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公告及通告

Announcements

公告及通告

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DocumentRelease Date
SUSPENSION OF TRADING
暫停買賣
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS POSTPONEMENT OF BOARD MEETING AND POSSIBLE SUSPENSION OF TRADING Mar 26, 2024
公告及通告 - [內幕消息 / 延遲發表業績公告 / 董事會召開日期]Mar 26, 2024
Announcements and Notices - [Date of Board Meeting]Mar 18, 2024
公告及通告 - [董事會召開日期] Mar 18, 2024
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]Apr 11, 2023
公告及通告 - [內幕消息 / 延遲發表業績公告 / 停牌]Apr 11, 2023
Monthly ReturnsApr 03, 2023
月報表Apr 03, 2023
Announcements and Notices - [Suspension]Apr 03, 2023
公告及通告 - [停牌]Apr 03, 2023
Announcements and Notices - [Inside Information / Delay in Results Announcement]Mar 21, 2023
公告及通告 - [內幕消息 / 延遲發表業績公告]Mar 21, 2023
Monthly ReturnsMar 01, 2023
月報表Mar 01, 2023
Announcements and Notices - [Change in Company Secretary / Change in Auditors]Feb 24, 2023
公告及通告 - [更換公司秘書 / 更換核數師]Feb 24, 2023
Monthly ReturnsFeb 01, 2023
月報表Feb 01, 2023
Monthly ReturnsJan 03, 2023
月報表Jan 03, 2023
Announcements and Notices - [Terms of Reference of the Remuneration Committee]Dec 28, 2022
公告及通告 - [薪酬委員會的職權範圍]Dec 28, 2022
Monthly ReturnsDec 01, 2022
月報表Dec 01, 2022
Monthly ReturnsNov 01, 2022
月報表Nov 01, 2022
Monthly ReturnsOct 03, 2022
月報表Oct 03, 2022
ANNOUNCEMENT DISCLOSURE PURSUANT TO RULE 13.17 AND RULE 13.18 OF THE LISTING RULES Sep 16, 2022
公告 根據上市規則第13.17條及第13.18條作出之披露 Sep 16, 2022
Interim Report 2022Sep 09, 2022
二零二二中期報告Sep 09, 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
Sep 02, 2022
截至二零二二年八月三十一日止月份之股份發行人的證券變動月報表
Sep 02, 2022
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022Sep 01, 2022
截至二零二二年六月三十日止六個月未經審核中期業績公告Sep 01, 2022
VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURESep 01, 2022
自願公告 - 成立合營企業Sep 01, 2022
DATE OF BOARD MEETINGSep 01, 2022
董事會會議日期Sep 01, 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022Sep 01, 2022
截至二零二二年七月三十一日止月份之股份發行人的證券變動月報表Sep 01, 2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICESep 01, 2022
更改香港股份過戶登記分處地址Sep 01, 2022
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVEJul 21, 2022
公司秘書及授權代表變動Jul 21, 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022Jul 04, 2022
截至二零二二年六月三十日止月份之股份發行人的證券變動月報表Jul 04, 2022
Environmental, Social and Governance Report 2021Jul 04, 2022
二零二一年環境、社會及管治報告Jul 04, 2022
Notification Letter - Notice of Publication of the ESG Report 2021Jul 04, 2022
通知信函 - 2021年度環境、社會及管治報告之發佈通知Jul 04, 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 24 JUNE 2022
Jun 27, 2022
2022年6月24日舉行之股東週年大會的投票表決結果Jun 27, 2022
GRANT OF SHARE OPTIONSJun 22, 2022
授出購股權Jun 22, 2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesJun 2, 2022
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Jun 2, 2022
延遲刊發截至二零二一年十二月三十一日止年度
的環境、社會及管治報告
Jun 1, 2022
DELAY IN PUBLICATION OF ENVIRONMENTAL,
SOCIAL AND GOVERNANCE REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
Jun 1, 2022
List of Directors and their Roles and FunctionsJun 1, 2022
RESIGNATION OF EXECUTIVE DIRECTORJun 1, 2022
執行董事辭任Jun 1, 2022
董事名單與其角色和職能Jun 1, 2022
RESIGNATION OF JOINT COMPANY SECRETARYMay 24, 2022
聯席公司秘書辭任May 24, 2022
Annual Report 2021May 13, 2022
PROPOSALS FOR
(I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES,
