Address11 Tuas South Street 5, The Sunlight Building, Singapore 637590
Call us+65 6268 6788
Write us[email protected]
Sunlight in detailsInvestor Relations
投資者關係
- Company Information | 公司资料
- IR Contact | 联系
- Board of Directors | 执行董事
- Corporate Communications | 公司通訊
Company Information | 公司资料
| Company Name Sunlight (1977) Holdings Limited |
公司名称 日光(1977)控股有限公司 |
| Listed on GEM of The Stock Exchange of Hong Kong Limited |
上市地点 香港联合交易所GEM |
| Stock code 8451 |
股份代号 8451 |
| Head office and principal place of business in Singapore 11 Tuas South Street 5 Singapore 637590 |
新加坡总办事处及主要营业地点 11 Tuas South Street 5 Singapore 637590 |
| Principal place of business in Hong Kong 31/F., 148 Electric Road, North Point, Hong Kong. |
香港主要营业地点 香港北角 電氣道148 號31 樓 |
| Hong Kong Share Registrar Boardroom Share Registrars (HK) Limited Room 2103B, 21/F 148 Electric Road North Point, Hong Kong. |
香港股份登记处 寶德隆證券登記有限公司 香港北角 電氣道148 號21 樓2103B 室 |
| Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O.Box 2681 Grand Cayman KY1-1111 Cayman Islands |
主要股份过户登记处 Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O.Box 2681 Grand Cayman KY1-1111 Cayman Islands |
Address | 地址
| Singapore: 11 Tuas South Street 5 Singapore 637590 |
新加坡: 11 Tuas South Street 5 Singapore 637590 |
| Hong Kong: 31/F., 148 Electric road, North Point, Hong Kong |
香港: 香港北角 電氣道148 號31 樓 |
| Tel: (65) 6268 6788 | 电话： (65) 6268 6788 |
| Email: [email protected] | 电邮： [email protected] |
Board of Directors | 执行董事
| Executive Directors Mr. Chua Liang Sie Chairman , Executive Director and CEO Mr. Chua Liang Chui Executive Director and Sales Director Mr. Chua Wenhao Executive Director and Deputy CEO Mr. Chua Wenjie Executive Director and Deputy Sales Director |
执行董事 蔡良声先生 主席、执行董事兼行政总裁 蔡良书先生 执行董事兼销售总监 蔡文浩先生 执行董事兼副行政总裁 蔡文杰先生 执行董事兼副销售总监 |
| Independent Non-executive Directors Mr. Tog Chek Soon Mr. Ng Boon Cheow Freddie Ms. Lye Kheng Joke Sylvia |
独立非执行董事 佃捷順先生 黃文昭先生 黎琼玉女士 |
| Senior Management Mr. Choy Tuck Leong CFO and Company Secretary Ms. See Ai Kiok Head of Human Resources Mr. Goh Kuang Song Head of Logistics Mr. Yong Ning Choy Head of Production |
高级管理层 蔡徳良先生财务总监兼公司秘书 施蔼桔女士 人力资源主管 吴光松先生 物流主管 杨明财先生 生产主管 |
Corporate Communications | 公司通訊
| GEM Listing Rules mandate that corporate communications be disseminated via electronic means with effect from 31 December 2023. A shareholder is deemed to have consented to receive corporate communications via electronic means (“E-format”) unless the shareholder specifically requests to receive corporate communications in printed form (“P-format”) or did not consent to E-format.
