19/12/2016 | | Announcements and Notices - [Inside Information] | 控股股東出售股份 (172KB) | DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER (37KB) |
19/12/2016 | | Announcements and Notices - [Inside Information] | 澄清公佈 (179KB) | CLARIFICATION ANNOUNCEMENT (37KB) |
16/12/2016 | | Announcements and Notices - [Inside Information] | 控股股東出售股份 (169KB) | DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER (41KB) |
05/12/2016 | | | 截至二零一六年十一月三十日止股份發行人的證券變動月報表 (533KB) | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (408KB) |
29/11/2016 | 財務報表/環境、社會及管治資料 - [中期/半年度報告] | Financial Statements/ESG Information - [Interim/Half-Year Report] | 中期業績報告 2016/17 (3792KB) | INTERIM REPORT 2016/17 (3655KB) |
29/11/2016 | | Announcements and Notices - [Interim Results] | 截至2016年9月30日止六個月的中期業績公佈 (617KB) | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (434KB) |
14/11/2016 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 (155KB) | NOTICE OF BOARD MEETING (33KB) |
02/11/2016 | | | 截至二零一六年十月三十一日止股份發行人的證券變動月報表 (533KB) | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (408KB) |
03/10/2016 | | Announcements and Notices - [Terms of Reference of the Remuneration Committee] | 薪酬委員會職權範圍 (275KB) | TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (64KB) |
03/10/2016 | | Announcements and Notices - [Terms of Reference of the Nomination Committee] | 提名委員會職權範圍 (251KB) | TERMS OF REFERENCE OF NOMINATION COMMITTEE (62KB) |
03/10/2016 | | Announcements and Notices - [Terms of Reference of the Audit Committee] | 審計委員會職權範圍 (308KB) | TERMS OF REFERENCE FOR AUDIT COMMITTEE (73KB) |
03/10/2016 | | Announcements and Notices - [List of Directors and their Role and Function] | 董事名單與其角色和職能 (137KB) | List of Directors and their Role and Function (54KB) |
03/10/2016 | | | 組織章程大綱及章程細則 (559KB) | MEMORANDUM AND ARTICLES OF ASSOCIATION (470KB) |
03/10/2016 | | Announcements and Notices - [Transfer of listing from GEM to Main Board] | 由香港聯合交易所有限公司創業板轉往主板上市 (621KB) | TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED(230KB) |
