Public Information

Board of Directors

Executive Directors

Mr. FONG Chun Man (Chairman)

Ms. LO Pui Yee (Vice Chairlady)

Mr. CHAN Chi Fai (Chief Executive Officer)

Independent  Non-executive Directors

Mr. Chui Chi Yun, Robert

Mr. Kwong Yuk Lap

Mr. Wang Anyuan  

Public information

Display records 1 to 40 (Total records found: 198)
Release Time Code Stock Name Document
04/10/2021 18:50 08347 F8ENT
Monthly Returns
24/09/2021 18:49 08347 F8ENT Circulars - [Connected Transaction / Major Transaction] MAJOR AND CONNECTED TRANSACTION TRANSFER OF 22.96% EQUITY INTEREST IN JIANGXI XINJI(222KB, PDF)
06/09/2021 20:16 08347 F8ENT
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
03/09/2021 16:02 08347 F8ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 31 Aug 2021(62KB, PDF)
31/08/2021 19:38 08347 F8ENT
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
31/08/2021 18:46 08347 F8ENT Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2021(56KB, PDF)
31/08/2021 18:41 08347 F8ENT
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
13/08/2021 22:40 08347 F8ENT Financial Statements/ESG Information - [Quarterly Report] 2021 First Quarterly Report(8MB, PDF)
13/08/2021 22:34 08347 F8ENT
Announcements and Notices - [Quarterly Results]
12/08/2021 17:26 08347 F8ENT Announcements and Notices - [Connected Transaction / Major Transaction / Final Results] CLARIFICATION ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 AND ANNUAL REPORT 2021 (66KB, PDF)
11/08/2021 08:45 08347 F8ENT
Announcements and Notices - [Resumption]
10/08/2021 22:58 08347 F8ENT
Announcements and Notices - [Final Results]
(67KB, PDF)
10/08/2021 22:58 08347 F8ENT
Announcements and Notices - [Connected Transaction / Major Transaction / Resumption]
09/08/2021 12:00 08347 F8 ENT Announcements and Notices - [Trading Halt] Trading Halt(79KB, PDF)
09/08/2021 09:17 08347 F8 ENT Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT(1KB, PDF)
04/08/2021 18:57 08347 F8 ENT Next Day Disclosure Returns - [Others] Next Day Disclosure Returns(84KB, PDF)
03/08/2021 18:36 08347 F8 ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 31 July 2021(27KB, PDF)
30/07/2021 20:51 08347 F8 ENT Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] EXTENSION OF COMPLETION DATE IN RELATION TO THE ACQUISITION OF PROPERTY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE(47KB, PDF)
30/07/2021 06:19 08347 F8 ENT Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING(73KB, PDF)
30/07/2021 06:16 08347 F8 ENT Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING(77KB, PDF)
30/07/2021 06:05 08347 F8 ENT Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING(176KB, PDF)
27/07/2021 18:31 08347 F8 ENT Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING(47KB, PDF)
08/07/2021 21:27 08347 F8 ENT Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] FURTHER UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE(58KB, PDF)
08/07/2021 21:16 08347 F8 ENT Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD(49KB, PDF)
02/07/2021 18:07 08347 F8 ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 30 June 2021(440KB, PDF)
30/06/2021 16:30 08347 F8 ENT Financial Statements/ESG Information - [Annual Report] Annual Report 2021(6MB, PDF)
28/06/2021 08:03 08347 F8 ENT Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021(934KB, PDF)
16/06/2021 22:24 08347 F8 ENT Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE(76KB, PDF)
15/06/2021 17:21 08347 F8 ENT Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING(46KB, PDF)
11/06/2021 20:16 08347 F8 ENT Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION(447KB, PDF)
03/06/2021 18:05 08347 F8 ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 31 May 2021(440KB, PDF)
03/05/2021 17:20 08347 F8 ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 30 Apr 2021(215KB, PDF)
01/04/2021 17:18 08347 F8 ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 31 Mar 2021(440KB, PDF)
08/03/2021 17:53 08347 F8 ENT Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POTENTIAL STRATEGIC COOPERATION(82KB, PDF)
03/03/2021 17:50 08347 F8 ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 28 Feb 2021(215KB, PDF)
11/02/2021 06:11 08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report] 2020 Third Quarterly Report(4MB, PDF)
05/02/2021 20:45 08347 F8 ENT Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020(802KB, PDF)
02/02/2021 17:28 08347 F8 ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 31 Jan 2021(439KB, PDF)
22/01/2021 17:29 08347 F8 ENT Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING(47KB, PDF)
06/01/2021 16:57 08347 F8 ENT Monthly Returns Mthly Return of Movements in Securities for the mth ended 31 Dec 2020(439KB, PDF)

