Financial Statements/ESG Information – Interim/Half-Year Report – 2019 interim report

財務報表/環境、社會及管治資料 – 中期/半年度報告 – 二零一九年中期報告

Announcements and Notices – Interim Results / Dividend or Distribution – Interim results announcement for the six months ended 30 June 2019

公告及通告 – 中期業績 / 股息或分派 – 截至二零一九年六月三十日止六個月中期業績公告

Company Information Sheet (GEM) – Company information sheet

公司資料報表(GEM) – 公司資料報表

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 July 2019

月報表 – 截至二零一九年七月三十一日止股份發行人的證券變動月報表

Announcements and Notices – Date of Board Meeting  – Notice of board meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 30 June 2019

月報表 – 截至二零一九年六月三十日止股份發行人的證券變動月報表

Financial Statements/ESG Information – Environmental, Social and Governance Information/Report – Environmental, social and governance report 2018

財務報表/環境、社會及管治資料 – 環境、社會及管治資料/報告 – 二零一八年環境、社會及管治報告

Company Information Sheet (GEM) – Company information sheet

公司資料報表(GEM)– 公司資料報表

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 May 2019

月報表 – 截至二零一九年五月三十一日止股份發行人的證券變動月報表

Announcements and Notices – List of Directors and their Role and Function – List of directors and their role and function

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

Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member – Retirement of an independent non-executive director and change of members of audit committee

公告及通告 – 更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 – 獨立非執行董事退任及及審核委員會成員的變更

Announcements and Notices – Results of AGM – Poll results of the annual general meeting held on 27 May 2019

公告及通告 – 股東周年大會的結果 – 二零一九年五月二十七日舉行之股東週年大會之投票表決結果

Financial Statements/ESG Information – Quarterly Report – 2019 first quarterly report

財務報表/環境、社會及管治資料 – 季度報告 – 二零一九年第一季度業績報告

Announcements and Notices – Quarterly Results – 2019 first quarterly results announcement

公告及通告 – 季度業績 – 二零一九年第一季度業績公告

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 30 April 2019

月報表 – 截至二零一九年四月三十日止股份發行人的證券變動月報表

Announcements and Notices – Date of Board Meeting – Notice of board meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

Proxy Forms – Form of proxy (applicable for the annual general meeting on 27 May 2019)

委任代表表格 – 代表委任表格 (適用於二零一九年五月二十七日股東週年大會)

Circulars – General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Change in Auditors subject to Shareholders’ Approval – Proposals for adoption of audited consolidated financial statements and reports of directors and auditors, re-election of directors, change of auditors, and general mandates to issue and repurchase shares, and notice of annual general meeting

通函 – 一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 在股東批准的情況下更換核數師 – 採納經審核綜合財務報表以及董事會報告與核數師報告, 重選董事, 更換核數師, 發行及購回股份之一般授權之建議, 及股東週年大會通告

Announcements and Notices – Notice of AGM – Notice of annual general meeting

公告及通告 – 股東周年大會通告 – 股東週年大會通告

Announcements and Notices – Change in Auditors – Retirement and proposed appointment of auditors

公告及通告 – 更換核數師 – 核數師退任及建議委任核數師

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 March 2019

月報表–截至二零一九年三月三十一日止股份發行人的證券變動月報表

Financial Statements/ESG Information – Annual Report – 2018 annual report

財務報表/環境、社會及管治資料– 年報 – 二零一八年年報

Announcements and Notices – Final Results / Closure of Books or Change of Book Closure Period – Annual results announcement for the year ended 31 December 2018

公告及通告 – 末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 – 截至二零一八年十二月三十一日止年度全年業績公告

Company Information Sheet (GEM) – Company information sheet

公司資料報表(GEM)– 公司資料報表

Announcements and Notices – Profit Warning / Inside Information – Profit warning

公告及通告 – 盈利警告 / 內幕消息 – 盈利警告

Announcements and Notices – Date of Board Meeting – Notice of board meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

Supplemental announcement – resignation of executive director

更換董事或重要行政職能或職責的變更

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 28 February 2019

月報表 – 截至二零一九年二月二十八日止股份發行人的證券變動月報表

Announcements and Notices – List of Directors and their Role and Function – List of directors and their role and function

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

Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities – Resignation of executive director

公告及通告 – 更換董事或重要行政職能或職責的變更 – 執行董事辭任

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 January 2019

月報表 – 截至二零一九年一月三十一日止股份發行人的證券變動月報表

Announcements and Notices – Terms of Reference of the Audit Committee – Terms of reference for the audit committee

