Announcement

Listing Documents

Prospectus

LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER –  English

以股份發售方式在香港聯合交易所有限公司GEM上市 – Chinese 

Formal Notices  –  English    |       Chinese

 


 

Amended and Restated Memorandum and Articles of Association  –  English   |   Chinese

List of Directors and their Roles and Functions   –  English   |   Chinese

Terms of Reference – Audit Committee   –  English   |   Chinese

Terms of Reference – Nomination Committee  –  English   |   Chinese

 

Terms of Reference – Remuneration Committee  –  English   |   Chinese

Company Information Sheet (Form F)  –  English   |   Chinese

Procedures for Shareholders to Propose a Director  –  English   |   Chinese

 


 

Monthly Return for June 2018

Publish Date: 6 July 2018

EnglishChinese

 


 

Announcement:  Date of Board Meeting

Publish Date: 1 August 2018

English   |    Chinese

 


 

Monthly Return for July 2018

Publish Date: 2 August 2018

English  |  Chinese

 


 

Interim Results Announcement 

Publish Date: 13 August 2018

English  |   Chinese


 

Financial Statements / ESG Information [Interim/Half-Year Report]

Publish Date: 14 August 2018

English  |   中文

 


 

Monthly Return Aug 2018

Publish Date: 5 August 2018

English  |   中文

 


 

Monthly Return September 2018

Publish Date: 3 October 2018

English  |   中文

 


 

Announcement:  Date of Board Meeting

Publish Date: 2 November 2018

English  |   中文

 


 

Announcement: Third Quarterly Results 

Publish Date: 14 November 2018

Report: English  |  中文

Results: English  |   中文

 


Announcement: APPOINTMENT OF EXECUTIVE DIRECTOR

Publish Date: 21 November 2018

APPOINTMENT OF EXECUTIVE DIRECTOR
English | Chinese

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

English | Chinese

 


 

Voluntary Announcement: 

Publish Date: 27 November 2018
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE /

English | Chinese

 


 

Announcement: 

Publish Date: 4 December 2018
Monthly Return of Equity Issuer on Movements in Securities

English | Chinese

 


 

Monthly Return of Equity Issuer on Movements in Securities 

Publish Date: 1 February 2019

English | Chinese

 


 

Monthly Return February 2019

Publish Date: 4 March 2019

English | Chinese


 

Announcement:  Date of Board Meeting

Publish Date: 12 March 2018

English | Chinese


 

Terms of Reference – Audit Committee   –  English   |   Chinese

Terms of Reference – Nomination Committee  –  English   |   Chinese

Publish Date: 20 March 2018


 

Announcement:  Adoption of Dividend Policy 

Publish Date: 20 March 2018


 

Annual Results Announcement for the Year Ended 31 Dec 2018

Financial Statements / ESG Information [Annual Report]

Publish Date: 27 March 2019

English  |   中文


 

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]

Publish Date: 28 March 2019

English | Chinese

Proxy Forms


 

Announcement:  Notice of Annual General Meeting (AGM)

Publish Date: 28 March 2019


 

Monthly Return March 2019

Publish Date: 3 April 2019

English | Chinese