Investor Relations
 
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HONG KONG OFFICE
Address: Unit 2212, 22/F., Global Gateway Tower, 63 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
Tel: 00852-3690 2560
Fax: 00852-3690 2521

 

CHINA FACTORY
Address: Room 201, building 1, 76 Baiye Road, Liaobu Town, Dongguan City, Guangdong Province, China .
Postal Code: 523416
Tel:((86) 0769 8287 9898　　　
Fax:(86) 0769 8330 5038


 

2018/1/2
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
2017/12/5
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
2017/11/14
Announcements and Notices - [Quarterly Results] 
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017/11/10
Company Information Sheet (GEM) 
COMPANY INFORMATION SHEET
2017/11/10
Announcements and Notices 
PROCEDURES FOR NOMINATION OF DIRECTORS BY SHAREHOLDER
2017/11/10
Announcements and Notices - [Terms of Reference of the Nomination Committee] 
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2017/11/10
Announcements and Notices - [Terms of Reference of the Remuneration Committee] 
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2017/11/10
Announcements and Notices - [Terms of Reference of the Audit Committee] 
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2017/11/10
Announcements and Notices - [List of Directors and their Role and Function] 
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017/11/10
Constitutional Documents 
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2017/11/10
Announcements and Notices - [Allotment Results] 
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Muti-Files)
2017/10/31
Announcements and Notices - [Date of Board Meeting] 
NOTICE OF BOARD MEETING
2017/10/31
Listing Documents - [Offer for Subscription] 
White Application Form
2017/10/31
Listing Documents - [Offer for Subscription] 
Yellow Application Form
2017/10/31
Listing Documents - [Offer for Subscription] 
Green Application Form
 
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