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    首頁 > 投資者關系 Investor Relat

    信息披露

    2022-03-04 07:10:03


    2022年

    2022.03.03     有關出售物業的主要交易.pdf
    2022.03.03     MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY.pdf

    2022.03.03     截至2022年2月28日止月份之股份發行人的證券變動月報表.pdf
    2022.03.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022.pdf

    2022.02.09     截至2022年1月31日止月份之股份發行人的證券變動月報表.pdf 
    2022.02.09     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022.pdf

    2022.02.08     於2022年2月8日舉行的股東週年大會的投票結果.pdf
    2022.02.08     POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 FEBRUARY 2022.pdf

    2022.01.26     2021環境、社會及管治報告.pdf
    2022.01.26
         2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT.pdf

    2022.01.17     有關截至2021年8月31日止的年度報告之補充公告.pdf
    2022.01.17     SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2021.pdf

    2022.01.06     截至2021年12月31日止月份之股份發行人的證券變動月報表.pdf
    2022.01.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021.pdf


    2021年

    2021.12.31     致非登記股份持有人的函件及申請表格.pdf
    2021.12.31     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUESTED FORM.pdf

    2021.12.31     謹定于2022年2月8日(星期二)上午9:30舉行之股東周年大會代表委任表格.pdf
    2021.12.31     FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 FEBRUARY 2021 AT 930 AM.pdf

    2021.12.31     建議重選退任董事及建議授出購回股份及發行股份之一般授權及股東周年大會通告.pdf
    2021.12.31     PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANADATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

    2021.12.31     股東周年大會通告.pdf
    2021.12.31     NOTICE OF ANNUAL GENERAL MEETING.pdf

    2021.12.31     2021 年度報告.pdf
    2021.12.31     2021 ANNUAL REPORT.pdf

    2021.12.13     截至2021年8月31日止年度之年度業績公告及恢復買賣.pdf
    2021.12.13     ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2021 AND RESUMPTION OF TRADING.pdf

    2021.12.02     截至2021年11月30日止月份之股份發行人的證券變動月報表.pdf
    2021.12.02     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021.pdf

    2021.12.01     暫停買賣.pdf
    2021.12.01     SUSPENSION OF TRADING.pdf

    2021.11.30     (1) 延遲刊發年度業績:(2)董事會會議延期;及(3)暫停買賣.pdf
    2021.11.30     (1)DELAY IN PUBLICATION OF ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING.pdf

    2021.11.26     內幕消息-盈利警告.pdf
    2021.11.26     INSIDE INFORMATION - PROFIT WARNING.pdf

    2021.11.18     董事會召開日期.pdf
    2021.11.18     DATE OF BOARD MEETING.pdf

    2021.11.02     截至2021年10月31日止月份之股份發行人的證券變動月報表.pdf
    2021.11.02     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021.pdf


    2021.10.15     入讀學生人數的自願性公告.pdf 
    2021.10.15     VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS.pdf

    2021.10.07     截至2021年9月30日止月份之股份發行人的證券變動月報表.pdf
    2021.10.07     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021.pdf

    2021.09.06     截至2021年8月31日止月份之股份發行人的證券變動月報表.pdf
    2021.09.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021.pdf

    2021.08.05     截至2021年7月31日止股份發行人的證券變動月報表.pdf
    2021.08.05     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021.pdf

    2021.07.05     截至二零二一年六月三十日止股份發行人的證券變動月報表.pdf
    2021.07.05     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021.pdf

    2021.06.01     截至二零二一年五月三十一日止股份發行人的證券變動月報表.pdf
    2021.06.01     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021.pdf

    2021.05.25     致非登記股份持有人的函件及申請表格.pdf
    2021.05.25     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    2021.05.25     2021中期報告.pdf
    2021.05.25     2021 INTERIM REPORT.pdf

    2021.05.03     截至二零二一年四月三十日止股份發行人的證券變動月報表.pdf
    2021.05.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021.pdf

    2021.04.28     截至二零二一年二月二十八日止六個月的中期業績公告; 公司秘書變更; 及授權代表變更.pdf
    2021.04.28     INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2021; CHANGE OF COMPANY SECRETARY; AND CHANGE OF AUTHORIZED REPRESENTATIVE.pdf

    2021.04.15     董事會召開日期.pdf
    2021.04.15     DATE OF BOARD MEETING.pdf

    2021.04.09     截至二零二一年三月三十一日止股份發行人的證券變動月報表.pdf
    2021.04.09     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021.pdf

    2021.04.01     入讀學生人數的自愿性公告.pdf
    2021.04.01     VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS.pdf

