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公司
新聞
公告
2019/09/18
須予披露的交易
於二零一九年九月十八日舉行之股東特別大會按股數投票表決結果
2019/09/10
半年度報告
2019中期報告
2019/08/23
半年度報告
截至二零一九年六月三十日止六個月未經審核中期業績公告
2019/08/09
須予披露的交易
有關收購舟山市一間酒店之須予披露及關連交易
2019/05/16
重大事項披露
根據上市規則第13.18條作出披露
2018/11/23
半年度報告
截至二零一八年九月三十日止六個月未經審核中期業績公佈
2018/07/23
股份購回
建議有關發行股份及購回股份之一般授權;更新根據購股權計劃授出購股權之10%一般上限;重選退任董事;及股東周年大會通告
2018/06/25
年度報告
截至二零一八年三月三十一日止年度全年業績公佈
2018/02/02
收購
聯合公佈(1) 強制性無條件現金收購要約截止;(2) 要約結果;(3) 本公司之公眾持股量;(4) 董事辭任;(5) 變更主席;(6) 變更董事委員會組成;(7) 成立執行委員會;(8) 變更授權代表;及(9) 委任法律程序文件接收人
2018/01/29
收購
根據收購守則規則3.8更新本公司有關證券之數目
2018/01/12
收購
聯合公佈(1) 寄發有關創越融資有限公司代表三盛宏業(香港)有限公司作出強制性無條件現金收購要約以收購鎮科集團控股有限公司全部已發行股份及註銷其所有未行使購股權(該等已由三盛宏業(香港)有限公司及其一致行動人士持有或同意收購者除外)之綜合要約及回應文件;及(2) 委任董事
2018/01/12
收購
鎮科集團控股有限公司之尚未行使購股權之黃色購股權要約接納及註銷表格
2018/01/12
收購
鎮科集團控股有限公司已發行股本中每股面值0.1港元普通股之白色股份要約接納及轉讓表格
2018/01/12
收購
有關創越融資有限公司代表三盛宏業(香港)有限公司作出強制性無條件現金收購要約以收購鎮科集團控股有限公司全部已發行股份及註銷其所有未行使購股權(該等已由三盛宏業(香港)有限公司及其一致行動人士持有或同意收購者除外)之綜合要約及回應文件
2018/01/04
收購
澄清公佈
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