Announcements & Circulars/公告及通函

Date Title English Chinese(中文)
6 July 2017 Formal Notice/ 正式通告 Download 下載
18 July 2017 Announcement of Offer Price And Allotment Results/ 發售價及分配結果公告 Download 下載
18 July 2017 Company Information Sheet(GEM)/ 公司資料報表(創業板) Download 下載
21 September 2017 Notice of Board Meeting/ 董事會會議通告 Download 下載
28 August 2017 Announcement of Annual Results For The Year Ended 31 May 2017/ 截至二零一七年五月三十一日止年度的全年業績公佈 Download 下載
31 August 2017 Circulars / 通函 Download 下載
31 August 2017 Form of Proxy (Annual General Meeting) 2017/ 股東週年大會(或其續會)適用的代表委任表格 Download 下載
31 August 2017 Notice of Annual General Meeting 2017/ 股東週年大會通告 2017 Download 下載
1 September 2017 Clarification Announcement/ 澄清公佈 Download 下載
29 September 2017 Profit Warning/ 盈利警告 Download 下載
2 November 2017 Monthly Return of Equity Issuer on Movements in Securities/ 股份發行人的證券變動月報表 Download 下載
6 October 2017 Announcement of First Quarterly Results for The Three Months Ended 31 August 2017/ 截 至 二 零 一 七 年 八 月 三 十 一 日 止 三 個 月 第 一 季 業 績 公 佈 Download 下載
11 October 2017 First Quarterly Report 2017 / 2017第一季度業績報告 Download 下載
16 October 2017 Voluntary Annoucement Litigation Involving The Subsidiaries Of The Company / 自願性公告涉及本公司附屬公司的訴訟 Download 下載
25 October 2017 Poll Results of The Annual General Meeting Held on 25 October 2017 / 於2017年10月25日舉行之股東週年大會的投票表決結果 Download 下載
10 November 2017 Environmental, Social and Governance Report 2017 / 環境、社會及管治報告2017 Download 下載