    2021.03.02     截至二零二一年二月二十八日止股份發行人的證券變動月報表.pdf
    2021.03.02     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021.pdf

    2021.02.04     截至二零二一年一月三十一日止股份發行人的證券變動月報表.pdf
    2021.02.04     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021.pdf

    2021.01.28     刊發發售通函-根據一般授權發行價值125,000,000美元于2026年到期的2.25%可換股債券.pdf
    2021.01.28     PUBLICATION OF OFFERING CIRCULAR - USD125,000,000 2.25% CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE.pdf

    2021.01.27     于香港聯合交易所有限公司上市的通告-價值125,000,000美元與2026年到期的2.25%可換股債券.pdf
    2021.01.27     NOTIFICATION OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - USD125,000,000 2.25% CONVERTIBLE BONDS DUE 2026.pdf

    2021.01.27     完成根據一般授權發行價值125,000,000美元于2026年到期的2.25%可換股債券.pdf
    2021.01.27     COMPLETION OF THE ISSUE OF USD125,000,000 2.25% CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE.pdf

    2021.01.27     2021年1月27日舉行之股東周年大會表決結果.pdf
    2021.01.27    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JANUARY 2021.pdf

    2021.01.21     2020年環境、社會及管治報告.pdf
    2021.01.21     2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT.pdf

    2021.01.13     建議根據一般授權發行價值125百萬美元於2026年到期的2.25%可換股債券.pdf
    2021.01.13     PROPOSED ISSUE OF USD125 MILLION 2.25% CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE.pdf
     

    2021.01.06     截至二零二零年十二月三十一日止股份發行人的證券變動月報表.pdf
    2021.01.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020.pdf


    2020年

    2020.12.21     致非登記股份持有人的函件及申請表格.pdf
    2020.12.21     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf


    2020.12.21     謹定于2021年1月27日(星期三)上午十時正舉行之的股東周年大會代表委任表格.pdf
    2020.12.21     FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JANUARY 2021 AT 10 AM.pdf


    2020.12.21     股東周年大會通告.pdf
    2020.12.21     NOTICE OF ANNUAL GENERAL MEETING.pdf


    2020.12.21     建議重選退任董事及建議授出購回股份及發行股份之一般授權及股東周年大會通告.pdf
    2020.12.21     PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf


    2020.12.21     2020年度報告.pdf

    2020.12.21     2020 ANNUAL REPORT.pdf


    2020.12.15     自愿性公告-最新業務進展.pdf
    2020.12.15     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


    2020.12.11     自願性公告-最新業務進展.pdf
    2020.12.11     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


    2020.12.03     截至二零二零年十一月三十日止股份發行人的證券變動月報表.pdf
    2020.12.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020.pdf


    2020.11.30     截至二零二零年八月三十一日止年度之年度業績公告.pdf
    2020.11.30     ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2020.pdf


    2020.11.16     董事會召開日期.pdf
    2020.11.16     DATE OF BOARD MEETING.pdf


    2020.11.03     截至二零二零年十月三十一日止股份發行人的證券變動月報表.pdf

    2020.11.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020.pdf


    2020.10.16     入讀學生人數的自愿性公告.pdf
    2020.10.16     VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS.pdf
     

    2020.10.06     截至二零二零年九月三十日止股份發行人的證券變動月報表.pdf
    2020.10.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020.pdf


    2020.09.30     致非登記股份持有人的函件及申請表格.pdf

    2020.09.30     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf


    2020.09.30     有關收購STAR READERS PTE. LTD. 的全部已發行股本的主要交易.pdf
    2020.09.30     MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR READERS PTE. LTD..pdf


    2020.09.04     截至二零二零年八月三十一日止股份發行人的證券變動月報表.pdf

    2020.09.04     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020.pdf


    2020.08.27     首次完成有關收購STAR READERS PTE. LTD.全部已發行股本之主要交易.pdf

    2020.08.27     FIRST CLOSING OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR READERS PTE. LTD..pdf


    2020.08.26     董事名單與其角色和職能.pdf
    2020.08.26     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


    2020.08.26     委任薪酬委員會成員.pdf 
    2020.08.26     APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE.pdf


    2020.08.20     有關收購STAR READERS PTE. LTD. 全部已發行股本之主要交易之書面股東批準.pdf
    2020.08.20     WRITTEN SHAREHOLDERS' APPROVAL FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR READERS PTE LTD.pdf


