| 06/05/2019 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
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186KB, PDF |
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| 03/05/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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447KB, PDF |
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| 12/04/2019 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018/19
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2,387KB, PDF |
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| 09/04/2019 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2019
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320KB, PDF |
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| 04/04/2019 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
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158KB, PDF |
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| 02/04/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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448KB, PDF |
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| 28/03/2019 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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128KB, PDF |
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| 28/03/2019 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
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189KB, PDF |
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| 28/03/2019 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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196KB, PDF |
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| 27/03/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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149KB, PDF |
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| 20/03/2019 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
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156KB, PDF |
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| 04/03/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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448KB, PDF |
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| 28/02/2019 |
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT
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5,148KB, PDF |
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| 25/02/2019 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2018
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273KB, PDF |
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| 11/02/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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137KB, PDF |
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| 08/02/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
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366KB, PDF |
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| 03/01/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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380KB, PDF |
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| 02/01/2019 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
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178KB, PDF |
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| 31/12/2018 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Miscellaneous]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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136KB, PDF |
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| 03/12/2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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366KB, PDF |
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| 02/11/2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
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367KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
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84KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
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85KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
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139KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
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63KB, PDF |
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| 19/10/2018 |
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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517KB, PDF |
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| 19/10/2018 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
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129KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
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1,417KB, PDF |
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| 19/10/2018 |
Election Procedure
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68KB, PDF |
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| 16/10/2018 |
Annoucements and Notices - [Supplemental Information regarding IPO]
Price Reduction Annoucement
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240KB, PDF |
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| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Green Application Form |
370KB, PDF |
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| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Yellow Application Form
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477KB, PDF |
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| 02/10/2018 |
Listing Documents - [Offer for Subscription]
White Application Form |
460KB, PDF |
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| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Listing on Gem of the stock exchange of hong kong limited by way of placing and public offer |
5,600KB, PDF |
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| 02/10/2018 |
Annoucements and Notices - [Formal Notice]
Listing on Gem of the stock exchange of hong kong limited by way of placing and public offer |
821KB, PDF |
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