Consequently, Sunlight (1977) Holdings Limited (the “Company”) will communicate with shareholders primarily through E-format via the Company’s website and the HKEXnews website. The Company will notify shareholders of relevant corporate communications as follows:
Shareholders may update their preferences or send inquiries on this matter to: [email protected] Letter to registered shareholders dated 29.12.2023 and reply form |
GEM上市規則規定自2023 年12 月31 日起公司通訊必須透過電子方式傳播。除非股東特別要求接收公司通訊以印刷形式（「P-格式」）或不同意使用電子方式接收公司通訊（ 「E-格式」） 否則股東將被視為已同意透過E-格式接收公司通訊。
股東可以更新他們的偏好或將有關此事的詢問發送至: [email protected] |
- Announcements and Circulars | 公告及通函
- Financial Report | 财务报告
- Prospectus | 招股書
Announcements and Circulars | 公告及通函
| Date 日期 |
Title | 标题 | Bilingual 双语 | English 英文 | Chinese 中文 |
|---|---|---|---|---|---|
| 3/10/25 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 | 截至2025年9月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/9/25 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 | 截至2025年8月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/8/25 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 | 截至2025年7月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/7/2025 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 | 截至2025年6月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/6/2025 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 | 截至2025年5月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 26/5/2025 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2024 | 有關截至2024年9月30日止年度之年報之補充公告 | NA | Download | Download |
| 26/5/2025 | NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS | 致非登記股東之通知信函及申請表格 | Download | NA | NA |
| 26/5/2025 | NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS | 致登記股東之通知信函及申請表格 | Download | NA | NA |
| 23/5/2025 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 董事名單及其角色和職能 | NA | Download | Download |
| 23/5/2025 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2025 | 截至2025年3月31日止六個月的中期業績公告 | Download | NA | NA |
| 9/5/2025 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 2/5/2025 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 | 截至2025年4月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/4/2025 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 | 截至2025年3月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/3/2025 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 | 截至2025年2月28日止股份發行人的證券變動月報表 | NA | Download | Download |
| 14/2/2025 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 FEBRUARY 2025 | 於2025年2月14日舉行之股東週年大會按股數投票表決的結果 | NA | Download | Download |
| 3/2/2025 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 | 截至2025年1月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/1/2025 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 | 截至2024年12月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 30/12/2024 | NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | NA | Download | Download |
| 30/12/2024 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | 股東週年大會代表委任表格 | NA | Download | Download |
| 30/12/2024 | (1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING | (1) 建議發行及購回股份之一般授權、(2)重選董事、及 (3)股東週年大會通告 | NA | Download | Download |
| 13/12/2024 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2024 | 截至2024年9月30日止年度業績公告 | Download | NA | NA |
| 3/12/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 | 截至2024年11月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 29/11/2024 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 4/11/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 | 截至2024年10月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/10/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 | 截至2024年9月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/9/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 | 截至2024年8月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 2/8/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 | 截至2024年7月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/7/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 | 截至2024年6月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/6/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 | 截至2024年5月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 13/5/2024 | NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS | 致登記股東之通知信函及申請表格 | Download | NA | NA |
| 13/5/2024 | NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS | 致非登記股東之通知信函及申請表格 | Download | NA | NA |
| 10/5/2024 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2024 | 截至2024年3月31日止六個月的中期業績公告 | Download | NA | NA |
| 3/5/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 | 截至2024年4月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 26/4/2024 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 2/4/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 | 截至2024年3月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/3/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 | 截至2024年2月29日止股份發行人的證券變動月報表 | NA | Download | Download |
| 2/2/2024 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 FEBRUARY 2024 | 於2024年2月2日舉行之股東週年大會按股數投票表決的結果 | NA | Download | Download |
| 2/2/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 | 截至2024年1月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/1/2024 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 | 截至2023年12月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 28/12/2023 | NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | NA | Download | Download |
| 28/12/2023 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | 股東週年大會代表委任表格 | NA | Download | Download |