    2020.08.17     根據上市規則第13.18條刊發公告.pdf

    2020.08.17     ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES.pdf


    2020.08.05     截至二零二零年七月三十一日止股份發行人的證券變動月報表.pdf

    2020.08.05     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020.pdf


    2020.07.23     對皇笠國際教育企業集團有限公司完成強制取得證券事項及撤銷股份上市地位.pdf

    2020.07.23     COMPLETION OF COMPULSORY ACQUISITION AND WITHDRAWAL OF LISTING OF SHARES IN KINGSLEY EDUGROUP LIMITED.pdf


    2020.07.22     委任聯席首席財務官及首席營運官.pdf

    2020.07.22     APPOINTMENT OF CO-CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER.pdf


    2020.07.17     有關暫停辦理皇笠國際教育企業集團有限公司股份過戶登記手續及撤銷上市地位至預期日期的聯合公告.pdf

    2020.07.17     JOINT ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS OF KINGSLEY EDUGROUP LIMITED AND EXPECTED DATE OF WITHDRAWAL OF LISTING.pdf


    2020.07.15     有關收購STAR READERS PTE. LTD.全部已發行股本之主要交易之有條件的書面股東批準.pdf
    2020.07.15     CONDITIONAL WRITTEN SHAREHOLDERS' APPROVAL FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR READERS PTE. LTD..pdf
     

    2020.07.03     截至二零二零年六月三十日止股份發行人的證券變動月報表.pdf
    2020.07.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020.pdf


    2020.06.30     董事名單與其角色和職能.pdf
    2020.06.30     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


    2020.06.26     非執行董事辭任.pdf
    2020.06.26     RESIGNATION OF NON-EXECUTIVE DIRECTOR.pdf

    2020.06.26     截至2019年8月31日止年度年度報告之補充公告.pdf
    2020.06.26     SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2019.pdf

    2020.06.24     自愿性公告-最新業務進展.pdf

    2020.06.24     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


    2020.06.22     寄發有關強制取得余下股份之強制取得證券公告及暫停辦理皇笠國際教育企業集團有限公司股份過戶登記手續之聯合公告.pdf
    2020.06.22     JOINT ANNOUNCEMENT IN RELATION TO DESPATCH OF COMPULSORY ACQUISITION NOTICES AND CLOSURE OF THE REGISTER OF MEMBERS OF KINGSLEY EDUGROUP LIMITED.pdf
     
    2020.06.22     強制取得皇笠國際教育企業集團有限公司股份之通告.pdf
    2020.06.22     NOTICE OF COMPULSORY ACQUISITION OF THE SHARES OF KINGSLEY EDUGROUP LIMITED.pdf
      
    2020.06.22     有關收購STAR READERS PTE. LTD.的全部已發行股本的主要交易.pdf

    2020.06.22     MAJOR TRANSACTION - IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR READERS PTE. LTD..pdf
     
    2020.06.03     截至二零二零年五月三十一日止股份發行人的證券變動月報表.pdf
    2020.06.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED  31 MAY 2020.pdf


    2020.05.27     有關行使強制取得證券權利及撤銷皇笠股份上市地位之預期時間表之聯合公告.pdf

    2020.05.27     JOINT ANNOUNCEMENT IN RELATION TO EXPECTED TIMETABLE FOR THE EXERCISE OF THE RIGHT OF COMPULSORY ACQUISITION AND WITHDRAWAL OF LISTING OF KINGSLEY SHARES.pdf


    2020.05.25     致非登記股份持有人的函件及申請表格.pdf
    2020.05.25     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    2020.05.25     2020中期報告.pdf

    2020.05.25     2020 INTERIM REPORT.pdf
     
    2020.05.04     截至二零二零年四月三十日止股份發行人的證券變動月報表.pdf
    2020.05.04     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020.pdf


    2020.04.28     截至2020年2月29日止6個月的中期業績報告.pdf

    2020.04.28     INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 29 FEBRUARY 2020.pdf


    2020.04.15     董事會召開日期.pdf

    2020.04.15     DATE OF BOARD MEETING.pdf
     
    2020.04.07     入讀學生人數的自愿性公告.pdf

    2020.04.07     VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS.pdf
     
    2020.04.03     截至二零二零年三月三十一日止股份發行人的證券變動月報表.pdf
    2020.04.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020.pdf


    2020.03.19     有關要約截止以及皇岦股份因公眾持股量不足暫停買賣的聯合公告.pdf
    2020.03.19     JOINT ANNOUNCEMENT IN RELATION TO CLOSE OF OFFER AND INSUFFICIENT PUBLIC FLOAT AND SUSPENSION OF TRADING OF THE KINGSLEY SHARES.pdf

     

