Investor Relations - Announcements and Circulars

Date Subject Download
2019-05-08 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
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2019-05-08 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2019-05-08 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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2019-05-08 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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2019-05-08 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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2019-05-08 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2019-05-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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2019-04-29 TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
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2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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2019-03-11 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
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