| 28/12/2023 | PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING | 建議發行及購回股份之一般授權、(2)重選董事、及 (3)股東週年大會通告 | NA | Download | Download |
| 15/12/2023 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 | 截至2023年9月30日止年度業績公告 | NA | Download | Download |
| 4/12/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 | 截至2023年11月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 1/12/2023 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 3/11/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 | 截至2023年10月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/10/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 | 截至2023年9月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/9/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 | 截至2023年8月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 10/8/2023 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2023 | 截至2023年6月30日止九個月的第三季度業績公告 | Download | NA | NA |
| 2/8/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 | 截至2023年7月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 28/7/2023 | CHANGE OF BOARD MEETING DATE | 更改董事會會議召開日期 | NA | Download | Download |
| 27/7/2023 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 3/7/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 | 截至2023年6月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 1/6/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 | 截至2023年5月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/5/2023 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2023 | 截至2023年3月31日止六個月的中期業績公告 | Download | NA | NA |
| 4/5/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 | 截至2023年4月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 24/4/2023 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 3/4/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 | 截至2023年3月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/3/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 | 截至2023年2月28日止股份發行人的證券變動月報表 | NA | Download | Download |
| 8/2/2023 | ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2022 | 截至2022年12月31日止三個月的第一季度業績公告 | Download | NA | NA |
| 8/2/2023 | AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | 經修訂及重訂之組織章程大綱及章程細則 | NA | Download | Download |
| 8/2/2023 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 FEBRUARY 2023 | 於2023年2月8日舉行之股東週年大會按股數投票表決的結果 | NA | Download | Download |
| 3/2/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 | 截至2023年1月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 27/1/2023 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 4/1/2023 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 | 截至2022年12月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 28/12/2022 | NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | NA | Download | Download |
| 28/12/2022 | PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING | 建議發行及購回股份之一般授權、(2)重選董事、(3)建議採納新組織章程大綱及章程細則、及 (4)股東週年大會通告 | NA | Download | Download |
| 28/12/2022 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | 股東週年大會代表委任表格 | NA | Download | Download |
| 16/12/2022 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 | 截至2022年9月30日止年度業績公告 | Download | NA | NA |
| 16/12/2022 | PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION | 建議修訂現有組織章程大綱及章程細則 | NA | Download | Download |
| 5/12/2022 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 5/12/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 | 截至2022年11月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/11/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 | 截至2022年10月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/10/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 | 截至2022年9月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 2/9/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 | 至2022年8月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/8/2022 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2022 | 截至2022年6月30日止九個月的第三季度業績公告 | Download | NA | NA |
| 2/8/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 | 截至2022年7月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 26/7/2022 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 5/7/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 | 截至2022年6月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 2/6/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 | 截至2022年5月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/5/2022 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2022 | 截至2022年3月31日止六個月的中期業績公告 | Download | NA | NA |
| 5/5/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 | 截至2022年4月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 22/4/2022 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 2/3/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 | 截至2022年2月28日止股份發行人的證券變動月報表 | NA | Download | Download |
| 8/2/2022 | ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2021 | 截至2021年12月31日止三個月的第一季度業績公告 | Download | NA | NA |
| 8/2/2022 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 FEBRUARY 2022 | 於2022年2月8日舉行之股東週年大會按股數投票表決的結果 | NA | Download | Download |
| 7/2/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 | 截至2022年1月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 24/1/2022 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 4/1/2022 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 | 截至2021年12月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 28/12/2021 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | 建議發行及購回股份之一般授權、重選董事及股東週年大會通告 | NA | Download | Download |
