Investor Relations

投資人關係
公告及通函
月度報告
財務摘要
公司治理
財務報告
投資者日曆
股東資訊
投資人關係聯絡人
公告及通函
月度報告
財務摘要
公司治理
財務報告
投資者日曆
股東資訊
投資人關係聯絡人
公告及通函
20260511 Announcements and Notices - [Material Information after Issue of Circular] Monthly Return of Equity Issuer on Movements in Securities 20260429 Announcements and Notices - [Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR 20260427 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING 20260427 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares/Other] PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND/OR RESELL TREASURY SHARES; AND NOTICE OF ANNUAL GENERAL MEETING 20260327-Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 20260326-Announcements and Notices - [Profit Warning / Inside Information] Profit Warning 20260317-Announcements and Notices [Date of Board Meeting] DATE OF BOARD MEETING 20251028 公告及通告 - [須予披露的交易] 須予披露交易出售上市證券 20250901 公告及通告 - [中期業績] 截至二零二五年六月三十日止六個月之中期業績公告 20250827 公告及通告 - [盈利警告 / 內幕消息] - 正面盈利預警
月度報告
20260506 Monthly Returns - [Monthly Return of Equity Issuer on Movements in Securities] 20260303-Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 20260205 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 20260106 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 20251219 Monthly Return-Monthly Return of Equity Issuer on Movements in Securities 20251218 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 20251218 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 20250905 月報表 - 股份發行人的證券變動月報表 20250808 月報表 - 股份發行人的證券變動月報表 20250704 月報表 - (經修訂) 股份發行人的證券變動月報表
財務摘要
2018年4月18日財務摘要 20180418 ENG
公司治理
20260427 Proxy Forms-FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 JUNE 2026 20200525“代表委任表格 2020 年 6 月 12 日星期五舉行的股東週年大會的代表委任表格” 20200428“代表委任表格 將於2020年6月12日星期五舉行之股東週年大會代表委任表格” 20180418 公司治理 20180418 薪酬委員會職權範圍 20180418 審計委員會職權範圍 20180418 提名委員會職權範圍
財務報告
20260427 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 2025 ANNUAL REPORT 20250428 財務報告 - [年度報告/環境、社會及管治資訊/報告] 2024年度報告 20240914 財務報告 - [中期半年報] 2024年中期報告 20240424 財務報告 - [年度報告/環境、社會及管治資訊/報告] 2023年度報告 20230921 財務報告 - [中期_半年報告] 2023年中期報告 20230427 財務報表/ESG資訊 - [年度報告/環境、社會及管治資訊/報告] 20230427 “財務報表/ESG資訊 - [年報/環境、社會及管治資訊/報告]” 20220428 “財務報表/ESG資訊 - [年報/環境、社會及管治資訊/報告] 2021年報” 20210916 財務報表/ESG資訊 - [中期/半年報告] 2021年中期報告 20200915 財務報表/ESG資訊 - [中期/半年報告] 2020年中期報告
投資者日曆
20180418 投資者日曆
股東資訊
20240126 企業通訊電子發布安排
投資人關係聯絡人
NVC International

Matthew Ng
NVC International

ir@nvc-international.com
NVC International

(852) 2375 1296
NVC International

(852) 2375 1385
NVC International

Unit 705, 7/F.
Building 20E
Phase 3
Hong Kong Science Park
Pak Shek Kok
New Territories
Hong Kong
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