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2019-04-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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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