Announcements for investors

The following table contains a list of announcement document published on the Stock Exchange of Hong Kong.

Release Date	Document Label	Download
2015-11-05	Monthly Return Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015	(130.56 KB)
2015-11-05	[Date of Board Meeting] NOTICE OF BOARD MEETING	(122.25 KB)
2015-11-03	[Unusual Price/Turnover Movements - Standard or Super] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS	(122.65 KB)
2015-10-07	[Allotment Results] LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING	(265.23 KB)
2015-10-07	[Constitutional Documents] MEMORANDUM AND ARTICLES OF ASSOCIATION	(421.36 KB)
2015-10-07	[List of Directors and their Roles and Functions] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	(101.63 KB)
2015-10-07	[Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF AUDIT COMMITTEE	(81.6 KB)
2015-10-07	[Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF REMUNERATION COMMITTEE	(133.88 KB)
2015-10-07	[Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF NOMINATION COMMITTEE	(71.95 KB)
2015-10-07	[Terms of Reference of Other Board Committees] TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE	(99.31 KB)
2015-10-07	[Company Information Sheet (GEM)] COMPANY INFORMATION SHEET	(54.36 KB)
2015-10-07	[Director Nomination Policy] DIRECTOR NOMINATION POLICY	(96.09 KB)