Announcement & Notice
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[Amendment of Constitutional Documents / Other] CIRCULAR OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING
2020/09/03
[Notice of EGM/SGM / Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/ Other – Miscellaneous / Closure of Books or Change of Book Closure Period] NOTICE OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING
2020/09/03
[Other] REPLY SLIP FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020
2020/09/03
Proxy Forms：FORM OF PROXY FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020
2020/09/03
[Notice of EGM/SGM / Other – Miscellaneous/ Closure of Books or Change of Book Closure Period] NOTICE OF THE 2020 FIRST H SHARE CLASS MEETING
2020/09/03
[Other] REPLY SLIP FOR THE 2020 FIRST H SHARE CLASS MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020
2020/09/03
Proxy Forms：FORM OF PROXY FOR THE 2020 FIRST H SHARE CLASS MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020
2020/09/03
[Other – Miscellaneous] – Full Exercise of the Over-allotment Option, Stabilizing Actions and End of Stabilization Period
2020/08/31
[Other – Miscellaneous / Movements in Issued Share Capital]
2020/08/28
[Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
2020/08/28
DATE OF BOARD MEETING
2020/08/18
[Allotment Results] – Announcement of Offer Price and Allotment Results
2020/08/06
Constitutional Documents – Articles of Association
2020/08/06
[List of Directors and their Role and Function] – List of Directors and their Roles and Functions
2020/08/06
[Terms of Reference of the Audit Committee] – Terms of Reference of the Audit Committee of the Board of Directors
2020/08/06
[Terms of Reference of the Remuneration Committee] – Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors
2020/08/06
[Terms of Reference of the Nomination Committee] – Terms of Reference of the Nomination Committee of the Board of Directors
2020/08/06
[Terms of Reference of Other Board Committees] – Terms of Reference of the Strategy Development Committee of the Board of Directors
2020/08/06
[Other – Corporate Governance Related Matters] – Shareholders’ Communication Policy
2020/08/06
[Other – Corporate Governance Related Matters] – Procedures for Shareholders to Propose a Person for Election as a Director of the Company
2020/08/06
[Other – Miscellaneous] – Announcement of Offer Price
2020/08/03
[Supplemental Information regarding IPO] – Change of Opening Hours of Receiving Bank
2020/07/29
[Formal Notice] – Global Offering
2020/07/28
