESULTS ANNOUNCEMENT(140KB, PDF)
2006-2007年度業績公告 (362KB, PDF)

NOTIFICATION OF BOARD MEETING(41KB, PDF)
董事會會議通告20070709(56KB, PDF)

Results Announcement(61KB, PDF)
業績公告 (535KB, PDF)

Announcement(39KB, PDF)
公告(89KB, PDF)

Announcement(33KB, PDF)
公告(92KB, PDF)

^Back to Top
COMPANY INFORMATION

Board of Directors

Executive Directors
Mr. Pan Junfeng (Chairman)
Mr. Tang Dacong

Non-Executive Director
Mr. Wen Cyrus Jun-ming

Independent Non-Executive Directors
Dr. Leung Hoi Ming
Mr. Mak Ka Wing, Patrick
Mr. Sung Wing Sum

Company Secretary

Mr. Wan Oi Ming Kevin

Auditor

ZHONGHUI ANDA CPA Limited
Unit 701, 7/F,
Citicorp Centre,
18 Whitfield Road,
Causeway Bay,
Hong Kong

Hong Kong Legal Advisors

LC Lawyers
1501-02, CITIC Tower,
1 Tim Mei Avenue,
Central,
Hong Kong

Principal Share Registrar and Transfer Office

SMP Partners (Cayman) Limited
Royal Bank House – 3rd Floor,
24 Shedden Road,
P.O. Box 1586,
Grand Cayman,
KY1-1110,
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited
Shop 1712-1716,
17th Floor, Hopewell Centre,
183 Queen’s Road East,
Wan Chai,
Hong Kong

Registered Office

Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Head Office and Principal Place of Business in Hong Kong

Unit D, 12/F.,
Seabright Plaza,
9-23 Shell Street,
North Point,
Hong Kong

Principal Bankers

Hang Seng Bank
Level B2,
83 Des Voeux Road,
Central,
Hong Kong

Website

http://www.freshexpressdelivery.com

Contact

ir@xianchida.com

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CORPORATE GOVERNANCE

Board of Directors

List of directors with their roles and functions

Committees

Audit Committee
Dr. Leung Hoi Ming
Mr. Mak Ka Wing, Patrick
Mr. Sung Wing Sum (Chairman)
Terms of Reference

Remuneration Committee
Dr. Leung Hoi Ming (Chairman)
Mr. Mak Ka Wing, Patrick
Mr. Sung Wing Sum
Terms of Reference

Nomination Committee
Dr. Leung Hoi Ming
Mr. Mak Ka Wing, Patrick (Chairman)
Mr. Sung Wing Sum
Terms of Reference

^Back to Top
CONSTITUTIONAL DOCUMENTS

Memorandum and Articles of Association

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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

Article 88 of the Amended and Restated Articles of Association of Fresh Express Delivery Holdings Group Co., Ltd (the "Company") provides that no person other than a Director retiring at the meeting shall, unless recommended by the Directors for election, be eligible for election as a Director at any general meeting unless a Notice signed by a Member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election and also a Notice signed by the person to be proposed of his willingness to be elected shall have been lodged at the head office or at the Registration Office provided that the minimum length of the period, during which such Notice(s) are given, shall be at least seven (7) days and that (if the Notices are submitted after the dispatch of the notice of the general meeting appointed for such election) the period for lodgment of such Notice(s) shall commence on the day after the dispatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting.

The following sets out the procedures for shareholders of the Company ("Shareholders") to propose a person for election as director ("Candidate"):

(a) If a Shareholder wishes to nominate a Candidate at the General Meeting, the Notice to propose the Candidate must be validly served at the principal office or branch registrar of the Company. The Notice should state the name, contact details, brief background and/or any details of the Candidate required under Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and be duly signed by the Shareholder.

(b) The Notice should be accompanied by a written notice duly signed by the Candidate indicating his/her willingness to be elected as a Director.

(c) The Notice should be given to the Company during the period commencing no earlier than the day after the despatch of the notice of General Meeting appointed for such election and ending no later than seven (7) days prior to the date of such General Meeting.

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