Circulars & Announcements |
Financial Data |
Prospectus |
Corporate Governance |
Investor Relations Contacts |
Policies & Guidelines
CIRCULARS & ANNOUNCEMENTS
公告及通函
14 Nov
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE
14 Nov
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE - TERMS OF REFERENCE
14 Nov
Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE
14 Nov
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14 Nov
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
14 Nov
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
13 Nov
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
07 Nov
Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
01 Nov
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
22 Sep
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
21 Sep
Announcements and Notices - [Inside Information / Change in Shareholding]
INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDERS
07 Aug
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
26 Jul
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
21 Jun
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2017
26 May
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT - CHANGE OF BOOK CLOSURE PERIOD AND LAST DATE FOR LODGEMENT OF TRANSFER
18 May
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTI
18 May
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
11 May
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
27 Apr
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
17 Mar
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
24 Feb
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
14 Feb
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
12 Jan
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
12 Jan
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03 Jan
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
03 Jan
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION