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27 Jan 2015
Announcements and Notices - [Date of Board Meeting]
公告及通告 - [董事會召開日期]
NOTICE OF BOARD MEETING
董事會會議通告
12 Jan 2015
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Clarification of News or Reports - Standard or Super]
(取消 - 標題已被取代及更換) 公告及通告 - [澄清新聞報道或報告 - 標準內容或超級內容]
UNUSUAL SHARE PRICE AND VOLUME MOVEMENTS
不尋常股價及成交量之變動
(Headline Revised) Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
(修改後標題) 公告及通告 - [不尋常價格/成交量變動 - 標準內容或超級內容]
5 Jan 2015
Monthly Returns
月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
截至二零一四年十二月三十一日止股份發行人的證券變動月報表
17 Dec 2014
Constitutional Documents
憲章文件
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
經修訂和重述的組織章程大綱及細則
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
Announcements and Notices - [Allotment Results]
公告及通告 - [配發結果]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
以配售方式 在香港聯合交易所有限公司 創業板上市
Company Information Sheet (GEM)
公司資料報表（「創業板」）
COMPANY INFORMATION SHEET
公司資料報表
Announcements and Notices - [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]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單及其角色及職能
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
公告及通告 - [薪酬委員會的職權範圍]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
薪酬委員會職權範圍
Announcements and Notices - [Terms of Reference of the Nomination Committee]
公告及通告 - [提名委員會的職權範圍]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
提名委員會職權範圍
12 Dec 2014
Listing Documents - [Offer for Subscription]
上市文件 - [發售以供認購]
以配售方式 在香港聯合交易所有限公司 創 業板上市
Announcements and Notices - [Formal Notice]
公告及通告 - [正式通告]
NOTICE OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
以配售方式 在香港聯合交易所有限公司 創業板上市的通知
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
