信息披露
2022-07-19 07:18:57
2022年
2022.07.18 核數師辭任.pdf
2022.07.18 RESIGNATION OF AUDITOR.pdf
2022.07.13 于2022年7月13日舉行的股東特別大會的投票結果.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日止月份之股份發行人的證券變動月報表.pdf
2022.07.06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022.pdf
2022.06.24 致非登記股份持有人的函件及申請表格.pdf
2022.06.24 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUESTED FORM.pdf
2022.06.24 股東特別大會通告.pdf
2022.06.24 NOTICE OF EXTRAORDINARY GENEARL MEETING.pdf
2022.06.24 謹定于2022年7月13日（星期三）舉行之股東特別大會代表委任表格.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-有關出售物業及股東特別大會通告.pdf
2022.06.24 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
2022.06.14 委聘獨立調查人員.pdf
2022.06.14 APPOINTMENT OF INDEPENDENT INVESTIGATOR.pdf
2022.06.06 截至2022年5月31日止月份之股份發行人的證券變動月報表.pdf
2022.06.06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022.pdf
2022.06.01 可轉換債券相關事宜.pdf
2022.06.01 RELEVANT EVENT IN RELATION TO CONVERTIBLE BONDS.pdf
2022.05.30 進一步延遲刊發中期業績；可能延遲寄發中期報告；復牌指引及繼續暫停買賣.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 有關相關事宜的補充公告；及成立獨立董事委員會.pdf
2022.05.23 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RELEVANT MATTERS; AND ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE.pdf
2022.05.16 (1)進一步延期刊發中期業績；（2）可能延遲寄發中期報告；（3）董事會會議進一步延期；及（4）繼續暫停買賣.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 董事會召開日期及刊發中期業績公告之日期.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日止月份之股份發行人的證券變動月報表.pdf
2022.05.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022.pdf
2022.04.27 延遲刊發中期業績；董事會會議延期；及暫停買賣.pdf
2022.04.27 DELAY IN PUBLICATION OF INTERIM RESULTS; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING.pdf
2022.04.19 董事會召開日期.pdf
2022.04.19 DATE OF BOARD MEETING.pdf
2022.04.14 有關出售物業的主要交易-延遲寄發通函.pdf
2022.04.14 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE PROPERTY - DELAY IN DESPATCH OF CICUALR.pdf
2022.04.08 更換核數師.pdf
2022.04.08 CHANGE OF AUDITORS.pdf
2022.04.07 自愿性公告-最新業務進展.pdf
2022.04.07 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf
2022.04.07 截至2022年3月31日止月份之股份發行人的證券變動月報表.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
2020.08.26 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
2020.07.22 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
2020.07.15 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
2020.05.25 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
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
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
(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
