Announcements and Notices – [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE FOR AUDIT COMMITTEE (73KB, PDF)
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Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Role and Function (54KB, PDF)
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Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION (470KB, PDF)
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Procedures for Shareholders to propose a person for election as a Director

Procedures for Shareholders to propose a person for election as a Director


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Announcements and Notices – [Transfer of listing from GEM to Main Board]

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (230KB, PDF)
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Announcements and Notices – [Transfer of listing from GEM to Main Board]

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (230KB, PDF)
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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (495KB, PDF)
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Financial Statements/ESG Information – [Quarterly Report]

FIRST QUARTERLY REPORT 2016/17 (4019KB, PDF)
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Announcements and Notices – [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 (284KB, PDF)
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Announcements and Notices – [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016 (68KB, PDF)
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