cn / en

China Candy Holdings Limited

Incorporated in the Cayman Islands with limited liability

About Chinese candy

The Group's history dates back to April 2000 and is a Chinese confectionery manufacturer with more than 15 years of history. Our products include gel candy, inflatable candy, hard candy and chocolate products. We are located in Jinjiang City, Fujian Province Wuli Industrial Park, a large-scale production base for the production of candy. We are committed to managing all of our products with high quality standards and strictly following the quality control procedures throughout the production process.
In addition, we have strong research and product development capabilities. We are constantly changing our products, introducing new products and improving products according to changes in consumer preferences and needs. We are committed to the development of innovative style and packaging of new candy. We believe that our product differentiation and innovation in the development of capacity will help to enhance our competitiveness.

Company history and business development milestone

  • 2000/

    04

    Set up good house food and start making gel candy
  • 2001/

    07

    Holeywood Food commenced our production of hard candies
  • 2005/

    05

    Holeywood Food was granted a certificate of ISO 14001:1996
  • 2007/

    03

    Our production base was moved into JinjingWuli Industrial Zone, Fujian Province
  • 2007/

    12

    Holeywood Food was accredited as a “high-tech enterprise”
  • 2008/

    06

    Holeywood Food was granted the hygiene registration certificate of the PRC(中華人民共和國衛生註冊證書)
  • 2008/

    06

    Holeywood Food was granted a certificate of ISO 22000:2005
  • 2009/

    08

    We started to sell our products to overseas market through a PRC export agent
  • 2010/

    06

    Holeywood Food was granted a certificate of ISO 9001:2008
  • 2010/

    09

    Holeywood Food commenced our production of aerated candies
  • 2012/

    05

    Holeywood Food upgraded and enhanced the production capacity of our new jelly drops candies production line
  • 2012/

    06

    Holeywood Food was listed on TJS (TJS stock code: 635003)
  • 2013/

    04

    Lu Lu Shun was established
  • 2013/

    07

    Holeywood Food was granted a certificate of British Retail Consortium Global Standard for Food Safety Issue 6
  • 2013/

    09

    Holeywood Animation was established
  • 2013/

    12

    Holeywood Food was granted the title of “The Seventh Round Leading Enterprise in Agricultural Industrialization of Fujian Province”
  • 2014/

    01

    Holeywood Food was delisted from TJS
  • 2014/

    01

    Holeywood Food was accredited as a “Fujian Technology Enterprise”
  • 2014/

    02

    Holeywood Food was granted the title of “Enterprise Paying Tax over RMB5 million in 2013”
  • 2015/

    11

    China Candy is listed on the Growth Enterprise Market of the Hong Kong Stock Exchange
  • 2016/

    06

  • 2016/

    07

  • 2016/

    12

  • 2016/

    12

  • 2016/

    12

  • 2017/

    02

  • 2017/

    03

  • 2017/

    05

  • 2017/

    10

  • 2017/

    11

  • 2017/

    11

  • 2000/04
    Medium / quarterly reporting
    2016
    2019 2018 2017 2016 2015
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

    2019-12-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

    2019-11-01
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

    2019-10-11
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

    2019-09-10
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

    2019-08-07
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

    2019-07-03
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

    2019-06-06
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

    2019-04-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

    2019-03-05
  • Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2019

    2019-02-01
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

    2019-01-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

    2018-12-10
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

    2018-11-06
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

    2018-10-05
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

    2018-09-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

    2018-08-03
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

    2018-07-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

    2018-06-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

    2018-05-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

    2018-04-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

    2018-03-06
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

    2018-02-01
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

    2018-01-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

    2017-12-05
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

    2017-10-03
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

    2017-09-01
  • Interim Report 2017

    2017-08-08
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

    2017-08-01
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

    2017-06-02
  • First Quarterly Report 2017

    2017-05-10
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

    2017-05-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

    2017-04-05
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

    2017-03-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017.PDF

    2017-02-03
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

    2017-01-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

    2016-12-01
  • Third Quarterly Report 2016

    2016-11-10
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

    2016-11-04
  • ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016

    2016-11-03
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

    2016-10-08
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

    2016-09-06
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

    2016-08-05
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

    2016-08-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

    2016-07-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

    2016-06-01
  • First Quarterly Report 2016

    2016-05-10
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

    2016-05-04
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

    2016-04-05
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

    2016-03-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

    2016-02-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

    2016-01-05
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

    2015-12-02
  • Third Quarterly Report 2015

    2015-11-18
  • ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015

    2015-11-16
  • Announcements and Notices
    2016
    2019 2018 2017 2016 2015 0000
  • DELAY IN PUBLICATION OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 AND DELAY IN DESPATCH OF THIRD QUARTERLY REPORT

    2019-11-14
  • QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING

    2019-11-07
  • SUPPLEMENTAL ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE

