Eng 1

Investor Relationships

2017-12-12
以股份發售方式於香港聯合交易所有限公司創業板上市

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2017-12-12
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HK LTD BY WAY OF SHARE OFFER

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2017-12-12
組織章程細則

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2017-12-12
ARTICLES OF ASSOCIATION OF THE COMPANY

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2017-12-12
審核委員會職權範圍

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2017-12-12
AUDIT COMMITTEE - TERMS OF REFERENCE

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2017-12-12
薪酬委員會職權範圍

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2017-12-12
REMUNERATION COMMITTEE - TERMS OF REFERENCE

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2017-12-12
提名委員會職權範圍

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2017-12-12
NOMINATION COMMITTEE - TERMS OF REFERENCE

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2017-12-12
風險管理委員會職權範圍

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2017-12-12
RISK MANAGEMENT COMMITTEE - TERMS OF REFERENCE

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2017-12-12
董事名單及其角色與職能

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2017-12-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

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2017-12-12
BOARD DIVERSITY POLICY 董事會成員多元化政策

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2017-12-12
公司資料報表

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2017-12-12
COMPANY INFORMATION SHEET

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2017-12-12
股東提名人選參選本公司董事之程序

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2017-12-12
PROCEDURE FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS

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2017-11-29
Formal Notice (EN): SHARE OFFER

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2017-11-29
Formal Notice (CN): 股份發售

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2017-11-29
Prospectus (EN): SHARE OFFER

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2017-11-29
Prospectus (CN): 股份發售

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2017-11-29
Yellow Form: Yellow Application Form 黃色申請表格

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2017-11-29
White Form: White Application Form 白色申請表格

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