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  • 首页 > 投资者关系 Investor Relat

    信息披露

    2022-12-06 16:25:02

    2022年

    2022.12.06      截至2022年11月30日止月份之股份发行人的证券变动月报表.pdf
    2022.12.06      MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022.pdf

    2022.11.30      进一步延迟刊发中期业绩及年度业绩.pdf
    2022.11.30      FURTHER DELAY IN PUBICATION OF INTERIM RESULTS AND ANNUAL RESULTS.pdf

    2022.11.03      截至2022年10月31日止月份之股份发行人的证券变动月报表.pdf
    2022.11.03      MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022.pdf

    2022.11.01      复牌进度之季度更新.pdf
    2022.11.01      QUARTERLY UPDATE ON RESUMPTION PROGRESS.pdf

    2022.10.27      债券持有人会议结果及实施日期.pdf
    2022.10.27      RESULT OF MEETING OF BONDHOLDERS AND IMPLEMENTATION DATE.pdf

    2022.10.25      提名及企业管治委员会的职权范围.pdf
    2022.10.25      TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

    2022.10.25      薪酬委员会的职权范围.pdf
    2022.10.25      TERMS OF REFERENCE OF THE REMUNEARTION COMMITTEE.pdf

    2022.10.25      审核委员会以的职权范围.pdf
    2022.10.25      TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

    2022.10.05      债券持有人会议.pdf
    2022.10.05      MEETING OF BONDHOLDERS.pdf

    2022.10.05      截至2022年9月30日止月份之股份发行人的证券变动月报表.pdf
    2022.10.05      MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022.pdf

    2022.09.16      取消债权持有人会议.pdf
    2022.09.16      CANCELLATION OF MEETING OF BONDHOLDERS.pdf

    2022.09.07      截至2022年8月31日止月份之股份发行人的证券变动月报表.pdf
    2022.09.07      MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022.pdf

    2022.09.05      内幕消息-诉讼最新情况.pdf
    2022.09.05      INSIDE INFORMATION - LITIGATION UPDATE.pdf

    2022.09.01      债权持有人会议.pdf
    2022.09.01      MEETING OF BONDHOLDERS.pdf

    2022.08.16      债券相关事件的最新情况.pdf
    2022.08.16      UPDATE REGARDING RELEVANT EVENT IN RELATION TO THE CONVERTIBLE BONDS.pdf

    2022.08.08      自愿性公告-最新业务进展.pdf  
    2022.08.08      VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    2022.08.04      截至2022年7月31日止月份之股份发行人的证券变动月报表.pdf
    2022.08.04      MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022.pdf

    2022.08.02      复牌进度之季度更新.pdf
    2022.08.02      QUARTERLY UPDATE ON RESUMPTION PROGRESS.pdf

    2022.08.01      可转换债券相关事件的最新情况.pdf
    2022.08.01      UPDATE REGARDING RELEVANT EVENT IN RELATION TO ONVERTIBLE BONDS.pdf

    2022.07.29      (1) 香港股份过户登记分处地址变更; 及(2)授权代表变更.pdf
    2022.07.29      (1) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE.pdf

    2022.07.28      (1) 有关出售物业的主要交易完成;及(2)变更所得款项用途.pdf
    2022.07.28      (1) COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE PROPERTY; AND (2) CHANGE IN USE OF PROCEEDS.pdf

    2022.07.25      委任核数师.pdf
    2022.07.25      APPOINTMENT OF AUDITOR.pdf

    2022.07.18      核数师辞任.pdf
    2022.07.18      RESIGNATION OF AUDITOR.pdf

    2022.07.13      于2022年7月13日举行的股东特别大会的投票结果.pdf
    2022.07.13      POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2022.pdf

    2022.07.06      截至2022年6月30日止月份之股份发行人的证券变动月报表.pdf
    2022.07.06      MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022.pdf

    2022.06.24      致非登记股份持有人的函件及申请表格.pdf
    2022.06.24      NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUESTED FORM.pdf

    2022.06.24     股东特别大会通告.pdf
    2022.06.24     NOTICE OF EXTRAORDINARY GENEARL MEETING.pdf

