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Announcements and Circulars

Date
Title
31/12/2015
Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
17/12/2015
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
03/12/2015
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
13/11/2015
Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2015
13/11/2015
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
03/11/2015
Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
02/11/2015
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
07/10/2015
Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
07/10/2015
Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
07/10/2015
Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
07/10/2015
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
07/10/2015
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/10/2015
Constitutional Documents ARTICLES OF ASSOCIATION
06/10/2015
Announcements and Notices - [Allotment Results] LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
29/09/2015
Listing Documents - [Offer for Subscription] LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
29/09/2015
Announcements and Notices - [Formal Notice] LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
25/09/2015
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st revised proof)
25/09/2015
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st revised proof)
25/09/2015
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission)
25/09/2015
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission)
10/06/2015
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission)
10/06/2015
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission)
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