Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Role and Function (38KB, PDF)
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Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, FINANCIAL CONTROLLER AND PROCESS AGENT IN HONG KONG (53KB, PDF)
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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (416KB, PDF)
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Announcements and Notices – [Major Transaction]

UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES (42KB, PDF)
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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (415KB, PDF)
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Announcements and Notices – [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF NOMINATION COMMITTEE (45KB, PDF)
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Announcements and Notices – [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE FOR AUDIT COMMITTEE (50KB, PDF)
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Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2018/19 (384KB, PDF)
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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (416KB, PDF)
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Announcements and Notices – [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (124KB, PDF)
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