    2022.06.24     谨定于2022年7月13日(星期三)举行之股东特别大会代表委任表格.pdf
    2022.06.24     FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JULY 2022.pdf

    2022.06.24     主要交易-有关出售物业及股东特别大会通告.pdf
    2022.06.24     MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

         
    2022.06.14      委聘独立调查人员.pdf
    2022.06.14      APPOINTMENT OF INDEPENDENT INVESTIGATOR.pdf

    2022.06.06      截至2022年5月31日止月份之股份发行人的证券变动月报表.pdf
    2022.06.06      MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022.pdf

    2022.06.01      可转换债券相关事宜.pdf
    2022.06.01      RELEVANT EVENT IN RELATION TO CONVERTIBLE BONDS.pdf

    2022.05.30      进一步延迟刊发中期业绩;可能延迟寄发中期报告;复牌指引及继续暂停买卖.pdf
    2022.05.30      FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS; DELAY IN DESPATCH OF INTERIM REPORT; RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING.pdf

    2022.05.23      有关相关事宜的补充公告;及成立独立董事委员会.pdf
    2022.05.23      SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RELEVANT MATTERS; AND ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE.pdf

    2022.05.16     (1)进一步延期刊发中期业绩;(2)可能延迟寄发中期报告;(3)董事会会议进一步延期;及(4)继续暂停买卖.pdf
    2022.05.16      (1) FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS;(2) POSSIBLE DELAY IN DESPATCH OF INTERIM REPORT;(3) FURTHER POSTPONEMENT OF BOARD MEETING;AND(4) CONTINUED SUSPENSION OF TRADING.pdf

    2022.05.13     有關出售物業的主要交易:(1)出售協議的補充協議;及(2) 進一步延遲寄發通函.pdf
    2022.05.13     MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE PROPERTY (1) SUPPLEMENTAL AGREEMENT TO THE DISPOSAL AGREEMENT;AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR.pdf

    2022.05.12     董事会召开日期及刊发中期业绩公告之日期.pdf
    2022.05.12     DATE OF BOARD MEETING AND DATE OF PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT.pdf

    2022.05.05     截至2022年4月30日止月份之股份发行人的证券变动月报表.pdf
    2022.05.05     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022.pdf

    2022.04.27     延迟刊发中期业绩;董事会会议延期;及暂停买卖.pdf
    2022.04.27     DELAY IN PUBLICATION OF INTERIM RESULTS; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING.pdf

    2022.04.19     董事会召开日期.pdf
    2022.04.19     DATE OF BOARD MEETING.pdf

    2022.04.14     有关出售物业的主要交易-延迟寄发通函.pdf
    2022.04.14     MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE PROPERTY - DELAY IN DESPATCH OF CICUALR.pdf

    2022.04.08     更换核数师.pdf
    2022.04.08     CHANGE OF AUDITORS.pdf

    2022.04.07     自愿性公告-最新业务进展.pdf
    2022.04.07     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    2022.04.07     截至2022年3月31日止月份之股份发行人的证券变动月报表.pdf
    2022.04.07     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022.pdf

    2022.03.03     有关出售物业的主要交易.pdf
    2022.03.03     MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY.pdf

    2022.03.03     截至2022年2月28日止月份之股份发行人的证券变动月报表.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日止月份之股份发行人的证券变动月报表.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环境、社会及管治报告.pdf
    2022.01.26
         2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT.pdf

    2022.01.17     有关截至2021年8月31日止的年度报告之补充公告.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日止月份之股份发行人的证券变动月报表.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     致非登记股份持有人的函件及申请表格.pdf
    2021.12.31     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUESTED FORM.pdf

    2021.12.31     谨定于2022年2月8日(星期二)上午9:30举行之股东周年大会代表委任表格.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     建议重选退任董事及建议授出购回股份及发行股份之一般授权及股东周年大会通告.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     股东周年大会通告.pdf
    2021.12.31     NOTICE OF ANNUAL GENERAL MEETING.pdf

    2021.12.31     2021 年度报告.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日止月份之股份发行人的证券变动月报表.pdf
    2021.12.02     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021.pdf