    2020.03.02     截至二零二零年二月二十九日止股份發行人的證券變動月報表.pdf
    2020.03.02     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020.pdf


    2020.02.28     有關要約于各方面成為無條件的聯合公告.pdf

    2020.02.28     JOINT ANNOUNCEMENT IN RELATION TO OFFER BECOMES UNCONDITIONAL IN ALL RESPECTS.pdf


    2020.02.26     有關要約就接納而言已成為無條件的聯合公告.pdf

    2020.02.26     JOINT ANNOUNCEMENT IN RELATION TO OFFER HAS BECOME UNCONDITIONAL AS TO ACCEPTANCES.pdf


    2020.02.25     自愿性公告-最新業務進展.pdf

    2020.02.25     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf
      
    2020.02.25     有關要約條件最新達成狀況及立約皇岦股東接納要約情況的聯合公告.pdf

    2020.02.25     JOINT ANNOUNCEMENT IN RELATION TO UPDATE ON STATUS OF SATISFACTION OF OFFER CONDITIONS AND ACCEPTANCE OF THE OFFER BY THE COVENANTING KINGSLEY SHAREHOLDERS.pdf
     
    2020.02.20     自愿性公告-最新業務進展.pdf

    2020.02.20     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


    2020.02.19     寄發有條件自愿現金全面收購要約的聯合公告.pdf

    2020.02.19     JOINT ANNOUNCEMENT IN RELATION TO THE DESPATCH OF OFFER DOCUMENT.pdf


    2020.02.19     接納及過戶表格.pdf

    2020.02.19     FORM OF ACCEPTANCE AND TRANSFER.pdf

    2020.02.19     有關有條件自愿現金全面收購要約的要約文件.pdf
    2020.02.19     OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER.pdf
     
    2020.02.18     2019環境、社會及管治報告.pdf

    2020.02.18     2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT.pdf

    2020.02.06     截至二零二零年一月三十一日止股份發行人的證券變動月報表.pdf
    2020.02.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020.pdf

    2020.01.29     聯合公告之有條件自愿現金全面收購要約.pdf

    2020.01.29     JOINT ANNOUNCEMENT OF VOLUNTARY CONDITIONAL GENERAL CASH OFFER.pdf
     
    2020.01.22     2020年1月22日舉行之股東周年大會表決結果.pdf 

    2020.01.22     POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JANUARY 2020.pdf
     
    2020.01.06     截至二零一九年十二月三十一日止股份發行人的證券變動月報表.pdf
    2020.01.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019.pdf
     

    2019 年


    2019.12.18     致非登記股份持有人的函件及申請表格.pdf
    2019.12.18     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf


    2019.12.18     謹訂于2020年1月22日(星期三)上午九時正舉行之股東周年大會代表委任表格.pdf

    2019.12.18     FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JANUARY 2020 AT 9 AM.pdf


    2019.12.18     股東周年大會通告.pdf

    2019.12.18     NOTICE OF ANNUAL GENERAL MEETING.pdf


    2019.12.18     建議重選退任董事及建議授出購回股份及發行股份之一般授權及股東周年大會通告.pdf
    2019.12.18     PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf


    2019.12.18     2019年年報.PDF
    2019.12.18     2019 ANNUAL REPORT.PDF

    2019.12.03     截至二零一九年十一月三十日止股份發行人的證券變動月報表.pdf
    2019.12.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019.pdf

     
    2019.11.28     截至2019年8月31日止年度之年度業績公告.pdf
    2019.11.28     ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2019.pdf


    2019.11.27     自愿性公告-最新業務進展.pdf
    2019.11.27     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf
      
    2019.11.14     董事會召開日期.pdf
    2019.11.14     DATE OF BOARD MEETING.pdf
     

    2019.11.06     截至二零一九年十月三十一日止股份發行人的證券變動月報表.pdf

    2019.11.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019.pdf


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


    截至二零一九年九月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019.pdf 


     截至二零一九年八月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMBNETS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019.pdf


    自愿性公告-最新業務進展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    董事名單與其角色和職能.pdf
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

    變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf
    CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

    截至二零一九年七月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019.pdf

    截至二零一九年六月三十日止股份發行人的證券變動月報表.pdf

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019.pdf


     授出購股權.pdf

    GRANT OF SHARE OPTIONS.pdf
     
    自愿性公告-最新業務進展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    更改香港股份過戶登記分處地址.pdf
    CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE.pdf

    截至二零一九年五月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECUITIES FOR THE MONTH ENDED 31 MAY 2019.pdf

    致非登記股份持有人的函件及申請表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUESTED FORM.pdf

