| Date |
Title |
| 01/03/2025 |
Monthly Return of Equity Issuer on Movements in Securities |
| 26/03/2025 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 |
| 14/03/2025 |
NOTICE OF BOARD MEETING |
| 03/03/2025 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/02/2025 |
Monthly Return of Equity Issuer on Movements in Securities |
| 22/01/2025 |
CONNECTED TRANSACTION LEASE AGREEMENT |
| 02/01/2025 |
Monthly Return of Equity Issuer on Movements in Securities |
| 02/12/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/11/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/10/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/09/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 14/08/2024 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
| 06/08/2024 |
PROFIT WARNING |
| 01/08/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/07/2024 |
NOTICE OF BOARD MEETING |
| 02/07/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 05/06/2024 |
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FOREIGN EXCHANGE FIXED DEPOSIT PRODUCT |
| 03/06/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 16/05/2024 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 16 MAY 2024 AND PAYMENT OF FINAL DIVIDEND |
| 16/05/2024 |
(Headlines Revised)POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 16 MAY 2024 AND PAYMENT OF FINAL DIVIDEND |
| 16/05/2024 |
(Cancelled since Headlines Superseded and Replaced)POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 16 MAY 2024 AND PAYMENT OF FINAL DIVIDEND |
| 02/05/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 23/04/2024 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 23/04/2024 |
NOTICE OF ANNUAL GENERAL MEETING |
| 23/04/2024 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
| 02/04/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 27/03/2024 |
Final dividend for the year ended 31 December 2023 |
| 27/03/2024 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 |
| 14/03/2024 |
NOTICE OF BOARD MEETING |
| 01/03/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/02/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 11/01/2024 |
INSIDE INFORMATION ACQUISITION OF SHARES BY CONTROLLING SHAREHOLDER |
| 02/01/2024 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/12/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 14/11/2023 |
2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT |
| 01/11/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/10/2023 |
NOTICE OF BOARD MEETING |
| 03/10/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/09/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 11/08/2023 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
| 01/08/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 31/07/2023 |
NOTICE OF BOARD MEETING |
| 03/07/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/06/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 18/05/2023 |
[Dividend or Distribution (Announcement Form)]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 MAY 2023 AND PAYMENT OF FINAL DIVIDEND |
| 18/05/2023 |
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 18/05/2023 |
[Results of EGM/SGM / Results of AGM / Dividend or Distribution]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 MAY 2023 AND PAYMENT OF FINAL DIVIDEND |
| 15/05/2023 |
2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT |
| 02/05/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 28/04/2023 |
NOTICE OF BOARD MEETING |
| 03/04/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 24/03/2023 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 24/03/2023 |
NOTICE OF ANNUAL GENERAL MEETING |
| 24/03/2023 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
| 23/03/2023 |
Final dividend for the year ended 31 December 2022 |
| 23/03/2023 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 |
| 23/03/2023 |
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING |
| 23/03/2023 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 23/03/2023 |
(1) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 23/03/2023 |
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 09/03/2023 |
NOTICE OF BOARD MEETING |
| 01/03/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/02/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/01/2023 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/12/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 25/11/2022 |
CONNECTED TRANSACTION LEASE AGREEMENT |
| 11/11/2022 |
2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT |
| 01/11/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 28/10/2022 |
NOTICE OF BOARD MEETING |
| 03/10/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/09/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 15/08/2022 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 15/08/2022 |
COMPANY INFORMATION SHEET |
| 15/08/2022 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 01/08/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/07/2022 |
NOTICE OF BOARD MEETING |
| 04/07/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/06/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/05/2022 |
Environmental, Social and Governance Report 2021 |
| 25/05/2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 25 MAY 2022 |
| 12/05/2022 |
2022 FIRST QUARTER RESULTS ANNOUNCEMENT |
| 06/05/2022 |
PROFIT WARNING |
| 05/05/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 28/04/2022 |
DATE OF BOARD MEETING |
| 04/04/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/03/2022 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 30/03/2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 30/03/2022 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS EXTENSION MANDATE RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/03/2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 11/03/2022 |
DATE OF BOARD MEETING |
| 04/03/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 08/02/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/01/2022 |
Monthly Return of Equity Issuer on Movements in Securities |
| 02/12/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 12/11/2021 |
2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT |
| 03/11/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/10/2021 |
DATE OF BOARD MEETING |
| 26/10/2021 |
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 05/10/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/09/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/09/2021 |
RESIGNATION OF JOINT COMPANY SECRETARY |
| 13/08/2021 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 11/08/2021 |
PROFIT WARNING |
| 03/08/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/07/2021 |
DATE OF BOARD MEETING |
| 02/07/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/06/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 25/05/2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2021 |
| 14/05/2021 |
2021 FIRST QUARTER RESULTS ANNOUNCEMENT |
| 03/05/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 26/04/2021 |
DATE OF BOARD MEETING |
| 07/04/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/03/2021 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 30/03/2021 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS EXTENSION MANDATE RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 30/03/2021 |
NOTICE OF ANNUAL GENERAL MEETING |
| 26/03/2021 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 22/03/2021 |
POSITIVE PROFIT ALERT |
| 11/03/2021 |
DATE OF BOARD MEETING |
| 02/03/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/02/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/01/2021 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/12/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 13/11/2020 |
