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2019-11-06 09:35:35






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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019.pdf


入读学生人数的自愿性公告.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

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

有关暂停办理股份过户登记手续之澄清公告.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业绩公告.pdf
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2018。pdf

自愿性公告-最新业务进展.pdf
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

审核委员会的职权范围.pdf 
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf 

董事会召开日期.pdf
DATE OF BOARD MEETING。pdf

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.pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018.pdf

入读学生人数的自愿性公告。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 2018.pdf 


入读学生人数的自愿性公告.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 2018.pdf

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.pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018.pdf

自愿性公告-收购襄阳君鹏教育咨询有限公司100%股权。pdf
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 100% EQUITY INTEREST IN XIANGYANG JUNPENG EDUCATION CONSULTING COMPANY LIMITED.pdf

公司秘书及授权代表变更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

澄清公告-不寻常股价及交易量变动.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 2018.pdf

翌日披露报表.pdf
NEXT DAY DISCLOSURE RETURN。pdf

于2018年7月6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 6 JULY 2018.pdf

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.pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018。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 REQUEST FORM。pdf

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。pdf
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JULY 2018。pdf

股东特别大会通告。pdf
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

建议股份拆细及股东特别大会通告.pdf
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

有关授出购股权之澄清公告.pdf
CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF SHARE OPTIONS.pdf

授出购股权.pdf
GRANT OF SHARE OPTIONS.pdf

暂停办理股份过户登记手续.pdf
CLOSURE OF REGISTER OF MEMBERS.pdf

截至二零一八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 2018.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 REQUEST FORM。pdf

2018年中期报告。pdf
2018 INTERIM REPORT.pdf

建议股份拆细。pdf
PROPOSED SHARE SUBDIVISION。pdf

翌日披露报表.pdf
NEXT DAY DISCLOSURE RETURN.pdf

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.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个月的中期业绩公告.pdf
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2018.pdf

董事会召开日期。pdf
DATE OF BOARD MEETING.pdf

自愿性公告-未经审核营运资料.pdf
VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION。pdf

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.pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018。pdf

自愿性公告-最新业务进展.pdf
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE。pdf

翌日披露报表。pdf
NEXT DAY DISCLOSURE RETURN。pdf

2017年环境、社会及管治报告。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 28 FEBRUARY 2018.pdf

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.pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018.pdf

自愿性公告-收购股权。pdf
VOLUNTARY ANNOUNCEMENT - ACQUISITIONS OF EQUITY INTERESTS.pdf

2018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 2018。pdf

翌日披露报表.pdf
NEXT DAY DISCLOSURE RETURN.pdf

完成根据一般授权配售现有股份及先旧后新认购新股份。pdf
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE。pdf

自愿性公告-最新业务进展.pdf
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

根据一般授权配售现有股份及先旧后新认购新股份。pdf
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

委任副总裁。pdf
APPOINTMENT OF VICE PRESIDENTS.pdf

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。pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017。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 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.pdf

2017年年度报告。pdf
2017 ANNUAL REPORT.pdf

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。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 2017。pdf

截至二零一七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 2017.pdf

董事会召开日期.pdf
DATE OF BOARD MEETING.pdf

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.pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017。pdf

入读学生人数自愿公告及正面盈利预告.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 2017.pdf

翌日披露报表.pdf
NEXT DAY DISCLOSURE RETURN。pdf

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.pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017。pdf

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.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
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发行人的证券变动月报表.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 2017.pdf

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.pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017.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 REQUEST FORM。pdf 
2017年中期报告.pdf
2017 INTERIM REPORT.pdf

翌日披露报表。pdf
NEXT DAY DISCLOSURE RETURN。pdf

完成须予披露交易.pdf
COMPLETION OF DISCLOSEABLE TRANSACTION.pdf


截至二零一七年四月三十日止的证券变动月报表。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个月的中期业绩公告.pdf
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2017.pdf


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.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


董事会会议日期。pdf
DATE OF BOARD MEETING。pdf


有关入读学生人数的自愿公告及正面盈利预告.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 MARCH 2017。pdf

更新董事资料。pdf
UPDATE ON INFORMATION OF DIRECTOR。pdf


次日披露报表.pdf
NEXT DAY DISCLOSURE RETURN.pdf



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。pdf
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017。pdf


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

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 

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.pdf

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