14 Nov
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
14 Nov
Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
14 Nov
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14 Nov
Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE - TERMS OF REFERENCE
14 Nov
Announcements and Notices - [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE - TERMS OF REFERENCE
14 Nov
Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE - TERMS OF REFERENCE
13 Nov
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
07 Nov
Announcements and Notices - [Transfer of listing from GEM to Main Board] TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
01 Nov
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
22 Sep
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information] FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
21 Sep
Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDERS
07 Aug
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
26 Jul
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
21 Jun
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2017
26 May
Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT - CHANGE OF BOOK CLOSURE PERIOD AND LAST DATE FOR LODGEMENT OF TRANSFER
18 May
Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY
18 May
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
18 May
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTI
11 May
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
27 Apr
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
17 Mar
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information] PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
24 Feb
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
14 Feb
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
12 Jan
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jan
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
03 Jan
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
03 Jan
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
03 Jan
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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