投资者关系
2017-12-12
以股份发售方式于香港联合交易所有限公司创业板上市
2017-12-12
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HK LTD BY WAY OF SHARE OFFER
2017-12-12
组织章程细则
2017-12-12
ARTICLES OF ASSOCIATION OF THE COMPANY
2017-12-12
审核委员会职权范围
2017-12-12
AUDIT COMMITTEE - TERMS OF REFERENCE
2017-12-12
薪酬委员会职权范围
2017-12-12
REMUNERATION COMMITTEE - TERMS OF REFERENCE
2017-12-12
提名委员会职权范围
2017-12-12
NOMINATION COMMITTEE - TERMS OF REFERENCE
2017-12-12
风险管理委员会职权范围
2017-12-12
RISK MANAGEMENT COMMITTEE - TERMS OF REFERENCE
2017-12-12
董事名单及其角色与职能
2017-12-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2017-12-12
BOARD DIVERSITY POLICY 董事会成员多元化政策
2017-12-12
公司资料报表
2017-12-12
COMPANY INFORMATION SHEET
2017-12-12
股东提名人选参选本公司董事之程序
2017-12-12
PROCEDURE FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS
2017-11-29
Formal Notice (EN): SHARE OFFER
2017-11-29
Formal Notice (CN): 股份发售
2017-11-29
Prospectus (EN): SHARE OFFER
2017-11-29
Prospectus (CN): 股份发售
2017-11-29
Yellow Form: Yellow Application Form 黄色申请表格
2017-11-29
White Form: White Application Form 白色申请表格