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
English | 中文


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
English | 中文


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


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
English | 中文


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


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


Financial Statements/ESG Information – Annual Report 2019
Publish Date: 30 March 2020
English | 中文


Circulars – General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval
Publish Date: 30 March 2020
English | 中文


Proxy Forms
Publish Date: 30 March 2020
English | 中文


Announcements and Notices – Notice of Annual General Meeting
Publish Date: 30 March 2020
English | 中文


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


Announcements and Notices – Date of Board Meeting
Publish Date: 24 April 2020
English | 中文


Monthly Return April 2020
Publish Date: 4 May 2020
English | 中文


Announcements and Notices – [Quarterly Results] 2020 First Quarterly Results Announcement
Publish Date: 8 May 2020
English | 中文


Financial Statements / ESG Information [Quarterly Report] 2020
Publish Date: 8 May 2020
English | 中文


Monthly Return May 2020
Publish Date: 3 June 2020
English | 中文


Announcements and Notices – [Results of AGM]
Publish Date: 26 June 2020
English | 中文


Monthly Return June 2020
Publish Date: 3 July 2020
English | 中文


Announcements and Notices – Date of Board Meeting
Publish Date: 24 July 2020
English | 中文


Announcements and Notices – Profit Warning
Publish Date: 28 July 2020
English | 中文


Monthly Return July 2020
Publish Date: 5 August 2020
English | 中文


Announcements and Notices – Interim Results
Publish Date: 5 August 2020
English | 中文


Financial Statements/ESG Information – Interim/Half-Year Report
Publish Date: 13 August 2020
English | 中文


Announcement and Notices – Change in Company Secretary, Authorised Representative and Process Agent
Publish Date: 17 August 2020
English | 中文


Monthly Return August 2020
Publish Date: 4 September 2020
English | 中文


Announcement and Notices – Changes in Directors of Important Executive Functions or Responsibilities, Change in Compliance Officer, Change of Audit Committee Member, Change of Remuneration Committee Member
Publish Date: 30 September 2020
English | 中文


Announcement and Notices – List of Directors and their Role and Function
Publish Date: 30 September 2020
English | 中文


Company Information Sheet (GEM)
Publish Date: 30 September 2020
English | 中文


Monthly Return September 2020

Publish Date: 6 October 2020
English | 中文


Announcement and Notices – [Date of Board Meeting]
Publish Date: 21 October 2020
English | 中文


Monthly Return September 2020
Publish Date: 4 November 2020
English | 中文


Announcements and Notices – [Quarterly Results]
2020 Third Quarterly Results Announcement

Publish Date: 4 November 2020
English | 中文


Announcements and Notices – [CHANGE OF DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES]

Publish Date: 16 November 2020
English | 中文 


Monthly Return November 2020
Publish Date: 1 December 2020
English | 中文


CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
Publish Date: 4 January 2021
English | 中文


Monthly Return December 2020
Publish Date: 7 January 2021
English |


Monthly Return January 2021
Publish Date: 2 February 2021
English | 中文


Monthly Return February 2021
Publish Date: 2 March 2021
English | 中文


Announcement:  DATE OF BOARD MEETING
Publish Date: 5 March 2021
English | 中文


Announcements and Notices – PROFIT WARNING
Publish Date: 11 March 2021
English | 中文


Announcements and Notices – DATE OF BOARD MEETING – CHANGE OF DATE OF BOARD MEETING
Publish Date: 11 March 2021
English | 中文


Announcements and Notices – ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Publish Date: 22 March 2021
English | 中文


ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 Dec 2020
Financial Statements / ESG Information [Annual Report]
Publish Date: 26 March 2021
English | 中文


Circulars – [GENERAL MANDATE / RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS’ APPROVAL / EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES]
Publish Date: 26 March 2021
English | 中文


Financial Statements/ESG Information – ANNUAL REPORT 2020
Publish Date: 26 March 2021
English | 中文


PROXY FORMS
Publish Date: 26 March 2021
English | 中文


Announcement: NOTICE OF ANNUAL GENERAL MEETING (AGM)
Publish Date: 26 March 2021
English | 中文


