Announcement Circulars

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

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