Disclosure Information

2020

• 4 September 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020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
• 27 August 2020
• First Closing of Major Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Star Readers Pte. Ltd.首次完成有关收购STAR READERS PTE. LTD.全部已发行股本之主要交易
• 26 August 2020
• List of Directors and Their Roles and Functions董事名单与其角色和职能Appointment of Member of Remuneration Committee委任薪酬委员会成员
• 20 August 2020
• Written Shareholders’ Approval for the Major Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Star Readers Pte Ltd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
• 17 August 2020
• Announcement Pursuant to Rule 13.18 of the Listing Rules根据上市规则第13.18条刊发公告
• 5 August 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020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
• 23 July 2020
• Completion of Compulsory Acquisition and Withdrawal of Listing of Shares in Kingsley Edugroup Limited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
• 22 July 2020
• Appointment of Co-chief Financial Officer and Chief Operating Officer委任联席首席财务官及首席营运官
• 17 July 2020
• Joint Announcement in Relation to Closure of Register of Members of Kingsley Edugroup Limited and Expected Date of Withdrawal of Listing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
• 15 July 2020
• Conditional Written Shareholders’ Approval for the Major Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Star Readers Pte. Ltd.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
• 3 July 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020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
• 30 June 2020
• List of Directors and Their Roles and Functions董事名单与其角色和职能
• 26 June 2020
• Resignation of Non-executive Director非執行董事辭任Supplemental Announcement to the Annual Report for the Year Ended 31 August 2019截至2019年8月31日止年度年度報告之補充公告
• 24 June 2020
• Voluntary Announcement – Business Update自愿性公告-最新业务进展
• 22 June 2020
• Joint Announcement in Relation to Despatch of Compulsory Acquisition Notices and Closure of the Register of Members of Kingsley Edugroup Limited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Notice of Compulsory Acquisition of the Shares of Kingsley Edugroup Limited强制取得皇笠国际教育企业集团有限公司股份之通告Major Transaction – in Relation to the Acquisition of the Entire Issued Share Capital of Star Readers Pte. Ltd.的全部已发行股本的主要交易
• 3 June 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020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
• 27 May 2020
• Joint Announcement in Relation to Expected Timetable for the Exercise of the Right of Compulsory Acquisition and Withdrawal of Listing of Kingsley Shares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
• 25 May 2020
• Notification Letter to Non-registered Shareholders and Request Form致非登记股份持有人的函件及申请表格
• 25 May 2020
• 2020 Interim Report2020中期报告
• 4 May 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020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
• 28 April 2020
• Interim Results Announcement for the Six Months Ended 29 February 2020截至2020年2月29日止6个月的中期业绩报告
• 15 April 2020
• Date of Board Meeting董事会召开日期
• 7 April 2020
• Voluntary Announcement of Student Enrollments入读学生人数的自愿性公告
• 3 April 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020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
• 19 March 2020
• Joint Announcement in Relation to Close of Offer and Insufficient Public Float and Suspension of Trading of the Kingsley Shares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
• 2 March 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020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
• 28 February 2020
• Joint Announcement in Relation to Offer Becomes Unconditional in All Respects有关要约于各方面成为无条件的联合公告
• 26 February 2020
• Joint Announcement in Relation to Offer Has Become Unconditional as to Acceptances有关要约就接纳而言已成为无条件的联合公告
• 25 February 2020
• Voluntary Announcement – Business Update自愿性公告-最新业务进展Joint Announcement in Relation to Update on Status of Satisfaction of Offer Conditions and Acceptance of the Offer by the Covenanting Kingsley Shareholders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
• 20 February 2020
• Voluntary Annoucement – Business Update自愿性公告-最新业务进展
• 19 February 2020
• Joint Announcement in Relation to the Despatch of Offer Document寄发有条件自愿现金全面收购要约的联合公告Form of Acceptance and Transfer接纳及过户表格Offer Document Relating to Voluntary Conditional General Cash Offer有关有条件自愿现金全面收购要约的要约文件
• 18 February 2020
• 2019 Environmental, Social and Governance Report2019环境、社会及管治报告
• 6 February 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020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
• 29 January 2020
• Joint Announcement of Voluntary Conditional General Cash Offer联合公告之有条件自愿现金全面收购要约
• 22 January 2020
• Poll Results of the Annual General Meeting Held on 22 January 20202020年1月22日举行之股东周年大会表决结果
• 6 January 2020
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019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

