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 2018

Publish Date: 13 August 2018

English  |   Chinese


Financial Statements / ESG Information [Interim/Half-Year Report] 2018

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 2018

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: 29 March 2019

English | Chinese

Proxy Forms


Announcement:  Notice of Annual General Meeting (AGM)

Publish Date: 29 March 2019


Monthly Return March 2019

Publish Date: 3 April 2019

English | Chinese


Voluntary Announcement: 

Publish Date: 15 April 2019
LETTER OF INTENT IN RESPECT OF THE PROPOSED ACQUISITION


Announcement:  Date of Board Meeting

Publish Date: 29 April 2019

English   |    Chinese


Monthly Return April 2019

Publish Date: 2 May 2019

English | Chinese


Financial Statements / ESG Information [Quarterly Report] 2019

Publish Date: 16 May 2019


Monthly Return May 2019

Publish Date: 4 June 2019

English | Chinese


Announcement: Poll Results of the Annual General Meeting Held on 27 June 2019

於二零一九年六月二十七日舉行之股東週年大會按股數投票表決的結


Monthly Return June 2019

Publish Date: 2 July 2019

English | Chinese


Announcement:  Date of Board Meeting

Publish Date: 26 July 2019

English   |    Chinese


Monthly Return July 2019

Publish Date: 2 August 2019

English | Chinese


Financial Statements / ESG Information [Interim/Half-Year Report] 2019

Publish Date: 7 August 2019

English  |   中文


Announcement: RESIGNATION OF EXECUTIVE DIRECTOR

Publish Date: 15 August 2019

English | Chinese

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

English | Chinese


Announcement: REPLACEMENT OF INDEPENDENT DIRECTOR

Publish Date: 16 September 2019

English | Chinese

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

English | Chinese