English

Date Title Download
03/06/2019 SUBMISSION FOR PUBLICATION – ACKNOWLEDGEMENT Download
03/06/2019 COMPANY INFORMATION SHEET Download
03/06/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 Download
27/3/2018 LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] GREEN APPLICATION FORM Download
27/3/2018 LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] WHITE APPLICATION FORM Download
27/3/2018 LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] YELLOW APPLICATION FORM Download
27/3/2018 ANNOUNCEMENT AND NOTICES – [FORMAL NOTICE] SHARE OFFER Download
27/3/2018 LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] SHARE OFFER Download
13/4/2018 CORPORATE GOVERNANCE DOCUMENT – SHAREHOLDERS COMMUNICATION POLICY Download
13/4/2018 CORPORATE GOVERNANCE DOCUMENT – SHAREHOLDERS RIGHTS Download
13/4/2018 CORPORATE GOVERNANCE DOCUMENT – BOARD DIVERSITY POLICY Download
13/4/2018 ANNOUNCEMENTS AND NOTICES – [LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
13/4/2018 ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE] REMUNERATION COMMITTEE – TERMS OF REFERENCE Download
13/4/2018 ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE AUDIT COMMITTEE] AUDIT COMMITTEE – TERMS OF REFERENCE Download
13/4/2018 ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE NOMINATION COMMITTEE] NOMINATION COMMITTEE – TERMS OF REFERENCE Download
13/4/2018 CONSTITUTIONAL DOCUMENTS – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Download
13/4/2018 COMPANY INFORMATION SHEET (GEM) – COMPANY INFORMATION SHEET Download
13/4/2018 ANNOUNCEMENTS AND NOTICES – [ALLOTMENT RESULTS] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Download
25/4/2018 ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] NOTICE OF BOARD MEETING Download
4/5/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 Download
10/5/2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018 Download
5/6/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 Download
5/7/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 Download
24/7/2018 NOTICE OF BOARD MEETING Download
3/8/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 Download
8/8/2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 JUNE 2018 Download
29/8/2018 APPOINTMENT OF AUDITOR Download
29/8/2018 COMPANY INFORMATION SHEET Download
5/9/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 Download
5/10/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 Download
5/11/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 Download
29/11/2018 NOTICE OF BOARD MEETING Download
04/12/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 Download
14/12/2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018 Download
17/12/2018 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Download
17/12/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
17/12/2018 COMPANY INFORMATION SHEET Download
24/12/2018 NOTICE OF ANNUAL GENERAL MEETING Download
24/12/2018 PROXY FORM Download
24/12/2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
28/12/2018 TERM OF REFERENCE FOR AUDIT COMMITTEE Download
03/01/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 Download
18/1/2019 NOTICE OF BOARD MEETING Download
25/1/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JANUARY 2019 Download
01/02/2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2018 Download
01/02/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 Download
28/02/2019 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Download
28/02/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
28/02/2019 COMPANY INFORMATION SHEET Download
05/03/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 Download
05/03/2019 CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFERING Download
03/04/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 Download
23/04/2019 NOTICE OF BOARD MEETING Download
02/05/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 Download
06/05/2019 CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT, PRINCIPAL PLACE OF BUSINESS IN HONG KONG, AND HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Download
06/05/2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019 Download

Chinese (中文)

Date Title Download
03/06/2019 呈交以備刊發 ─ 確認 Download
03/06/2019 公司資料報表 (GEM) Download
03/06/2019 截至2019年5月31日止股份發行人的證券變動月報表 Download
27/3/2018 上市文件 – [發售以供認購] 綠色申請表格 Download
27/3/2018 上市文件 – [發售以供認購] 白色申請表格 Download
27/3/2018 上市文件 – [發售以供認購] 黃色申請表格 Download
27/3/2018 公告及通告 – [正式通告] 股份發售 Download
27/3/2018 上市文件 – [發售以供認購] 股份發售 Download
13/4/2018 企業管治文件 – 股東通訊政策 Download
13/4/2018 企業管治文件 – 股東權利 Download
13/4/2018 企業管治文件 – 董事會成員多元化政策 Download
13/4/2018 公告及通告 – [董事名單和他們的地位和作用] 董事名單及其角色和職能 Download
13/4/2018 公告及通告 – [薪酬委員會的職權範圍] 薪酬委員會 – 職權範圍 Download
13/4/2018 公告及通告 – [審核委員會的職權範圍] 審核委員會 – 職權範圍 Download
13/4/2018 公告及通告 – [提名委員會的職權範圍] 提名委員會 – 職權範圍 Download
13/4/2018 憲章文件 – 經修訂及重訂之組織章程大綱及細則 Download
13/4/2018 公司資料報表(GEM) – 公司資料報表 Download
13/4/2018 公告及通告 – [配發結果] 招股價及配發結果公布 Download
25/4/2018 公告及通告 – [董事會召開日期] 董事會會議通告 Download
4/5/2018 截至二零一八年四月三十日止股份發行人的證券變動月報表 Download
10/5/2018 截至2018年3月31日止六個月之中期業績公告 Download
5/6/2018 截至二零一八年五月三十一日止股份發行人的證券變動月報表 Download
5/7/2018 截至二零一八年六月三十日止股份發行人的證券變動月報表 Download
24/7/2018 董事會會議通告 Download
3/8/2018 截至二零一八年七月三十一日止股份發行人的證券變動月報表 Download
8/8/2018 截至二零一八年六月三十日止九個月之第三季度業績公告 Download
29/8/2018 委任核數師 Download
29/8/2018 公司資料報表 Download
5/9/2018 截至二零一八年八月三十一日止股份發行人的證券變動月報表 Download
5/10/2018 截至二零一八年九月三十日止股份發行人的證券變動月報表 Download
5/11/2018 截至二零一八年十月三十一日止股份發行人的證券變動月報表 Download
29/11/2018 董事會會議通告 Download
04/12/2018 截至二零一八年十一月三十日止股份發行人的證券變動月報表 Download
14/12/2018 截至二零一八年九月三十日止之年度業績公告 Download
17/12/2018 獨立非執行董事辭任及委任以及董事委員會成員組合變動 Download
17/12/2018 董事名單及其角色和職能 Download
17/12/2018 公司資料報表 Download
24/12/2018 股東週年大會通告 Download
24/12/2018 代表委任表格 Download
24/12/2018 建議發行及購回股份之一般授權、 重選董事 及 股東週年大會通告 Download
28/12/2018 審核委員會之職權範圍 Download
03/01/2019 截至二零一八年十二月三十一日止股份發行人的證券變動月報表 Download
18/1/2019 董事會會議通告 Download
25/1/2019 於2019年1月25日舉行之股東週年大會之投票結果 Download
01/02/2019 截至2018年12月31日止三個月之第一季度業績公告 Download
01/02/2019 截至2019年1月31日止股份發行人的證券變動月報表 Download
28/02/2019 獨立非執行董事辭任及委任以及董事委員會成員組合變動 Download
28/02/2019 董事名單及其角色和職能 Download
28/02/2019 公司資料報表 Download
05/03/2019 截至2019年2月28日止股份發行人的證券變動月報表 Download
05/03/2019 更改股份發售所得款項用途 Download
03/04/2019 截至2019年3月31日止股份發行人的證券變動月報表 Download
23/04/2019 董事會會議通告 Download
02/05/2019 截至2019年4月30日止股份發行人的證券變動月報表 Download
06/05/2019 聯席公司秘書、法律程序文件代理人、香港主要營業地點地址、及香港股份過戶登記分處的變更 Download
06/05/2019 截至2019年3月31日止六個月之中期業績公告 Download