POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
COMPANY INFORMATION SHEET
List of Directors and their Role and Function
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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Investor Relations > » Announcements and Circulars
Content
Year
2024
2023
2022
2021
2020
2019
2018
2017
SHAREHOLDER’S COMMUNICATION POLICY ADOPTED BY THE BOARD ON DECEMBER 8, 2017
03/01/2018
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017
03/01/2018
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017
03/01/2018
TERMS OF REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017
03/01/2018
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF GLOBAL OFFERING
18/12/2017
PHIP (1ST SUBMISSION)
14/12/2017
APPLICATION PROOF (1ST SUBMISSION)
10/07/2017
第 16 页,共 16 页
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