INVESTOR RELATIONS

Release Date Documents Size, Type Language Vers.
13/10/2020 Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2019/20
1,873KB, PDF /
06/10/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
417KB, PDF /
06/10/2020 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 AUGUST 2020
90KB, PDF /
30/09/2020 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
32KB, PDF /
18/09/2020 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
26KB, PDF /
02/09/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
417KB, PDF /
03/08/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
419KB, PDF /
15/07/2020 Financial Statements/ESG Information - [Interim/Half-Year Report]
2020 INTERIM REPORT
1,203KB, PDF /
10/07/2020 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2020
112KB, PDF /
06/07/2020 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
32KB, PDF /
03/07/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
417KB, PDF /
26/06/2020 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
29KB, PDF /
03/06/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
419KB, PDF /
27/05/2020 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
2,189KB, PDF /
26/05/2020 Announcements and Notices - [Inside Information]
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
29KB, PDF /
22/05/2020 Announcements and Notices - [Results of AGM]
SUPPLEMENTAL ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
35KB, PDF /
21/05/2020 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
31KB, PDF /
05/05/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
419KB, PDF /
29/04/2020 Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 NOVEMBER 2019
51KB, PDF /
20/04/2020 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) RE-ELECTION OF RETIRING DIRECTORS AND (2) NOTICE OF ANNUAL GENERAL MEETING
78KB, PDF /
20/04/2020 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
33KB, PDF /
20/04/2020 Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
33KB, PDF /
14/02/2020 Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019/20
1,467KB, PDF /
06/04/2020 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 29 FEBRUARY 2020
89KB, PDF /
03/04/2020 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
32KB, PDF /
03/04/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
419KB, PDF /
20/03/2020 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
26KB, PDF /
04/03/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
419KB, PDF /
28/02/2020 Financial Statements/ESG Information - [Annual Report]
2019 ANNUAL REPORT
2,870KB, PDF /
27/02/2020 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2019
499KB, PDF /
18/02/2020 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
32KB, PDF /
17/02/2020 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
23KB, PDF /
04/02/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
418KB, PDF /
24/01/2020 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
41KB, PDF /
23/01/2020 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT PURSUANT TO RULES 17.50(2)(h) AND 17.50A(2) OF THE GEM LISTING RULES
30KB, PDF /
03/01/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
419KB, PDF /
04/12/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
417KB, PDF /
05/11/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
449KB, PDF /
14/10/2019 Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018/19
2,453KB, PDF /
10/10/2019 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 AUGUST 2019
397KB, PDF /
08/10/2019 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
237KB, PDF /
03/10/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
542KB, PDF /
26/09/2019 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
160KB, PDF /
03/09/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
449KB, PDF /
06/08/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
449KB, PDF /
09/07/2019 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
170KB, PDF /
12/07/2019 Financial Statements/ESG Information - [Interim/Half-Year Report]
2019 INTERIM REPORT
2,527KB, PDF /
12/07/2019 Financial Statements/ESG Information - [Interim/Half-Year Report]
2019 INTERIM REPORT
2,527KB, PDF /
10/07/2019 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2019
369KB, PDF /
04/07/2019 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
198KB, PDF /
02/07/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
448KB, PDF /
27/06/2019 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
168KB, PDF /
06/06/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
448KB, PDF /
31/05/2019 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
3,964KB, PDF /
06/05/2019 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
186KB, PDF /
03/05/2019 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
447KB, PDF /
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 /