| 28/12/2021 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | 股東週年大會代表委任表格 | NA | Download | Download |
| 28/12/2021 | NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | NA | Download | Download |
| 10/12/2021 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 | 截至2021年9月30日止年度業績公告 | Download | NA | NA |
| 2/12/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 | 截至2021年11月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 30/11/2021 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 2/11/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 | 截至2021年10月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/10/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 | 截至2021年9月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 9/9/2021 | RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR | 執行董事辭任及委任 | NA | Download | Download |
| 9/9/2021 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 董事名單及其角色和職能 | NA | Download | Download |
| 9/9/2021 | COMPANY INFORMATION SHEET | 公司資料報表 | NA | Download | Download |
| 2/9/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 | 截至2021年8月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 16/8/2021 | RESIGNATION OF JOINT COMPANY SECRETARY | 聯席公司秘書辭任 | NA | Download | Download |
| 4/8/2021 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2021 | 截至2021年6月30日止九個月的第三季度業績公告 | Download | NA | NA |
| 3/8/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 | 截至2021年7月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 23/7/2021 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 5/7/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 | 截至2021年6月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 2/6/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 | 截至2021年5月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 7/5/2021 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2021 | 截至2021年3月31日止六個月的中期業績公告 | Download | NA | NA |
| 4/5/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 | 截至2021年4月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 27/4/2021 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 8/4/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 | 截至2021年3月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 2/3/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 | 截至2021年2月28日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/2/2021 | ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2020 | 截至2020年12月31日止三個月的第一季度業績公告 | Download | NA | NA |
| 5/2/2021 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 FEBRUARY 2021 | 於2021年2月5日舉行之股東週年大會 按股數投票表決的結果 | NA | Download | Download |
| 2/2/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 | 截至2021年1月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 26/1/2021 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 5/1/2021 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 | 截至2020年12月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 29/12/2020 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | 建議發行及購回股份之一般授權、重選董事及股東週年大會通告 | NA | Download | Download |
| 29/12/2020 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | 股東週年大會代表委任表格 | NA | Download | Download |
| 29/12/2020 | NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | NA | Download | Download |
| 11/12/2020 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2020 | 截至2020年9月30日止年度之年度業績公告 | Download | NA | NA |
| 2/12/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 | 截至2020年11月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 1/12/2020 | DATE OF BOARD MEETING | 董事會會議日期 | NA | DownloadDownload | Download |
| 27/11/2020 | COMPANY INFORMATION SHEET | 公司資料報表 | NA | Download | Download |
| 27/11/2020 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 董事名單及其角色和職能 | NA | Download | Download |
| 27/11/2020 | RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | 獨立非執行董事辭任及委任及董事委員會成員組合變動 | NA | Download | Download |
| 3/11/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 | 截至2020年10月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 6/10/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 | 截至2020年9月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 2/9/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 | 截至2020年8月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 7/8/2020 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2020 | 截至2020年6月30日止九個月的第三季度業績公告 | Download | NA | NA |
| 4/8/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 | 截至2020年7月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 28/7/2020 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 3/7/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 | 截至2020年6月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 2/6/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 | 截至2020年5月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 6/5/2020 | ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020 | 截至2020年3月31日止六個月的中期業績公告 | Download | NA | NA |
| 5/5/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 | 截至2020年4月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 22/4/2020 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 2/4/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 | 截至2020年3月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/3/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 | 截至2020年2月29日止股份發行人的證券變動月報表 | NA | Download | Download |
| 7/2/2020 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 FEBRUARY 2020 | 於2020年2月7日舉行之股東週年大會按股數投票表決的結果 | NA | Download | Download |
