Announcements & Circulars & Prospectuses

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THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 Download PDF 31 January 2020
DATE OF BOARD MEETING Download PDF 17 January 2020
PROFIT WARNING Download PDF 14 January 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 Download PDF 30 October 2019
DATE OF BOARD MEETING Download PDF 18 October 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019 Download PDF 26 August 2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 Download PDF 31 July 2019
DATE OF BOARD MEETING Download PDF 19 July 2019
NOTICE OF THE 2019 ANNUAL GENERAL MEETING Download PDF 20 June 2019
Form of Proxy for use at the annual general meeting (the “AGM”) to be held on 26 August 2019 Download PDF 20 June 2019
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2019 AGM Download PDF 20 June 2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 Download PDF 13 June 2019
Terms of Reference of the Remuneration Committee Download PDF 13 June 2019
CHANGE OF COMPANY SECRETARY Download PDF 13 June 2019
DATE OF BOARD MEETING Download PDF 31 May 2019
INSIDE INFORMATION Download PDF 21 May 2019
ADOPTION OF SHARE AWARD SCHEME Download PDF 8 April 2019
PROFIT WARNING Download PDF 8 April 2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 Download PDF 29 January 2019
PROFIT WARNING Download PDF 21 January 2019
DATE OF BOARD MEETING Download PDF 17 January 2019
Terms of Reference of the Audit Committee Download PDF 5 November 2018
CHANGE OF COMPANY SECRETARY Download PDF 5 November 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Download PDF 5 November 2018
Date of Board Meeting Download PDF 24 October 2018
Amended and restated Memorandum and Article of Association Download PDF 24 August 2018
Terms of Reference of the Audit Committee Download PDF 24 August 2018
Terms of Reference of the Remuneration Committee Download PDF 24 August 2018
Terms of Reference of the Nomination Committee Download PDF 24 August 2018
List of Directors and their Role and Function Download PDF 24 August 2018
Company Information Sheet (GEM) Download PDF 24 August 2018
Announcements of Offer Price and Allotment Results Download PDF 24 August 2018
Green Application form Download PDF 14 August 2018
Yellow Application form Download PDF 14 August 2018
White Application form Download PDF 14 August 2018
Listing on GEM of The Stock Exchange of Hong Kong Limited by way of Share Offer Download PDF 14 August 2018
Formal Notice Download PDF 14 August 2018
Application Proofs and Post Hearing Information Packs or PHIPs Download PDF 12 August 2018
Application Proofs and Post Hearing Information Packs or PHIPs Download PDF 12 August 2018
Application Proofs or related materials Download PDF 25 June 2018
Application Proofs or related materials Download PDF 25 June 2018