2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT |
| 02/11/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/10/2020 |
DATE OF BOARD MEETING |
| 05/10/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/09/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 27/08/2020 |
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT PROVIDED BY BANK OF CHINA |
| 14/08/2020 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 04/08/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 31/07/2020 |
DATE OF BOARD MEETING |
| 02/07/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/06/2020 |
DISCLOSEABLE AND MAJOR TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS |
| 01/06/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 25/05/2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2020 |
| 15/05/2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 15/05/2020 |
2020 FIRST QUARTER RESULTS ANNOUNCEMENT |
| 04/05/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/04/2020 |
DATE OF BOARD MEETING |
| 02/04/2020 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 02/04/2020 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 01/04/2020 |
NOTICE OF ANNUAL GENERAL MEETING |
| 01/04/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/03/2020 |
CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS |
| 27/03/2020 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 13/03/2020 |
DATE OF BOARD MEETING |
| 02/03/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/02/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 02/01/2020 |
Monthly Return of Equity Issuer on Movements in Securities |
| 02/12/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 14/11/2019 |
2019 THIRD QUARTER RESULTS ANNOUNCEMENT |
| 12/11/2019 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 01/11/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/11/2019 |
DATE OF BOARD MEETING |
| 03/10/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/09/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 15/08/2019 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (1 |
| 02/08/2019 |
DATE OF BOARD MEETING |
| 02/08/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/07/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 27/06/2019 |
Announcements and Notices - [CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE] |
| 03/06/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 22/05/2019 |
Announcements and Notices - [POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2019] |
| 15/05/2019 |
2019 FIRST QUARTER RESULTS ANNOUNCEMENT |
| 03/05/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/04/2019 |
DATE OF BOARD MEETING |
| 02/04/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 28/03/2019 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 28/03/2019 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/03/2019 |
NOTICE OF ANNUAL GENERAL MEETING |
| 28/03/2019 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 |
| 15/03/2019 |
DATE OF BOARD MEETING |
| 04/03/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/02/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/01/2019 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/12/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 14/11/2018 |
2018 THIRD QUARTER RESULTS ANNOUNCEMENT |
| 02/11/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/10/2018 |
DATE OF BOARD MEETING |
| 02/10/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/09/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 28/08/2018 |
APPOINTMENT OF JOINT COMPANY SECRETARIES WAIVER FROM STRICT COMPLIANCE WITH RULE 5.14 OF THE GEM LISTING RULES AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 14/08/2018 |
RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, APPOINTMENT OF CHIEF FINANCIAL OFFICER, AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 14/08/2018 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 02/08/2018 |
DATE OF BOARD MEETING |
| 02/08/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 05/07/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 05/06/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 15/05/2018 |
2018 FIRST QUARTER RESULTS ANNOUNCEMENT |
| 04/05/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/05/2018 |
DATE OF BOARD MEETING |
| 06/04/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 27/03/2018 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 27/03/2018 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 27/03/2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| 27/03/2018 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 |
| 15/03/2018 |
DATE OF BOARD MEETING |
| 05/03/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 05/02/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/01/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 06/12/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 14/11/2017 |
2017 THIRD QUARTER RESULTS ANNOUNCEMENT |
| 14/11/2017 |
Third Quarterly Report 2017 |
| 03/11/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/11/2017 |
DATE OF BOARD MEETING |
| 06/10/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 14/08/2017 |
Announcements and Notices - [Interim Results] |
| 04/08/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/08/2017 |
PROFIT WARNING |
| 02/08/2017 |
DATE OF BOARD MEETING |
| 06/07/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 05/06/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/05/2017 |
VOLUNTARY ANNOUNCEMENT TRANSFER OF SHARES BY THE CONTROLLING SHAREHOLDER AND SUBSTANTIAL SHAREHOLDER BY WAY OF GIFT |
| 15/05/2017 |
Announcements and Notices - [Quarterly Results] |
| 15/05/2017 |
Financial Statements/ESG Information - [Quarterly Report] |
| 04/05/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 02/05/2017 |
DATE OF BOARD MEETING |
| 02/05/2017 |
PROFIT WARNING |
| 06/04/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 28/03/2017 |
Financial Statements/ESG Information - [Annual Report] Annual Report 2016 |
| 28/03/2017 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 |
| 15/03/2017 |
[Date of Board Meeting]NOTICE OF BOARD MEETING |
| 03/03/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 06/02/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 06/01/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/11/2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
| 31/10/2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 14/11/2016 |
2016 THIRD QUARTER RESULTS ANNOUNCEMENT |
| 14/11/2016 |
Third Quarterly Report 2016 |
| 02/11/2016 |
DATE OF BOARD MEETING |
| 05/10/2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 02/09/2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 02/09/2016 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
| 15/08/2016 |
Interim Report 2016 |
| 03/08/2016 |
Date of Board Meeting |
| 03/08/2016 |
Monthly Returns
|
| 07/07/2016 |
Terms of Reference of the Nomination Committee |
| 07/07/2016 |
List of Directors and their Role and Function
|
| 07/07/2016 |
Shareholders Communication Policy
|
| 07/07/2016 |
Procedures for Shareholders to propose a person for election as a Director |
| 07/07/2016 |
Terms of Reference Regarding Corporate Governance
|
| 07/07/2016 |
Amended and Restated Memorandum and Articles of Association
|
| 07/07/2016 |
Terms of Reference of the Remuneration Committee
|
| 07/07/2016 |
Terms of Reference of the Audit Committee
|
| 07/07/2016 |
Company Information Sheet
|
| 07/07/2016 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING[Allotment Results]
|
| 30/06/2016 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING [Formal Notice] |
Announcements&Circulars