    2021.12.01     暂停买卖.pdf
    2021.12.01     SUSPENSION OF TRADING.pdf

    2021.11.30     (1) 延迟刊发年度业绩:(2)董事会会议延期;及(3)暂停买卖.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     董事会召开日期.pdf
    2021.11.18     DATE OF BOARD MEETING.pdf

    2021.11.02     截至2021年10月31日止月份之股份发行人的证券变动月报表.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日止月份之股份发行人的证券变动月报表.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日止月份之股份发行人的证券变动月报表.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日止股份发行人的证券变动月报表.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发行人的证券变动月报表.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发行人的证券变动月报表.pdf
    2021.06.01     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021.pdf

    2021.05.25     致非登记股份持有人的函件及申请表格.pdf
    2021.05.25     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    2021.05.25     2021中期报告.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发行人的证券变动月报表.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     董事会召开日期.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发行人的证券变动月报表.pdf
    2021.04.09     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021.pdf

    2021.04.01     入读学生人数的自愿性公告.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发行人的证券变动月报表.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发行人的证券变动月报表.pdf
    2021.02.04     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021.pdf

    2021.01.28     刊发发售通函-根据一般授权发行价值125,000,000美元于2026年到期的2.25%可换股债券.pdf
    2021.01.28     PUBLICATION OF OFFERING CIRCULAR - USD125,000,000 2.25% CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE.pdf

    2021.01.27     于香港联合交易所有限公司上市的通告-价值125,000,000美元与2026年到期的2.25%可换股债券.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     完成根据一般授权发行价值125,000,000美元于2026年到期的2.25%可换股债券.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日举行之股东周年大会表决结果.pdf
    2021.01.27    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JANUARY 2021.pdf

    2021.01.21     2020年环境、社会及管治报告.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发行人的证券变动月报表.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     致非登记股份持有人的函件及申请表格.pdf
    2020.12.21     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf


    2020.12.21     谨定于2021年1月27日(星期三)上午十时正举行之的股东周年大会代表委任表格.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     股东周年大会通告.pdf
    2020.12.21     NOTICE OF ANNUAL GENERAL MEETING.pdf


    2020.12.21     建议重选退任董事及建议授出购回股份及发行股份之一般授权及股东周年大会通告.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年度报告.pdf

    2020.12.21     2020 ANNUAL REPORT.pdf


    2020.12.15     自愿性公告-最新业务进展.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发行人的证券变动月报表.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业绩公告.pdf
    2020.11.30     ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2020.pdf


    2020.11.16     董事会召开日期.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发行人的证券变动月报表.pdf

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


    2020.10.16     入读学生人数的自愿性公告.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发行人的证券变动月报表.pdf
    2020.10.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020.pdf


    2020.09.30     致非登记股份持有人的函件及申请表格.pdf

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


    2020.09.30     有关收购STAR READERS PTE. LTD. 的全部已发行股本的主要交易.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发行人的证券变动月报表.pdf

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


    2020.08.27     首次完成有关收购STAR READERS PTE. LTD.全部已发行股本之主要交易.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     董事名单与其角色和职能.pdf
    2020.08.26     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


    2020.08.26     委任薪酬委员会成员.pdf 
    2020.08.26     APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE.pdf


    2020.08.20     有关收购STAR READERS PTE. LTD. 全部已发行股本之主要交易之书面股东批准.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     根据上市规则第13.18条刊发公告.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发行人的证券变动月报表.pdf

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


    2020.07.23     对皇笠国际教育企业集团有限公司完成强制取得证券事项及撤销股份上市地位.pdf

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


    2020.07.22     委任联席首席财务官及首席营运官.pdf

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


    2020.07.17     有关暂停办理皇笠国际教育企业集团有限公司股份过户登记手续及撤销上市地位至预期日期的联合公告.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     有关收购STAR READERS PTE. LTD.全部已发行股本之主要交易之有条件的书面股东批准.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发行人的证券变动月报表.pdf
    2020.07.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020.pdf


    2020.06.30     董事名单与其角色和职能.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-最新业务进展.pdf

    2020.06.24     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


    2020.06.22     寄发有关强制取得余下股份之强制取得证券公告及暂停办理皇笠国际教育企业集团有限公司股份过户登记手续之联合公告.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     强制取得皇笠国际教育企业集团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     有关收购STAR READERS PTE. LTD.的全部已发行股本的主要交易.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发行人的证券变动月报表.pdf
    2020.06.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED  31 MAY 2020.pdf