2019

• 18 December 2019
• Notification Letter to Non-registered Shareholders and Request Form致非登记股份持有人的函件及申请表格Form of Proxy for the Annual General Meeting to Be Held on Wednesday, 22 January 2020 at 9 AM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Notice of Annual General Meeting股东周年大会通告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2019 Annual Report2019年年报
• 3 December 2019
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November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
• 28 November 2019
• Annual Results Announcement for the Year Ended 31 August 2019截至2019年8月31日止年度之年度业绩公告
• 27 November 2019
• Voluntary Announcement – Business Update自愿性公告-最新业务进展
• 27 November 2019
• Voluntary Announcement – Business Update自愿性公告-最新业务进展
• 14 November 2019
• Date of Board Meeting董事会召开日期
• 6 November 2019
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019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
• 15 October 2019
• Voluntary Announcement of Student Enrollments入读学生人数的自愿性公告
• 3 October 2019
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019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
• 2 Sept 2019
• Monthly Return of Equity Issuer on Movemnets in Securities for the Month Ended 31 August 2019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Voluntary Announcement – Business Update自愿性公告-最新业务进展List of Directors and Their Roles and Functions董事名单与其角色和职能Change of Independent Non-executive Director, Change of Composition of Audit Committee, Remuneration Committee and Nomination and Corporate Governance Committee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
• 6 August 2019
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019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
• 2 July 2019
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019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
• 1 July 2019
• Grant of Share Options授出购股权
• 17 June 2019
• Voluntary Announcement – Business Update自愿性公告-最新业务进展Change of Address of Hong Kong Branch Share Registrar and Transfer Office更改香港股份过户登记分处地址
• 4 June 2019
• Monthly Return of Equity Issuer on Movements in Securites for the Month Ended 31 MAY 2019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
• 23 May 2019
• Notification Letter to Non-registered Shareholders and Requested Form致非登记股份持有人的函件及申请表格2019 Interim Report2019中期报告
• 3 May 2019
• Monthly Return of Equity Issuer on Movements in Securites for the Month Ended 30 April 2019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
• 26 April 2019
• Interim Results Announcement for the Six Months Ended 28 February 2019截至2019年2月28日止6个月的中期业绩公告
• 11 April 2019
• Date of Board Meeting董事会召开日期
• 2 April 2019
• Voluntary Announcement of Student Enrolments入读学生人数的自愿性公告
• 1 April 2019
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019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
• 1 March 2019
• Next Day Disclosure Return翌日披露报表Monthly Return of Equity Issuer on Movements in Securites for the Month Ended 28 February 2019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
• 28 February 2019
• Environmental, Social and Governance Report 20182018环境、社会及管治报告
• 2 February 2019
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019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
• 28 January 2019
• Completion of Share Transaction and Supplemental Sale and Purchase Agreement完成股份交易及补充买卖协议
• 23 January 2019
• Poll Results of the Annual General Meeting held on 23 January 20192019年1月23日举行之股东周年大会表决结果
• 2 January 2019
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018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