(II) RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
May 13, 2022
NOTICE OF THE ANNUAL GENERAL MEETINGMay 13, 2022
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022May 13, 2022
年報 2021May 13, 2022
建議
(I)授出發行股份及購回股份之一般授權;
(II) 重選董事;及股東週年大會通告
May 13, 2022
股東週年大會通告May 13, 2022
謹訂於2022年6月24日舉行的股東週年大會適用的代表委任表格May 13, 2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesMay 6, 2022
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表May 6, 2022
(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS
(2) DELAY IN DESPATCH OF 2021 ANNUAL REPORT AND
(3) POSTPONEMENT OF BOARD MEETING
May 3, 2022
(1) 進一步延遲刊發二零二一年經審核年度業績公告
(2) 延遲寄發二零二一年年報及
(3) 董事會會議延期
May 3, 2022
DATE OF BOARD MEETINGApr 20, 2022
董事會會議日期Apr 20, 2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesApr 4, 2022
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Apr 4, 2022
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
Apr 1, 2022
有關截至二零二一年十二月三十一日止年度
未經審核年度業績公告的補充公告
Apr 1, 2022
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
Mar 31, 2022
截至二零二一年十二月三十一日止年度未經審核年度業績公告Mar 31, 2022
List of Directors and their Roles and FunctionsMar 23, 2022
董事名單與其角色和職能Mar 23, 2022
(1) CHANGE OF DIRECTORS, (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENTMar 23, 2022
(1) 董事變動、(2) 董事委員會成員變動及(3) 授權代表及法律程序文件代理人變動Mar 23, 2022
DATE OF BOARD MEETINGMar 18, 2022
董事會會議日期Mar 18, 2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesMar 4, 2022
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Mar 4, 2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesFeb 5, 2022
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Feb 5, 2022
CHANGE OF COMPLIANCE ADVISERFeb 5, 2022
更換合規顧問Feb 5, 2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesJan 3, 2022
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Jan 3, 2022
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULESDec 24, 2021
根據上市規則第13.18條作出之披露Dec 24, 2021
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesDec 2, 2021
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Dec 2, 2021
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesNov 2, 2021
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Nov 2, 2021
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesSep 30, 2021
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Sep 30, 2021
2021 Interim ReportSep 17, 2021
2021 中期報告Sep 17, 2021
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesSep 3, 2021
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表Sep 3, 2021
CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEESSep 1, 2021
董事及董事委員會組成之變動Sep 1, 2021
List of Directors and their Roles and FunctionsSep 1, 2021
董事名單與其角色和職能Sep 1, 2021
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021Sep 1, 2021
截至二零二一年六月三十日止六個月未經審核業績公告Sep 1, 2021
ESTIMATE FOR 2021 INTERIM RESULTSAug 26, 2021
二零二一年中期業績預告Aug 26, 2021
DATE OF BOARD MEETINGAug 19, 2021
董事會會議日期Aug 19, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesAug 4, 2021
股份發行人的證券變動月報表Aug 4, 2021
Environmental, Social and Governance ReportJul 22, 2021
環境、社會和管治報告Jul 22, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesJul 2, 2021
股份發行人的證券變動月報表Jul 2, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesJun 2, 2021
股份發行人的證券變動月報表Jun 2, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesMay 4, 2021
股份發行人的證券變動月報表May 4, 2021