    2020.05.27     有关行使强制取得证券权利及撤销皇笠股份上市地位之预期时间表之联合公告.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     致非登记股份持有人的函件及申请表格.pdf
    2020.05.25     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    2020.05.25     2020中期报告.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发行人的证券变动月报表.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个月的中期业绩报告.pdf

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


    2020.04.15     董事会召开日期.pdf

    2020.04.15     DATE OF BOARD MEETING.pdf
     
    2020.04.07     入读学生人数的自愿性公告.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发行人的证券变动月报表.pdf
    2020.04.03     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020.pdf


    2020.03.19     有关要约截止以及皇岦股份因公众持股量不足暂停买卖的联合公告.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发行人的证券变动月报表.pdf
    2020.03.02     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020.pdf


    2020.02.28     有关要约于各方面成为无条件的联合公告.pdf

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


    2020.02.26     有关要约就接纳而言已成为无条件的联合公告.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-最新业务进展.pdf

    2020.02.25     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf
      
    2020.02.25     有关要约条件最新达成状况及立约皇岦股东接纳要约情况的联合公告.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-最新业务进展.pdf

    2020.02.20     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


    2020.02.19     寄发有条件自愿现金全面收购要约的联合公告.pdf

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


    2020.02.19     接纳及过户表格.pdf

    2020.02.19     FORM OF ACCEPTANCE AND TRANSFER.pdf

    2020.02.19     有关有条件自愿现金全面收购要约的要约文件.pdf
    2020.02.19     OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER.pdf
     
    2020.02.18     2019环境、社会及管治报告.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发行人的证券变动月报表.pdf
    2020.02.06     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020.pdf

    2020.01.29     联合公告之有条件自愿现金全面收购要约.pdf

    2020.01.29     JOINT ANNOUNCEMENT OF VOLUNTARY CONDITIONAL GENERAL CASH OFFER.pdf
     
    2020.01.22     2020年1月22日举行之股东周年大会表决结果.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发行人的证券变动月报表.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     致非登记股份持有人的函件及申请表格.pdf
    2019.12.18     NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf


    2019.12.18     谨订于2020年1月22日(星期三)上午九时正举行之股东周年大会代表委任表格.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     股东周年大会通告.pdf

    2019.12.18     NOTICE OF ANNUAL GENERAL MEETING.pdf


    2019.12.18     建议重选退任董事及建议授出购回股份及发行股份之一般授权及股东周年大会通告.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年年报.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发行人的证券变动月报表.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日止年度之年度业绩公告.pdf
    2019.11.28     ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2019.pdf


    2019.11.27     自愿性公告-最新业务进展.pdf
    2019.11.27     VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf
      
    2019.11.14     董事会召开日期.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发行人的证券变动月报表.pdf

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


    入读学生人数的自愿性公告.pdf
    VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS.pdf 


    截至二零一九年九月三十日止股份发行人的证券变动月报表.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMBNETS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019.pdf


    自愿性公告-最新业务进展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    董事名单与其角色和职能.pdf
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

    变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.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发行人的证券变动月报表.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发行人的证券变动月报表.pdf

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


     授出购股权.pdf

    GRANT OF SHARE OPTIONS.pdf
     
    自愿性公告-最新业务进展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    更改香港股份过户登记分处地址.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECUITIES FOR THE MONTH ENDED 31 MAY 2019.pdf

    致非登记股份持有人的函件及申请表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUESTED FORM.pdf

    2019中期报告.pdf
    2019 INTERIM REPORT.pdf

    截至二零一九年四月三十日止股份发行人的证券变动月报表.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个月的中期业绩公告.pdf
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2019.pdf

    董事会召开日期.pdf
    DATE OF BOARD MEETING.pdf

    截至二零一九年三月三十一日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 31 MARCH 2019.pdf

    入读学生人数的自愿性公告.pdf
    VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf

    翌日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    截至二零一九年二月二十八日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 28 FEBRUARY 2019.pdf

    2018环境、社会及管治报告.pdf
    ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018.pdf

