Announcements & Notices 公告及通告

29 Oct 2019  –  Date of Board Meeting

29 Oct 2019  –  董事会会议召开日期

10 Oct 2019  –  Announcement of offer price and allotment results

10 Oct 2019  –  发售价及分配结果公告

27 Sep 2019  –  Formal Notice

27 Sep 2019  –  正式通告

Corporate Governance 企业管治

31 Oct 2019  –  Company Information Sheet (updated)

31 Oct 2019  –  公司资料报表 (更新)

30 Oct 2019  –  Board Diversity Policy

30 Oct 2019  –  董事会成员多元化政策

30 Oct 2019  –  Shareholders’ rights

30 Oct 2019  –  股东权益

30 Oct 2019  –  Shareholders’ communication policy

30 Oct 2019  –  股东通讯政策

10 Oct 2019  –  Company Information Sheet

10 Oct 2019  –  公司资料报表

10 Oct 2019  –  Terms of reference of the Nomination Committee

10 Oct 2019  –  提名委员会职权范围

10 Oct 2019  –  Terms of reference of the Remuneration Committee

10 Oct 2019  –  薪酬委员会职权范围

10 Oct 2019  –  Terms of reference of the Audit Committee

10 Oct 2019  –  审核委员会职权范围

10 Oct 2019  –  Procedure for shareholders to propose a person for election as a Director

10 Oct 2019  –  股东提名人士参选董事的程序

10 Oct 2019  –  List of Directors and their Role & Function

10 Oct 2019  –  董事名单及其角色与职能

10 Oct 2019  –  Amended and restated Memorandum of Association

10 Oct 2019  – 经修订及重列组织章程大纲

Listing Documents 上市文件

27 Sep 2019  –  Prospectus

27 Sep 2019  –  招股章程

27 Sep 2019 –   White Application Form

27 Sep 2019 –   白色申请表格

27 Sep 2019  –  Yellow Application Form

27 Sep 2019  –  黄色申请表格