公告及通告


2018-04-04月報表 - 截至二零一八年三月三十一日止之股份發行人的證券變動月報表 (464 KB)
2018-03-29委任代表表格 - 二零一八年五月十一日(星期五)舉行的股東週年大會 適用的代表委任表格 (353 KB)
2018-03-29公告及通告 - 股東週年大會通告 (273 KB)
2018-03-29通函 - 建議重選退任董事 及 建議授予購回股份及發行股份 之一般授權 及 續聘核數師 及 股東週年大會通告 (472 KB)
2018-03-29財務報表/環境、社會及管治資料 - 年度報告2017 (2,461 KB)
2018-03-28公告及通告 - 截至二零一七年十二月三十一日止年度的年度業績公告 (758 KB)
2018-03-15公告及通告 - 董事會會議通告 (176 KB)
2018-03-12公告及通告 - 盈利警告 (225 KB)
2018-03-05月報表 - 截至二零一八年二月二十八日止之股份發行人的證券變動月報表 (464 KB)
2018-02-05月報表 - 截至二零一八年一月三十一日止之股份發行人的證券變動月報表 (464 KB)
2018-01-04月報表 - 截至二零一七年十二月三十一日止之股份發行人的證券變動月報表 (465 KB)
2017-12-15公告及通告 - 股東通訊政策 (400 KB)
2017-12-15公告及通告 - 舉報政策 (541 KB)
2017-12-15公告及通告 - 董事會成員多元化政策 (437 KB)
2017-12-15公告及通告 - 企業管制職權範圍 (139 KB)
2017-12-14公告及通告 - 股東提名人選參選本公司董事的程序 (101 KB)
2017-12-14公司資料報表 (創業板) (276 KB)
2017-12-14憲章文件 - 經修訂及重列組織章程大綱 (934 KB)
2017-12-14公告及通告 - 薪酬委員會的職權範圍 (445 KB)
2017-12-14公告及通告 - 提名委員會的職權範圍 (419 KB)
2017-12-14公告及通告 - 審核委員會的職權範圍 (510 KB)
2017-12-14公告及通告 - 董事名單及其角色與職能 (147 KB)
2017-12-14公告及通告 - 配發結果 (698 KB)
2017-11-30上市文件 - 綠色申請表格 (867 KB)
2017-11-30上市文件 - 黃色申請表格 (1.4 MB)
2017-11-30上市文件 - 白色申請表格 (1.3 MB)
2017-11-30上市文件 - 以股份發售方式在香港聯合交易所有限公司創業板上市 (9.0 MB)
2017-11-30公告及通告 - 以股份發售方式在香港聯合交易所有限公司創業板上市 (447 KB)

 

  Announcement & Notice


2018-04-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (364 KB)
2018-03-29Proxy Forms - Form of Proxy for the Annual General Meeting to be Held on Friday 11 May 2018 (52 KB)
2018-03-29Announcements and Notices - Notice of Annual General Meeting (55 KB)
2018-03-29Circulars - Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Re-appointment of the Auditor and Notice of Annual General Meeting (127 KB)
2018-03-29Financial Statements/ESG Information - Annual Report 2017 (2,385 KB)
2018-03-28Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2017 (385 KB)
2018-03-15Announcements and Notices - Notice of Board Meeting (35 KB)
2018-03-12Announcements and Notices - Profit Warning (41 KB)
2018-03-05Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (364 KB)
2018-02-05Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (364 KB)
2018-01-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (365 KB)
2017-12-15Announcements and Notices - Shareholders Communication Policy (232 KB)
2017-12-15Announcements and Notices - Whistleblowing Policy (258 KB)
2017-12-15Announcements and Notices - Board Diversity Policy (96 KB)
2017-12-15Announcements and Notices - Terms of Reference Regarding Corporate Governance (84 KB)
2017-12-14Announcements and Notices - Procedures for Shareholders to propose a Person for Election as a Director of the Company (99 KB)
2017-12-14Company Information Sheet (GEM) (258 KB)
2017-12-14Constitutional Documents - Amended and Restated Memorandum of Association (715 KB)
2017-12-14Announcements and Notices - Terms of Reference of the Remuneration Committee (337 KB)
2017-12-14Announcements and Notices - Terms of Reference of the Nomination Committee (361 KB)
2017-12-14Announcements and Notices - Terms of Reference of the Audit Committee (452 KB)
2017-12-14Announcements and Notices - List of Directors and their Role and Function (165 KB)
2017-12-14Announcements and Notices - Allotment Results (400 KB)
2017-11-30Listing Documents - Green Application Form (867 KB)
2017-11-30Listing Documents - Yellow Application Form (1.4 MB)
2017-11-30Listing Documents - White Application Form (1.3MB)
2017-11-30Listing Documents - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Share Offer (8.2 MB)
2017-11-30Announcements and Notices - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Share Offer (116 KB)