Monthly Return March 2021
Publish Date: 7 April 2021
English | 中文


Announcements and Notices – PROFIT WARNING
Publish Date: 21 April 2021
English | 中文


Announcement:  DATE OF BOARD MEETING
Publish Date: 22 April 2021
English | 中文


Monthly Return April 2021
Publish Date: 3 May 2021

English | 中文


Announcements and Notices – [QUARTERLY RESULTS] 2021 FIRST QUARTERLY RESULTS ANNOUNCEMENTS
Publish Date: 5 May 2021
English | 中文


Financial Statements / ESG Information [Quarterly Report] 2021
Publish Date: 11 May 2021
English | 中文


Announcement: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Publish Date: 12 May 2021
English | 中文


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 12 May 2021
English | 中文


COMPANY INFORMATION SHEET (GEM)
Publish Date: 12 May 2021
English | 中文


COMPANY INFORMATION SHEET (GEM)
Publish Date: 14 May 2021
English | 中文


Monthly Return May 2021
Publish Date: 2 June 2021

English | 中文


Announcements and Notices – [RESULTS OF AGM]
Publish Date: 25 June 2021
English | 中文


Monthly Return June 2021
Publish Date: 2 July 2021

English | 中文


Announcement and Notices – [DATE OF BOARD MEETING]
Publish Date: 27 July 2021
English | 中文


Announcement: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

Publish Date: 29 July 2021
English | 中文


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 1 August 2021
English | 中文


COMPANY INFORMATION SHEET (GEM)
Publish Date: 1 August 2021
English | 中文


Monthly Return July 2021
Publish Date: 4 August 2021

English | 中文


Announcements and Notices – INTERIM RESULTS
Publish Date: 6 August 2021
English | 中文


Announcement: APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

Publish Date: 9 August 2021
English | 中文


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 9 August 2021
English | 中文


COMPANY INFORMATION SHEET (GEM)
Publish Date: 9 August 2021
English | 中文


Financial Statements/ESG Information – INTERIM / HALF-YEAR REPORT
Publish Date: 12 August 2021
English | 中文


Announcement: PLACING/ISSUE OF SHARES UNDER A GENERAL MANDATE/CONNECTED TRANSACTION

Publish Date: 20 August 2021
English | 中文


Monthly Return August 2021
Publish Date: 3 September 2021

English | 中文


Announcement: SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE

Publish Date: 7 September 2021
English | 中文


Announcement: COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Publish Date: 15 September 2021
English | 中文


COMPANY INFORMATION SHEET (GEM)
Publish Date: 15 September 2021
English | 中文


NEXT DAY DISCLOSURE RETURN – NEXT DAY DISCLOSURE RETURNS – [OTHERS]
Publish Date: 15 September 2021
English | 中文


Monthly Return September 2021
Publish Date: 6 October 2021

English | 中文


Announcements and Notices – PROFIT WARNING
Publish Date: 15 October 2021
English | 中文


Announcement and Notices – [DATE OF BOARD MEETING]
Publish Date: 22 October 2021
English | 中文


Announcement and Notices – [OTHER- BUSINESS UPDATE]
Publish Date: 01 November 2021
English | 中文


Announcement and Notices – [CHANGE OF COMPANY NAME]
Publish Date: 02 November 2021
English | 中文


Monthly Return October 2021
Publish Date: 03 November 2021

English | 中文


Announcements and Notices – [QUARTERLY RESULTS] 2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Publish Date: 4 November 2021
English | 中文


Financial Statements / ESG INFORMATION [QUARTERLY REPORT] 2021
Publish Date: 11 November 2021
English | 中文


Announcements and Notice – NOTICE OF EGM 2021
Publish Date: 19 November 2021
English | 中文


Circulars – OTHER/RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS’ APPROVAL 2021
Publish Date: 19 November 2021
English | 中文


PROXY FORMS 2021
Publish Date: 19 November 2021
English | 中文


Announcement: CHANGE IN COMPANY SECRETARY / CHANGE IN REGISTERED ADDRESS OR OFFICE, REGISTERED PLACE OF BUSINESS IN HK OR AGENT FOR SERVICE OF PROCESS IN HK
Publish Date: 01 December 2021
English | 中文