公告及通告 – 審核委員會的職權範圍 – 審核委員會職權範圍

Announcements and Notices – Terms of Reference of the Remuneration Committee – Terms of reference for the remuneration committee

公告及通告 – 薪酬委員會的職權範圍 – 薪酬委員會職權範圍

Announcements and Notices – Terms of Reference of the Nomination Committee – Terms of reference for the nomination committee

公告及通告 – 提名委員會的職權範圍 – 提名委員會職權範圍

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 December 2018

月報表 – 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

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 30 November 2018

月報表 – 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

Financial Statements/ESG Information – Quarterly Report – 2018 third quarterly report

財務報表/環境、社會及管治資料 – 季度報告 – 2018年第三季度業績報告

Announcements and Notices – Quarterly Results – Third quarterly results announcement for the nine months ended 30 September 2018

公告及通告 – 季度業績 – 截至二零一八年九月三十日止九個月之第三季度業績公告

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 October 2018

月報表 – 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

Announcements and Notices – Date of Board Meeting – Notice of board meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 30 September 2018

月報表 – 截至二零一八年九月三十一日止股份發行人的證券變動月報表

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 August 2018

月報表 – 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

Financial Statements/ESG Information – Interim/Half-Year Report – 2018 interim report

財務報表/環境、社會及管治資料 – 中期/半年度報告 – 二零一八年中期報告

Announcements and Notices – Interim Results / Dividend or Distribution – Interim results announcement for the six months ended 30 June 2018

公告及通告 – 中期業績 / 股息或分派 – 截至二零一八年六月三十日止六個月中期業績公告

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 July 2018

月報表 – 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

Announcements and Notices – Date of Board Meeting – Notice of board meeting

公告及通告 – 董事會召開日期 – 董事會會議通告

Financial Statements/ESG Information – Environmental, Social and Governance Information/Report – Environmental, social and governance report 2017

財務報表/環境、社會及管治資料 – 環境、社會及管治資料/報告 – 二零一七年環境、社會及管治報告

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 30 June 2018

月報表 – 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

Company Information Sheet (GEM) – Company information sheet

公司資料報表 (GEM) – 公司資料報表

Announcements and Notices – [List of Directors and their Role and Function] – List of directors and their role and function

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

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] – Appointment of an independent non-executive director and a member of audit committee

公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員] – 委任獨立非執行董事及審核委員會成員

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 31 May 2018

月報表 – 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

Announcements and Notices – Results of AGM – Poll results of the annual general meeting held on 31 May 2018

公告及通告 – 股東周年大會的結果 – 二零一八年五月三十一日舉行之股東週年大會之投票表決結果

 Financial Statements/ESG Information – Quarterly Report – 2018 first quarterly report

財務報表/環境、社會及管治資料 – 季度報告 – 2018年第一季度業績報告

 Announcements and Notices – [Quarterly Results] – 2018 first quarterly results announcement

公告及通告 – [季度業績] – 二零一八年第一季度業績公告

Monthly Returns – Monthly return of equity issuer on movements in securities for the month ended 30 April 2018

月報表 – 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

Announcements and Notices – [Notice of AGM] – Clarification announcement

公告及通告 – [股東周年大會通告] – 澄清公告

 Proxy Forms – Form of proxy (applicable for the annual general meeting on 31 May 2018)

委任代表表格 – 代表委任表格 (適用於二零一八年五月三十一日股東週年大會)

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] – Proposals for adoption of audited consolidated financial statements and reports of directors and auditors, re-election of directors, re-appointment of auditors, and general mandates to issue and repurchase shares, and notice of annual general meeting

 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] – 採納經審核綜合財務報表以及董事會報告與核數師報告, 重選董事, 重新委任核數師, 及發行及購回股份之一般授權之建議, 及股東週年大會通告

Announcements and Notices – [Notice of AGM] – Notice of annual general meeting

公告及通告 – [股東周年大會通告] – 股東週年大會通告

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

股份發行人的證券變動月報表 截至: 2018年3月 31 日

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] – Annual results announcement for the year ended 31 December 2017

公告及通告 – [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] – 截至二零一七年十二月三十一日止年度全年業績公告

Announcements and Notices – [Date of Board Meeting] – Notice of board meeting

公告及通告 – [董事會召開日期] – 董事會會議通告

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

股份發行人的證券變動月報表 截至: 2018年2月 28 日

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 

股份發行人的證券變動月報表 截至: 2018年1月 31 日

Allotment Results

配發結果