Announcements
Document Release DateDownload
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 2017-03-24 PDF
NOTICE OF BOARD MEETING 2017-03-10 PDF
PROFIT WARNING 2017-03-02 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 2017-03-02 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 2017-02-06 PDF
Shareholders Communication Policy 2017-01-19 PDF
Procedures for Shareholders to propose a person for election as a Director 2017-01-19 PDF
COMPANY INFORMATION SHEET 2017-01-19 PDF
Terms of Reference for Remuneration Committee 2017-01-19 PDF
Terms of Reference for Nomination Committee 2017-01-19 PDF
Terms of Reference for Audit Committee 2017-01-19 PDF
List of Directors and their roles and functions 2017-01-19 PDF
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2017-01-19 PDF
Allotment Results - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING 2017-01-19 PDF
Formal Notice - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING 2016-12-30 PDF
 
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