Monthly Return November 2021
Publish Date: 03 December 2021

English | 中文


Announcements and Notices: [RESULTS OF EGM/SGM]
Publish Date: 10 December 2021

English | 中文


Monthly Return December 2021
Publish Date: 03 January 2022

English | 中文


Announcements and Notices – PROFIT WARNING
Publish Date: 04 February 2022
English | 中文


Monthly Return January 2022
Publish Date: 04 February 2022

English | 中文


Discloseable Transaction: DISPOSAL OF SUBSIDIARIES
Publish Date: 11 February 2022

English | 中文


Discloseable Transaction: SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SUBSIDIARIES

Publish Date: 15 February 2022

English | 中文


Announcement: RESIGNATION OF NON-EXECUTIVE DIRECTOR
Publish Date: 17 February 2022
English | 中文


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 17 February 2022
English | 中文


COMPANY INFORMATION SHEET (GEM)
Publish Date: 17 February 2022
English | 中文


Discloseable Transaction: COMPLETION OF THE DISPOSAL OF SUBSIDIARIES
Publish Date: 28 February 2022

English | 中文


Monthly Return February 2022
Publish Date: 03 March 2022

English | 中文


Announcement and Notices – [DATE OF BOARD MEETING]
Publish Date: 04 March 2022
English | 中文


Announcement and Notices – INSIDE INFORMATION

MEMORANDUM IN RELATION TO THE POSSIBLE ACQUISITION

Publish Date: 07 March 2022

English | 中文


Financial Statements/ESG Information

[ANNUAL / ENVIRONMENTAL, SOCIAL & GOVERNANCE INFORMATION / REPORT]

Publish Date: 23 March 2022

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 2022
English | 中文


PROXY FORMS
Publish Date: 28 March 2022
English 中文


Announcement: NOTICE OF ANNUAL GENERAL MEETING (AGM)
Publish Date: 28 March 2022
English | 中文


Monthly Return March 2022
Publish Date: 1 April 2022

English | 中文


Announcements and Notices – PROFIT WARNING
Publish Date: 20 April 2022
English | 中文


Announcement:  DATE OF BOARD MEETING
Publish Date: 20 April 2022
English | 中文


Monthly Return April 2022
Publish Date: 3 May 2022

English | 中文


Announcements and Notices – [QUARTERLY RESULTS] 2022 FIRST QUARTERLY RESULTS ANNOUNCEMENTS
Publish Date: 5 May 2022
English | 中文


Financial Statements / ESG INFORMATION [QUARTERLY REPORT] 2022
Publish Date: 11 May 2022
English | 中文


Monthly Return May 2022
Publish Date: 1 June 2022

English | 中文


Disclosable Transaction 
Publish Date: 8 June 2022

English | 中文


Announcements and Notices – [RESULTS OF AGM]
Publish Date: 24 June 2022
English | 中文


Monthly Return June 2022
Publish Date: 4 July 2022

English | 中文


Other – Business Update
Publish Date: 15 July 2022

English | 中文


Announcement:  Date of Board Meeting
Publish Date: 18 July 2022

English | 中文


Other – Business Update
Publish Date: 25 July 2022

English | 中文


Other – Business Update
Publish Date: 29 July 2022

English | 中文


Monthly Return July 2022
Publish Date:  1 August 2022

English | 中文


Announcements and Notices – INTERIM RESULTS
Publish Date: 5 August 2022
English | 中文


Financial Statements/ESG Information – INTERIM / HALF-YEAR REPORT
Publish Date: 11 August 2022
English | 中文


Announcements and Notices – Interim Results
Publish Date: 24 August 2022
English | 中文


Announcement: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Publish Date: 25 August 2022
English | 中文


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 25 August 2022
English | 中文


COMPANY INFORMATION SHEET (GEM)
Publish Date: 25 August 2022
English | 中文


Monthly Return August 2022
Publish Date:  1 September 2022

English | 中文