INVESTOR RELATIONS
投資者關係

 

PROSPECTUS

Prospectus

 

CIRCULARS & ANNOUNCEMENTS

2018-Apr-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018-Mar-29 Notice of Annual General Meeting

2018-Mar-29 General Mandates to Issue and Buy Back Shares, Re-Election of Directors, Re-Appointment of Auditor and Notice of Annual General Meeting

2018-Mar-29 Proxy Forms

2018-Mar-22 Announcement of Annual Results for the Year Ended 31 December 2017

2018-Mar-08 Notice of board meeting

2018-Mar-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018-Feb-07 Announcement of offer price and allotment results

2018-Jan-29 Notice of listing on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited by way of share offer

2018-Apr-24 Notice of Board Meeting

2018-Mar-29 Annual Report 2017

Change of Company Secretary and Authorised Representative

2018-May-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2018

Procedures for Nomination of Directors by Shareholders

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of Other Board Committees

Amended and Restated Memorandum and Articles of Association

List of Directors and Their Roles and Functions

Company Information Sheet

First Quarterly Report 2018

2018-May-08 Announcement of Quarterly Results

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Results of AGM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018