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Investor Relations
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Corporate Governance Policies
Third Amended and Restated Articles of Association
2024.02
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Arrangements on Electronic Dissemination of Corporate Communications in Accordance with the Revised Listing Rule of HKEX
2024.01
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Terms of Reference of the Remuneration Committee
2023.04
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.02
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ANTI-CORRUPTION AND WHISTLEBLOWING MANAGEMENT REGULATIONS
2022.12
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INSIDE INFORMATION MANAGEMENT MECHANISM
2022.12
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PROCEDURES FOR DIRECTORS TO SEEK INDEPENDENT PROFESSIONAL ADVICE
2022.12
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SHAREHOLDER COMMUNICATION POLICY
2022.12
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NOMINATION POLICY
2022.12
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BOARD DIVERSITY POLICY
2020.04
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Terms of Reference of the Audit Committee
2019.01
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.04
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