    截至二零一九年一月三十一日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019.pdf

    完成股份交易及补充买卖协议.pdf

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

    2019年1月23日举行之股东周年大会表决结果.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018.pdf


    2018年


    致非登记股份持有人的函件及申请表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    谨订于2019年1月23日(星期三)上午九时正举行之股东周年大会代表委任表格.pdf
    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 JANUARY 2019 AT 9 A.M..pdf

    股东周年大会通告.pdf
    NOTICE OF ANNUAL GENERAL MEETING.pdf

    建议重选退任董事及建议授出购回股份及发行股份之一般授权及股东周年大会通告.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年度报告.pdf
    2018 ANNUAL REPORT.pdf

    涉及根据一般授权发行代价股份收购目标公司股权的股份交易.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018.pdf

    有关暂停办理股份过户登记手续之澄清公告.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业绩公告.pdf
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2018.pdf

    自愿性公告-最新业务进展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    审核委员会的职权范围.pdf 
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf 

    董事会召开日期.pdf
    DATE OF BOARD MEETING.pdf

    截至二零一八年十月三十一日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018.pdf

    入读学生人数的自愿性公告.pdf
    VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf

    截至二零一八年九月三十日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018.pdf 


    入读学生人数的自愿性公告.pdf
    VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf 

    截至二零一八年九月三十日止股份发行人的证券变动月报表.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018.pdf

    自愿性公告-收购襄阳君鹏教育咨询有限公司100%股权.pdf
    VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 100% EQUITY INTEREST IN XIANGYANG JUNPENG EDUCATION CONSULTING COMPANY LIMITED.pdf

    公司秘书及授权代表变更.pdf
    CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

    澄清公告-不寻常股价及交易量变动.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018.pdf

    翌日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    于2018年7月6日举行的股东特别大会投票表决结果.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018.pdf

    致非登记股份持有人的函件及申请表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    谨定于2018年7月6日(星期五)举行之股东特别大会代表委任表格.pdf
    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JULY 2018.pdf

    股东特别大会通告.pdf
    NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

    建议股份拆细及股东特别大会通告.pdf
    PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

    有关授出购股权之澄清公告.pdf
    CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF SHARE OPTIONS.pdf

    授出购股权.pdf
    GRANT OF SHARE OPTIONS.pdf

    暂停办理股份过户登记手续.pdf
    CLOSURE OF REGISTER OF MEMBERS.pdf

    截至二零一八年五月三十一日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018.pdf

    致非登记股份持有人的函件及申请表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

    2018年中期报告.pdf
    2018 INTERIM REPORT.pdf

    建议股份拆细.pdf
    PROPOSED SHARE SUBDIVISION.pdf

    翌日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    截至二零一八年四月三十日止股份发行人的证券变动月报表.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个月的中期业绩公告.pdf
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2018.pdf

    董事会召开日期.pdf
    DATE OF BOARD MEETING.pdf

    自愿性公告-未经审核营运资料.pdf
    VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf

    截至二零一八年三月三十一日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018.pdf

    自愿性公告-最新业务进展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    翌日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    2017年环境、社会及管治报告.pdf
    2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT.pdf

    截至二零一八年二月二十八日止股份发行人的证券变动月报表.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018.pdf

    自愿性公告-收购股权.pdf
    VOLUNTARY ANNOUNCEMENT - ACQUISITIONS OF EQUITY INTERESTS.pdf

    2018年1月23日举行之股东周年大会表决结果.pdf
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2018.pdf

    翌日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    完成根据一般授权配售现有股份及先旧后新认购新股份.pdf
    COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

    自愿性公告-最新业务进展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

    根据一般授权配售现有股份及先旧后新认购新股份.pdf
    PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

    委任副总裁.pdf
    APPOINTMENT OF VICE PRESIDENTS.pdf

    截至二零一七年十二月三十一日之股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017.pdf

    致非登记股份持有人的函件及申请表格.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

    股东周年大会通告.pdf
    NOTICE OF ANNUAL GENERAL MEETING.pdf

    建议重选退任董事及建议授出购回股份及发行股份之一般授权及股东周年大会通告.pdf
    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE.pdf