Display records 1 to 40 (Total records found: 198)

Release Time Code Stock Name Document
03/12/2020
18:23
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Nov 2020(546KB, PDF)
13/11/2020
16:47
08347 F8 ENT Financial Statements/ESG Information - [Interim/Half-Year Report]
2020 INTERIM REPORT(10MB, PDF)
06/11/2020
21:45
08347 F8 ENT Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020(1013KB, PDF)
03/11/2020
17:14
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Oct 2020(547KB, PDF)
23/10/2020
18:13
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(47KB, PDF)
06/10/2020
17:28
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Sep 2020(546KB, PDF)
23/09/2020
18:28
08347 F8 ENT Announcements and Notices - [Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS(72KB, PDF)
04/09/2020
18:13
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Aug 2020(546KB, PDF)
14/08/2020
06:07
08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report]
2020 First Quaterly Report(6MB, PDF)
12/08/2020
21:40
08347 F8 ENT Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2020(688KB, PDF)
06/08/2020
20:03
08347 F8 ENT Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2020(55KB, PDF)
06/08/2020
17:42
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 July 2020(546KB, PDF)
28/07/2020
19:14
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(47KB, PDF)
07/07/2020
13:48
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Jun 2020(546KB, PDF)
07/07/2020
06:23
08347 F8 ENT Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(71KB, PDF)
07/07/2020
06:20
08347 F8 ENT Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING(49KB, PDF)
07/07/2020
06:17
08347 F8 ENT Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING(126KB, PDF)
07/07/2020
06:14
08347 F8 ENT Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2020(4MB, PDF)
03/07/2020
22:58
08347 F8 ENT Announcements and Notices - [Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS(121KB, PDF)
01/07/2020
18:08
08347 F8 ENT Announcements and Notices - [Delay in Dispatch of Circular or other Document]
ANNOUNCEMENT IN RELATION TO DELAY IN DESPATCH OF THE ANNUAL REPORT(56KB, PDF)
26/06/2020
22:40
08347 F8 ENT Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020(1MB, PDF)
12/06/2020
17:55
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(86KB, PDF)
01/06/2020
17:53
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 May 2020(546KB, PDF)
05/05/2020
16:14
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Apr 2020(551KB, PDF)
21/04/2020
22:54
08347 F8 ENT Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN(469KB, PDF)
21/04/2020
22:50
08347 F8 ENT Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(163KB, PDF)
21/04/2020
22:48
08347 F8 ENT Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue]
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE(48KB, PDF)
21/04/2020
22:45
08347 F8 ENT Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue]
CLARIFICATION IN RELATION TO DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% ISSUED SHARE CAPITAL OF MEIJIA SHELL (GLOBAL) LUBRICANT TECHNOLOGY LIMITED INVOLVING THE ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE(46KB, PDF)
06/04/2020
18:00
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Mar 2020(546KB, PDF)
31/03/2020
19:27
08347 F8 ENT Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% ISSUED SHARE CAPITAL OF MEIJIA SHELL (GLOBAL) LUBRICANT TECHNOLOGY LIMITED INVOLVING THE ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE(42KB, PDF)
23/03/2020
21:02
08347 F8 ENT Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% ISSUED SHARE CAPITAL OF MEIJIA SHELL (GLOBAL) LUBRICANT TECHNOLOGY LIMITED INVOLVING THE ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE(122KB, PDF)
05/03/2020
17:42
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 29 Feb 2020(545KB, PDF)
21/02/2020
17:22
08347 F8 ENT Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(74KB, PDF)
21/02/2020
16:39
08347 F8 ENT Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(162KB, PDF)
21/02/2020
16:34
08347 F8 ENT Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR(50KB, PDF)
14/02/2020
06:57
08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report]
2019 Third Quarterly Report(6MB, PDF)
07/02/2020
19:19
08347 F8 ENT Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019(785KB, PDF)
03/02/2020
18:00
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Jan 2020(545KB, PDF)
23/01/2020
16:34
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(41KB, PDF)
06/01/2020
17:12
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Dec 2019(545KB, PDF)


