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 – 中文

Formal Notices  –  English | 中文


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

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

Terms of Reference – Audit Committee   –  English | 中文

Terms of Reference – Nomination Committee  –  English | 中文

Terms of Reference – Remuneration Committee  –  English | 中文

Company Information Sheet (Form F)  –  English | 中文

Procedures for Shareholders to Propose a Director  –  English | 中文


Monthly Return for June 2018
Publish Date: 6 July 2018
English | 中文


Announcement:  Date of Board Meeting
Publish Date: 1 August 2018
English | 中文


Monthly Return for July 2018
Publish Date: 2 August 2018
English | 中文


Interim Results Announcement 2018
Publish Date: 13 August 2018
English | 中文


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
English | 中文

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
English | 中文


Voluntary Announcement: MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE
Publish Date: 27 November 2018
English | 中文


Monthly Return December 2018
Publish Date: 4 January 2019
English | 中文


Monthly Return January 2019 
Publish Date: 1 February 2019
English | 中文


Monthly Return February 2019
Publish Date: 4 March 2019
English | 中文


Announcement:  Date of Board Meeting
Publish Date: 12 March 2019
English | 中文


Terms of Reference – Audit Committee   –  English | 中文

Terms of Reference – Nomination Committee  –  English | 中文

Publish Date: 20 March 2019


Announcement:  Adoption of Dividend Policy 
Publish Date: 20 March 2019


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 | 中文

Proxy Forms


Announcement:  Notice of Annual General Meeting (AGM)
Publish Date: 29 March 2019


Monthly Return March 2019
Publish Date: 3 April 2019
English | 中文


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 | 中文


Monthly Return April 2019
Publish Date: 2 May 2019
English | 中文


Financial Statements / ESG Information [Quarterly Report] 2019
Publish Date: 16 May 2019


Monthly Return May 2019
Publish Date: 4 June 2019
English | 中文


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 | 中文


Announcement:  Date of Board Meeting
Publish Date: 26 July 2019
English | 中文


Monthly Return July 2019
Publish Date: 2 August 2019
English | 中文


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 | 中文

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
English | 中文


Monthly Return August 2019
Publish Date: 3 September 2019
English | 中文


 
Announcement: REPLACEMENT OF INDEPENDENT DIRECTOR
Publish Date: 16 September 2019
English | 中文

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
English | 中文


Monthly Return September 2019
Publish Date: 3 October 2019
English | 中文


 
Announcement: CHANGE IN AUDITORS
Publish Date: 3 October 2019
 

Announcement:  Date of Board Meeting
Publish Date: 24 October 2019
English | 中文


Monthly Return October 2019
Publish Date: 1 November 2019
English | 中文


Announcements and Notices – [Quarterly Results]
2019 Third Quarterly Results Announcement
Publish Date: 5 November 2019
English | 中文


Financial Statements / ESG Information [Quarterly Report] 2019
Publish Date: 13 November 2019
English | 中文


Monthly Return November 2019
Publish Date: 5 December 2019
English | 中文


 
Announcement: CHANGE IN AUDITORS – UPDATE IN RESPECT OF APPOINTMENT OF INDEPENDENT AUDITOR
Publish Date: 5 December 2019
 

 
Company Information Sheet (GEM)
Publish Date: 5 December 2019
 

 
Announcement: CHANGE IN COMPANY SECRETARY, CHANGE IN REGISTERED PLACE OF BUSINESS IN HK OR AGENT FOR SERVICE OF PROCESS IN HK AND CHANGE IN SHARE REGISTRAR/TRANSFER AGENT
Publish Date: 3 January 2020
 

 
Company Information Sheet (GEM)
Publish Date: 6 January 2020
 

 
Monthly Return December 2019
Publish Date: 6 January 2020
English | 中文
 

 
Monthly Return January 2020
Publish Date: 6 February 2020
English | 中文
 

 
Monthly Return February 2020
Publish Date: 3 March 2020
English | 中文
 

 
Announcements and Notices – Date of Board Meeting
Publish Date: 17 March 2020
English | 中文
 

 
Announcements and Notices – Announcement of Annual Results for the Year Ended 31 December 2019
Publish Date: 27 March 2020
English | 中文