INVESTOR RELATIONS
投資者關係
PROSPECTUS
CIRCULARS & ANNOUNCEMENTS
2018 - Aug-14 Announcement of Interim Results for the Six Months Ended 30 June 2018
2018 - August 14 -Interim Report 2018
2018-July-31 Notice of board meeting
2018-Mar-29 Notice of Annual General Meeting
2018-Mar-22 Announcement of Annual Results for the Year Ended 31 December 2017
2018-Mar-08 Notice of board meeting
2018-Feb-07 Announcement of offer price and allotment results
2018-Apr-24 Notice of Board Meeting
2018-Mar-29 Annual Report 2017
Change of Company Secretary and Authorised Representative
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
2018-May-08 Announcement of Quarterly Results
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
招股書
公告與通函
2018年09月04日 截至二零一八年八月三十一日止之股份發行人的證券變動月報表
2018年8月14日 截至二零一八年六月三十日止六個月之中期業績公告
2018年08月06日 截至二零一八年七月三十一日止之股份發行人的證券變動月報表
2018年04月04日 截至二零一八年三月三十一日止之股份發行人的證券變動月報表
2018年03月29日 發行及回購股份之一般授權、重選董事、續聘核數師及股東週年大會通告
2018年03月22日 截至二零一七年十二月三十一日止年度之年度業績公告
2018年03月05日 截至二零一八年二月二十八日止之股份發行人的證券變動月報表
2018年01月29日 以股份發售方式於香港聯合交易所有限公司創業板上市的通告
財務報告