历史公告及通函

历史公告与通函

发布日期公告中文标题English Title for Announcement公告类型语言文件域名(复制链接下载pdf)
2025/12/08董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc251208.pdf
2025/12/08董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c251208.pdf
2025/12/08董事會會議召開日期補充通告Supplementary Notice of Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc251208a.pdf
2025/12/08董事會會議召開日期補充通告Supplementary Notice of Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c251208a.pdf
2025/12/01董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a251201.pdf
2025/12/01截至 2025 年 11 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca251201.pdf
2025/11/20截至二零二五年九月三十日止六個月中期業績公告Interim Results Announcement for the six months ended 30 September 2025中期業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/intc.pdf
2025/11/20截至二零二五年九月三十日止六個月中期業績公告Interim Results Announcement for the six months ended 30 September 2025中期業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/int.pdf
2025/11/10董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca251110.pdf
2025/11/10董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a251110.pdf
2025/11/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a251103.pdf
2025/11/03截至 2025 年 10 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca251103.pdf
2025/10/02董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a251002.pdf
2025/10/02截至 2025 年 09 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca251002.pdf
2025/09/23於二零二五年九月二十三日舉行之股東週年大會投票表決結果Poll Results of Annual General Meeting held on 23 September 2025股東大會結果公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250923.pdf
2025/09/23於二零二五年九月二十三日舉行之股東週年大會投票表決結果Poll Results of Annual General Meeting held on 23 September 2025股東大會結果公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250923.pdf
2025/09/22二零二五年股東週年大會惡劣天氣安排Arrangements for Annual General Meeting in case of adverse weather股東大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250922.pdf
2025/09/22二零二五年股東週年大會惡劣天氣安排Arrangements for Annual General Meeting in Adverse Weather Conditions股東大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250922.pdf
2025/09/01董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250901.pdf
2025/09/01截至 2025 年 08 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250901.pdf
2025/08/01董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250801.pdf
2025/08/01截至 2025 年 07 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250801.pdf
2025/07/25二零二五年股東週年大會通告Notice of 2025 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cagm.pdf
2025/07/25二零二五年股東週年大會通告Notice of 2025 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/agm.pdf
2025/07/24二零二五年股東週年大會補充通告Supplementary Notice of 2025 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc250724a.pdf
2025/07/24二零二五年股東週年大會補充通告Supplementary Notice of 2025 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c250724a.pdf
2025/07/24二零二五年股東週年大會第二補充通告Second Supplementary Notice of 2025 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc250724b.pdf
2025/07/24二零二五年股東週年大會第二補充通告Second Supplementary Notice of 2025 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c250724b.pdf
2025/07/24二零二五年股東週年大會第三補充通告Third Supplementary Notice of 2025 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc250724c.pdf
2025/07/24二零二五年股東週年大會第三補充通告Third Supplementary Notice of 2025 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c250724c.pdf
2025/07/24二零二五年股東週年大會通告Notice of 2025 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc250724.pdf
2025/07/24二零二五年股東週年大會通告Notice of 2025 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c250724.pdf
2025/07/02董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250702.pdf
2025/07/02截至 2025 年 06 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250702.pdf
2025/06/30有關向合營企業提供財務資助的須予披露交易Discloseable Transaction in relation to provision of financial assistance to joint venture須予披露交易公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250630.pdf
2025/06/30有關向合營企業提供財務資助的須予披露交易Discloseable Transaction in relation to Provision of Financial Assistance to Joint Venture須予披露交易公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250630.pdf
2025/06/24截至二零二五年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2025全年業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/cres.pdf
2025/06/24截至二零二五年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2025全年業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/res.pdf
2025/06/24提名委員會的職權範圍Terms of Reference of Nomination Committee企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250624.pdf
2025/06/24提名委員會的職權範圍Terms of Reference of the Nomination Committee企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250624.pdf
2025/06/19盈利警告Profit Warning內幕消息(盈利警告)中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250619.pdf
2025/06/19盈利警告Profit Warning內幕消息(盈利警告)Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250619.pdf
2025/06/12董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250612.pdf
2025/06/12董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250612.pdf
2025/06/02董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250602.pdf
2025/06/02截至 2025 年 05 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250602.pdf
2025/05/30補充公告(須予披露交易:認購目標公司的註冊資本)Supplementary Announcement in respect of Discloseable Transaction – Subscription for Registered Capital of Target Company補充公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250530.pdf