    2019中期報告.pdf
    2019 INTERIM REPORT.pdf

    截至二零一九年四月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 30 APRIL 2019.pdf

    截至2019年2月28日止6個月的中期業績公告.pdf
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2019.pdf

    董事會召開日期.pdf
    DATE OF BOARD MEETING.pdf

    截至二零一九年三月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 31 MARCH 2019.pdf

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

    翌日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    截至二零一九年二月二十八日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 28 FEBRUARY 2019.pdf

    2018環境、社會及管治報告.pdf
    ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018.pdf

    截至二零一九年一月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019.pdf

    完成股份交易及補充買賣協議.pdf

    COMPLETION OF SHARE TRANSACTION AND SUPPLEMENTAL SALE AND PURCHASE AGREEMENT.pdf

    2019年1月23日舉行之股東周年大會表決結果.pdf

    Poll Results of the Annual General Meeting held on 23 January 2019.pdf

     截至二零一八年十二月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018.pdf


    2018年


    致非登記股份持有人的函件及申請表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    謹訂于2019年1月23日(星期三)上午九時正舉行之股東周年大會代表委任表格.pdf
    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 JANUARY 2019 AT 9 A.M..pdf

    股東周年大會通告.pdf
    NOTICE OF ANNUAL GENERAL MEETING.pdf

    建議重選退任董事及建議授出購回股份及發行股份之一般授權及股東周年大會通告.pdf
    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

    2018年度報告.pdf
    2018 ANNUAL REPORT.pdf

    涉及根據一般授權發行代價股份收購目標公司股權的股份交易.pdf 
    SHARE TRANSACTION - ACQUISITION OF THE EQUITY INTEREST IN THE TARGET COMAPNY INVOLVING THE ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf

    截至二零一八年十一月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018.pdf

    有關暫停辦理股份過戶登記手續之澄清公告.pdf
    CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS.pdf

    截至二零一八年八月三十一日止年度之年度業績公告.pdf
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2018.pdf

    自愿性公告-最新業務進展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    審核委員會的職權范圍.pdf 
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf 

    董事會召開日期.pdf
    DATE OF BOARD MEETING.pdf

    截至二零一八年十月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018.pdf

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

    截至二零一八年九月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018.pdf 


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

    截至二零一八年九月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018.pdf

    截至二零一八年八月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018.pdf

    自愿性公告-收購襄陽君鵬教育咨詢有限公司100%股權.pdf
    VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 100% EQUITY INTEREST IN XIANGYANG JUNPENG EDUCATION CONSULTING COMPANY LIMITED.pdf

    公司秘書及授權代表變更.pdf
    CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

    澄清公告-不尋常股價及交易量變動.pdf
    CLARIFICATION ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS.pdf

    截至二零一八年七月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018.pdf

    翌日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    于2018年7月6日舉行的股東特別大會投票表決結果.pdf
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2018.pdf

    截至二零一八年六月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018.pdf

    致非登記股份持有人的函件及申請表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    謹定于2018年7月6日(星期五)舉行之股東特別大會代表委任表格.pdf
    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JULY 2018.pdf

    股東特別大會通告.pdf
    NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

    建議股份拆細及股東特別大會通告.pdf
    PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

    有關授出購股權之澄清公告.pdf
    CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF SHARE OPTIONS.pdf

    授出購股權.pdf
    GRANT OF SHARE OPTIONS.pdf

    暫停辦理股份過戶登記手續.pdf
    CLOSURE OF REGISTER OF MEMBERS.pdf

    截至二零一八年五月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018.pdf

    致非登記股份持有人的函件及申請表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    2018年中期報告.pdf
    2018 INTERIM REPORT.pdf

    建議股份拆細.pdf
    PROPOSED SHARE SUBDIVISION.pdf

    翌日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    截至二零一八年四月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018.pdf

    截至2018年2月28日止6個月的中期業績公告.pdf
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2018.pdf

    董事會召開日期.pdf
    DATE OF BOARD MEETING.pdf

    自愿性公告-未經審核營運資料.pdf
    VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf

    截至二零一八年三月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018.pdf

    自愿性公告-最新業務進展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    翌日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    2017年環境、社會及管治報告.pdf
    2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT.pdf

    截至二零一八年二月二十八日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018.pdf

    截至二零一八年一月三十一日之股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018.pdf

    自愿性公告-收購股權.pdf
    VOLUNTARY ANNOUNCEMENT - ACQUISITIONS OF EQUITY INTERESTS.pdf

    2018年1月23日舉行之股東周年大會表決結果.pdf
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2018.pdf

    翌日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    完成根據一般授權配售現有股份及先舊后新認購新股份.pdf
    COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

    自愿性公告-最新業務進展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    根據一般授權配售現有股份及先舊后新認購新股份.pdf
    PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

    委任副總裁.pdf
    APPOINTMENT OF VICE PRESIDENTS.pdf

    截至二零一七年十二月三十一日之股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017.pdf

    致非登記股份持有人的函件及申請表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    委任代表表格.pdf
    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 JANUARY 2018.pdf

    股東周年大會通告.pdf
    NOTICE OF ANNUAL GENERAL MEETING.pdf

    建議重選退任董事及建議授出購回股份及發行股份之一般授權及股東周年大會通告.pdf
    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE.pdf

    2017年年度報告.pdf
    2017 ANNUAL REPORT.pdf

    自愿性公告-收購伊思頓國際教育投資(深圳)有限公司55%股權.pdf
    VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 55% EQUITY INTEREST IN YISIDUN INTERNATIONAL EDUCATION INVESTMENT (SHENZHEN) CO., LTD.pdf

    截至二零一七年十一月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017.pdf

    截至二零一七年八月三十一日止年度之年度業績公告.pdf
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2017.pdf

    董事會召開日期.pdf
    DATE OF BOARD MEETING.pdf

    截至二零一七年十月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017.pdf

    入讀學生人數自愿公告及正面盈利預告.pdf
    VOLUNTARY ANNOUNCEMENT ON STUDENT ENROLMENTS AND POSITIVE PROFIT ALERT.pdf


    截至二零一七年九月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017.pdf

    翌日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    截至二零一七年八月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017.pdf

    補充公告 變更審核委員會,薪酬委員會及提名及企業管治委員會成員.pdf
    SUPPLEMENTAL ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

    董事名單與其角色和職能.pdf
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


    變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf
    CHANG OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

    截至二零一七年七月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MOTH ENDED 31 JULY 2017.pdf

    截至二零一七年六月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017.pdf

    截至二零一七年五月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017.pdf 

    致非登記股份持有人的函件及申請表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf 
    2017年中期報告.pdf
    2017 INTERIM REPORT.pdf

    翌日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    完成須予披露交易.pdf
    COMPLETION OF DISCLOSEABLE TRANSACTION.pdf


    截至二零一七年四月三十日止的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017.pdf


    截至2017年2月28日止6個月的中期業績公告.pdf
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2017.pdf


    須予披露交易:有關收購目標公司47.5%股權(涉及根據一般授權發行代價股份)的補充協議.pdf
    DISCLOSEABLE TRANSACTION: SUPPLEMENTAL AGREEMENTS IN RELATION TO THE ACQUISITION OF 47.5% OF THE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf


    董事會會議日期.pdf
    DATE OF BOARD MEETING.pdf


    有關入讀學生人數的自愿公告及正面盈利預告.pdf
    VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS AND POSITIVE PROFIT ALERT.pdf

    截至二零一七年三月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017.pdf

    更新董事資料.pdf
    UPDATE ON INFORMATION OF DIRECTOR.pdf


    次日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf



    截至二零一七年二月二十八日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017.pdf


    有關須予披露交易的補充公告.pdf
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION.pdf


    有關收購目標公司47.5%股權(涉及根據一般授權發行代價股份)的須予披露交易.pdf
    DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 47.5% OF THE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf


    截至二零一七年一月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017.pdf



    公司秘書及授權代表變更.pdf
    CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf



    2017年1月23日舉行之股東周年大會表決結果.pdf
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2017.pdf


    截至二零一六年十二月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016.pdf 

    委任非執行副主席.pdf APPOINTMENT OF NON-EXECUTIVE VICE CHAIRMAN.pdf 
    2016年度報告.pdf 2016 ANNUAL REPORT.pdf 


    股東周年大會通告.pdf
    NOTICE OF ANNUAL GENERAL MEETING.pdf

    謹定于2017年1月23日(星期一)舉行之股東周年大會代表委任表格.pdf
    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 JANUARY 2017 (OR ANY ADJOURNMENT THEREOF).pdf

    建議重選退任董事及建議更新購回股份及發行新股份之一般授權及股東周年大會通告.pdf
    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf


    截至二零一六年十一月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016.pdf

    審核委員會的職權范圍.pdf
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf


    截至2016年8月31日止年度之年度業績公告.pdf
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2016.pdf



