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2017-12-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-29 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2017-11-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-18 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 OCTOBER 2017
2017-10-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-14 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2017
2017-09-11 Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 JULY 2017
2017-09-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-30 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2017-08-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-28 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2017-07-28 Proxy Forms
PROXY FORM
2017-07-28 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2017-07-18 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2017
2017-07-18 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2017-07-06 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2017-07-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-26 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017-06-12 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2017-06-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-04 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2017-05-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-13 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2017-04-13 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2017-04-13 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
2017-04-13 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
2017-04-13 Announcements and Notices - [Terms of Reference of Other Board Committees]
BOARD DIVERSITY POLICY
2017-04-13 Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE
2017-04-13 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE - TERMS OF REFERENCE
2017-04-13 Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE
2017-04-13 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2017-04-13 Announcements and Notices - [PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR OF THE COMPANY]
PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR OF THE COMPANY
2017-04-13 Announcements and Notices - [Shareholders Communication Policy]
Shareholders Communication Policy
2017-04-13 Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
2017-03-31 Announcements and Notices
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
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