2025/05/30補充公告(須予披露交易:認購目標公司的註冊資本)Supplementary Announcement (Discloseable Transaction: Subscription for Registered Capital of Target Company)補充公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250530.pdf
2025/05/02董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250502.pdf
2025/05/02截至 2025 年 04 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250502.pdf
2025/04/02董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250402.pdf
2025/04/02截至 2025 年 03 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250402.pdf
2025/03/28須予披露交易 - 認購目標公司的註冊資本Discloseable Transaction - Subscription for Registered Capital of Target Company須予披露交易公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250328.pdf
2025/03/28須予披露交易 — 認購目標公司的註冊資本Discloseable Transaction – Subscription for Registered Capital of Target Company須予披露交易公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250328.pdf
2025/03/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250304.pdf
2025/03/04截至 2025 年 02 月 28 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250304.pdf
2025/02/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250204.pdf
2025/02/04截至 2025 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250204.pdf
2025/01/27更換核數師Change of Auditor核數師變更公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250127.pdf
2025/01/27更換核數師Change of Auditor核數師變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250127.pdf
2025/01/03更換核數師Change of Auditor核數師變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a250103.pdf
2025/01/03截至 2024 年 12 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca250103.pdf
2024/12/06董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc241206.pdf
2024/12/06董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c241206.pdf
2024/12/06董事會會議召開日期補充通告Supplementary Notice of Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc241206a.pdf
2024/12/06董事會會議召開日期補充通告Supplementary Notice of Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c241206a.pdf
2024/12/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a241203.pdf
2024/12/03截至 2024 年 11 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca241203.pdf
2024/11/29更改 (1) 百慕達主要股份過戶登記處;及 (2) 香港股份過戶登記分處Change of (1) Bermuda Principal Share Registrar; and (2) Hong Kong Branch Share Registrar股份過戶登記處變更公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca241129.pdf
2024/11/29更改 (1) 百慕達主要股份過戶登記處;及 (2) 香港股份過戶登記分處Change of (1) Bermuda Principal Share Registrar; and (2) Hong Kong Branch Share Registrar股份過戶登記處變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a241129.pdf
2024/11/22截至二零二四年九月三十日止六個月中期業績公告Interim Results Announcement for the six months ended 30 September 2024中期業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/intc.pdf
2024/11/22截至二零二四年九月三十日止六個月中期業績公告Interim Results Announcement for the six months ended 30 September 2024中期業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/int.pdf
2024/11/12董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca241112.pdf
2024/11/12董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a241112.pdf
2024/11/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a241104.pdf
2024/11/04截至 2024 年 10 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca241104.pdf
2024/10/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a241003.pdf
2024/10/03截至 2024 年 09 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca241003.pdf
2024/09/20董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240920a.pdf
2024/09/20董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240920a.pdf
2024/09/20於二零二四年九月二十日舉行之股東週年大會投票表決結果;委任獨立非執行董事;獨立非執行董事辭任;及董事委員會組成變動Poll Results of Annual General Meeting held on 20 September 2024; Appointment of Independent Non-executive Director; Resignation of Independent Non-executive Director; and Change in Composition of Board Committees股東大會結果公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240920.pdf
2024/09/20於二零二四年九月二十日舉行之股東週年大會投票表決結果;委任獨立非執行董事;獨立非執行董事辭任;及董事委員會組成變動Poll Results of Annual General Meeting held on 20 September 2024; Appointment of Independent Non-executive Director; Resignation of Independent Non-executive Director; and Change in Composition of Board Committees股東大會結果公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240920.pdf
2024/09/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240903.pdf
2024/09/03截至 2024 年 08 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240903.pdf
2024/08/01董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240801.pdf
2024/08/01截至 2024 年 07 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240801.pdf
2024/07/26二零二四年股東週年大會通告Notice of 2024 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cagm.pdf
2024/07/26二零二四年股東週年大會通告Notice of 2024 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/agm.pdf
2024/07/25二零二四年股東週年大會補充通告Supplementary Notice of 2024 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc240725a.pdf
2024/07/25二零二四年股東週年大會補充通告Supplementary Notice of 2024 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c240725a.pdf
2024/07/25二零二四年股東週年大會第二補充通告Second Supplementary Notice of 2024 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc240725b.pdf
2024/07/25二零二四年股東週年大會第二補充通告Second Supplementary Notice of 2024 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c240725b.pdf
2024/07/25二零二四年股東週年大會第三補充通告Third Supplementary Notice of 2024 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc240725c.pdf
