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| 2019-02-13 | Shareholder Communication Policy |
| Shareholder Communication Policy | |
| 2019-02-13 | Procedures for Election of Directors |
| Procedures for Election of Directors | |
| 2019-02-13 | Announcements and Notices - [List of Directors and their Role and Function] |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS | |
| 2019-02-13 | Announcements and Notices - [Terms of Reference of Other Board Committees] |
| Terms of reference of the Risk Management Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company | |
| 2019-02-13 | Announcements and Notices - [Terms of Reference of Other Board Committees] |
| Terms of reference of the Corporate Governance Functions of the Board of Directors ("Board") of the Company | |
| 2019-02-13 | Announcements and Notices - [Terms of Reference of Other Board Committees] |
| BOARD DIVERSITY POLICY | |
| 2019-02-13 | Announcements and Notices - [Terms of Reference of the Nomination Committee] |
| NOMINATION COMMITTEE - TERMS OF REFERENCE | |
| 2019-02-13 | Announcements and Notices - [Terms of Reference of the Remuneration Committee] |
| REMUNERATION COMMITTEE - TERMS OF REFERENCE | |
| 2019-02-13 | Announcements and Notices - [Terms of Reference of the Audit Committee] |
| AUDIT COMMITTEE - TERMS OF REFERENCE | |
| 2019-02-13 | Constitutional Documents |
| AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION | |
| 2019-02-04 | Monthly Returns |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 | |
| 2019-01-31 | Announcements and Notices - [Transfer of listing from GEM to Main Board] |
| TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED | |
| 2019-01-02 | Monthly Returns |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
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