INVESTOR RELATIONS

Release Date Documents Size, Type Language Vers.
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
5600KB, 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 /