2024/07/25二零二四年股東週年大會第三補充通告Third Supplementary Notice of 2024 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c240725c.pdf
2024/07/25二零二四年股東週年大會通告Notice of 2024 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc240725.pdf
2024/07/25二零二四年股東週年大會通告Notice of 2024 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c240725.pdf
2024/07/25核數師更名Change of Name of Auditor核數師變更公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240725.pdf
2024/07/25核數師更名Change of Name of Auditor核數師變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240725.pdf
2024/07/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240704.pdf
2024/07/04截至 2024 年 06 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240704.pdf
2024/06/25截至二零二四年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2024全年業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/cres.pdf
2024/06/25截至二零二四年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2024全年業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/res.pdf
2024/06/13董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240613.pdf
2024/06/13董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240613.pdf
2024/06/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240603.pdf
2024/06/03截至 2024 年 05 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240603.pdf
2024/05/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240503.pdf
2024/05/03截至 2024 年 04 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240503.pdf
2024/04/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240405.pdf
2024/04/05截至 2024 年 03 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240405.pdf
2024/03/28調任董事Change of Director董事變更公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240328.pdf
2024/03/28調任董事Change of Director董事變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240328.pdf
2024/03/28董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240328a.pdf
2024/03/28董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240328a.pdf
2024/03/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240305.pdf
2024/03/05截至 2024 年 02 月 29 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240305.pdf
2024/02/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240205.pdf
2024/02/05截至 2024 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240205.pdf
2024/01/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a240104.pdf
2024/01/04截至 2023 年 12 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca240104.pdf
2023/12/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a231205.pdf
2023/12/05截至 2023 年 11 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca231205.pdf
2023/11/24中期業績公告 截至二零二三年九月三十日止六個月Interim Results Announcement for the six months ended 30 September 2023中期業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a291053-c0567.pdf
2023/11/24中期業績公告 截至二零二三年九月三十日止六個月Interim Results Announcement for the six months ended 30 September 2023中期業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a291053-e0567.pdf
2023/11/14董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca231114.pdf
2023/11/14董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a231114.pdf
2023/11/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a231103.pdf
2023/11/03截至 2023 年 10 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca231103.pdf
2023/10/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a231005.pdf
2023/10/05截至 2023 年 09 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca231005.pdf
2023/09/22於二零二三年九月二十二日舉行之股東週年大會投票表決結果Poll Results of Annual General Meeting held on 22 September 2023股東大會結果公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230922.pdf
2023/09/22於二零二三年九月二十二日舉行之股東週年大會投票表決結果Poll Results of Annual General Meeting held on 22 September 2023股東大會結果公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230922.pdf
2023/09/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230905.pdf
2023/09/05截至 2023 年 08 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230905.pdf
2023/08/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230803.pdf
2023/08/03截至 2023 年 07 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230803.pdf
2023/07/24二零二三年股東週年大會通告Notice of 2023 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cagm.pdf
2023/07/24二零二三年股東週年大會通告Notice of 2023 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/agm.pdf
2023/07/21二零二三年股東週年大會補充通告Supplementary Notice of 2023 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc230721a.pdf
2023/07/21二零二三年股東週年大會補充通告Supplementary Notice of 2023 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c230721a.pdf
2023/07/21二零二三年股東週年大會通告Notice of 2023 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc230721.pdf
2023/07/21二零二三年股東週年大會通告Notice of 2023 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c230721.pdf
2023/07/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230705.pdf
2023/07/05截至 2023 年 06 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230705.pdf
2023/06/27截至二零二三年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2023全年業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/cres.pdf
2023/06/27截至二零二三年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2023全年業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/res.pdf
2023/06/14董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230614.pdf
2023/06/14董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230614.pdf
2023/06/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230605.pdf
2023/06/05截至 2023 年 05 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230605.pdf
2023/05/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230505.pdf
2023/05/05截至 2023 年 04 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230505.pdf
2023/04/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230404.pdf
2023/04/04截至 2023 年 03 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230404.pdf
2023/03/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230303.pdf
2023/03/03截至 2023 年 02 月 28 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230303.pdf
2023/02/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230203.pdf
2023/02/03截至 2023 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230203.pdf
2023/01/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230104.pdf
2023/01/04截至 2022 年 12 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230104.pdf
2023/01/04審核委員會的職權範圍Terms of Reference of the Audit Committee企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230104a.pdf
2023/01/04提名委員會的職權範圍Terms of Reference of the Nomination Committee企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230104b.pdf
2023/01/04薪酬委員會的職權範圍Terms of Reference of the Remuneration Committee企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a230104c.pdf
2022/12/30審核委員會的職權範圍Terms of Reference of the Audit Committee企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230104a.pdf
2022/12/30提名委員會的職權範圍Terms of Reference of the Nomination Committee企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230104b.pdf
2022/12/30薪酬委員會的職權範圍Terms of Reference of the Remuneration Committee企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/ca230104c.pdf
2022/12/05董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a221205.pdf
2022/12/05截至 2022 年 11 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca221205.pdf
2022/11/30月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr274366-e_ff301_monthly_return_equity_v1_0_1.pdf
2022/11/25中期業績公告 截至二零二二年九月三十日止六個月Interim Results Announcement for the six months ended 30 September 2022中期業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a275011-c0567_new.pdf
2022/11/25中期業績公告 截至二零二二年九月三十日止六個月Interim Results Announcement for the six months ended 30 September 2022中期業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a275011-e0567.pdf
2022/11/15董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/a274741-c0567.pdf
2022/11/15董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a274741-e0567.pdf
2022/10/06董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a221006.pdf
2022/10/06截至 2022 年 09 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca221006.pdf
2022/09/23於二零二二年九月二十三日舉行之股東週年大會投票表決結果;及修訂公司細則及採納新公司細則Poll Results of Annual General Meeting held on 23 September 2022; and Amendment to and Adoption of New Articles of Association股東大會結果公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a272767-c0567.pdf
2022/09/23於二零二二年九月二十三日舉行之股東週年大會投票表決結果;及修訂公司細則及採納新公司細則Poll Results of Annual General Meeting held on 23 September 2022; and Amendment to and Adoption of New Articles of Association股東大會結果公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a272767-e0567.pdf
2022/09/02董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a220902.pdf
2022/09/02截至 2022 年 08 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca220902.pdf
2022/08/31月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr269120-e_567_ff301_monthly_return_equity_v1_0_1.pdf
2022/08/03須予披露交易 出售上市證券Discloseable Transaction - Disposal of Listed Securities須予披露交易公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a269088-c0567.pdf
2022/08/03須予披露交易 出售上市證券Discloseable Transaction - Disposal of Listed Securities須予披露交易公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a269088-e0567.pdf
2022/08/02更改香港股份過戶登記分處地址Change of Address of Hong Kong Branch Share Registrar股份過戶登記處變更公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a269020-c0567.pdf
2022/08/02更改香港股份過戶登記分處地址Change of Address of Hong Kong Branch Share Registrar股份過戶登記處變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a269020-e0567.pdf
2022/07/27二零二二年股東週年大會通告Notice of 2022 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cagm.pdf
2022/07/27二零二二年股東週年大會通告Notice of 2022 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/agm.pdf
2022/07/26二零二二年股東週年大會補充通告Supplementary Notice of 2022 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc220726a.pdf
2022/07/26二零二二年股東週年大會補充通告Supplementary Notice of 2022 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c220726a.pdf
2022/07/26二零二二年股東週年大會通告Notice of 2022 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc220726.pdf
2022/07/26二零二二年股東週年大會通告Notice of 2022 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c220726.pdf
2022/07/15內幕消息 一間附屬公司清盤Inside Information - Winding Up of a Subsidiary內幕消息公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a267969-c0567.pdf
2022/07/15內幕消息 一間附屬公司清盤Inside Information - Winding Up of a Subsidiary內幕消息公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a267969-e0567.pdf
2022/07/13組建合營企業及有關向合營企業提供財務資助的須予披露交易Formation of Joint Venture and Discloseable Transaction in relation to Provision of Financial Assistance to Joint Venture須予披露交易公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a267895-c0567.pdf
