2026 Interim Report
Filed with HKEX · Stock code 2146 · · 110 pages · English and Chinese
2 公司資訊 Corporate Information 5 財務摘要 Financial Highlights 6 中期回顧／榮譽和獎項 Interim Review/Honors and Awards 11 董事長致辭 Chairman’s Statement 24 管理層討論及分析 Management Discussion and Analysis 49 企業管治及其他資料 Corporate Governance and Other Information 54 中期合併資產負債表 Interim Consolidated Balance Sheet 58 中期合併利潤表 Interim Consolidated Income Statement 60 中期合併現金流量表 Interim Consolidated Cash Flow Statement 65 中期合併股東權益變動
Roiserv Lifestyle Services Co. Ltd. on 6ix
Earlier from Roiserv Lifestyle Services
- Supplemental announcement on discloseable transaction in relation to subscription of fund products
- Roiserv Lifestyle Services: Proposed amendments to the articles of association
- (1) Report of the board of directors for 2020; (2) report of the supervisory committee for 2020; (3) audited consolidated financial statements for 2020; (4) profit distribution plan for 2020; (5) 2020 annual report; (6) remuneration of directors; (7) remuneration of supervisors; (8) re-appointment of auditor for 2021; (9) general mandate to issue additional shares; (10) proposed amendments to the articles of association; and notices of annual general meeting
Later from Roiserv Lifestyle Services
- (1) Proposed change of registered address; and (2) proposed amendments to the articles of association
- (1) Proposed change of registered address and proposed amendments to the articles of association; and (2) notice of the EGM
- Notice of the extraordinary general meeting
- Proxy form for the extraordinary general meeting to be held on Wednesday, October 21, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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