投資者關係 - 公告及通函
Date
Subject
Download
2017-01-11
Amended and Restated Memorandum and Articles of Association
2017-01-11
Terms of Reference of the Audit Committee
2017-01-11
Terms of Reference of the Remuneration Committee
2017-01-11
Terms of Reference of the Nomination Committee
2017-01-11
Procedures for shareholders to propose a director
2017-01-11
List of directors and their role and function
2017-01-11
Company Information Sheet
2016-12-30
Listing Documents - Offer for Subscription
2016-12-30
Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of placing