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INVESTOR RELATIONS

Listing Documents

     ITEM DATE LINK
1. Prospectus (English) 24 APRIL 2020 download
2. Prospectus (Chinese) 24 APRIL 2020 download
3. White Application Forms 24 APRIL 2020 download
4. Yellow Application Forms 24 APRIL 2020 download
5. Formal Notice (English) 24 APRIL 2020 download
6. Formal Notice (Chinese) 24 APRIL 2020 download
7. Announcement of Allotment Results (English) 12 MAY 2020 download
8. Announcement of Allotment Results (Chinese) 12 MAY 2020 download
9. Amended and Restated Memorandum and Articles of Association (English) 12 MAY 2020 download
10. Amended and Restated Memorandum and Articles of Association (Chinese) 12 MAY 2020 download
11. Terms of Reference of the Audit Committee (English) 12 MAY 2020 download
12. Terms of Reference of the Audit Committee (Chinese) 12 MAY 2020 download
13. Terms of Reference of the Remuneration Committee (English) 12 MAY 2020 download
14. Terms of Reference of the Remuneration Committee (Chinese) 12 MAY 2020 download
15. Terms of Reference of the Nomination Committee (English) 12 MAY 2020 download
16. Terms of Reference of the Nomination Committee (Chinese) 12 MAY 2020 download
17. List of Directors and their Roles and Functions (English) 12 MAY 2020 download
18. List of Directors and their Roles and Functions (Chinese) 12 MAY 2020 download
19. Procedures for Nomination of Directors by Shareholders (English) 12 MAY 2020 download
20. Procedures for Nomination of Directors by Shareholders (Chinese) 12 MAY 2020 download
21. Shareholders Communication Policy (English) 12 MAY 2020 download
22. Shareholders Communication Policy (Chinese) 12 MAY 2020 download
23. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (English) 2 JUN 2020 download
24. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (Chinese) 2 JUN 2020 download
25. End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option (English) 4 JUN 2020 download
26. End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option (Chinese) 4 JUN 2020 download
27. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (Chinese) 3 JULY 2020 download
28. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (English) 3 JULY 2020 download
29. Concentration of Shareholdings (Chinese) 13 JULY 2020 download
30. Concentration of Shareholdings (English) 13 JULY 2020 download
31. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (English) 4 AUGUST 2020 download
32. 截至二零二零年七月三十一日止月份之股份發行人的證券變動月報表 4 AUGUST 2020 download
33. Date of Board Meeting (English) 11 AUGUST 2020 download
34. 董事會會議日期 11 AUGUST 2020 download
35. Announcement Of Interim Results For The Six Months Ended 30 June 2020 (English) 21 AUGUST 2020 download
36. 截至二零二零年六月三十日止六個月之中期業績公告 21 AUGUST 2020 download
37. Discloseable Transaction In Relation To Investment In Bond Fund And Update On Use Of Proceeds (English) 28 AUGUST 2020 download
38. 有關投資於債券基金的須予披露交易及所得款項用途更新 28 AUGUST 2020 download
39. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020  2 SEPTEMBER 2020 download
40. 截至二零二零年八月三十一日止月份之股份發行人的證券變動月報表 2 SEPTEMBER 2020 download
41. Interim Report 2020 (English) 17 SEPTEMBER 2020 download
42. 2020中期報告 17 SEPTEMBER 2020 download
43. Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2020 6 OCTOBER 2020 download
44.  截至二零二零年九月三十日止月份之股份發行人的證券變動月報表 6 OCTOBER 2020 download
45.  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 3 NOVEMBER 2020 download
46.  截至二零二零年十月三十一日止月份之股份發行人的證券變動月報表 3 NOVEMBER 2020 download
47.  Change Of Company Secretary, Authorised Representative Under The Companies Ordinance And Authorised Representative Under The Listing Rules. (English) 1 DECEMBER 2020 download
48.  公司秘書、根據《公司條例》的授權代表以及根據《上市規則》的授權代表之變更 1 DECEMBER 2020 download
49.  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 2 DECEMBER 2020 download
50.  截至二零二零年十一月三十日止月份之股份發行人的證券變動月報表 2 DECEMBER 2020 download
51.  Voluntary Business Update in Relation To Research And Development Of Health Supplement Products. (English) 9 DECEMBER 2020 download
52.  有關研發保健品的自願性業務更新 9 DECEMBER 2020 download
53.  Proposed Adoption Of Chinese Name And Notice Of Extraordinary General Meeting. (English) 9 DECEMBER 2020 download
54.  建議採納中文名稱及股東特別大會通告 9 DECEMBER 2020 download
55.  Proposed Adoption Of Chinese Name. (English) 9 DECEMBER 2020 download
56.  建議採納中文名稱 9 DECEMBER 2020 download
57.  Notice Of Extraordinary General Meeting. (English) 9 DECEMBER 2020 download
58.  股東特別大會通告 9 DECEMBER 2020 download
59.  Form Of Proxy For Use At The Extraordinary General Meeting To Be Held On Wednesday, 30 December 2020. (English) 9 DECEMBER 2020 download
60.  於二零二零年十二月三十日(星期三)舉行之股東特別大會適用之代表委任表格 9 DECEMBER 2020 download
61.  CHANGE OF ADDRESS OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 17 DECEMBER 2020 download
62.  更改開曼群島註冊辦事處地址及主要股份過戶登記處地址 17 DECEMBER 2020 download
63.  POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020 31 DECEMBER 2020 download
64.  二零二零年十二月三十日舉行之股東特別大會投票結果 31 DECEMBER 2020 download
65.  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 5 JANUARY 2021 download
66.  截至二零二零年十二月三十一日止月份之股份發行人的證券變動月報表 5 JANUARY 2021 download
67.  DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT WITH SHIFENGFU (HAINAN) 7 JANUARY 2021 download
68.  有关与世丰福 (海南) 订立合作协议的须予披露交易 7 JANUARY 2021 download
69.  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 3 FEBRUARY 2021 download
70.  截至二零二一年一月三十一日止月份之股份發行人的證券變動月報表 3 FEBRUARY 2021 download
71.  ADOPTION OF CHINESE NAME 10 FEBRUARY 2021 download
72.  採納中文名稱 10 FEBRUARY 2021 download
73. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 3 MARCH 2021 download
74. 截至二零二一年二月二十八日止月份之股份發行人的證券變動月報表 3 MARCH 2021 download
75.  DATE OF BOARD MEETING 15 MARCH 2021 download
76.  董事會會議日期 15 MARCH 2021 download
77.  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 25 MARCH 2021 download
78.  截至二零二零年十二月三十一日止年度之年度業績公告 25 MARCH 2021 download
79.  SHARE REPURCHASE PROGRAMME 25 MARCH 2021

