Announcement Circulars

29-09-2017

Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Share Offer / 以股份發售方式在香港聯合交易所有限公司創業板上市

12-10-2017

Allotment Results / 配發結果
Company Information Sheet / 公司資料表
List of Directors and their Role and Functions / 董事會名單、角色和職能
Amended and Restated Memorandum and Articles of Association / 經修訂及重列組織章程大綱
Terms of Reference of Audit Committee / 審核委員會職權範圍
Terms of Reference of Remuneration Committee / 薪酬委員會職權範圍
Terms of Reference of Nomination Committee / 提名委員會職權範圍
Procedures for Shareholders to Propose a Director / 股東提名人選參選公司董事的程序

30-10-2017

Change of Compliance Advisor / 合規顧問變更

02-11-2017

Notice of Board Meeting / 董事會會議通告

06-11-2017

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

14-11-2017

2017 Third Quarterly Report Announcement / 2017第三季度業績公告
2017 Third Quarterly Report / 2017第三季度業績報告

05-12-2017

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

05-01-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

05-02-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

05-03-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

09-03-2018

PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR / 獨立非執行董事辭世 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS / 董事名單與其角色和職能

12-03-2018

Notice of Board Meeting / 董事會會議通告

22-03-2018

2017 ANNUAL RESULTS ANNOUNCEMENT / 2017 全年業績公告

27-03-2018

Annual Report 2017 / 年度報告 2017
NOTICE OF ANNUAL GENERAL MEETING / 股東週年大會通告
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING / 發行及購回股份之一般授權、 重選董事、 續聘核數師 及 股東週年大會通告
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) / 股東週年大會(或其任何續會)適用之代表委任表格

06-04-2018

Submission For Publication - Acknowledgement / 呈交以備刊發 ─ 確認
Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

04-05-2018

Announcement Of Notice Of Board Meeting / 董事會會議日期
Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

14-05-2018

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 / 截至2018年3月31日止三個月的第一季度業績公告
First Quaterly Report 2018 / 第一季度業績報告2018
AGM Held On 14 May 2018 Poll Results / 2018年5月14日舉行之股東週年大會投票表決結果

01-06-2018

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR / 委任獨立非執行董事
List of Directors and their Roles and Functions / 董事名單與其角色和職能

05-06-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

25-06-2018

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] / 財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]

06-07-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

02-08-2018

Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會會議日期]

03-08-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

14-08-2018

Announcements and Notices - [Interim Results] / 公告及通告 - [中期業績公告] Financial Statements/ESG Information - [Interim/Half-Year Report] / 財務報表/環境、社會及管治資料 - [中期/半年度報告] 2018中期報告

05-09-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

05-10-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

01-11-2018

Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]

06-11-2018

Monthly Return of Equity Issuer on Movements in Securities / 股份發行人的證券變動月報表

13-11-2018

THIRD QUARTERLY REPORT 2018 / 2018第三季度業績報告

13-11-2018

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 / 截至二零一八年九月三十日止九個月之 第三季度業績公告
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