    2019-09-20
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGES OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF CHIEF FINANCIAL OFFICER; (4) APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER (5) CHANGE IN COMPOSITION OF REMUNERATIO

    2019-09-19
  • List of Directors and their Roles and Functions

    2019-09-19
  • DECISION OF THE GEM LISTING COMMITTEE CANCELLATION OF LISTING AND APPLICATION FOR REVIEW

    2019-08-30
  • 1) DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 AND DELAY IN DESPATCH OF FIRST QUARTERLY REPORT 2) DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED

    2019-08-14
  • QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING

    2019-08-08
  • SUPPLEMENTARY ANNOUNCEMNT IN RELATION TO THE (1) UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING (2) CURRENT BUSINESS OPERATION

    2019-02-20
  • UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING

    2019-02-01
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

    2018-12-31
  • UPDATE ON SUSPENSION OF TRADING

    2018-11-07
  • UPDATE ON SUSPENSION OF TRADING

    2018-09-10
  • DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND DELAY IN DESPATCH OF INTERIM REPORT

    2018-08-15
  • TRANSITIONAL ARRANGEMENTS FOR THE AMENDMENTS TO THE DELISTING FRAMEWORK UNDER THE LISTING RULES AND CONTINUED SUSPENSION OF TRADING

    2018-08-01
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF REGISTERED OFFICE ADDRESS

    2018-07-07
  • DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 AND DELAY IN DESPATCH OF FIRST QUARTERLY REPORT

    2018-05-16
  • UPDATE ON SUSPENSION OF TRADING

    2018-04-25
  • ANNOUNCEMENT IN RESPECT OF (1) CURRENT BUSINESS OPERATION (2) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND (3) CONTINUED SUSPENSION OF TRADING

    2018-04-03
  • RESUMPTION CONDITIONS

    2018-03-20
  • UPDATE ON SUSPENSION OF TRADING, DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND POSTPONEMENT OF BOARD MEETING

    2018-03-12
  • APPOINTMENT OF EXECUTIVE DIRECTOR

    2018-02-14
  • List of Directors and their Role and Function

    2018-02-14
  • CHANGE OF AUDITOR

    2018-02-14
  • UPDATE ON SUSPENSION OF TRADING

    2018-02-05
  • UPDATE ON SUSPENSION OF TRADING

    2018-01-16
  • TERMINATION OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF EQUITY INTEREST OF YELLOW RIVER SECURITIES LIMITED

    2017-12-14
  • INSIDE INFORMATION

    2017-12-14
  • SUSPENSION OF TRADING

    2017-12-12
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRPERSON APPOINTMENT OF CHAIRPERSON AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

    2017-11-21
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRPERSON APPOINTMENT OF CHAIRPERSON AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

    2017-11-21
  • ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017

    2017-11-07
  • NOTICE OF BOARD MEETING

    2017-10-26
  • CONNECTED TRANSACTION ACQUISITION OF 70% EQUITY INTEREST OF TARGET COMPANY

    2017-09-20
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

    2017-09-15
  • List of Directors and their Role and Function

    2017-09-15
  • GRANT OF SHARE OPTIONS

    2017-08-08
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN APPOINTMENT OF CHAIRPERSON AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

    2017-08-01
  • List of Directors and their Role and Function

    2017-08-01
  • PROFIT WARNING

    2017-08-01
  • NOTICE OF BOARD MEETING

    2017-07-26
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

    2017-07-25
  • List of Directors and their Role and Function

    2017-07-25
  • JOINT ANNOUNCEMENT LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE AND LAPSE OF VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND

    2017-07-14
  • JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF EVER MAPLE FLAVORS AND FRAGRANCES HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA CANDY HOLDINGS

    2017-06-21
  • JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON

    2017-06-03
  • JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF EVER MAPLE FLAVORS AND FRAGRANCES HOLDING

    2017-05-13
  • TRADING HALT

    2017-05-11
  • ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE VOLUNTARY OFFER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

    2017-04-29
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017

    2017-04-29
  • PROFIT WARNING

    2017-04-27
  • CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT

    2017-04-27
  • NOTICE OF BOARD MEETING

    2017-04-25
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; RULE 17.10 OF THE GEM LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA

    2017-04-01
  • TRADING HALT

    2017-03-31
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

    2017-03-28
  • NOTICE OF ANNUAL GENERAL MEETING

    2017-03-28
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

    2017-03-18
  • Next Day Disclosure Return

    2017-03-18
  • NOTICE OF BOARD MEETING

    2017-03-06
  • PROFIT WARNING

    2017-02-23
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE

    2017-02-23
  • APPOINTMENT OF EXECUTIVE DIRECTOR

    2017-02-03
  • List of Directors and their Role and Function

    2017-02-03
  • COMPANY INFORMATION SHEET

    2017-02-03
  • COMPANY INFORMATION SHEET

    2016-12-30
  • List of Directors and their Role and Function

    2016-12-30
  • APPOINTMENT OF EXECUTIVE DIRECTOR

    2016-12-30
  • INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER

    2016-12-29
  • PROFIT WARNING

    2016-10-27
  • NOTICE OF BOARD MEETING

    2016-10-21
  • INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER2

    2016-08-26
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

    2016-08-25
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

    2016-08-09
  • PROFIT WARNING

    2016-08-02
  • NOTICE OF BOARD MEETING

    2016-07-26
  • INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER

    2016-06-16
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    2016-06-02
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2016

