The following table contains a list of announcement document published on the Stock Exchange of Hong Kong.
[Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 September 2015
[Quarterly Report] 3rd Quarterly Report 2015
Monthly Return Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015
[Date of Board Meeting] NOTICE OF BOARD MEETING
[Unusual Price/Turnover Movements - Standard or Super] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
[Allotment Results] LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
[Constitutional Documents] MEMORANDUM AND ARTICLES OF ASSOCIATION
[List of Directors and their Roles and Functions] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
[Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF AUDIT COMMITTEE
[Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF REMUNERATION COMMITTEE
[Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF NOMINATION COMMITTEE
[Terms of Reference of Other Board Committees] TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE