| Release Time |
Code |
Stock Name |
Document |
| 18/04/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Profit Warning / Inside Information]
NOTICE OF BOARD MEETING (85KB, PDF) |
| 11/04/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (452KB, PDF) |
| 01/04/2019 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2019 (260KB, PDF) |
| 15/03/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Notice of AGM]
NOTICE OF AGM (107KB, PDF) |
| 15/03/2019 |
8290 |
AHSAY BACKUP |
Proxy Forms
Form of Proxy for use at the Annual General Meeting of the Company to be held on 26 April 2019 (or any adjournment thereof) (97KB, PDF) |
| 08/03/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Other - Business Update]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (521KB, PDF) |
| 01/03/2019 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019 (96KB, PDF) |
| 25/02/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF BUSINESS CORPORATION (452KB, PDF) |
| 22/02/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (83KB, PDF) |
| 01/02/2019 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019 (96KB, PDF) |
| 29/01/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (452KB, PDF) |
| 04/01/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY (88KB, PDF) |
| 03/01/2019 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2018 (96KB, PDF) |
| 02/01/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination Committee (87KB, PDF) |
| 02/01/2019 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of Audit Committee (87KB, PDF) |
| 03/12/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2018 (78KB, PDF) |
| 09/11/2018 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT (94KB, PDF) |
| 02/11/2018 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT of THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 (133KB, PDF) |
| 01/11/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018 (392KB, PDF) |
| 19/10/2018 |
8290 |
AHSAY BACKUP |
Announcements and Notices - Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (75KB, PDF) |
| 19/10/2018 |
8290 |
AHSAY BACKUP |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB, PDF) |
| 03/10/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018 (441KB, PDF) |
| 03/09/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018 (441KB, PDF) |
| 05/08/2018 |
8290 |
AHSAY BACKUP |
[Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND FURTHER CHANGE IN USE OF PROCEEDS (152KB, PDF) |
| 01/08/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2018 (441KB, PDF) |
| 20/07/2018 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB, PDF) |
| 17/07/2018 |
8290 |
AHSAY BACKUP |
[Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (75KB, PDF) |
| 03/07/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018 (78KB, PDF) |
| 01/06/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018 (392KB, PDF) |
| 02/05/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018 (441KB, PDF) |
| 04/05/2018 |
8290 |
AHSAY BACKUP |
[Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 (117KB, PDF) |
| 27/04/2018 |
8290 |
AHSAY BACKUP |
[Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2018 (78KB, PDF) |
| 20/04/2018 |
8290 |
AHSAY BACKUP |
[Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (75KB, PDF) |
| 18/04/2018 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB, PDF) |
| 03/04/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018 (440KB, PDF) |
| 16/03/2018 |
8290 |
AHSAY BACKUP |
Proxy Forms
Form of Proxy for use at the Annual General Meeting of the Company to be held on 27 April 2018 (or any adjournment thereof) (57KB, PDF) |
| 16/03/2017 |
8290 |
AHSAY BACKUP |
[Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (73KB, PDF) |
| 09/03/2018 |
8290 |
AHSAY BACKUP |
[Final Results / Closure of Books or Change of Book Closure Period / Other - Business Update]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (141KB, PDF) |
| 01/03/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018 (74KB, PDF) |
| 28/02/2018 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (74KB, PDF) |
| 02/02/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018 (440KB, PDF) |
| 03/01/2018 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017 (74KB, PDF) |
| 01/12/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2017 (159KB, PDF) |
| 10/11/2017 |
8290 |
AHSAY BACKUP |