Display records 1 to 38 (Total records found: 198)

Release Time Code Stock Name Document
04/12/2019
17:11
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Nov 2019(545KB, PDF)
14/11/2019
06:13
08347 F8 ENT Financial Statements/ESG Information - [Interim/Half-Year Report]
2019 INTERIM REPORT(7MB, PDF)
11/11/2019
07:59
08347 F8 ENT Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019(972KB, PDF)
05/11/2019
17:10
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Oct 2019(545KB, PDF)
25/10/2019
19:15
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(41KB, PDF)
08/10/2019
11:06
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Sep 2019(541KB, PDF)
20/09/2019
06:12
08347 F8 ENT Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 90% EQUITY INTEREST IN THE TARGET COMPANY(279KB, PDF)
06/09/2019
17:57
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Aug 2019(544KB, PDF)
16/08/2019
12:01
08347 F8 ENT Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(40KB, PDF)
14/08/2019
06:08
08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report]
2019 First Quarterly Report(4MB, PDF)
09/08/2019
22:02
08347 F8 ENT Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019(718KB, PDF)
08/08/2019
18:58
08347 F8 ENT Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019(47KB, PDF)
06/08/2019
18:11
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 July 2019(543KB, PDF)
01/08/2019
21:54
08347 F8 ENT Announcements and Notices - [Major Transaction]
OBTAINING OF WRITTEN SHAREHOLDERS' APPROVAL FOR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 90% EQUITY INTEREST IN CHINA FOREST FOOD LIMITED AND CLARIFICATION ANNOUNCEMENT(44KB, PDF)
26/07/2019
17:09
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(40KB, PDF)
18/07/2019
20:38
08347 F8 ENT Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected Transaction]
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR(38KB, PDF)
08/07/2019
07:53
08347 F8 ENT Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(64KB, PDF)
08/07/2019
07:51
08347 F8 ENT Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING(132KB, PDF)
08/07/2019
07:45
08347 F8 ENT Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING(543KB, PDF)
05/07/2019
17:43
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 June 2019(543KB, PDF)
28/06/2019
16:51
08347 F8 ENT Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2019(7348KB, PDF)
27/06/2019
22:28
08347 F8 ENT Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - FORMATION OF A JOINT VENTURE COMPANY(87KB, PDF)
27/06/2019
21:30
08347 F8 ENT Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 90% EQUITY INTEREST OF CHINA FOREST FOOD LIMITED(39KB, PDF)
25/06/2019
19:13
08347 F8 ENT Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information]
EXTENSION OF THE PLACING PERIOD UNDER THE PLACING AGREEMENT IN RELATION TO THE PLACING OF BONDS(41KB, PDF)
24/06/2019
06:06
08347 F8 ENT Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019(806KB, PDF)
06/06/2019
19:00
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(39KB, PDF)
06/06/2019
18:57
08347 F8 ENT Announcements and Notices - [Major Transaction]
CLARIFICATION ANNOUNCEMENT
ON THE DISPOSAL OF 90% EQUITY INTEREST OF
CHINA FOREST FOOD LIMITED
(45KB, PDF)
05/06/2019
17:29
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 May 2019(543KB, PDF)
03/05/2019
18:44
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Apr 2019(540KB, PDF)
04/04/2019
16:59
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Mar 2019(542KB, PDF)
28/03/2019
22:33
08347 F8 ENT Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION
DISPOSAL OF 90% EQUITY INTEREST OF
CHINA FOREST FOOD LIMITED
(99KB, PDF)
26/03/2019
22:29
08347 F8 ENT Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information]
PLACING OF BONDS(106KB, PDF)
04/03/2019
17:15
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 28 Feb 2019(541KB, PDF)
14/02/2019
06:17
08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018(3717KB, PDF)
12/02/2019
19:08
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Jan 2019(391KB, PDF)
08/02/2019
19:44
08347 F8 ENT Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
(1516KB, PDF)
24/01/2019
18:32
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(38KB, PDF)
04/01/2019
17:23
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Dec 2018(391KB, PDF)







