HKEX Stock Code: 08547
+852 2552 3500
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CORPORATE INFORMATION
ANNOUNCEMENTS & CIRCULARS
FINANCIAL REPORTS
MEDIA CENTRE
Announcement and Circulars
Announcement and Circulars
09/11/2018
Announcement of the Unaudited Consolidated Third Quarterly Results for the Nine Months Ended 30 September 2018
07/11/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
18/10/2018
Date of Board Meeting
02/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
07/09/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
30/08/2018
Grant of Share Options
10/08/2018
Announcement of The Unaudited Consolidated Interim Results for the six months ended 30 June 2018
07/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
25/07/2018
Date of Board Meeting
17/07/2018
Announcement of Offer Price and Allotment Results
29/06/2018
Formal Notice
29/06/2018
Green Application Form
29/06/2018
White Application Form
29/06/2018
Yellow Application Form
29/06/2018
Listing on GEM of The Stock Exchange of Hong Kong Limited by way of Share Offer
Terms of Reference
Terms of Reference for the Remuneration Committee
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Governance Documents
Procedures for Nomination of Directors by Shareholders
Amended and Restated Memorandum and Articles of Association
List of Directors and their Role and Function
Contractual Arrangements
