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5 Apr 2016
Monthly Returns
月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
截至二零一六年三月三十一日止股份發行人的證券變動月報表
4 Mar 2016
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
公告及通告 - [股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
Announcement of Special Dividend and Closure of Register of Members
特別股息公告及暫停辦理股份過戶登記
1 Mar 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
截至二零一六年二月二十九日止股份發行人的證券變動月報表
23 Feb 2016
Announcements and Notices - [Date of Board Meeting]
公告及通告 - [董事會召開日期]
DATE OF BOARD MEETING
董事會會議日期
14 Feb 2016
Financial Statements/ESG Information - [Quarterly Report]
財務報表/環境、社會及管治資料 - [季度報告]
THIRD QUARTERLY REPORT 2015/2016
第三季度報告 2015/2016
Announcements and Notices - [Quarterly Results]
公告及通告 - [季度業績]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
截至二零一五年十二月三十一日止九個月第三季度業績公告
Announcements and Notices - [Terms of Reference of the Audit Committee]
公告及通告 - [審核委員會的職權範圍]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
審核委員會職權範圍
2 Feb 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
截至二零一六年一月三十一日止股份發行人的證券變動月報表
29 Jan 2016
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
澄清公告董事會召開日期
董事會召開日期
5 Jan 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
截至二零一五年十二月三十一日止股份發行人的證券變動月報表
2 Dec 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
截至二零一五年十一月三十日止股份發行人的證券變動月報表
13 Nov 2015
Financial Statements/ESG Information - [Interim/Half-Year Report]
財務報表/環境、社會及管治資料 - [中期/半年度報告]
Interim Report 2015
2015年中期報告
11 Nov 2015
Announcements and Notices - [Interim Results]
公告及通告 - [中期業績]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
截至二零一五年九月三十日止六個月中期業績公告
3 Nov 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
截至二零一五年十月三十一日止股份發行人的證券變動月報表
27 Oct 2015
5 Oct 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
截至二零一五年九月三十日止股份發行人的證券變動月報表
25 Sept 2015
Company Information Sheet (GEM)
公司資料報表（「創業板」）
COMPANY INFORMATION SHEET
公司資料報表
2 Sept 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
截至二零一五年八月三十一日止股份發行人的證券變動月報表
17 Aug 2015
Announcements and Notices - [Share Option Scheme]
公告及通告 - [股份期權計劃]
Grant of Share Options
授予購股權
