Announcements
Document Release DateDownload
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 2018-06-04 PDF
First Quarterly Results Announcement for the Three Months Ended 31 March 2018 2018-05-14 PDF
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2018-05-07 PDF
BOARD DIVERSITY POLICY 2018-05-03 PDF
SHAREHOLDERS’ COMMUNICATION POLICY 2018-05-03 PDF
PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS 2018-05-03 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018-05-03 PDF
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS 2018-05-03 PDF
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS 2018-05-03 PDF
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 2018-05-03 PDF
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2018-05-03 PDF
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS 2018-05-03 PDF
DATE OF BOARD MEETING 2018-05-02 PDF
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER 2018-04-23 PDF
 
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