    2017年年度报告.pdf
    2017 ANNUAL REPORT.pdf

    自愿性公告-收购伊思顿国际教育投资(深圳)有限公司55%股权.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发行人的证券变动月报表.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业绩公告.pdf
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2017.pdf

    董事会召开日期.pdf
    DATE OF BOARD MEETING.pdf

    截至二零一七年十月三十一日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017.pdf

    入读学生人数自愿公告及正面盈利预告.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017.pdf

    翌日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    截至二零一七年八月三十一日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017.pdf

    补充公告 变更审核委员会,薪酬委员会及提名及企业管治委员会成员.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

    董事名单与其角色和职能.pdf
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


    变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.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发行人的证券变动月报表.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发行人的证券变动月报表.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017.pdf 

    致非登记股份持有人的函件及申请表格.pdf
    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf 
    2017年中期报告.pdf
    2017 INTERIM REPORT.pdf

    翌日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf

    完成须予披露交易.pdf
    COMPLETION OF DISCLOSEABLE TRANSACTION.pdf


    截至二零一七年四月三十日止的证券变动月报表.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个月的中期业绩公告.pdf
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2017.pdf


    须予披露交易:有关收购目标公司47.5%股权(涉及根据一般授权发行代价股份)的补充协议.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


    董事会会议日期.pdf
    DATE OF BOARD MEETING.pdf


    有关入读学生人数的自愿公告及正面盈利预告.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017.pdf

    更新董事资料.pdf
    UPDATE ON INFORMATION OF DIRECTOR.pdf


    次日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf



    截至二零一七年二月二十八日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017.pdf


    有关须予披露交易的补充公告.pdf
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION.pdf


    有关收购目标公司47.5%股权(涉及根据一般授权发行代价股份)的须予披露交易.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017.pdf



    公司秘书及授权代表变更.pdf
    CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf



    2017年1月23日举行之股东周年大会表决结果.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016.pdf 

    委任非执行副主席.pdf APPOINTMENT OF NON-EXECUTIVE VICE CHAIRMAN.pdf 
    2016年度报告.pdf 2016 ANNUAL REPORT.pdf 


    股东周年大会通告.pdf
    NOTICE OF ANNUAL GENERAL MEETING.pdf

    谨定于2017年1月23日(星期一)举行之股东周年大会代表委任表格.pdf
    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 JANUARY 2017 (OR ANY ADJOURNMENT THEREOF).pdf

    建议重选退任董事及建议更新购回股份及发行新股份之一般授权及股东周年大会通告.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016.pdf

    审核委员会的职权范围.pdf
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf


    截至2016年8月31日止年度之年度业绩公告.pdf
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2016.pdf



    委聘顾问之最新进展.pdf
    UPDATE ON STATUS OF CONSULTANCY ENGAGEMENTS.pdf


    董事会会议日期.pdf
    DATE OF BAORD MEETING.pdf




    正面盈利预告.pdf
    Positive Profit Alert.pdf



    截至二零一六年十月三十一日止股份发行人的证券变动月报表.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016.pdf

    委聘顾问之最新进展.pdf
    UPDATE ON STATUS OF CONSULTANCY ENGAGEMENTS.pdf

    截止二零一六年八月三十一日止股份发行人的证券变动月报表.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 - 获纳入恒生综合指数系列.pdf
    VOLUNTARY ANNOUNCEMENT - JOINING THE HANG SENG FAMILY OF INDEXES.pdf



    董事名单与其角色及和能.pdf
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


    首席执行官调任、执行董事暨联席首席执行官辞任及委任高级管理层.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-解除控股股东作出之股份抵押.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016.pdf

    须予披露交易.pdf
    DISCLOSEABLE TRANSACTION.pdf


    次日披露报表.pdf
    NEXT DAY DISCLOSURE RETURN.pdf


    截至二零一六年五月三十一日止股份发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表(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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF SECURITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016.pdf


    自愿性公告-最新业务进展.pdf
    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


    截至二零一六年五月三十一日止股份发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016.pdf

    2016 中期报告.pdf
    2016 INTERIM REPORT.pdf


    截至二零一六年四月三十日止股份发行人的证劵变动月报表.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个月的中期业绩公告.pdf
    INTERIM RESULTANTS ANNOUNCEMENT FOR THE SIX MONTHES ENDED 29 FEBRUARY 2016.pdf