2018

• 18 December 2018
• Notification Letter to Non-registered Shareholders and Request Form致非登记股份持有人的函件及申请表格Form of Proxy for the Annual General Meeting to Be Held on Wednesday, 23 January 2019 at 9 a.m.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Notice of Annual General Meeting股东周年大会通告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2018 Annual Report2018年度报告
• 10 December 2018
• Share Transaction – Acquisition of the Equity Interest in the Target Comapny Involving the Issuance of Consideration Shares Under General Mandates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
• 3 December 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018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
• 27 November 2018
• Annual Results Announcement for the Year Ended 31 August 2018截至二零一八年八月三十一日止年度之年度业绩公告Clarification Announcement in Relation to Closure of Register of Members有关暂停办理股份过户登记手续之澄清公告
• 20 November 2018
• Voluntary Announcement – Business Update自愿性公告-最新业务进展
• 16 November 2018
• Terms of Reference of the Audit Committee审核委员会的职权范围
• 14 November 2018
• Date of Board Meeting董事会召开日期
• 2 November 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018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
• 15 October 2018
• Voluntary Announcement of Student Enrolments入读学生人数的自愿性公告
• 3 October 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018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
• 4 September 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018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
• 29 August 2018
• Voluntary Announcement – Acquisition of 100% Equity Interest in Xiangyang Junpeng Education Consulting Company Limited自愿性公告-收购襄阳君鹏教育咨询有限公司100%股权
• 27 August 2018
• Change of Company Secretary and Authorized Representative公司秘书及授权代表变更
• 13 August 2018
• Clarification Announcement – Unusual Price and Trading Volume Movements澄清公告-不寻常股价及交易量变动
• 1 August 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018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
• 9 July 2018
• Next Day Disclosure Return翌日披露报表
• 6 July 2018
• Poll Results of the Extraordinary General Meeting Held on 6 July 2018于2018年7月6日举行的股东特别大会投票表决结果
• 4 July 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018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
• 19 June 2018
• Proposed Share Subdivision and Notice of Extraordinary General Meeting建议股份拆细及股东特别大会通告Notice of Extraordinary General Meeting股东特别大会通告Form of Proxy for the Extraordinary General Meeting to Be Held on Friday, 6 July 2018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Notification Letter to Non-registered Shareholders and Request Form致非登记股份持有人的函件及申请表格
• 15 June 2018
• Clarification Announcement in Respect of Grant of Share Options有关授出购股权之澄清公告Grant of Share Options授出购股权
• 13 June 2018
• Closure of Register of Members暂停办理股份过户登记手续
• 1 June 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018建议股份拆细
• 25 May 2018
• Notification Letter to Non-registered Shareholders and Request Form致非登记股份持有人的函件及申请表格2018 Interim Report2018年中期报告
• 23 May 2018
• Proposed Share Subdivision建议股份拆细
• 10 May 2018
• Next Day Disclosure Return翌日披露报表
• 2 May 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018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
• 27 April 2018
• Interim Results Announcement for the Six Months Ended 28 February 2018截至2018年2月28日止6个月的中期业绩公告
• 16 April 2018
• Date of Board Meeting董事会召开日期
• 3 April 2018
• Voluntary Announcement – Unaudited Operational Information自愿性公告-未经审核营运资料Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018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
• 27 March 2018
• Voluntary Announcement – Business Update自愿性公告-最新业务进展Next Day Disclosure Return翌日披露报表
• 16 March 2018
• 2017 Environmental, Social and Governance Report2017年环境、社会及管治报告
• 2 March 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018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
• 1 February 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018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
• 25 January 2018
• Voluntary Announcement – Acquisitions of Equity Interests自愿性公告-收购股权
• 23 January 2018
• Poll Results of the Annual General Meeting Held on 23 January 2018自愿性公告-2018年1月23日举行之股东周年大会表决结果
• 17 January 2018
• Completion of Placing of Existing Shares and Top-up Subscription of New Shares Under the General Mandate完成根据一般授权配售现有股份及先旧后新认购新股份Next Day Disclosure Return翌日披露报表
• 15 January 2018
• Voluntary Announcement – Business Update自愿性公告-最新业务进展
• 12 January 2018
• Placing of Existing Shares and Top-up Subscription of New Shares Under the General Mandate根据一般授权配售现有股份及先旧后新认购新股份
• 10 January 2018
• Appointment of Vice Presidents委任副总裁
• 2 January 2018
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017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

2017

• 18 December 2017
• 2017 Annual Report2017年年度报告Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue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Notice of Annual General Meeting股东周年大会通告Form of Proxy for the Annual General Meeting to Be Held on Tuesday, 23 January 2018委任代表表格Notification Letter to Non-registered Shareholders and Request Form致非登记股份持有人的函件及申请表格
• 14 December 2017
• Voluntary Announcement – Acquisition of 55% Equity Interest in Yisidun International Education Investment (Shenzhen) Co., Ltd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
• 1 December 2017
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017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
• 27 November 2017
• Annual Results Announcement for the Year Ended 31 August 2017截至二零一七年八月三十一日止年度之年度业绩公告
• 13 November 2017
• Date of Board Meeting董事会召开日期
• 1 November 2017
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017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
• 29 October 2017
• Voluntary Announcement on Student Enrolments and Positive Profit Alert入读学生人数自愿公告及正面盈利预告
• 3 October 2017
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2017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
• 27 September 2017
• Next Day Disclosure Return翌日披露报表
• 4 September 2017
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017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
• 29 August 2017
• Supplemental Announcement Change of Independent Non-executive Director, Change of the Composition of Audit Committee, Remuneration Committee and Nomination and Corporate Governance Committee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
• 27 August 2017
• List of Directors and Their Roles and Functions董事名单与其角色和职能Chang of Independent Non-executive Director, Change of the Composition of Audit Committee, Remuneration Committee and Nomination and Corporate Governance Committee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
• 2 August 2017
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2017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
• 4 July 2017
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2017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
• 5 June 2017
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2017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
• 24 May 2017
• 2017 Interim Report2017年中期报告Notification Letter To Non-registered Shareholders And Request Form致非登记股份持有人的函件及申请表格
• 14 May 2017
• Next Day Disclosure Return翌日披露报表
• 12 May 2017
• Completion of Discloseable Transaction完成须予披露交易
• 2 May 2017
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017截至二零一七年四月三十日止的证券变动月报表
• 25 April 2017
• Interim Results Announcement for the Six Months Ended 28 February 2017截至2017年2月28日止6个月的中期业绩公告
• 17 April 2017
• 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
• 10 April 2017
• Date of Board Meeting董事会会议日期
• 6 April 2017
• Voluntary Announcement of Student Enrollments and Positive Profit Alert有关入读学生人数的自愿公告及正面盈利预告Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017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
• 23 March 2017
• Update on Information of Director更新董事资料
• 8 March 2017
• Next Day Disclosure Return次日披露报表
• 2 March 2017
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017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
• 24 February 2017
• Supplemental Annoucement in Relation to Discloseable Transaction有关须予披露交易的补充公告
• 5 February 2017
• 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
• 2 March 2017
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2017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
• 23 January 2017
• Change Of Company Secretary And Authorized Representative公司秘书及授权代表变更Poll Results Of The Annual General Meeting Held On 23 January 20172017年1月23日举行之股东周年大会表决结果
• 1 April 2017
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2016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
• 3 January 2017
• Appointment Of Non-Executive Vice Chairman委任非执行副主席

