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