2022/07/13組建合營企業及有關向合營企業提供財務資助的須予披露交易Formation of Joint Venture and Discloseable Transaction in relation to Provision of Financial Assistance to Joint Venture須予披露交易公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a267895-e0567.pdf
2022/07/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a220704.pdf
2022/07/04截至 2022 年 06 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca220704.pdf
2022/06/24截至二零二二年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2022全年業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a267176-c0567.pdf
2022/06/24截至二零二二年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2022全年業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a267176-e0567.pdf
2022/06/14董事會召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/a266881-c0567.pdf
2022/06/14董事會召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a266881-e0567.pdf
2022/06/08自願公告 訂立有關認購特殊目的基金之諒解備忘錄Voluntary Announcement - Entering into Memorandum of Understanding regarding Subscription for Special Purpose Fund自願公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a266731-c0567.pdf
2022/06/08自願公告 訂立有關認購特殊目的基金之諒解備忘錄Voluntary Announcement - Entering into Memorandum of Understanding regarding Subscription for Special Purpose Fund自願公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a266731-e0567.pdf
2022/06/01董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a220601.pdf
2022/06/01截至 2022 年 05 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca220601.pdf
2022/05/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a220504.pdf
2022/05/04截至 2022 年 04 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca220504.pdf
2022/04/30月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr260645-e00567mr.pdf
2022/04/22建議採納新公司細則Proposed Adoption of New Articles of Association一般公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca220422.pdf
2022/04/22建議採納新公司細則Proposed Adoption of New Articles of Association一般公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a220422.pdf
2022/04/01董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a220401.pdf
2022/04/01截至 2022 年 03 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca220401.pdf
2022/03/31月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr259856-e_ff301_monthly_return_equity_v1_0_1.pdf
2022/03/02完成內部監控檢討Completion of Internal Control Review一般公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca220302.pdf
2022/03/02完成內部監控檢討Completion of Internal Control Review一般公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a220302.pdf
2022/02/28月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr258928-e_ff301_monthly_return_equity_v1_0_1_2.pdf
2022/01/21公告 根據上市規則第 13.25 條作出 針對一間附屬公司的清盤呈請Announcement made pursuant to Rule 13.25 of the Listing Rules - Winding-up Petition against a Subsidiary一般公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a259549-c0567.pdf
2022/01/21公告 根據上市規則第 13.25 條作出 針對一間附屬公司的清盤呈請Announcement made pursuant to Rule 13.25 of the Listing Rules - Winding-up Petition against a Subsidiary一般公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a259549-e0567.pdf
2022/01/13有關內部監控檢討之公告Announcement regarding Internal Control Review一般公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a259366-c0567.pdf
2022/01/13有關內部監控檢討之公告Announcement regarding Internal Control Review一般公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a259366-e0567.pdf
2021/12/20有關執行董事辭任的補充公告Supplementary Announcement regarding Resignation of Executive Director董事變更補充公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a257807-c0567.pdf
2021/12/20有關執行董事辭任的補充公告Supplementary Announcement regarding Resignation of Executive Director董事變更補充公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a257807-e0567.pdf
2021/12/17董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/a257737-c0567.pdf
2021/12/17董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a257737-e0567.pdf
2021/12/17執行董事辭任Resignation of Executive Director董事變更公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a257735-c0567.pdf
2021/12/17執行董事辭任Resignation of Executive Director董事變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a257735-e0567.pdf
2021/12/16按於記錄日期每持有一 (1) 股現有股份獲發一 (1) 股供股股份之基準進行供股之結果(公告摘要)Results of the Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date (Announcement Summary)公告摘要Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/ndr257674-e2021121600598.pdf
2021/12/16截至 2021 年 11 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ndr257674-c2021121600599_c.pdf
2021/12/15按於記錄日期每持有一 (1) 股現有股份獲發一 (1) 股供股股份之基準進行供股之結果Results of the Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date供股結果公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a257647-c0567.pdf
2021/12/15按於記錄日期每持有一 (1) 股現有股份獲發一 (1) 股供股股份之基準進行供股之結果Results of the Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date供股結果公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a257647-e0567.pdf
2021/11/26委任內部監控顧問Appointment of Internal Control Consultants一般公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a256634-c0567.pdf
2021/11/26委任內部監控顧問Appointment of Internal Control Consultants一般公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a256634-e0567.pdf
2021/11/26中期業績公告 截至二零二一年九月三十日止六個月Interim Results Announcement for the six months ended 30 September 2021中期業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a256637-c0567.pdf
2021/11/26中期業績公告 截至二零二一年九月三十日止六個月Interim Results Announcement for the six months ended 30 September 2021中期業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a256637-e0567.pdf
