信息披露

    发布时间:2014-12-04 15:19:41责任编辑:管理员点击次数:26477


    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 
     
    Next Day Disclosure Return.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




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