Date Announcements and Notices - [Inside Information]公告及通告 - [內幕消息]
11/2/21 INTERIM REPORT 2020 中期報告2020
11/2/21 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 截至2020 年12 月31日止六個月之中期業績公告
11/2/21 TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT 終止合規顧問委聘
10/2/21 EXCHANGE NOTICE - RESUMPTION OF TRADING 交易所通告 - 復牌
9/2/21 (1) INSIDE INFORMATION ANNOUNCEMENT (2) SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020 (3) RESUMPTION OF TRADING (1)內幕消息公告 (2)有關截至2020年6月30日止年度年報之補充公告 (3)復牌
9/2/21 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 董事名單與其角色和職能
9/2/21 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 委任獨立非執行董事 及 董事委員會組成變動
8/2/21 Resignation of Independent Non-executive Director 獨立非執行董事辭任
1/2/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 截至二零二一年一月三十一日止股份發行人的證券變動月報表
1/2/21 NOTICE OF BOARD MEETING 董事會會議通告
29/1/21 EXCHANGE NOTICE - TRADING HALT 交易所通告 - 短暫停牌
4/1/21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 截至二零二零年十二月三十一日止股份發行人的證券變動月報表
14/12/20 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2020 於2020年12月14日舉行的股東週年大會投票表決結果
2/12/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 截至二零二零年十一月三十日止股份發行人的證券變動月報表
12/11/20 FIRST QUARTERLY REPORT 2020 第一季度報告2020
11/11/20 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 截至2020年9月30日止三個月之第一季度業績公告
2/11/20 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2020 股份發行人的證券變動月報表
5/10/20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 截至二零二零年九月三十日止股份發行人的證券變動月報表
30/9/2020 Announcements and Notices - [Final Results, Closure of Books or Change of Book Closure Period] 公告及通告 - [末期業績 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
30/9/2020 Announcements and Notices - [Notice of AGM] 公告及通告 - [股東周年大會通告]
30/9/2020 Circulars - GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 通函 - [一般性授權 回購股份的說明函件 在股東批准的情況下重選或委任董事]
30/9/2020 Financial Statements ESG Information - [Annual Report Environmental, Social and Governance Information Report 財務報表 - 環境、社會及管治資料 - [年報 環境、社會及管治資料報告]
30/9/20 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 14 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF) 委任代表表格
28/9/20 PROFIT WARNING 盈利警告
11/9/20 Date of Board Meeting 董事會會議召開日期
1/9/20 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2020 股份發行人的證券變動月報表
4/9/20 VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 公告及通告 - [不尋常價格/成交量變動 - 標準內容或超級內容] 自願公告 股價及成交量之不尋常變動
3/8/20 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31July 2020 截至二零二零年七月三十一日止股份發行人的證券變動月報表
10/7/20 BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS 有關新型冠狀病毒爆發的最新業務情況
2/7/20 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2020 股份發行人的證券變動月報表
2/6/20 Monthly Return of Equity Issuer on Movements in Securities 股份發行人的證券變動月報表
15/5/20 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS 發售價及配發結果公告
15/5/20 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 經修訂及重列組織章程大綱及章程細則
15/5/20 TERMS OF REFERENCE OF THE AUDIT COMMITTEE 審核委員會職權範圍
15/5/20 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍
15/5/20 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 薪酬委員會職權範圍
15/5/20 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 董事名單與其角色和職能
15/5/20 COMPANY INFORMATION SHEET 公司資料報表
15/5/20 DIVIDEND POLICY 股息政策
15/5/20 DIRECTORS ELECTION PROCEDURES 股東提名人選參選董事的程序
15/5/20 NOMINATION POLICY 提名政策
15/5/20 SHAREHOLDERS' COMMUNICATION POLICY 股東通訊政策
15/5/20 BOARD DIVERSITY POLICY 董事會成員多元化政策


Formal Notice 正式公告

Announcements and Notices - [Formal Notice] - English
公告及通告 - [正式通告] - 中文

Prospectus 招股書

Listing Documents - [Offer for Subscription] - English
上市文件 - [發售以供認購] - 中文

White, Yellow and Green Application Forms 黃色、白色和綠色申請表格

White Form (English)
白表 (中文)
Yellow Form (English)
黃表 (中文)
Green Form (English)
綠表 (中文)