2016

• 14 December 2016
• 2016 Annual Report2016年度报告
• 20 December 2016
• Notice Of Annual General Meeting.pdf股东周年大会通告.pdf
• 19 December 2016
• Form Of Proxy For The Annual General Meeting To Be Held On Monday, 23 January 2017 (Or Any Adjournment Thereof)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
• 5 December 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2016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
• 29 November 2016
• Terms Of Reference Of The Audit Committee审核委员会的职权范围Annual Results Announcement For The Year Ended 31 August 2016截至2016年8月31日止年度之年度业绩公告
• 28 November 2016
• Update On Status Of Consultancy Engagements委聘顾问之最新进展
• 17 November 2016
• Date Of Baord Meeting董事会会议日期
• 1 November 2016
• Positive Profit Alert正面盈利预告Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2016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
• 3 October 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2016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
• 14 September 2016
• Update On Status Of Consultancy Engagements委聘顾问之最新进展
• 9 September 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2016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
• 2 September 2016
• Personnel Appointment人事委任
• 17 August 2016
• Voluntary Announcement – Joining The Hang Seng Family Of Indexes自愿公告 – 获纳入恒生综合指数系列
• 15 August 2016
• st Of Directors And Their Roles And Functions董事名单与其角色及和能Re-Designation Of Chief Executive Officer, Resignation Of Executive Director And Co-Chief Executivie Officer And Appointments Of Senior Management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
• 4 August 2016
• Voluntary Announcement – Release Of Share Pledge By Controlng Shareholder自愿性公告-解除控股股东作出之股份抵押
• 2 August 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2016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
• 23 July 2016
• Discloseable Transaction须予披露交易
• 15 July 2016
• Next Day Disclosure Return次日披露报表
• 2 June 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2016 (Revised)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）
• 4 May 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2016 (Revised)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）
• 5 April 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2016 (Revised)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）
• 3 March 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 February 2016 (Revised)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）
• 2 February 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2016 (Revised)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）
• 7 January 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2015 (Revised)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）Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2015 (Revised)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）

2015

• 2 December 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2015 (Revised)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
• 3 November 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2015 (Revised)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
• 6 October 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2015 (Revised).pdf截至二零一五年九月三十日止股份发行人的证券变动月报表（修改
• 2 September 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2015 (Revised)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）
• 2 July 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2015 (Revised)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

2016

• 7 July 2016
• Monthly Return Of Security Issuer On Movements In Securities For The Month Ended 30 June 2016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
• 17 June 2016
• Voluntary Announcement – Business Update自愿性公告-最新业务进展
• 2 June 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2016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
• 4 May 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2016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
• 27 April 2016
• 2016 Interim Report2016 中期报告Interim Resultants Announcement For The Six Monthes Ended 29 February 2016截至二零一六年二月二十九日止六个月的中期业绩公告
• 15 April 2016
• Date Of Board Meeting董事会会议日期
• 5 April 2016
• Voluntary Announcement – Unaudited Operational Information自愿性公告-未经审核经营资料Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2016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
• 1 April 2016
• Positive Profit Alert正面盈利预告
• 2 March 2016
• Voluntary Announcement自愿性公告Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 February 2016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
• 29 February 2016
• Grant Of Share Options授出购股权
• 2 February 2016
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2016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
• 22 January 2016
• Poll Results Of The Annual General Meeting Held On 22 January 20162016年1月22日举行之股东周年大会表决结果
• 7 January 2016
• Monthly Return Of Equity Issuer On Movements Of Securities For The Month Ended 31 December 2015.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

