康大食品 11康大食品 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026]]> 2026-04-02 17:07:23 <![CDATA[截至二零二六年三月三十一日止股份發行人的證券變動月報表]]> 2026-04-02 17:05:53 <![CDATA[PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE BYE-LAWS]]> 2026-03-31 19:20:31 <![CDATA[建議更改公司名稱及建議修訂公司細則]]> 2026-03-31 19:17:57 <![CDATA[ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025]]> 2026-03-31 08:26:19 <![CDATA[截至二零二五年十二月三十一日止年度之末期業績公告]]> 2026-03-31 08:25:04 <![CDATA[TERMS OF REFERENCE OF THE NOMINATION COMMITTEE]]> 2026-03-30 21:19:29 <![CDATA[提名委員會職權範圍]]> 2026-03-30 21:18:50 <![CDATA[LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]]> 2026-03-30 21:16:32 <![CDATA[董事名單及其角色和職能]]> 2026-03-30 21:15:42 <![CDATA[CHANGE OF EXECUTIVE DIRECTOR]]> 2026-03-30 21:15:09 <![CDATA[變更執行董事]]> 2026-03-30 21:14:33 <![CDATA[NOTIFICATION OF BOARD MEETING]]> 2026-03-18 17:10:46 <![CDATA[董事會會議通知]]> 2026-03-18 17:09:06 <![CDATA[截至二零二六年二月二十八日止股份發行人的證券變動月報表]]> 2026-03-02 17:26:54 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026]]> 2026-03-02 17:26:06 <![CDATA[有關回應不發表意見之行動計劃實施情況之季度更新]]> 2026-02-06 21:10:19 <![CDATA[QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO ADDRESS DISCLAIMER OF OPINION]]> 2026-02-06 21:06:44 <![CDATA[截至二零二六年一月三十一日止股份發行人的證券變動月報表]]> 2026-02-02 19:38:03 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026]]> 2026-02-02 19:36:55 <![CDATA[截至二零二五年十二月三十一日止股份發行人的證券變動月報表]]> 2026-01-06 09:04:34 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025]]> 2026-01-06 09:00:42 <![CDATA[董事名單及其角色和職能]]> 2025-12-30 22:27:28 <![CDATA[LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]]> 2025-12-30 22:26:38 <![CDATA[(I)變更執行董事及獨立非執行董事、 委任董事會主席及委任行政總裁； (II)董事委員會組成之變動；及 (III)更換授權代表]]> 2025-12-30 22:25:51 <![CDATA[(I) CHANGE OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (II) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (III) CHANGE OF AUTHORIZED REPRESENTATIVE]]> 2025-12-30 22:24:20 <![CDATA[聯合公告 (1)德林證券（香港）有限公司代表要約人提出有關本公司全部已發行股份 （要約人及要約人一致行動人士已擁有及╱或同意將予收購者除外）的強制性無條件現金要約截止； (2)要約結果； (3)要約交收；及 (4)本公司的公眾持股量]]> 2025-12-19 21:32:45 <![CDATA[JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE ]]> 2025-12-19 21:24:20 <![CDATA[聯合公告第二批銷售股份買賣完成]]> 2025-12-10 16:00:33 <![CDATA[JOINT ANNOUNCEMENT COMPLETION OF THE SALE AND PURCHASE OF THE SECOND BATCH SALE SHARES]]> 2025-12-10 15:59:19