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80.  內幕消息 - 股份購回計劃 25 MARCH 2021 download
81.  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 7 APRIL 2021 download
82.  截至二零二一年三月三十一日止月份之股份發行人的證券變動月報表 7 APRIL 2021 download
83.  ANNOUNCEMENT FOR MAJOR TRANSACTIONS IN RELATION TO INVESTMENTS IN FUNDS; AND(2) CLARIFICATION ANNOUNCEMENT 9 APRIL 2021 download
81.  有关投资基金之主要交易公告;及(2)澄清公告 9 APRIL 2021 download
82.  ANNUAL REPORT 2020 26 APRIL 2021 download
83.  2020 年報 26 APRIL 2021 download
84.  PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING 26 APRIL 2021 download
85.  建議(1)發行股份及購回股份之一般授權;(2)重選退任董事;(3)續聘核數師;及(4)股東週年大會通告 26 APRIL 2021 download
86.  NOTICE OF ANNUAL GENERAL MEETING 26 APRIL 2021 download
87.  股東週年大會通告 26 APRIL 2021 download
88.  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 (OR ANY ADJOURNMENT THEREOF) 26 APRIL 2021 download
89.  於二零二一年六月十八日(星期五)舉行之股東週年大會(或其任何續會)適用之代表委任表格 26 APRIL 2021 download
90.  DELAY IN DESPATCH OF CIRCULAR 30 APRIL 2021 download
91.  延遲寄發通函 30 APRIL 2021 download
92.  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 5 MAY 2021 download
93.  截至二零二一年 四月三十日止月份之股份發行人的證券變動月報表 5 MAY 2021 download

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