2015

• 18 December 2015
• 2015 Annual Report2015 年度报告
• 21 December 2015
• Notice Of Annual General Meeting股东周年大会通告Form Of Proxy For The Annual General Meeting To Be Held On Friday, 22 January 2016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
• 4 December 2015
• Voluntary Announcement自愿性公告
• 2 December 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2015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
• 27 November 2015
• Resignation Of Joint Company Secretary, Change Of Authorised Representatives And Principal Place Of Business In Hong Kong联席公司秘书辞任、更换授权代表及香港主要营业地址Annual Results Announcement For The Year Ended 31 August 2015截至二零一五年八月三十一日止年度之年度业绩公告
• 17 November 2015
• Date Of Board Meeting董事会会议日期
• 3 November 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2015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
• 2 November 2015
• Positive Profit Alert正面盈利预告
• 8 October 2015Voluntary Announcement – Unaudited Operational Information自愿性公告-未经审核经营资料
• 6 October 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2015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
• 7 September 2015
• Change In Use Of Proceeds变更所得款项用途
• 2 September 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2015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
• 1 September 2015
• Appointment Of Vice President, Head Of Investor Relations And Joint Company Secretary委任副总裁，投资者关系主管及联席公司秘书
• 24 August 2015
• Poll Results Of The Extraordinary General Meeting Held On 24 August 2015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
• 5 August 2015
• Monthly Reutrn Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2015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
• 5 August 2015
• Notice Of Extraordinary General Meeting股东特别大会通告Form Of Proxy For The Extraordinary General Meeting To Be Held On Monday, 24 August 2015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
• 5 August 2015
• Specific Mandate To Grant Options And Allot And Issue Shares Upon Exercise Of Options And Notice Of The Extraordinary General Meeting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
• 17 July 2015
• Clarification Announcement In Respect Of Grant Of Options有关授出购股权之澄清公告
• 2 July 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2015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
• 16 June 2015
• Change In Director’s Information And Resignation Of Vice President And Co-Chief Financial Officer And st Of Directors And Their Roles And Functions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
• 7 June 2015
• Grant Of Share Options Under The General Mandate根据一般授权授出购股权
• 5 June 2015
• Pledge Of Shares By Controlng Shareholder控股股东作出之股份抵押
• 4 June 2015
• Disposal Of Shares By Substantial Shareholders And Acquisition Of Shares By The Controlng Shareholder主要股东出售股份及控股股东收购股份
• 3 June 2015
• Monthly Return On Equity Issuer On Movements In Securities For The Month Ended 31 May 2015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
• 19 May 20152015 Interim Report
• 2015 中期报告Next Day Disclosure Return次日披露报表
• 6 May 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2015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
• 28 April 2015
• (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(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
• 15 April 2015
• Notice Of Board Meeting董事会会议通告
• 15 April 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2015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
• 5 March 2015
• 新闻公报[2015]001号
• 4 March 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2015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
• 5 February 2015
• Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2015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
• 4 February 2015
• Poll Results Of The Annual General Meeting Held On 4 February 20152015年2月4日举行之股东周年大会表决结果
• 7 January 2015
• E_Maple Leaf – Monthly Return – December 2014-2C_Maple Leaf – Monthly Return – December 2014

2014

• 30 December 2014
• Book Close Announcement暂停办理股份过户登记通知
• 23 December 2014
• 2014 Annual Report2014年度报告
• 31 December 2014
• Circular Of 2015 Agm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Notice Of 2015 Agm2015年股东周年大会通告2015年股东周年大会代表委任表格Form Of Proxy For The 2015 Agm
• 22 December 2014
• 稳定价格措施、稳定价格期间结束及超额配股权失效Stabization Actions, End Of Stabization Period
• 9 December 2014
• China Maple Leaf – Announcement (English)China Maple Leaf – Announcement (Chinese)
• 18 November 2014
• New Listing Announcement新上市公告(中文)English ProspectusChinese Prospectus
• 27 November 2014
• Results Announcement配发结果
• 18 November 2014
• Application Form申请表格C-762941(Fn_Eng)C-762946(Chi)China Maple Leaf – Monthly Return (English)China Maple Leaf – Monthly Return (Chinese)
• 5 November 2014
• Call Option Agreement (1)Call Option Agreement (2)Call Option Agreement (3)Call Option Agreement (4)Management Consultancy Agreement (1)Management Consultancy Agreement (2)Management Consultancy Agreement (3)Powers Of Attorney (1)Powers Of Attorney (2)Equity Pledge Agreement (1)Equity Pledge Agreement (2)