Announcements and Circulars-2015 公告及通函-2015

By Year : 2017 | 20162015 

Date

Title

31.12.2015 Terms of Reference of the Audit Committee
17.12.2015 Grants of Share Options
03.12.2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
13.11.2015 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
03.11.2015 Notice of Board Meeting
02.11.2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
07.10.2015 Terms of Reference of the Nomination and Corporate Governance Committee
07.10.2015  Terms of Reference of the Remuneration Committee
07.10.2015  Terms of Reference of the Audit Committee
07.10.2015  Company Information Sheet
07.10.2015 Memorandum of Association and Articles of Association
07.10.2015  List of Directors and their role and function
07.10.2015  Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by the Way of Placing
 29.09.2015  Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Placing

 

 年份:  2017 | 20162015 

日期

標題

31.12.2015 審核委員會之職權範圍
17.12.2015 授出購股權
13.11.2015 [中期業績] 截至2015年9月30日止六個月 中期業績公告
02.11.2015 董事會會議通告
02.11.2015 股份發行人的證券變動月報表截至二零一五年十月三十一日
07.10.2015 提名及企業管治委員會的職權範圍
07.10.2015 薪酬委員會之職權範圍
07.10.2015 審核委員會之職權範圍
07.10.2015 公司資料報表(「創業板」)
07.10.2015 組織章程及章程細則
07.10.2015 董事名單及其角色與職能
07.10.2015  以配售方式於香港聯合交易所有限公司創業板上市
 29.09.2015  以配售方式於香港聯合交易所有限公司創業板上市