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
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
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
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
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
English | 中文
Monthly Return August 2019
Publish Date: 3 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
Monthly Return November 2019
Publish Date: 5 December 2019
English | 中文
Publish Date: 27 March 2020
English | 中文
Publish Date: 30 March 2020
English | 中文
Publish Date: 3 April 2020
Announcements and Notices – [Quarterly Results]
2020 First Quarterly Results Announcement
Publish Date: 8 May 2020
English | 中文
Publish Date: 3 July 2020
English | 中文
Announcements and Notices – Profit Warning
Publish Date: 5 August 2020
English | 中文
Announcement and Notices – Change in Company Secretary, Authorised Representative and Process Agent
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
Announcement and Notices – List of Directors and their Role and Function
Publish Date: 30 September 2020
Company Information Sheet (GEM)
Publish Date: 30 September 2020