Corporate Governance 企业管治

31 Oct 2019  –  Company Information Sheet (updated)  公司资料报表 (更新)

30 Oct 2019  –  Board Diversity Policy  董事会成员多元化政策

30 Oct 2019  –  Shareholders’ rights  股东权益

30 Oct 2019  –  Shareholders’ communication policy  股东通讯政策

10 Oct 2019  –  Company Information Sheet  公司资料报表

10 Oct 2019  –  Terms of reference of the Nomination Committee  提名委员会职权范围

10 Oct 2019  –  Terms of reference of the Remuneration Committee  薪酬委员会职权范围

10 Oct 2019  –  Terms of reference of the Audit Committee  审核委员会职权范围

10 Oct 2019  –  Procedure for shareholders to propose a person for election as a Director  股东提名人士参选董事的程序

10 Oct 2019  –  List of Directors and their Role & Function  董事名单及其角色与职能

10 Oct 2019  –  Amended and restated Memorandum of Assoication  经修订及重列组织章程大纲

Financial Reports 财务报告

4 Dec 2019   –  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019  截至二零一九年十一月三十日股份发行人的证券变动月报表

12 Nov 2019 –  Third Quarterly Report 2019  二零一九年第三季度业绩报告

8 Nov 2019   –  Third Quarter results announcement for the nine months ended 30 September 2019  第三季度业绩公告截至二零一九年九月三十日止九个月

4 Nov 2019   –  Monthly Return of Equity Issuer on Movements in Securities  股份发行人的证券变动月报表

Listing Documents 上市文件

27 Sep 2019  –  Prospectus  招股章程

27 Sep 2019 –   White Application Form  白色申请表格

27 Sep 2019  –  Yellow Application Form  黄色申请表格