| 7/2/2020 | ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2019 | 截至2019年12月31日止三個月的第一季度業績公告 | Download | NA | NA |
| 4/2/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 | 截至2020年1月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 24/1/2020 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 3/1/2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 | 截至2019年12月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 27/12/2019 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | 建議發行及購回股份之一般授權、 重選董事及股東週年大會通告 | NA | Download | Download |
| 27/12/2019 | PROXY FORM FOR THE ANNUAL GENERAL MEETING | 股東週年大會代表委任表格 | NA | Download | Download |
| 27/12/2019 | NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | NA | Download | Download |
| 13/12/2019 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 | 截至2019年9月30日止年度之年度業績公告 | Download | NA | NA |
| 3/12/2019 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 3/12/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 | 截至2019年11月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/11/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 | 截至2019年10月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 4/10/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 | 截至2019年9月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/9/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 | 截至2019年8月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 6/8/2019 | ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2019 | 截至2019 年6 月30 日止九個月之第三季度業績公告 | Download | NA | NA |
| 2/8/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 | 截至2019年7月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 25/7/2019 | DATE OF BOARD MEETING | 董事會會議日期 | NA | Download | Download |
| 3/7/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 | 截至2019年6月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 3/6/2019 | COMPANY INFORMATION SHEET | 公司資料報表 (GEM) | NA | Download | Download |
| 3/6/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 | 截至2019年5月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 6/5/2019 | CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT, PRINCIPAL PLACE OF BUSINESS IN HONG KONG, AND HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | 聯席公司秘書、法律程序文件代理人、香港主要營業地點地址、及香港股份過戶登記分處的變更 | NA | Download | Download |
| 6/5/2019 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019 | 截至2019年3月31日止六個月之中期業績公告 | Download | NA | NA |
| 2/5/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 | 截至2019年4月30日止股份發行人的證券變動月報表 | NA | Download | Download |
| 23/4/2019 | NOTICE OF BOARD MEETING | 董事會會議通告 | NA | Download | Download |
| 3/4/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 | 截至2019年3月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/3/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 | 截至2019年2月28日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/3/2019 | CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFERING | 更改股份發售所得款項用途 | NA | Download | Download |
| 28/2/2019 | RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | 獨立非執行董事辭任及委任以及董事委員會成員組合變動 | NA | Download | Download |
| 28/2/2019 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 董事名單及其角色和職能 | NA | Download | Download |
| 28/2/2019 | COMPANY INFORMATION SHEET | 公司資料報表 | NA | Download | Download |
| 1/2/2019 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2018 | 截至2018年12月31日止三個月之第一季度業績公告 | Download | NA | NA |
| 1/2/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 | 截至2019年1月31日止股份發行人的證券變動月報表 | NA | Download | Download |
| 25/1/2019 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JANUARY 2019 | 於2019年1月25日舉行之股東週年大會之投票結果 | NA | Download | Download |
| 18/1/2019 | NOTICE OF BOARD MEETING | 董事會會議通告 | NA | Download | Download |
| 3/1/2019 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 | 截至二零一八年十二月三十一日止股份發行人的證券變動月報表 | NA | Download | Download |
| 28/12/2018 | TERM OF REFERENCE FOR AUDIT COMMITTEE | 審核委員會之職權範圍 | NA | Download | Download |
| 24/12/2018 | NOTICE OF ANNUAL GENERAL MEETING | 股東週年大會通告 | NA | Download | Download |
| 24/12/2018 | PROXY FORM | 代表委任表格 | NA | Download | Download |
| 24/12/2018 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | 建議發行及購回股份之一般授權、 重選董事 及 股東週年大會通告 | NA | Download | Download |
| 17/12/2018 | RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | 獨立非執行董事辭任及委任以及董事委員會成員組合變動 | NA | Download | Download |
| 17/12/2018 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 董事名單及其角色和職能 | NA | Download | Download |
| 17/12/2018 | COMPANY INFORMATION SHEET | 公司資料報表 | NA | Download | Download |
| 14/12/2018 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018 | 截至二零一八年九月三十日止之年度業績公告 | Download | NA | NA |
| 4/12/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 | 截至二零一八年十一月三十日止股份發行人的證券變動月報表 | NA | Download | Download |
| 29/11/2018 | NOTICE OF BOARD MEETING | 董事會會議通告 | NA | Download | Download |
| 5/11/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 | 截至二零一八年十月三十一日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/10/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 | 截至二零一八年九月三十日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/9/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 | 截至二零一八年八月三十一日止股份發行人的證券變動月報表 | NA | Download | Download |
| 29/8/2018 | APPOINTMENT OF AUDITOR | 委任核數師 | NA | Download | Download |
| 29/8/2018 | COMPANY INFORMATION SHEET | 公司資料報表 | NA | Download | Download |
| 8/8/2018 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 JUNE 2018 | 截至二零一八年六月三十日止九個月之第三季度業績公告 | Download | NA | NA |