Display records 1 to 42 (Total records found: 198)

Release Time Code Stock Name Document
31/12/2018
17:39
08347 F8 ENT Announcements and Notices - [Other - Corporate Governance Related Matters]
Board Diversity Policy(310KB, PDF)
31/12/2018
17:10
08347 F8 ENT Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE(350KB, PDF)
31/12/2018
16:55
08347 F8 ENT Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE(342KB, PDF)
27/12/2018
20:33
08347 F8 ENT Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Placing]
TERMINATION OF THE PLACING OF CONVERTIBLE BONDS
UNDER GENERAL MANDATE
(41KB, PDF)
20/12/2018
19:37
08347 F8 ENT Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Placing]
CHANGE OF PLACING PERIOD AND LONG STOP DATE
IN RELATION TO THE PLACING OF CONVERTIBLE BONDS
UNDER GENERAL MANDATE
(45KB, PDF)
06/12/2018
20:36
08347 F8 ENT Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Placing]
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE(130KB, PDF)
05/12/2018
22:48
08347 F8 ENT Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Nov 2018(391KB, PDF)
15/11/2018
06:05
08347 F8 ENT Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018(7865KB, PDF)
09/11/2018
23:00
08347 F8 ENT Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018(2431KB, PDF)
05/11/2018
22:23
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2018(391KB, PDF)
26/10/2018
21:37
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(38KB, PDF)
08/10/2018
22:34
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2018(391KB, PDF)
05/09/2018
17:16
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2018(391KB, PDF)
15/08/2018
16:50
08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report]
2018 First Quarterly Report(10009KB, PDF)
10/08/2018
21:22
08347 F8 ENT Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2018
(841KB, PDF)
08/08/2018
19:51
08347 F8 ENT Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 8 AUGUST 2018
(48KB, PDF)
03/08/2018
21:24
08347 F8 ENT Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO
COMPLETION OF ACQUISITION OF 90% OF
THE ISSUED SHARES IN CHINA FOREST FOOD
(53KB, PDF)
03/08/2018
18:08
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018(391KB, PDF)
01/08/2018
18:20
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(40KB, PDF)
11/07/2018
21:25
08347 F8 ENT Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO ACQUISITION OF EQUITY
INTEREST IN CHINA FOREST FOOD
(73KB, PDF)
05/07/2018
22:16
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018(391KB, PDF)
27/06/2018
07:41
08347 F8 ENT Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(62KB, PDF)
27/06/2018
07:38
08347 F8 ENT Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof)
(53KB, PDF)
27/06/2018
07:35
08347 F8 ENT Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING(113KB, PDF)
27/06/2018
07:28
08347 F8 ENT Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018(4294KB, PDF)
22/06/2018
22:48
08347 F8 ENT Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2018
(661KB, PDF)
22/06/2018
12:01
08347 F8 ENT Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function(116KB, PDF)
21/06/2018
18:19
08347 F8 ENT Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR(43KB, PDF)
08/06/2018
19:22
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(38KB, PDF)
06/06/2018
16:55
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018(123KB, PDF)
17/05/2018
21:02
08347 F8 ENT Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO ACQUISITION
OF EQUITY INTEREST IN CHINA FOREST FOOD
(90KB, PDF)
07/05/2018
11:21
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2018(391KB, PDF)
04/04/2018
17:26
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2018(123KB, PDF)
21/03/2018
21:09
08347 F8 ENT Announcements and Notices - [Inside Information]
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER(48KB, PDF)
16/03/2018
06:18
08347 F8 ENT Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RELATION TO
MEMORANDUM OF UNDERSTANDING
(59KB, PDF)
05/03/2018
22:36
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2018(391KB, PDF)
15/02/2018
17:09
08347 F8 ENT Announcements and Notices - [Inside Information]
INSIDE INFORMATION
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
(55KB, PDF)
14/02/2018
07:05
08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report]
2017 Third Quarterly Report(7151KB, PDF)
08/02/2018
22:14
08347 F8 ENT Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
(378KB, PDF)
05/02/2018
18:40
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2018(391KB, PDF)
26/01/2018
07:29
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(14KB, PDF)
04/01/2018
18:01
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2017(362KB, PDF)

 











Display records 1 to 38 (Total records found: 198)

Release Time Code Stock Name Document
06/12/2017
21:57
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2017(362KB, PDF)
03/12/2017
18:09
08347 F8 ENT Announcements and Notices - [Inside Information]
ANNOUNCEMENT
INSIDE INFORMATION
MEMORANDUM OF UNDERSTANDING
IN RELATION TO THE POSSIBLE ACQUISITION
(84KB, PDF)
14/11/2017
17:55
08347 F8 ENT Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2017(4030KB, PDF)
10/11/2017
21:36
08347 F8 ENT Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR
THE SIX MONTHS ENDED 30 SEPTEMBER 2017
(500KB, PDF)
03/11/2017
22:36
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2017(391KB, PDF)
01/11/2017
21:39
08347 F8 ENT Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE(46KB, PDF)
27/10/2017
21:05
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(14KB, PDF)
26/10/2017
21:13
08347 F8 ENT Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY(331KB, PDF)
03/10/2017
17:11
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2017(362KB, PDF)
02/10/2017
19:12
08347 F8 ENT Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social & Governance Report 2017(1314KB, PDF)
01/09/2017
17:56
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017(362KB, PDF)
14/08/2017
12:19
08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report]
2017 First Quarterly Report(5715KB, PDF)
11/08/2017
07:01
08347 F8 ENT Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2017
(353KB, PDF)
08/08/2017
20:22
08347 F8 ENT Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 8 AUGUST 2017
(51KB, PDF)
03/08/2017
15:05
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2017(390KB, PDF)
01/08/2017
17:43
08347 F8 ENT Company Information Sheet (GEM)
Company Information Sheet (as of 1 Aug 2017)(442KB, PDF)
31/07/2017
17:56
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(110KB, PDF)
31/07/2017
17:49
08347 F8 ENT Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Head office & Principal place of Business(106KB, PDF)
03/07/2017
17:17
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017(390KB, PDF)
30/06/2017
07:01
08347 F8 ENT Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof)
(57KB, PDF)
30/06/2017
06:59
08347 F8 ENT Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(65KB, PDF)
30/06/2017
06:58
08347 F8 ENT Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
RE-APPOINTMENT OF AUDITORS
AND
NOTICE OF ANNUAL GENERAL MEETING
(120KB, PDF)
30/06/2017
06:54
08347 F8 ENT Financial Statements/ESG Information - [Annual Report]
Annual Report 2017(4445KB, PDF)
23/06/2017
22:47
08347 F8 ENT Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017(566KB, PDF)
13/06/2017
20:08
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(40KB, PDF)
05/06/2017
17:49
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017(390KB, PDF)
05/05/2017
17:08
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017(379KB, PDF)
11/04/2017
06:54
08347 F8 ENT Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(185KB, PDF)
11/04/2017
06:51
08347 F8 ENT Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE(313KB, PDF)
11/04/2017
06:48
08347 F8 ENT Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE(314KB, PDF)
11/04/2017
06:46
08347 F8 ENT Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE(323KB, PDF)
11/04/2017
06:42
08347 F8 ENT Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function(233KB, PDF)
11/04/2017
06:39
08347 F8 ENT Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION(693KB, PDF)
11/04/2017
06:35
08347 F8 ENT Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER(Multi-Files)
29/03/2017
06:29
08347 F8 ENT Listing Documents - [Offer for Subscription]
Yellow Application Form(5408KB, PDF)
29/03/2017
06:27
08347 F8 ENT Listing Documents - [Offer for Subscription]
White Application Form(4780KB, PDF)
29/03/2017
06:25
08347 F8 ENT Listing Documents - [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER(3291KB, PDF)
29/03/2017
06:12
08347 F8 ENT Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER(112KB, PDF)