INVESTOR RELATIONS

Release Date Documents Size, Type Language Vers.
12/04/2019 Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018/19
2,387KB, PDF /
09/04/2019 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2019
320KB, PDF /
04/04/2019 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
158KB, PDF /
02/04/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
448KB, PDF /
28/03/2019 Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
128KB, PDF /
28/03/2019 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
189KB, PDF /
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
196KB, PDF /
27/03/2019 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
149KB, PDF /
20/03/2019 Announcements and Notices - [Terms of Reference of the Audit Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
156KB, PDF /
04/03/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
448KB, PDF /
28/02/2019 Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT
5,148KB, PDF /
25/02/2019 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2018
273KB, PDF /
11/02/2019 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
137KB, PDF /
08/02/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
366KB, PDF /
03/01/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
380KB, PDF /
02/01/2019 Announcements and Notices - [Terms of Reference of the Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
178KB, PDF /
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
136KB, PDF /
03/12/2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
366KB, PDF /
02/11/2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
367KB, PDF /
19/10/2018 Announcements and Notices - [Terms of Reference of the Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
84KB, PDF /
19/10/2018 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
85KB, PDF /
19/10/2018 Announcements and Notices - [Terms of Reference of the Audit Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
139KB, PDF /
19/10/2018 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
63KB, PDF /
19/10/2018 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
517KB, PDF /
19/10/2018 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
129KB, PDF /
19/10/2018 Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
1,417KB, PDF /
19/10/2018 Election Procedure
68KB, PDF /
16/10/2018 Annoucements and Notices - [Supplemental Information regarding IPO]
Price Reduction Annoucement
240KB, PDF /
02/10/2018 Listing Documents - [Offer for Subscription]
Green Application Form
370KB, PDF /
02/10/2018 Listing Documents - [Offer for Subscription]
Yellow Application Form
477KB, PDF /
02/10/2018 Listing Documents - [Offer for Subscription]
White Application Form
460KB, PDF /
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 /
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 /