To provide an optimum steam of steady income and gains for its investors....
+852 2377 1888
info@phoenitron.com
繁體中文
English
HOME
ABOUT
About Company
Company History
Company Structure
Business Ideas & Goals
NEWS
BUSINESS
IC Smart Technology Cause
CE Green Business
Investment services
INVESTORS
Corporate Governance
Board of Directors
Board Committees
Constitutional Documents
Shareholders Rights
Paperless Communication
Announcements
Announcements and Notices
Next Day Disclosure Returns
Monthly Returns
Company Information Sheet
Financial Statements
Circulars
Constitutional Documents
Proxy Forms
Other
LINK
CONTACT US
Announcements
All
Announcements and Notices (156)
Circulars (12)
Company Information Sheet (15)
Constitutional Documents (2)
Documents on Display (1)
Financial Statements (34)
Monthly Returns (96)
Next Day Disclosure Returns (8)
Other (0)
Proxy Forms (9)
All Tags
2018
2019
2020
2021
2022
2023
2024
2025
June 3, 2025
COMPANY INFORMATION SHEET (213KB)
Download
June 3, 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 (67KB)
Download
May 28, 2025
COMPANY INFORMATION SHEET (144KB)
Download
May 28, 2025
Next Day Disclosure Returns – Others (84KB)
Download
May 28, 2025
CONVERSION OF CONVERTIBLE BONDS (64KB)
Download
May 27, 2025
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (59KB)
Download
May 23, 2025
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2025 (67KB)
Download
May 22, 2025
Terms of Reference of Nomination Committee (439KB)
Download
May 2, 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (67KB)
Download
April 17, 2025
COMPANY INFORMATION SHEET (145KB)
Download
April 16, 2025
CHANGE OF CHIEF EXECUTIVE OFFICER (67KB)
Download
April 10, 2025
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (Adopted at general meeting held on 11 May 2022 and amended on 19 June 2024 and 10 April 2025 respectively) (756KB)
Download
April 10, 2025
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2025 (65KB)
Download
April 2, 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (67KB)
Download
March 27, 2025
Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Annual Report 2024, Circular, Notice of Annual General Meeting, Proxy Form, and Environmental, Social and Governance Report 2024 (876KB)
Download
March 27, 2025
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or its adjournment) (90KB)
Download
March 27, 2025
NOTICE OF ANNUAL GENERAL MEETING (93KB)
Download
March 27, 2025
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (247KB)
Download
March 27, 2025
ESG REPORT 2024 (2MB)
Download
March 27, 2025
ANNUAL REPORT 2024 (2MB)
Download
Prev page
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Next page