NOTICE OF THE ANNUAL GENERAL MEETINGApr 23, 2021
股東週年大會通告Apr 23, 2021
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApr 23, 2021
建議(I)授出發行股份及購回股份之一般授權;(II)重選董事;及股東週年大會通告Apr 23, 2021
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2021Apr 23, 2021
謹訂於2021年5月27日舉行的股東週年大會適用的代表委任表格Apr 23, 2021
Kidztech Annual ReportApr 23, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesApr 1, 2021
股份發行人的證券變動月報表Apr 1, 2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020Mar 26, 2021
截至二零二零年十二月三十一日止年度年度業績公告Mar 26, 2021
ESTIMATE FOR ANNUAL RESULTS OF 2020Mar 16, 2021
2020年年度業績預告Mar 16, 2021
DATE OF BOARD MEETINGMar 15, 2021
董事會會議日期Mar 15, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesMar 1, 2021
股份發行人的證券變動月報表Mar 1, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesFeb 1, 2021
股份發行人的證券變動月報表Feb 1, 2021
CHANGE OF AUDITORJan 13, 2021
更換核數師Jan 13, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesJan 4, 2021
股份發行人的證券變動月報表Jan 4, 2021
Monthly Return of Equity Issuer on Movements in SecuritiesDec 1, 2020
股份發行人的證券變動月報表Dec 1, 2020
Monthly Return of Equity Issuer on Movements in SecuritiesNov 2, 2020
股份發行人的證券變動月報表Nov 2, 2020
Monthly Return of Equity Issuer on Movements in SecuritiesSep 30, 2020
股份發行人的證券變動月報表Sep 30, 2020
2020 Interim ReportSep 7, 2020
2020 中期報告Sep 7, 2020
Monthly Return of Equity Issuer on Movements in Securities Sep 01, 2020
股份發行人的證券變動月報表Sep 01, 2020
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 Aug 21, 2020
截至二零二零年六月三十日止六個月未經審核業績公告 Aug 21, 2020
DATE OF BOARD MEETING Aug 10, 2020
董事會會議日期 Aug 10, 2020
Monthly Return of Equity Issuer on Movements in SecuritiesAug 03, 2020
股份發行人的證券變動月報表Aug 03, 2020
ABOUT THE ESG REPORTJul 24,2020
關於本環境、社會及管治報告Jul 24, 2020
Monthly Return of Equity Issuer on Movements in SecuritiesJul 2, 2020
股份發行人的證券變動月報表Jul 2, 2020
Monthly Return of Equity Issuer on Movements in SecuritiesJune 02, 2020
股份發行人的證券變動月報表June 02, 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020May 29, 2020
2020年5月29日舉行之股東週年大會的 投票表決結果May 29, 2020
Monthly Return of Equity Issuer on Movements in SecuritiesMay 04, 2020
股份發行人的證券變動月報表May 04, 2020
PROPOSALS FOR(I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORSApr 24, 2020
建議(I)授出發行股份及購回股份之一般授權;(II)重選董事;及股東週年大會通告
Apr 24, 2020
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020Apr 24, 2020
謹訂於2020年5月29日舉行的股東週年大會適用的代表委任表格Apr 24, 2020
NOTICE OF THE ANNUAL GENERAL MEETINGApr 24, 2020
股東週年大會通告Apr 24, 2020
Kidztech_Annual ReportApr 24, 2020
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION,
STABILISING ACTIONS AND END OF STABILISATION PERIOD
Apr 03, 2020
行使部分超額配股權、穩定價格行動及穩定價格期間結束Apr 03, 2020
Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks)
Apr 03, 2020
翌日披露報表
(股份發行人 ── 已發行 股本變動及/或股份購回)
Apr 03, 2020
Monthly Return of Equity Issuer on Movements in SecuritiesApr 02, 2020
股份發行人的證券變動月報表Apr 02, 2020
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019Mar 31, 2020
年度業績公告截⾄⼆零⼀九年⼗⼆⽉三⼗⼀⽇⽌年度Mar 31, 2020
Date of Board MeetingMar 19, 2020
董事會會議日期Mar 19, 2020
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTSMar 17, 2020
發售價及配發結果公告Mar 17, 2020
Prospectus of Kidztech Holdings LimitedFeb 28, 2020
Green Application FormFeb 28, 2020
White Application FormFeb 28, 2020
Yellow Application FormFeb 28, 2020
奇士達控股有限公司招股章程Feb 28, 2020
綠色申請表格Feb 28, 2020
白色申請表格Feb 28, 2020
黃色申請表格Feb 28, 2020