Announcements & Circulars/公告及通函

Date Title English Chinese(中文)
13 April 2018 Financial Statements, ESG Information - Quarterly Report/ 財務報表,環境、社會及管治資料 - 季度報告 - 2017第三季度業績報告 Download 下載
10 April 2018 Announcements and Notices - Quarterly Results/ 公告及通告 - 季度業績 Download 下載
26 March 2018 Notice of Board Meeting/ 董事會會議通告 Download 下載
12 February 2018 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
5 February 2018 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
12 January 2018 2017 Interim Report / 2017中期報告 Download 下載
8 January 2018 Announcement of Interim Results For The Six Months Ended 30 November 2017 / 截 至 二 零 一 七 年 十 一 月 三 十 日 止 六 個 月 中 期 業 績 公 佈 Download 下載
3 January 2018 Profit Warning/ 盈利警告 Download 下載
21 December 2017 Announcements and Notices - Date of Board Meeting/ 公告及通告 - 董事會召開日期 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
16 October 2017 Announcements and Notices - Other - Litigation/ 公告及通告 - 其他-訴訟 Download 下載
11 October 2017 First Quarterly Report 2017 / 2017第一季度業績報告 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
10 November 2017 Environmental, Social and Governance Report 2017 / 環境、社會及管治報告2017 Download 下載
29 September 2017 Announcements and Notices - Profit Warning or Inside Information/ 公告及通告 - 盈利警告,內幕消息 Download 下載
21 September 2017 Announcements and Notices - Date of Board Meeting/ 公告及通告 - 董事會召開日期 Download 下載
1 September 2017 Clarification Announcement/ 澄清公佈 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
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
14 August 2017 Announcements and Notices - Date of Board Meeting/ 公告及通告 - 董事會召開日期 Download 下載
18 July 2017 Announcements and Notices - Terms of Reference of the Nomination Committee/ 公告及通告 - 提名委員會的職權範圍 Download 下載
18 July 2017 Announcements and Notices - Terms of Reference of the Remuneration Committee/ 公告及通告 - 薪酬委員會的職權範圍 Download 下載
18 July 2017 Announcements and Notices - List of Directors and their Role and Function/ 公告及通告 - 董事名單和他們的地位和作用 Download 下載
18 July 2017 Announcements and Notices - Terms of Reference of the Audit Committee/ 公告及通告 - 審核委員會的職權範圍 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
6 July 2017 Formal Notice/ 正式通告 Download 下載