2021/11/24澄清公告(供股每手買賣單位)Clarification Announcement (Open Offer Board Lot Size)澄清公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a256545-c0567.pdf
2021/11/24澄清公告(供股每手買賣單位)Clarification Announcement (Open Offer Board Lot Size)澄清公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a256545-e0567.pdf
2021/11/24供股股份之額外申請表格Extra Application Form for Open Offer Shares供股額外申請表格中文https://jsmartech.hk/wp-content/uploads/2026/06/c256543-c0567_211124_eaf.pdf
2021/11/24供股股份之額外申請表格Extra Application Form for Open Offer Shares供股額外申請表格Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c256543-e0567_211124_eaf.pdf
2021/11/24供股股份之暫定配額通知書Provisional Allotment Letter of Open Offer Shares供股暫定配額通知書中文https://jsmartech.hk/wp-content/uploads/2026/06/c256544-c0567_211124_pal.pdf
2021/11/24供股股份之暫定配額通知書Provisional Allotment Letter of Open Offer Shares供股暫定配額通知書Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c256544-e0567_211124_pal.pdf
2021/11/24有關供股之結果公告及補充通函Results Announcement and Supplementary Circular in relation to Open Offer供股結果及補充通函中文https://jsmartech.hk/wp-content/uploads/2026/06/c256542-c0567_211124_cir.pdf
2021/11/24有關供股之結果公告及補充通函Results Announcement and Supplementary Circular in relation to Open Offer供股結果及補充通函Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c256542-e0567_211124_cir.pdf
2021/11/16董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a256280-e0567.pdf
2021/11/16董事會召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/a256280-c0567.pdf
2021/11/03有關供股之預期時間表更新公告Announcement on Update of Expected Timetable in relation to Open Offer供股相關公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a256135-c0567.pdf
2021/11/03有關供股之預期時間表更新公告Announcement on Update of Expected Timetable in relation to Open Offer供股相關公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a256135-e0567.pdf
2021/10/31月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr240775-e_567monthlyreturn_december2020_1.pdf
2021/10/25供股股份之委任代表表格Form of Proxy for the Open Offer Shares委任代表表格中文https://jsmartech.hk/wp-content/uploads/2026/06/pf255286-c0567_211025_proxy.pdf
2021/10/25供股股份之委任代表表格Form of Proxy for the Open Offer Shares委任代表表格Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/pf255286-e0567_211025_proxy.pdf
2021/10/25有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之通函Circular in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股通函中文https://jsmartech.hk/wp-content/uploads/2026/06/c255283-c0567_211025_cir.pdf
2021/10/25有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之通函Circular in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股通函Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c255283-e0567_211025_cir.pdf
2021/10/12有關供股之補充公告Supplementary Announcement in relation to Open Offer供股補充公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a255285-c0c567_copy.pdf
2021/10/12有關供股之補充公告Supplementary Announcement in relation to Open Offer供股補充公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a255285-e0567.pdf
2021/10/04有關 (1) 建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股;及 (2) 更改每手買賣單位之經修訂預期時間表Revised Expected Timetable in relation to (1) Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date; and (2) Change of Board Lot Size供股相關公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a254050-c0567.pdf
2021/10/04有關 (1) 建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股;及 (2) 更改每手買賣單位之經修訂預期時間表Revised Expected Timetable in relation to (1) Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date; and (2) Change of Board Lot Size供股相關公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a254050-e0567.pdf
2021/09/30有關收購天安印刷包裝有限公司全部已發行股份之溢利擔保並無達成Profit Guarantee in relation to Acquisition of All Issued Shares of Tian'an Printing & Packaging Co., Ltd. not Met收購事項相關公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a253881-c0567.pdf
2021/09/30有關收購天安印刷包裝有限公司全部已發行股份之溢利擔保並無達成Profit Guarantee in relation to Acquisition of All Issued Shares of Tian'an Printing & Packaging Co., Ltd. not Met收購事項相關公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a253881-e0567.pdf
2021/09/24董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/a253656-c0567.pdf
2021/09/24董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a253656-e0567.pdf
2021/09/24委任執行董事Appointment of Executive Director董事變更公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a253655-c0567.pdf
2021/09/24委任執行董事Appointment of Executive Director董事變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a253655-e0567.pdf
2021/09/24於二零二一年九月二十四日舉行之股東週年大會投票表決結果Poll Results of Annual General Meeting held on 24 September 2021股東大會結果公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a253631-c0567.pdf
2021/09/24於二零二一年九月二十四日舉行之股東週年大會投票表決結果Poll Results of Annual General Meeting held on 24 September 2021股東大會結果公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a253631-e0567.pdf
2021/09/21有關截至二零二零年三月三十一日止年度年報之補充公告Supplementary Announcement regarding the Annual Report for the year ended 31 March 2020年報補充公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a253506-c0567.pdf
2021/09/21有關截至二零二零年三月三十一日止年度年報之補充公告Supplementary Announcement regarding the Annual Report for the year ended 31 March 2020年報補充公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a253506-e0567.pdf
