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SHAREHOLDERS’ COMMUNICATION POLICY
2018-05-03
PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS
2018-05-03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-05-03
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
2018-05-03
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
2018-05-03
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
2018-05-03
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2018-05-03
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2018-05-03
DATE OF BOARD MEETING
2018-05-02
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
2018-04-23
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