    委聘顧問之最新進展.pdf
    UPDATE ON STATUS OF CONSULTANCY ENGAGEMENTS.pdf


    董事會會議日期.pdf
    DATE OF BAORD MEETING.pdf




    正面盈利預告.pdf
    Positive Profit Alert.pdf



    截至二零一六年十月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016.pdf


    截至二零一六年九月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016.pdf

    委聘顧問之最新進展.pdf
    UPDATE ON STATUS OF CONSULTANCY ENGAGEMENTS.pdf

    截止二零一六年八月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016.pdf


    人事委任.pdf
    PERSONNEL APPOINTMENT.pdf


    自愿公告 - 獲納入恒生綜合指數系列.pdf
    VOLUNTARY ANNOUNCEMENT - JOINING THE HANG SENG FAMILY OF INDEXES.pdf



    董事名單與其角色及和能.pdf
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


    首席執行官調任、執行董事暨聯席首席執行官辭任及委任高級管理層.pdf
    RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVIE OFFICER AND APPOINTMENTS OF SENIOR MANAGEMENT.pdf

    自愿性公告-解除控股股東作出之股份抵押.pdf
    VOLUNTARY ANNOUNCEMENT - RELEASE OF SHARE PLEDGE BY CONTROLLING SHAREHOLDER.pdf

    截至二零一六年七月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016.pdf

    須予披露交易.pdf
    DISCLOSEABLE TRANSACTION.pdf


    次日披露報表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf


    截至二零一六年五月三十一日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 (REVISED).pdf


    截至二零一六年四月三十日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 (REVISED).pdf


    截至二零一六年三月三十一日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 (REVISED).pdf


    截至二零一六年二月二十九日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 (REVISED).pdf


    截至二零一六年一月三十一日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 (REVISED).pdf


    截至二零一五年十二月三十一日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 (REVISED).pdf


    截至二零一五年十一月三十日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 (REVISED).pdf


    截至二零一五年十月三十一日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 (REVISED).pdf


    截至二零一五年九月三十日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 (REVISED).pdf


    截至二零一五年八月三十一日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 (REVISED).pdf


    截至二零一五年六月三十日止股份發行人的證券變動月報表(修改).pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 (REVISED).pdf 
    截至二零一六年六月三十日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF SECURITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016.pdf


    自愿性公告-最新業務進展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


    截至二零一六年五月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016.pdf

    2016 中期報告.pdf
    2016 INTERIM REPORT.pdf


    截至二零一六年四月三十日止股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016.pdf


    截至二零一六年二月二十九日止六個月的中期業績公告.pdf
    INTERIM RESULTANTS ANNOUNCEMENT FOR THE SIX MONTHES ENDED 29 FEBRUARY 2016.pdf


    董事會會議日期.pdf
    DATE OF BOARD MEETING.pdf


    自愿性公告-未經審核經營資料.pdf
    VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf


    截至二零一六年三月三十一日止股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016.pdf


    正面盈利預告.pdf
    POSITIVE PROFIT ALERT.pdf


    自愿性公告.pdf
    VOLUNTARY ANNOUNCEMENT.pdf


    截至二零一六年二月二十九日之股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016.pdf 
    授出購股權.pdf
    GRANT OF SHARE OPTIONS.pdf


    截至二零一六年一月三十一日止股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016.pdf


    2016年1月22日舉行之股東周年大會表決結果.pdf
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JANUARY 2016.pdf 

    截至二零一五年十二月三十一日止股份發行人的證券變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS OF SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015.pdf 

    2015 年度報告.pdf 
    2015 ANNUAL REPORT.pdf 

    股東周年大會通告.pdf
    NOTICE OF ANNUAL GENERAL MEETING.pdf 

    謹定于二零一六年一月二十二日(星期五)舉行之股東周年大會代表委任表格.pdf
    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 JANUARY 2016.pdf 

    建議重選退任董事及建議更新購匯股份及發行新股份之一般授權及股東周年大會通告.pdf

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO RE-PURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf 


    自愿性公告.pdf 

    VOLUNTARY ANNOUNCEMENT.pdf


    截至二零一五年十一月三十日止股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015.pdf 

    聯席公司秘書辭任、更換授權代表及香港主要營業地址.pdf
    RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf


    截至二零一五年八月三十一日止年度之年度業績公告.pdf
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015.pdf

    董事會會議日期.pdf
    DATE OF BOARD MEETING.pdf

    截至二零一五年十月三十一日止股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015.pdf 


    正面盈利預告.pdf
    POSITIVE PROFIT ALERT.pdf

    自愿性公告-未經審核經營資料.pdf
    VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf 


    截至二零一五年九月三十日止股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015.pdf 


    變更所得款項用途.pdf
    CHANGE IN USE OF PROCEEDS.pdf

    截至二零一五年八月三十一日止股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015.pdf

    委任副總裁,投資者關系主管及聯席公司秘書.pdf
    APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

