HKEX Stock Code: 08547
+852 2552 3500
[email protected]
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CORPORATE INFORMATION
ANNOUNCEMENTS & CIRCULARS
FINANCIAL REPORTS
MEDIA CENTRE
Announcement and Circulars
Announcement and Circulars
15/01/2021
List of Directors and Their Role and Function
15/01/2021
Resignation of Independent Non-Executive Director
07/01/2021
Placing of New Shares under General Mandate
05/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
03/12/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
13/11/2020
Announcement of The Unaudited Consolidated Third Quarterly Results for The Nine Months Ended 30 September 2020
03/11/2020
Date of Board Meeting
02/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
05/10/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
02/09/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
12/08/2020
Announcement of The Unaudited Consolidated Interim Results for The Six Months Ended 30 June 2020
03/08/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
30/07/2020
Date of Board Meeting
02/07/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
02/06/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
25/05/2020
Poll Results of The Annual General Meeting held on 25 May 2020
12/05/2020
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
04/05/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
28/04/2020
Date of Board Meeting
24/04/2020
Profit Warning
20/04/2020
Notice of Annual General Meeting
20/04/2020
Proxy Form
20/04/2020
General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
02/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
13/03/2020
Annual Results Announcement For The Year Ended 31 December 2019
03/03/2020
Date of Board Meeting
03/03/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
03/01/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
13/12/2019
Continuing Connected Transaction (I) Exceeding of 2019 Annual Cap (II) Revision of 2020 Annual Cap and Discloseable Transaction
02/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
28/11/2019
Discloseable Transaction in relation to a Tenancy of the New Warehouse
11/11/2019
Announcement of The Unaudited Consolidated Third Quarterly Results for The Nine Months Ended 30 September 2019
01/11/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
29/10/2019
Date of Board Meeting
02/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019
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
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