    2016-05-05
  • PROFIT WARNING

    2016-05-04
  • NOTICE OF BOARD MEETING

    2016-04-26
  • CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

    2016-04-25
  • NOTICE OF ANNUAL GENERAL MEETING

    2016-03-31
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

    2016-03-31
  • POSTPONEMENT OF BOARD MEETING

    2016-03-07
  • PROFIT WARNING

    2016-03-07
  • NOTICE OF BOARD MEETING

    2016-03-04
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

    2016-03-01
  • List of Directors and their Role and Function

    2016-03-01
  • Company Information Sheet

    2016-03-01
  • LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

    2015-11-10
  • NOTICE OF BOARD MEETING

    2015-11-03
  • LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

    2015-10-30
  • INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER

    0000-00-00
  • APPOINTMENT OF EXECUTIVE DIRECTOR

    0000-00-00
  • APPOINTMENT OF EXECUTIVE DIRECTOR

    0000-00-00
  • APPOINTMENT OF EXECUTIVE DIRECTOR

    0000-00-00
  • COMPANY INFORMATION SHEET

    0000-00-00
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE

    0000-00-00
  • Circular
    2016
    2017 2016 0000
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHINA CANDY HOLDINGS LIMITED

    2017-06-21
  • COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF EVER MAPLE FLAVORS AND FRAGRANCES HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA CANDY HOLDINGS LIMITED

    2017-06-21
  • Memorandum and Articles of Association of the Company (Eng)

    2017-06-21
  • Memorandum and Articles of Association of the Company (Chi)

    2017-06-21
  • Memorandum and Articles of Association of the Offeror

    2017-06-21
  • AR2015

    2017-06-21
  • AR2015 (Chi)

    2017-06-21
  • AR2016

    2017-06-21
  • AR2016 (Chi)

    2017-06-21
  • 1QR2017

    2017-06-21
  • 1QR2017 (Chi)

    2017-06-21
  • Letter from Somerley Capital

    2017-06-21
  • Letter from the Board

    2017-06-21
  • Letter from the Independent Board Committee

    2017-06-21
  • Letter from the Independent Financial Adviser

    2017-06-21
  • Consent letter of Somerley Capital Limited

    2017-06-21
  • Consent letter of Akron Corporate Finance Limited

    2017-06-21
  • Service Contract of Xu Jinpei (Chi)

    2017-06-21
  • Service Contract of Hong Yinzhi (Chi)

    2017-06-21
  • Service Contract of Li Yuna (Chi)

    2017-06-21
  • Service Contract of Yvonne Hung (Chi)

    2017-06-21
  • Service Contract of Chu Wai Wa, Fangus (Chi)

    2017-06-21
  • Service Contract of Chiu Sai Chuen Nicholas (Chi)

    2017-06-21
  • Service Contract of Ong King Keung (Chi)

    2017-06-21
  • Material Contract (a) Deed of Non-competition dated 26 October 2015 (Chi)

    2017-06-21
  • Material Contract (b) Deed of Indemnity dated 26 October 2015

    2017-06-21
  • Material Contract (c) Underwriting Agreement dated 28 October 2015

    2017-06-21
  • Material Contract (d) Loan Agreement dated 6 January 2016 (Chi)

    2017-06-21
  • Material Contract (e) Loan Agreement dated 25 January 2017

    2017-06-21
  • Material Contract (f) Loan Agreement dated 26 January 2017

    2017-06-21
  • Material Contract (g) Placing Agreement dated 22 February 2017

    2017-06-21
  • Jia Qing Irrevocable Undertaking

    2017-06-21
  • Noble Core Irrevocable Undertaking

    2017-06-21
  • PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    2017-03-28
  • PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    2016-03-31
  • Material Contract (c) Underwriting Agreement dated 28 October 2015

    0000-00-00
  • Material Contract (c) Underwriting Agreement dated 28 October 2015

    0000-00-00
  • Corporate Governance

    Please click on the links below to access the relevant files
    Memorandum and Articles of Association List of Directors and their roles and functions
    Terms of Reference
    Shareholders’ Rights on Proposing General Meetings and Directors Nominating Committee Remuneration Committee Audit Committee
    Shareholders 'Rights on Holding Shareholders' Meeting and Nominating Directors