| 3/8/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 | 截至二零一八年七月三十一日止股份發行人的證券變動月報表 | NA | Download | Download |
| 24/7/2018 | NOTICE OF BOARD MEETING | 董事會會議通告 | NA | Download | Download |
| 5/7/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 | 截至二零一八年六月三十日止股份發行人的證券變動月報表 | NA | Download | Download |
| 5/6/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 | 截至二零一八年五月三十一日止股份發行人的證券變動月報表 | NA | Download | Download |
| 10/5/2018 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018 | 截至2018年3月31日止六個月之中期業績公告 | Download | NA | NA |
| 4/5/2018 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 | 截至二零一八年四月三十日止股份發行人的證券變動月報表 | NA | Download | Download |
| 25/4/2018 | ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] NOTICE OF BOARD MEETING | 公告及通告 – [董事會召開日期] 董事會會議通告 | NA | Download | Download |
| 13/4/2018 | CORPORATE GOVERNANCE DOCUMENT – SHAREHOLDERS COMMUNICATION POLICY | 企業管治文件 – 股東通訊政策 | NA | Download | Download |
| 13/4/2018 | CORPORATE GOVERNANCE DOCUMENT – SHAREHOLDERS RIGHTS | 企業管治文件 – 股東權利 | NA | Download | Download |
| 13/4/2018 | CORPORATE GOVERNANCE DOCUMENT – BOARD DIVERSITY POLICY | 企業管治文件 – 董事會成員多元化政策 | NA | Download | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION] 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] 董事名單及其角色和職能 | NA | Download | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE] REMUNERATION COMMITTEE – TERMS OF REFERENCE | 公告及通告 – [薪酬委員會的職權範圍] 薪酬委員會 – 職權範圍 | NA | Download | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE AUDIT COMMITTEE] AUDIT COMMITTEE – TERMS OF REFERENCE | 公告及通告 – [審核委員會的職權範圍] 審核委員會 – 職權範圍 | NA | Download | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF THE NOMINATION COMMITTEE] NOMINATION COMMITTEE – TERMS OF REFERENCE | 公告及通告 – [提名委員會的職權範圍] 提名委員會 – 職權範圍 | NA | Download | Download |
| 13/4/2018 | CONSTITUTIONAL DOCUMENTS – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | 憲章文件 – 經修訂及重訂之組織章程大綱及細則 | NA | Download | Download |
| 13/4/2018 | COMPANY INFORMATION SHEET (GEM) – COMPANY INFORMATION SHEET | 公司資料報表（GEM） – 公司資料報表 | NA | Download | Download |
| 13/4/2018 | ANNOUNCEMENTS AND NOTICES – [ALLOTMENT RESULTS] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS | 公告及通告 – [配發結果] 招股價及配發結果公布 | NA | Download | Download |
| 27/3/2018 | LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] GREEN APPLICATION FORM | 上市文件 – [發售以供認購] 綠色申請表格 | NA | Download | Download |
| 27/3/2018 | LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] WHITE APPLICATION FORM | 上市文件 – [發售以供認購] 白色申請表格 | Download | NA | NA |
| 27/3/2018 | LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] YELLOW APPLICATION FORM | 上市文件 – [發售以供認購] 黃色申請表格 | Download | NA | NA |
| 27/3/2018 | ANNOUNCEMENT AND NOTICES – [FORMAL NOTICE] SHARE OFFER | 公告及通告 – [正式通告] 股份發售 | NA | Download | Download |
| 27/3/2018 | LISTING DOCUMENTS – [OFFER FOR SUBSCRIPTION] SHARE OFFER | 上市文件 – [發售以供認購] 股份發售 | NA | Download | Download |
Financial Report | 财务报告
| Date 日期 |
Title | 标题 | Bilingual 双语 | English 英文 | Chinese 中文 |
|---|---|---|---|---|---|
| 26/05/2025 | 2025 INTERIM REPORT | 2025中期報告 | Download | NA | NA |
| 30/12/2024 | 2024 ANNUAL REPORT | 2024年報 | Download | NA | NA |
| 13/05/2024 | 2024 INTERIM REPORT | 2024中期報告 | Download | NA | NA |
| 28/12/2023 | 2023 ANNUAL REPORT | 2023年報 | Download | NA | NA |
| 14/08/2023 | 2023 THIRD QUARTERLY REPORT | 2023年第三季度業績報告 | Download | NA | NA |
| 11/05/2023 | 2023 INTERIM REPORT | 2023中期報告 | Download | NA | NA |
| 14/02/2023 | 2023 FIRST QUARTERLY REPORT | 2023第一季度業績報告 | Download | NA | NA |
| 28/12/2022 | 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | 2022環境、社會及管治報告 | Download | NA | NA |
| 28/12/2022 | 2022 ANNUAL REPORT | 2022年報 | Download | NA | NA |
| 11/08/2022 | Third Quarterly Report 2022 | 第三季度業績報告2022 | Download | NA | NA |
| 12/05/2022 | Interim Report 2022 | 中期報告2022 | Download | NA | NA |
| 14/02/2022 | First Quarterly Report 2022 | 第一季度業績報告2022 | Download | NA | NA |
| 08/02/2022 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 | 環境、社會及管治報告2021 | Download | NA | NA |
| 28/12/2021 | ANNUAL REPORT 2021 | 2021年報 | Download | NA | NA |
| 12/08/2021 | Third Quarterly Report 2021 | 第三季度業績報告2021 | Download | NA | NA |
| 13/05/2021 | Interim Report 2021 | 中期報告2021 | Download | NA | NA |
| 11/02/2021 | First Quarterly Report 2021 | 第一季度業績報告2021 | Download | NA | NA |
| 05/02/2021 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020 | 環境、社會及管治報告2020 | Download | NA | NA |
| 29/12/2020 | 2020 ANNUAL REPORT | 2020年報 | Download | NA | NA |
| 13/08/2020 | Third Quarterly Report 2020 | 第三季度業績報告2020 | Download | NA | NA |
| 12/05/2020 | Interim Report 2020 | 中期报告 2020 | Download | NA | NA |
| 13/02/2020 | First Quarterly Report 2020 | 第一季度業績報告 2020 | Download | NA | NA |
| 07/02/2020 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019 | 環境、社會及管治報告2019 | Download | NA | NA |
| 27/12/2019 | 2019 ANNUAL REPORT | 2019年報 | Download | NA | NA |
| 12/08/2019 | Third Quarterly Report 2019 | 第三季度業績報告 2019 | Download | NA | NA |
| 10/05/2019 | INTERIM REPORT 2019 | 中期報告 2019 | Download | NA | NA |
| 25/02/2019 | ENVIRONMENTAL, SOCIAL AND GOVERANCE REPORT 2018 | 環境、社會及管治報告 2018 | Download | NA | NA |
| 14/02/2019 | FIRST QUARTERLY REPORT 2019 | 第一季度業績報告2019 | Download | NA | NA |
| 24/12/2018 | ANNUAL REPORT 2018 | 年報 2018 | Download | NA | NA |
| 13/08/2018 | THIRD QUARTERLY REPORT 2018 | 第三季度業績報告2018 | Download | NA | NA |
| 10/5/2018 | INTERIM/HALF-YEAR REPORT 2018 | 中期報告 2018 | Download | NA | NA |
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