Keeping you informed.

26 May 2015Announcements

Announcements and Notices - Terms of Reference of The Remuneration Committe

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26 May 2015Announcements

Announcements and Notices - Terms of Reference of The Audit Committee

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26 May 2015Announcements

Constitutional Documents - Amended and Restated Memorandum and Articles of Association

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26 May 2015Announcements

Announcements and Notices - Allotment Results - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing

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14 May 2015Announcements

Listing Documents - Offer for Subscription - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing

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14 May 2015Announcements

Announcements and Notices - Formal Notice - Notice of Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing

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Undated documentsInspection documents

The amended and restated memorandum and articles of association of the Company

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Undated documentsInspection documents

Annual Report of the Company 2016

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Undated documentsInspection documents

Annual Report of the Company 2017

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Undated documentsInspection documents

1st Quarterly Report 2017/18

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Interim Report 2017/18

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Letter from the Board (English Version)

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Undated documentsInspection documents

Letter from the Independent Board Committee (English Version)

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Undated documentsInspection documents

Letter from the Independent Financial Adviser(English Version)

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Undated documentsInspection documents

Written consent from the Independent Financial Adviser(English Version)

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Undated documentsInspection documents

Sales and Purchase Agreement(English Version)

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Composite Document

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Undated documentsInspection documents

Form of Acceptance

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Undated documentsInspection documents

The memorandum and articles of association of the Offeror (English Version)

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Undated documentsInspection documents

Letter from CCIC (English Version)

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