2017/12/01

 

截至二零一七年十一月三十日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017/11/17
 

自願公告 本公司股權變動
Voluntary Announcement Change in Shareholding of the Company

2017/11/14
 

中期業績報告2017/18
Interim Report 2017/18

2017/11/13

 

截至2017年9月30日止六個月的 中期業績公告
Interim Results Announcement for the Six Months Ended 30 September 2017

2017/11/01




 

董事會會議通告
Notice of Board Meeting

截至二零一七年十月三十一日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017/10/27
 

更換合規顧問
Change of Compliance Adviser 


2017/10/19

 
自願公告 最新業務消息
Voluntary Announcement Business Update

2017/10/03

 

截至二零一七年九月三十日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017/09/01

 

截至二零一七年八月三十一日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017/08/09
 

第一季度業績報告2017/18
First Quarterly Report 2017/18

2017/08/08

 

截至2017年6月30日止三個月的 第一季度業績公告 
First Quarterly Results Announcement for the Three Months Ended 30 June 2017

2017/08/01

 

截至二零一七年七月三十一日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017/07/27
 

董事會會議通告
Notice of Board Meeting

2017/07/25
 

於2017年7月25日舉行的股東週年大會投票表決結果
Poll Results of The Annual General Meeting Held on 25 july 2017

2017/07/24
 

正面盈利預告
Positive Profit Alert

2017/07/03

 

截至二零一七年六月三十日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017/06/21
 

股東週年大會通告
Notice of AGM

2017/06/21
 

股東週年大會代表委任表格
Form of Proxy for Annual General Meeting 

2017/06/21

 

(1)建議授出發行授權及購回授權; (2)重選退任董事; 及 (3)股東週年大會通告
(1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting 

2017/06/20
 

二零一七年年報
Annual Report 2017

2017/06/15
 

截至2017年3月31日止年度的全年業績公告
Annual Results Announcement for The Year Ended 31 March 2017

 

2017/06/05

 

董事會會議日期
Date of Board Meeting

2017/06/01

 

截至二零一七年五月三十一日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017/05/04

 

截至二零一七年四月三十日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017/04/05
 

盈利警告
Profit Warning

2017/04/03

 

截至二零一七年三月三十一日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017/03/20
 

自願公告 不尋常價格波動
Voluntary Announcement Unusual Price Movement

2017/03/01

 

截至二零一七年二月二十八日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017/02/15
 

第三季度業績報告2016
Third Quarterly Report 2016

2017/02/13

 

截至2016年12月31日止九個月的第三季度業績公告
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2016

2017/02/03

 

截至二零一七年一月三十一日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017/02/01
 

董事會會議通告
Notice of Board Meeting

2017/01/10

 


 

 

 

 

 

 

 

 

 

 

 

由股東提名董事程序 
Procedures for Nomination of Directors by Shareholders

提名委員會 - 職權範圍 
Terms of References of Nomination Commitee

薪酬委員會 - 職權範圍 
Terms of References of Remunerations Committee

審核委員會 - 職權範圍 
Terms of References of Audit Commitee

董事名單及其角色與職能 
List of Directors and their Roles and Function

經修訂及重列組織章程大綱 
Amended and Restated Memorandum of Association

公司資料報表 (表格F) 
Company Information Sheet (Form F)

配售結果公告 
Allotment Results Announcement

 

2016/12/30

 

 

 

太平洋酒吧集團控股有限公司招股書
Bar Pacific Group Holdings Limited Prospectus

上市通告
Formal Notice