Investor Relations
Investor Relations
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FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2014 -
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DATE OF BOARD MEETING -
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PROCEDURES FOR SHAREHOLDERS TO NOMINATE A PERSON FOR ELECTION AS A DIRECTOR -
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ALLOTMENT RESULTS ANNOUNCEMENT -
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION -
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
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COMPANY INFORMATION SHEET (GEM) -
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TERMS OF REFERENCE OF THE AUDIT COMMITTEE -
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE -
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE -
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PROSPECTUS FOR LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING -
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NOTICE OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING -
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NOTICE OF BOARD MEETING -
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Appointment of Directors and Vice-Chairman of the Board -
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List of Directors and their Role and Function -
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COMPANY INFORMATION SHEET -
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RE-DESIGNATION OF DIRECTOR, CHANGE OF COMPLIANCE OFFICER -
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FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2016 -
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List of Directors and their Role and Function -
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COMPANY INFORMATION SHEET