Announcements
The following table contains a list of announcement document published on the Stock Exchange of Hong Kong.
| Release Date | Document Label | Download |
|---|---|---|
[Terms of Reference of the Remuneration Committee] |
 (133.88 KB) |
|
[Terms of Reference of the Nomination Committee] |
(71.95 KB) |
|
[Terms of Reference of Other Board Committees] |
(99.31 KB) |
|
[Company Information Sheet (GEM)] |
(54.36 KB) |
|
[Director Nomination Policy] |
(96.09 KB) |
|
[Shareholders Communication Policy] |
(51.06 KB) |
|
[Formal Notice] |
(169.89 KB) |