HKEX Stock Code: 08547

+852 2552 3500 [email protected]

Announcement and Circulars

Announcement and Circulars
03/09/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019
28/08/2019
Voluntary Announcement in Relation to the Appointment of Mr. Zhang Lang as General Manager and Director of E-Commerce for a Subsidiary of the Group
12/08/2019
Announcement of The Unaudited Consolidated Interim Results for The Six Months Ended 30 June 2019
02/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2019
31/07/2019
Date of Board Meeting
02/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019
02/07/2019
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
13/06/2019
List of Directors and Their Role and Function
13/06/2019
Change of Independent Non-Executive Director and Composition of Board Committees
05/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
10/05/2019
Announcement of The Unaudited Consolidated First Quaterly Results for The Three Months Ended 31 March 2019
03/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
29/04/2019
Poll Results of The Annual General Meeting held on 29 April 2019
29/04/2019
Date of Board Meeting
04/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
22/03/2019
Notice of Annual General Meeting
22/03/2019
Proxy Form
22/03/2019
General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
11/03/2019
Annual Results Announcement For The Year Ended 31 December 2018
04/03/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
27/02/2019
Date of Board Meeting
18/02/2019
Profit Warning
01/02/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
04/01/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
06/12/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
29/11/2018
Continuing Connected Transactions – Revision of Annual Caps
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

Governance Documents