Financial Statements/ESG Information - [Quarterly Report]
3rd Quarterly Report 2017 (299KB, PDF) |
| 09/11/2017 |
8290 |
AHSAY BACKUP |
[Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS RENEWAL TENANCY AGREEMENTS AND REVISION OF ANNUAL CAP (94KB, PDF)
|
| 03/11/2017 |
8290 |
AHSAY BACKUP |
[Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (124KB, PDF)
|
| 01/11/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2017 (179KB, PDF) |
| 20/10/2017 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB, PDF) |
| 03/10/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2017 (441KB, PDF) |
| 01/09/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017 (440KB, PDF) |
| 11/08/2017 |
8290 |
AHSAY BACKUP |
[Interim/Half-Year Report]
Interim Report 2017 (792KB, PDF) |
| 04/08/2017 |
8290 |
AHSAY BACKUP |
[Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (143KB, PDF) |
| 01/08/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017 (179KB, PDF) |
| 21/07/2017 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (74KB, PDF) |
| 03/07/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2017 (440KB, PDF) |
| 01/06/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017 (440KB, PDF) |
| 12/05/2017 |
8290 |
AHSAY BACKUP |
[Quarterly Report]
1st Quarterly Report 2017 (2255KB, PDF) |
| 05/05/2017 |
8290 |
AHSAY BACKUP |
[Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 (114KB, PDF) |
| 02/05/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2017 (102KB, PDF) |
| 28/04/2017 |
8290 |
AHSAY BACKUP |
[Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017 (78KB, PDF) |
| 21/04/2017 |
8290 |
AHSAY BACKUP |
[Profit Warning / Inside Information]
PROFIT WARNING (75KB, PDF) |
| 18/04/2017 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB, PDF) |
| 03/04/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017 (74KB, PDF) |
| 24/03/2017 |
8290 |
AHSAY BACKUP |
Proxy Forms
Form of Proxy for use at the Annual General Meeting of the Company to be held on 28 April 2017(or any adjournment thereof) (54KB, PDF) |
| 24/03/2017 |
8290 |
AHSAY BACKUP |
[Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (71KB, PDF) |
| 17/03/2017 |
8290 |
AHSAY BACKUP |
[Final Results / Closure of Books or Change of Book Closure Period / Other - Business Update]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 AND CHANGE IN USE OF PROCEEDS (148KB, PDF) |
| 01/03/2017 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (74KB, PDF) |
| 01/03/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017 (78KB, PDF) |
| 02/02/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017 (54KB, PDF) |
| 23/01/2017 |
8290 |
AHSAY BACKUP |
[Profit Warning / Inside Information]
PROFIT WARNING (75KB, PDF) |
| 03/01/2017 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016 (445KB, PDF) |
| 01/12/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2016 (448KB, PDF) |
| 29/11/2016 |
8290 |
AHSAY BACKUP |
[Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (76KB, PDF) |
| 10/11/2016 |
8290 |
AHSAY BACKUP |
Financial Statements/ESG Information - [Quarterly Report]
3rd Quarterly Report 2016 (1035KB, PDF) |
| 04/11/2016 |
8290 |
AHSAY BACKUP |
[Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 (593KB, PDF)
|
| 01/11/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016 (49KB, PDF)
|
| 24/10/2016 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (115KB, PDF) |
| 18/10/2016 |
8290 |
AHSAY BACKUP |
[Profit Warning / Inside Information]
PROFIT WARNING (118KB, PDF) |
| 03/10/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016 (138KB, PDF) |
| 01/09/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016 (138KB, PDF) |
| 12/08/2016 |
8290 |
AHSAY BACKUP |
[Interim/Half-Year Report]
Interim Report 2016 (1285KB, PDF) |
| 05/08/2016 |
8290 |
AHSAY BACKUP |
[Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (172KB, PDF) |
| 03/08/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016 (138KB, PDF) |
| 28/07/2016 |
8290 |
AHSAY BACKUP |
[List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (105KB, PDF) |
| 28/07/2016 |
8290 |
AHSAY BACKUP |
[Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR (111KB, PDF) |
| 28/07/2016 |
8290 |
AHSAY BACKUP |
[Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (111KB, PDF) |
| 26/07/2016 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (123KB, PDF) |
| 19/07/2016 |
8290 |
AHSAY BACKUP |
