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2020-04-15 13:23:33


 
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



 


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