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443 reports found
2020
Announcements
Announcements and Notices – Date of Board Meeting
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
PDFAnnouncements
Announcements and Notices – ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(h) AND 13.51B(2) OF THE LISTING RULES
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
PDF2019
Announcements
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
PDFAnnouncements
Announcements and Notices – TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
PDFAnnouncements
Announcements and Notices – TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
PDFAnnouncements
Announcements and Notices – TERMS OF REFERENCE OF THE AUDIT COMMITTEE
PDFAnnouncements
Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
PDFAnnouncements
Constitutional Documents – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
PDFAnnouncements
Announcements and Notices – UPDATE ON TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
PDFAnnouncements
Listing Documents – Listing document in relation to the transfer of listing from GEM to the Main Board
PDFAnnouncements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
PDFAnnouncements
2019/20 Interim Report
PDFAnnouncements