2021/09/17有關 (1) 建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股;及 (2) 更改每手買賣單位之經修訂預期時間表Revised Expected Timetable in relation to (1) Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date; and (2) Change of Board Lot Size供股相關公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a253431-c0567.pdf
2021/09/17有關 (1) 建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股;及 (2) 更改每手買賣單位之經修訂預期時間表Revised Expected Timetable in relation to (1) Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date; and (2) Change of Board Lot Size供股相關公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a253431-e0567.pdf
2021/09/09公告(有關執行董事黃少雄先生之相關資料變更)Announcement (Regarding Change in Information Relating to Executive Director Mr. Huang Shaoxiong)一般公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210909.pdf
2021/09/09公告(有關執行董事黃少雄先生之相關資料變更)Announcement (Regarding Change in Information Relating to Executive Director Mr. Huang Shaoxiong)一般公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210909.pdf
2021/09/07委任獨立財務顧問Appointment of Independent Financial Advisor供股相關公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210907.pdf
2021/09/07委任獨立財務顧問Appointment of Independent Financial Advisor供股相關公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210907.pdf
2021/09/02建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210902.pdf
2021/09/02建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210902.pdf
2021/09/01董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210901.pdf
2021/09/01截至 2021 年 08 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210901.pdf
2021/08/31月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr256853-e_ff301_monthly_return_equity_v1_0_1.pdf
2021/08/04董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210804.pdf
2021/08/04截至 2021 年 07 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210804.pdf
2021/07/31月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr255584-e00567mr.pdf
2021/07/26二零二一年股東週年大會通告Notice of 2021 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cagm.pdf
2021/07/26二零二一年股東週年大會通告Notice of 2021 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/agm.pdf
2021/07/23二零二一年股東週年大會補充通告Supplementary Notice of 2021 Annual General Meeting股東週年大會補充通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc210723a.pdf
2021/07/23二零二一年股東週年大會補充通告Supplementary Notice of 2021 Annual General Meeting股東週年大會補充通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c210723a.pdf
2021/07/23二零二一年股東週年大會通告Notice of 2021 Annual General Meeting股東週年大會通告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc210723.pdf
2021/07/23二零二一年股東週年大會通告Notice of 2021 Annual General Meeting股東週年大會通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c210723.pdf
2021/07/05截至 2021 年 06 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr249521-c_567mrjun2021.pdf
2021/06/30月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr254019-e_567.pdf
2021/06/25截至二零二一年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2021全年業績公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a249219-c0567.pdf
2021/06/25截至二零二一年三月三十一日止年度之全年業績公告Annual Results Announcement for the year ended 31 March 2021全年業績公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a249219-e0567.pdf
2021/06/15董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210615.pdf
2021/06/15董事會召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210615.pdf
2021/06/11內幕消息 估計全年業績Inside Information Estimated Annual Results內幕消息公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210611.pdf
2021/06/11內幕消息 估計全年業績Inside Information Estimated Annual Results內幕消息公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210611.pdf
2021/06/05截至 2021 年 05 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr248313-c_567monthlyreturn_may2021.pdf
2021/05/31月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr249521-e_567mrjun2021.pdf
2021/05/03董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210503.pdf
2021/05/03截至 2021 年 04 月 30 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210503.pdf
2021/04/30董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210430a.pdf
2021/04/30董事名單與其角色和職能Directors' Names and their Roles and Functions企業管治文件Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210430a.pdf
2021/04/30獨立非執行董事變更及董事委員會組成變更Change of Independent Non-executive Director and Change in Composition of Board Committees董事變更公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210430.pdf
2021/04/30獨立非執行董事變更及董事委員會組成變更Change of Independent Non-executive Director and Change in Composition of Board Committees董事變更公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210430.pdf
2021/04/30月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr248313-e_567monthlyreturn_may2021.pdf
2021/04/23於二零二一年四月二十三日舉行之股東特別大會投票表決結果Poll Results of Extraordinary General Meeting held on 23 April 2021股東大會結果公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210423.pdf
2021/04/23於二零二一年四月二十三日舉行之股東特別大會投票表決結果Poll Results of Extraordinary General Meeting held on 23 April 2021股東大會結果公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210423.pdf
2021/03/31月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr245380-e567mr.pdf
2021/03/30有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之補充公告Supplementary Announcement in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股補充公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210330.pdf
2021/03/30有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之補充公告Supplementary Announcement in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股補充公告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc210330a.pdf
2021/03/30有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之補充公告Supplementary Announcement in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股補充公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210330.pdf
2021/03/30有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之補充公告Supplementary Announcement in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股補充公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c210330a.pdf
2021/03/30有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之公告Announcement in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股公告中文https://jsmartech.hk/wp-content/uploads/2026/06/cc210330.pdf
2021/03/30有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之公告Announcement in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/c210330.pdf
2021/03/25有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之公告Announcement in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股公告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210325.pdf
2021/03/25有關建議按於記錄日期每持有一股現有股份獲發一股供股股份之基準進行供股及更改每手買賣單位之公告Announcement in relation to Proposed Open Offer on the Basis of One (1) Open Offer Share for Every One (1) Existing Share held on the Record Date and Change of Board Lot Size供股公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210325.pdf
2021/03/16截至 2021 年 02 月 28 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/ndr244345-c567_20210316.pdf
2021/03/16完成根據一般授權配售新股份Completion of Placing of New Shares under General Mandate配售股份完成公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a244331-c0567.pdf
2021/03/16完成根據一般授權配售新股份Completion of Placing of New Shares under General Mandate配售股份完成公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a244331-e0567.pdf
2021/03/16完成根據一般授權配售新股份(公告摘要)Completion of Placing of New Shares under General Mandate (Announcement Summary)公告摘要Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/ndr244345-e567_20210316.pdf
2021/03/15延長最後完成日期Extension of Long Stop Date主要交易補充公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a244277-c0567.pdf
2021/03/15延長最後完成日期Extension of Long Stop Date主要交易補充公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a244277-e0567.pdf
2021/03/12董事會會議召開日期Date of Board Meeting董事會會議通告中文https://jsmartech.hk/wp-content/uploads/2026/06/ca210312.pdf
2021/03/12董事會會議召開日期Date of Board Meeting董事會會議通告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a210312.pdf
2021/03/05截至 2021 年 02 月 28 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr243656-c_567monthlyreturn_feb2021.pdf
2021/02/28月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr243656-e_567monthlyreturn_feb2021.pdf
2021/02/19根據一般授權配售新股份Placing of New Shares under General Mandate配售股份公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a243369-c0567.pdf
2021/02/19根據一般授權配售新股份Placing of New Shares under General Mandate配售股份公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a243369-e0567.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr242901-c_567monthlyreturn_jan2021.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr245380-c567mr.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr254019-c_567.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr255584-c00567mr.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr256853-c_ff301_monthly_return_equity_v1_0_1.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr258928-c_ff301_monthly_return_equity_v1_0_1_2.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr259856-c_ff301_monthly_return_equity_v1_0_1.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr260645-c00567mr.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr269120-c_567_ff301_monthly_return_equity_v1_0_1.pdf
2021/02/05截至 2021 年 01 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr274366-c_ff301_monthly_return_equity_v1_0_1.pdf
2021/01/31月度回報公告Monthly Return Announcement月度回報公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/mr242901-e_567monthlyreturn_jan2021.pdf
2021/01/26澄清公告(出售事項預期所得款項淨額)Announcement (Clarification on Expected Net Proceeds from Disposal)澄清公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a242508-c0567.pdf
2021/01/26澄清公告(出售事項預期所得款項淨額)Announcement (Clarification on Expected Net Proceeds from Disposal)澄清公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a242508-e0567.pdf
2021/01/25主要交易 出售兩艘船舶Major Transaction - Disposal of Two Vessels主要交易公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a242482-c0567.pdf
2021/01/25主要交易 出售兩艘船舶Major Transaction - Disposal of Two Vessels主要交易公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a242482-e0567.pdf
2021/01/05截至 2020 年 12 月 31 日止之股份發行人的證券變動月報表Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020證券變動月報表中文https://jsmartech.hk/wp-content/uploads/2026/06/mr240775-c_567monthlyreturn_december2020_1.pdf
建議修訂公司細則公告,有關大昌微綫清盤呈請聆訊延後公告Announcement regarding Proposed Amendment to Articles of Association,Announcement regarding Postponement of Hearing of Winding-up Petition of Daisho Microline一般公告,一般公告中文https://jsmartech.hk/wp-content/uploads/2026/06/a265775-c0567.pdf
有關大昌微綫清盤呈請聆訊延後公告,建議修訂公司細則公告Announcement regarding Postponement of Hearing of Winding-up Petition of Daisho Microline,Announcement regarding Proposed Amendment to Articles of Association一般公告,一般公告Englishhttps://jsmartech.hk/wp-content/uploads/2026/06/a265775-e0567.pdf