Eng 1

投资者关系

2017-12-12
以股份发售方式于香港联合交易所有限公司创业板上市

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2017-12-12
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HK LTD BY WAY OF SHARE OFFER

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2017-12-12
组织章程细则

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2017-12-12
ARTICLES OF ASSOCIATION OF THE COMPANY

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2017-12-12
审核委员会职权范围

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2017-12-12
AUDIT COMMITTEE - TERMS OF REFERENCE

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2017-12-12
薪酬委员会职权范围

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2017-12-12
REMUNERATION COMMITTEE - TERMS OF REFERENCE

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2017-12-12
提名委员会职权范围

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2017-12-12
NOMINATION COMMITTEE - TERMS OF REFERENCE

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2017-12-12
风险管理委员会职权范围

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2017-12-12
RISK MANAGEMENT COMMITTEE - TERMS OF REFERENCE

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2017-12-12
董事名单及其角色与职能

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2017-12-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

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2017-12-12
BOARD DIVERSITY POLICY 董事会成员多元化政策

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2017-12-12
公司资料报表

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2017-12-12
COMPANY INFORMATION SHEET

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2017-12-12
股东提名人选参选本公司董事之程序

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2017-12-12
PROCEDURE FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS

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2017-11-29
Formal Notice (EN): SHARE OFFER

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2017-11-29
Formal Notice (CN): 股份发售

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2017-11-29
Prospectus (EN): SHARE OFFER

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2017-11-29
Prospectus (CN): 股份发售

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2017-11-29
Yellow Form: Yellow Application Form 黄色申请表格

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2017-11-29
White Form: White Application Form 白色申请表格

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