Announcement of Allotment Results.pdf
Amended and Restated Memorandum and Articles of Association.pdf
List of Directors and their Roles and Functions.pdf
Audit Committee Terms of Reference.pdf
Nomination Committee Terms of Reference.pdf
Remuneration Committee Terms of Reference.pdf
Procedures for Shareholders to Propose a Person for Election as a Direct....pdf
Shareholders Communication Policy.pdf
Announcement - Date of Board Meeting.pdf
FULL+EXERCISE+OF+OVER-ALLOTMENT+OPTION,+STABILIZING+ACTIONS+AND+END+OF+S....pdf
Next Day Disclosure Return20170413.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20170526.PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY;CHANGES IN DIRECTORS 20170526.PDF
Announcement - Further delay in despatch of Circular (Dec 8）.pdf
Jade - Approval of waiver application (Dec 15).pdf
Announcement (Dec 22) - English.pdf
慈溪项目-投资意向书-自愿性公告_(英文版-18.26).pdf
CONNECTED TRANSACTION IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE.pdf
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 2, 2018.pdf
PRELIMINARY 2017 ANNUAL RESULTS.pdf
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017.pdf
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, MAY 25, 2018.pdf
APPOINTMENT OF CHIEF EXECUTIVE OFFICER.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf