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Announcements and Circulars

Name Category Download
20141103_Monthly Return of Equity Issuer on Movements in Securities for the month ended 2014 year
20140718_ANNOUNCEMENT ON THE PERFORMANCE OF THE DEED OF NON-COMPETITION.pdf 2014 year
20140404_NOTICE OF ANNUAL GENERAL MEETING.pdf 2014 year
20141014_Monthly Return of Equity Issuer on Movements in Securities for the month ended 2014 year
20140801_Monthly Return of Equity Issuer on Movements in Securities for the month ended 2014 year
20140404_PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-RELECION OF DIRECTORS AND 2014 year
20140812_NOTIFICATION OF BOARD MEETING.pdf 2014 year
20140502_Monthly Return of Equity Issuer on Movements in Securities for the month 2014 year
20131011_MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf 2013 year
20130930_LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING 2013 year
20131105_Monthly Return of Equity Issuer on Movements in Securities for the month 2013 year
20130930_PLACING AND PUBLIC OFFER.pdf 2013 year
20131202_Monthly Return of Equity Issuer on Movements in Securities for the month ended 2013 year
20130930_WHITE APPLICATION FORM.pdf 2013 year
20130930_YELLOW APPLICATION FORM.pdf 2013 year
20131011_List of Directors and their Roles and Functions.pdf 2013 year
20131011_MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf 2013 year
20131011_TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE.pdf 2013 year
20131011_TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE.pdf 2013 year
20151103_Monthly Return of Equity Issuer on Movements in Securities.pdf 2015 year
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