    董事会会议日期.pdf
    DATE OF BOARD MEETING.pdf


    自愿性公告-未经审核经营资料.pdf
    VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf


    截至二零一六年三月三十一日止股份发行人的证劵变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016.pdf


    正面盈利预告.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发行人的证劵变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016.pdf 
    授出购股权.pdf
    GRANT OF SHARE OPTIONS.pdf


    截至二零一六年一月三十一日止股份发行人的证劵变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016.pdf


    2016年1月22日举行之股东周年大会表决结果.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发行人的证券变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS OF SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015.pdf 

    2015 年度报告.pdf 
    2015 ANNUAL REPORT.pdf 

    股东周年大会通告.pdf
    NOTICE OF ANNUAL GENERAL MEETING.pdf 

    谨定于二零一六年一月二十二日(星期五)举行之股东周年大会代表委任表格.pdf
    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 JANUARY 2016.pdf 

    建议重选退任董事及建议更新购汇股份及发行新股份之一般授权及股东周年大会通告.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发行人的证劵变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015.pdf 

    联席公司秘书辞任、更换授权代表及香港主要营业地址.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业绩公告.pdf
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015.pdf

    董事会会议日期.pdf
    DATE OF BOARD MEETING.pdf

    截至二零一五年十月三十一日止股份发行人的证劵变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015.pdf 


    正面盈利预告.pdf
    POSITIVE PROFIT ALERT.pdf

    自愿性公告-未经审核经营资料.pdf
    VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf 


    截至二零一五年九月三十日止股份发行人的证劵变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015.pdf 


    变更所得款项用途.pdf
    CHANGE IN USE OF PROCEEDS.pdf

    截至二零一五年八月三十一日止股份发行人的证劵变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015.pdf

    委任副总裁,投资者关系主管及联席公司秘书.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举行的股东特别大会投票表决结果.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发行人的证劵变动月报表.pdf
    MONTHLY REUTRN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015.pdf

    股东特别大会通告.pdf 
    NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf 

    谨订于二零一五年八月二十四日(星期一)举行之股东特别大会代表委任表格.pdf
    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2015.pdf 

    授出购股权以及于购股权获行使后配发及发行股份之特定授权及股东特别大会.pdf
    SPECIFIC MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING.pdf

    有关授出购股权之澄清公告.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发行人的证劵变动月报表.pdf
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015.pdf

    董事资料变动及辞任副总裁暨联席首席财务官及董事名单与其角色和职能.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

    根据一般授权授出购股权.pdf
    Grant of Share Options under the General Mandate.pdf

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

    主要股东出售股份及控股股东收购股份.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发行人的证劵变动月报表.pdf
    MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015.pdf

    2015 中期报告.pdf
    2015 Interim Report.pdf

    次日披露报表.pdf 

    截至二零一五年四月三十日止股份发行人的证劵变动月报表.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个月的中期业绩公告,宣派中期股息及暂停办理股份过户登记手续及(2)修订受限制股份单位计划.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 


    董事会会议通告.pdf 
    NOTICE OF BOARD MEETING.pdf 

    截至二零一五年三月三十一日止股份发行人的证劵变动月报表.pdf 
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015.pdf 

    新闻公报[2015]001号.pdf 

    截至二零一五年二月二十八日止股份发行人的证卷变动月报表.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发行人的证券变动月报表.pdf 
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015.pdf

    2015年2月4日举行之股东周年大会表决结果.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 

    暂停办理股份过户登记通知.pdf
    Book Close Announcement.pdf
    2014年度报告.pdf
    2014 Annual Report.pdf 

    建议重选退任董事及建议更新购回股份及发行新股份之一般授权及2015年股东周年大会通告.pdf

    Circular of 2015 AGM.pdf 
    2015年股东周年大会通告.pdf

    Notice of 2015 AGM.pdf 
    2015年股东周年大会代表委任表格.pdf

    Form of Proxy for the 2015 AGM.pdf 
    稳定价格措施、稳定价格期间结束及超额配股权失效.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

    配发结果.pdf
    Results Announcement.pdf

    申请表格.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