[Profit Warning / Inside Information]
PROFIT WARNING (118KB, PDF) |
| 05/07/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2016 (45KB, PDF) |
| 24/06/2016 |
8290 |
AHSAY BACKUP |
[Inside Information / Other - Business Update]
INSIDE INFORMATION ANNOUNCEMENT - DISTRIBUTION AGREEMENT WITH HM SYSTEMS CO., LTD. (151KB, PDF) |
| 02/06/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2016 (138KB, PDF) |
| 16/05/2016 |
8290 |
AHSAY BACKUP |
[Quarterly Report]
1st Quarterly Report 2016 (480KB, PDF) |
| 10/05/2016 |
8290 |
AHSAY BACKUP |
[Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016 (584KB, PDF) |
| 04/05/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2016 (155KB, PDF) |
| 29/04/2016 |
8290 |
AHSAY BACKUP |
[Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2016 (129KB, PDF) |
| 27/04/2016 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (123KB, PDF) |
| 21/04/2016 |
8290 |
AHSAY BACKUP |
[Inside Information / Other - Business Update]
INSIDE INFORMATION ANNOUNCEMENT - DISTRIBUTION AGREEMENT WITH ESTORAGE TECHNOLOGY CORP.* (129KB, PDF) |
| 07/04/2016 |
8290 |
AHSAY BACKUP |
[Profit Warning / Inside Information]
PROFIT WARNING (118KB, PDF) |
| 05/04/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016 (45KB, PDF) |
| 22/03/2016 |
8290 |
AHSAY BACKUP |
Proxy Forms
Form of Proxy for use at the Annual General Meeting of the Company to be held on 29 April 2016 (or any adjournment thereof) (533KB, PDF) |
| 22/03/2016 |
8290 |
AHSAY BACKUP |
[Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (157KB, PDF) |
| 22/03/2016 |
8290 |
AHSAY BACKUP |
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (835KB, PDF) |
| 22/03/2016 |
8290 |
AHSAY BACKUP |
[Annual Report]
Annual Report 2015 (1040KB, PDF) |
| 15/03/2016 |
8290 |
AHSAY BACKUP |
[Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (163KB, PDF) |
| 03/03/2016 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (108KB, PDF) |
| 03/03/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2016 (138KB, PDF) |
| 03/02/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016 (138KB, PDF) |
| 04/01/2016 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015 (49KB, PDF) |
| 02/12/2015 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2015 (49KB, PDF) |
| 18/11/2015 |
8290 |
AHSAY BACKUP |
(Headlines Revised) [Quarterly Results / Dividend or Distribution / Revision of Information in Published Preliminary Results / Revision of Published Financial Statements and Reports]
CLARIFICATION ANNOUNCEMENT (118KB, PDF) |
| 17/11/2015 |
8290 |
AHSAY BACKUP |
(Cancelled since Headlines Superseded and Replaced) [Quarterly Results / Revision of Information in Published Preliminary Results / Revision of Published Financial Statements and Reports]
CLARIFICATION ANNOUNCEMENT (118KB, PDF) |
| 13/11/2015 |
8290 |
AHSAY BACKUP |
[Quarterly Report]
3rd Quarterly Report 2015 (979KB, PDF) |
| 13/11/2015 |
8290 |
AHSAY BACKUP |
[Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 September 2015 (183KB, PDF) |
| 05/11/2015 |
8290 |
AHSAY BACKUP |
[Date of Board Meeting]
NOTICE OF BOARD MEETING (122KB, PDF) |
| 05/11/2015 |
8290 |
AHSAY BACKUP |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015 (130KB, PDF) |
| 03/11/2015 |
8290 |
AHSAY BACKUP |
[Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (122KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Shareholders Communication Policy]
SHAREHOLDERS COMMUNICATION POLICY (51KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Director Nomination Policy]
DIRECTOR NOMINATION POLICY (96KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Company Information Sheet (GEM)]
COMPANY INFORMATION SHEET (54KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE (99KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (71KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (133KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE (81KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[List of Directors and their Roles and Functions]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (101KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Constitutional Documents]
MEMORANDUM AND ARTICLES OF ASSOCIATION (421KB, PDF) |
| 07/10/2015 |
8290 |
AHSAY BACKUP |
[Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING (265KB, PDF) |
| 25/09/2015 |
8290 |
AHSAY BACKUP |
[Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING (169KB, PDF) |
