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10 Nov 2017 Third Quarterly Report 2017
10 Nov 2017 Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2017
6 Nov 2017 Company Information Sheet
6 Nov 2017 List of Directors and their Roles and Functions
6 Nov 2017 Re-designation of Non-Executive Director to Executive Director
1 Nov 2017 Monthly Return of Equity Issuer on Movements in Securities - October 2017
30 Oct 2017 Date of Board Meeting
4 Oct 2017 Change in Directors or of Important Executive Functions or Responsibilities - RESIGNATION OF FINANCIAL CONTROLLER 
3 Oct 2017 Monthly Return of Equity Issuer on Movements in Securities -September 2017
1 Sep 2017 Monthly Return of Equity Issuer on Movements in Securities - August 2017
14 Aug 2017 Interim Report 2017
14 Aug 2017 Announcement of Interim Results for the Six Months Ended 30 June 2017
1 Aug 2017 Date of Board Meeting
1 Aug 2017 Monthly Return of Equity Issuer on Movements in Securities - July 2017
12 Jul 2017 Company Information Sheet
12 Jul 2017 List of Directors and their Roles and Functions
12 Jul 2017 Change of Directors, Chairman of the Board and Composition of Board Committees
3 Jul 2017 Monthly Return of Equity Issuer on Movements in Securities - June 2017
1 Jun 2017 Monthly Return of Equity Issuer on Movements in Securities - May 2017
12 May 2017 First Quarterly Report 2017
12 May 2017 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
12 May 2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2017
2 May 2017 Monthly Return of Equity Issuer on Movements in Securities - April 2017
27 Apr 2017 Date of Board Meeting
3 Apr 2017 Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
3 Apr 2017 Monthly Return of Equity Issuer on Movements in Securities - March 2017
29 Mar 2017 Notice of Annual General Meeting
29 Mar 2017 Proxy Form
29 Mar 2017 Proposals for General Mandates to Issue New Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
24 Mar 2017 Annual Report 2016
24 Mar 2017 Annual Results Announcement for the Year Ended 31 December 2016
22 Mar 2017 Profit Warning
13 Mar 2017 Date of Board Meeting
10 Mar 2017 Company Information Sheet
10 Mar 2017 List of Directors and their Roles and Functions
10 Mar 2017 Resignation of Executive Director, Appointment of Non-Executive Director and Change in Composition of Nomination Committee
1 Mar 2017 Monthly Return of Equity Issuer on Movements in Securities - February 2017
1 Feb 2017 Monthly Return of Equity Issuer on Movements in Securities - January 2017
12 Jan 2017 COMPANY INFORMATION SHEET
12 Jan 2017 List of Directors and their Roles and Functions
12 Jan 2017 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF VARIOUS BOARD COMMITTEES
3 Jan 2017 Monthly Return of Equity Issuer on Movements in Securities - December 2016
1 Dec 2016 Monthly Return of Equity Issuer on Movements in Securities - November 2016
11 Nov 2016 Third Quarterly Report 2016
11 Nov 2016 Third Quarterly Results Announcement for the nine months ended 30 September 2016
1 Nov 2016 Monthly Return of Equity Issuer on Movements in Securities - October 2016
28 Oct 2016 Date of Board Meeting
3 Oct 2016 Monthly Return of Equity Issuer on Movements in Securities - September 2016
1 Sep 2016 Monthly Return of Equity Issuer on Movements in Securities - August 2016
12 Aug 2016 Interim Report 2016
12 Aug 2016 Interim Results Announcement for the Six Months Ended 30 June 2016
1 Aug 2016 Monthly Return of Equity Issuer on Movements in Securities - July 2016
1 Aug 2016 Date of Board Meeting
29 Jul 2016 Profit Warning
11 Jul 2016 Allotment Results - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
11 Jul 2016 List of Directors and their Role and Function
11 Jul 2016 Terms of Reference for the Audit Committee
11 Jul 2016 Terms of Reference for the Nomination Committee
11 Jul 2016 Terms of Reference for the Remuneration Committee
29 Jun 2016 Formal Notice - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
29 Jun 2016 Prospectus - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
29 Jun 2016 White Application Form
29 Jun 2016 Yellow Application Form
29 Jun 2016 Green Application Form
28 Jun 2016 Post Hearing Information Pack (PHIP)

 

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