Documents
| Release Time | Type | Document | |
|---|---|---|---|
| Financial Statements/ESG Information - [Quarterly Report] | First Quarterly Report 2017/18 | Download 3060KB | |
| Announcements and Notices - [Quarterly Results] | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 | Download 531KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 | Download 480KB | |
| Announcements and Notices - [Date of Board Meeting] | NOTICE OF BOARD MEETING | Download 41KB | |
| Announcements and Notices - [Results of AGM] | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 July 2017 | Download 51KB | |
| Announcements and Notices - [Profit Warning / Inside Information] | POSITIVE PROFIT ALERT | Download 45KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 | Download 130KB | |
| Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | NOTICE OF AGM | Download 64KB | |
| Proxy Forms | FORM OF PROXY FOR ANNUAL GENERAL MEETING | Download 49KB | |
| Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... | More | Download | |
| Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] | Annual Report 2017 | Download 6475KB | |
| Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 | Download 999KB | |
| Announcements and Notices - [Date of Board Meeting] | DATE OF BOARD MEETING | Download 39KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 | Download 151KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 | Download 125KB | |
| Announcements and Notices - [Profit Warning / Inside Information] | PROFIT WARNING | Download 42KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 | Download 457KB | |
| Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] | VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT | Download 48KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 | Download 131KB | |
| Financial Statements/ESG Information - [Quarterly Report] | THIRD QUARTERLY REPORT 2016 | Download 2835KB | |
| Announcements and Notices - [Quarterly Results] | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 | Download 902KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 | Download 1506KB | |
| Announcements and Notices - [Date of Board Meeting] | NOTICE OF BOARD MEETING | Download 32KB | |
| Announcements and Notices - [Terms of Reference of the Audit Committee] | THE AUDIT COMMITTEE TERMS OF REFERENCE | Download 252KB | |
| Announcements and Notices - [Terms of Reference of the Remuneration Committee] | THE REMUNERATION COMMITTEE TERMS OF REFERENCE | Download 159KB | |
| Announcements and Notices - [Terms of Reference of the Nomination Committee] | THE NOMINATION COMMITTEE TERMS OF REFERENCE | Download 158KB | |
| Constitutional Documents | AMENDED AND RESTATED ARTICLES OF ASSOCIATION | Download 462KB | |
| Announcements and Notices - [List of Directors and their Role and Function] | List of Directors and their Role and Function | Download 138KB | |
| Company Information Sheet (GEM) | COMPANY INFORMATION SHEET | Download 242KB | |
| Announcements and Notices - [Allotment Results] | LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING | Download 177KB |
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