Announcements & Notices 公告及通告
30 Mar 2020 – Form of Proxy
30 Mar 2020 – 代表委任表格
30 Mar 2020 – Notice of Annual General Meeting
30 Mar 2020 – 股東週年大會通告
30 Mar 2020 – (1) General Mandates to Issue and Repurchase Shares;And(2) Re-election of Directors;And(3) Notice of Annual General Meeting
30 Mar 2020 – (1) 發行及購回股份之一般授權；及(2) 重選董事；及(3) 股東週年大會通告
25 Mar 2020 – Annual Results Announcement For The Year Ended 31 December 2019
25 Mar 2020 – 截至二零一九年十二月三十一日止年度年度業績公告
13 Mar 2020 – Profit Warning
13 Mar 2020 – 盈利警告
13 Mar 2020 – Date of Board Meeting
13 Mar 2020 – 董事會會議召開日期
28 Feb 2020 – List of Directors and their Role and Function
28 Feb 2020 – 董事名單及其角色與職能
28 Feb 2020 – Change of Executive Director, Authorised Representative and Compliance Officer
28 Feb 2020 – 更換執行董事、授權代表及合規主任
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
28 Feb 2020 – Company Information Sheet
28 Feb 2020 – 公司資料報表
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
Financial Reports 财务报告
30 Mar 2020 – Annual Report 2019
30 Mar 2020 – 二零一九年年報
3 Mar 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
3 Mar 2020 – 截至二零二零年二月二十九日止股份發行人的證券變動月報表
4 Feb 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
4 Feb 2020 – 截至二零二零年一月三十一日止股份发行人的证券变动月报表
3 Jan 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
3 Jan 2020 – 截至二零一九年十二月三十一日止股份发行人的证券变动月报表
4 Dec 2019 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
4 Dec 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
12 Nov 2019 – 2019 第三季度业绩报告
8 Nov 2019 – Third Quarter results announcement for the nine months ended 30 September 2019
8 Nov 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
4 Nov 2019 – 股份发行人的证券变动月报表
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