    于二零一五年八月二十四日舉行的股東特別大會投票表決結果.pdf
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2015.pdf

    截至二零一五年七月三十一日止股份發行人的證劵變動月報表.pdf
    MONTHLY REUTRN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015.pdf

    股東特別大會通告.pdf 
    NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf 

    謹訂于二零一五年八月二十四日(星期一)舉行之股東特別大會代表委任表格.pdf
    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2015.pdf 

    授出購股權以及于購股權獲行使后配發及發行股份之特定授權及股東特別大會.pdf
    SPECIFIC MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING.pdf

    有關授出購股權之澄清公告.pdf
    CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF OPTIONS.pdf

    截至二零一五年六月三十日止股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015.pdf

    董事資料變動及辭任副總裁暨聯席首席財務官及董事名單與其角色和職能.pdf
    CHANGE IN DIRECTOR'S INFORMATION AND RESIGNATION OF VICE PRESIDENT AND CO-CHIEF FINANCIAL OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

    根據一般授權授出購股權.pdf
    Grant of Share Options under the General Mandate.pdf

    控股股東作出之股份抵押.pdf
    Pledge of Shares by Controlling Shareholder.pdf 

    主要股東出售股份及控股股東收購股份.pdf
    Disposal of Shares by Substantial Shareholders and Acquisition of Shares by the Controlling Shareholder.pdf

    截至二零一五年五月三十一日股份發行人的證劵變動月報表.pdf
    MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015.pdf

    2015 中期報告.pdf
    2015 Interim Report.pdf

    次日披露報表.pdf 

    截至二零一五年四月三十日止股份發行人的證劵變動月報表.pdf 
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015.pdf 

    (1) 截至二零一五年二月二十八日止六個月的中期業績公告,宣派中期股息及暫停辦理股份過戶登記手續及(2)修訂受限制股份單位計劃.pdf

    (1) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2015, DECLARATION OF INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS AND

    (2) MODIFICATION OF THE RESTRICTED SHARE 


    董事會會議通告.pdf 
    NOTICE OF BOARD MEETING.pdf 

    截至二零一五年三月三十一日止股份發行人的證劵變動月報表.pdf 
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015.pdf 

    新聞公報[2015]001號.pdf 

    截至二零一五年二月二十八日止股份發行人的證卷變動月報表.pdf 
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015.pdf

    截至二零一五年一月三十一日止股份發行人的證券變動月報表.pdf 
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015.pdf

    2015年2月4日舉行之股東周年大會表決結果.pdf 
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 FEBRUARY 2015.pdf 
    C_Maple Leaf - Monthly Return - December 2014.pdf 
    E_Maple Leaf - Monthly Return - December 2014-2.pdf 

    暫停辦理股份過戶登記通知.pdf
    Book Close Announcement.pdf
    2014年度報告.pdf
    2014 Annual Report.pdf 

    建議重選退任董事及建議更新購回股份及發行新股份之一般授權及2015年股東周年大會通告.pdf

    Circular of 2015 AGM.pdf 
    2015年股東周年大會通告.pdf

    Notice of 2015 AGM.pdf 
    2015年股東周年大會代表委任表格.pdf

    Form of Proxy for the 2015 AGM.pdf 
    穩定價格措施、穩定價格期間結束及超額配股權失效.pdf
    STABILIZATION ACTIONS, END OF STABILIZATION PERIOD.pdf
    China Maple Leaf - Announcement (Chinese).pdf
    China Maple Leaf - Announcement (English).pdf

    新上市公告(中文).pdf
    新上市公告(英文).pdf

    Chinese Prospectus.pdf
    English Prospectus.pdf

    配發結果.pdf
    Results Announcement.pdf

    申請表格.pdf
    Application Form.pdf

    C-762946(CHI).pdf
    C-762941(FN_Eng).pdf

    China Maple Leaf - Monthly Return (Chinese).pdf
    China Maple Leaf - Monthly Return (English).pdf

    Call Option Agreement (1).pdf
    Call Option Agreement (2).pdf
    Call Option Agreement (3).pdf
    Call Option Agreement (4).pdf
    Management Consultancy Agreement (1).pdf
    Management Consultancy Agreement (2).pdf
    Management Consultancy Agreement (3).pdf
    Powers of Attorney (1).pdf
    Powers of Attorney (2).pdf
    Equity Pledge Agreement (1).pdf
    Equity Pledge Agreement (2).pd 

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