Announcements & Circulars

REMUNERATION COMMITTEE - TERMS OF REFERENCE

2017-10-20

(86 KB, application/pdf)

薪酬委員會－職權範圍

2017-10-20

(286 KB, application/pdf)

AUDIT COMMITTEE - TERMS OF REFERENCE

2017-10-20

(92 KB, application/pdf)

審核委員會－職權範圍

2017-10-20

(335 KB, application/pdf)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-10-20

(78 KB, application/pdf)

董事名單與其角色和職能

2017-10-20

(164 KB, application/pdf)

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2017-10-20

(699 KB, application/pdf)

經修訂及重訂的組織章程大綱及細則

2017-10-20

(1 MB, application/pdf)

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2017-10-17

(500 KB, application/pdf)

由香港聯合交易所有限公司創業板轉往主板上市

2017-10-17

(1023 KB, application/pdf)