综合创业板上市规则之声明

綜合創業板上市規則之聲明香港交易所及／或其附屬公司保留對其刊登於網頁上及不時更新之上市規則及參考資料之版權香港交易所及／或其附屬公司竭力確保其提供之資料準確可靠，但不保證該等資料絕對正確可靠；對於任何因資料不確或遺漏又或因根據或倚賴本網站資料所作決定、行動或不行動而引致之損失或損害，香港交易所及／或其附屬公司概不負責（不論是民事侵權行為責任或合約責任或其他）。1–13/001.01(accounts)(affiliatedcompany)(approvedshareregistrar)12(Articles)(asset-backedsecurities)(associate)(a)(i)(ii)18(a)(i)familyinterests(iii)(iv)[201063]6/101–23/00(v)(a)(iii)30%30%(b)(i)(ii)(iii)[201063](iv)(b)(i)(b)(ii)30%30%1.(a)20.1120.1220.12A(b)25.046/101–33/002.6A.3116.1316.1529.2210.125.24(authorisedrepresentative)(bank)(bearersecurities)(Board)(businessday)(CCASS)(chiefexecutive)(CodeonShareRepurchases)(Commission)33(company)(CompanyLaw)19931229199471(ComplianceAdviser)6A.01(a)(connectedpersonpersonconnected)6/101–43/00(b)20.1120.1220.12A30%(controllingshareholder)25.10(convertibledebtsecurities)(convertibleequitysecurities)(corporatecommunication)(a)(b)(c)(d)(e)(f)(g)(debtissuanceprogrammes)6/101–53/00(debtsecurities)(director)(domesticshares)(effectiveeconomicinterest)(EligibleSecurity)(equitysecurities)(ExecutiveDirectorListingDivision)(Exchange)(a)(ExchangeParticipant)(b)(expert)(familyinterests)(associate)(a)(i)(financialstatements)(financialyear)(foreignshares)(formalnotice)16.0716.0829.1829.1930.376/101–63/0071A(gazettednewspapers)(GEM)(GEMListingCommittee)(ListingDivision)(GEMListingRules)(GEMwebsite)(group)(HShare)(HKEC)(HKEx-EPS)(HKSCC)2(holdingcompany)1.01(HongKong)(i)(HongKongFinancial(ii)(HongKongAccountingStandards)ReportingStandards)(StatementofStandardAccountingPractice)(iii)(HongKongissuer)(HongKongregister)(IFAgroup)(a)(b)(c)6/101–73/00(d)(i)(ii)(e)(d)(InternationalAccountingStandardsBoard)(InternationalFinancialReportingStandards)(issue)(issuer)(listedissuer)(listing)(listed)(ListingAppealsCommittee)(listingdocument)(schemeofarrangement)(MainBoard)(MainBoardListingRules)6/071–83/00(newapplicant)19.06(notifiabletransaction)(overseasissuer)(overseaslistedforeignshares)(PRC)(PRCissuer)(PRClaw)(PRCProperty)(PRCstockexchange)(Principal)(professionalaccountant)(promoter)2(1)(prospectus)10.23(public)(inpublichands)(publishedontheGEMwebsite)6/101–93/00199484(Regulations)(reportingaccountant)571(SecuritiesandFuturesOrdinance)(selectivelymarketedsecurities)(selectivemarketing)(significantshareholder)5%5%5%(Sponsor)66A.02(StatutoryRules)(subsidiary)(a)236/101–103/00(b)(c)(substantialshareholder)10%20.13(1)(b)(i)141CF(1)(summaryfinancialreport)(supervisor)(TakeoversCode)(tapissues)(temporarydocumentsoftitle)(titlecertificate)(a)(b)(c)6/101–113/001.021.03(adocumentbeingcertified)(atranslationbeingcertified)1.041.051.061.071.086/102–17/992.0123()242.022.032.042.052.06(1)(2)(3)(4)(5)4/032–27/99(6)2.072.08242.092.062.102.112.122.20127/082–37/9932.13(1)11.1518.08A(2)(3)17.10(4)(5)[200871]2.142.15A2.16[200511]7/082–46/102.172.18129.1117.1131.0532.192–57/992.2013.082.21(1)111(2)(3)2295-35992.222.217/082–67/992.232.212.23A2.242.252.262.262.27(1)1.01(2)2.28(1)(2)(a)1/092–77/99(b)(3)(4)2.28(3)2.291/073–17/993.013.023.033.043.057/083–27/993.063.053.07[200711]3.083.099.24(2)3.103.11(1)(2)(3)(4)(5)(6)(7)7/083–37/99(8)(7)(9)(10)(4)(5)(6)(8)(9)3.113.10(a)(b)(c)(d)(e)(f)(g)(h)(i)13.10(5)23.116/103–47/993.123.103.113.10(2)(3)(5)(7)(8)(9)3.133.123.143.153.163.173.1828(1)87/083–57/999/06(2)19(3)3.19[20065]3.203.243.273.263.213.223.223.233.24(1)(2)303.253.183–67/997/083.263.253.27(1)(2)136(3)(4)3.283.293–77/993.303.313.32(i)(ii)3.333.343.353.345/063–87/993.363.37(1)(2)[200711](3)(4)30(5)(6)(7)3.10(2)(3)(5)(7)(8)(9)3.383.391/074–17/084.014.024.06(2)4.034.04(1)4.03A(a)(b)4.08(c)4.11(5)(2)(a)(b)(3)4.04(1)4–27/084.05(1)(2)[200871](3)4.06(1)(2)4.04(3))))4.074.07(1)(2)[200711]4–37/08(3)(a)5.145.19(b)(4)(a)30(b)(5)(a)9.12)(b)(6)(a)(b)(c)4–47/084.084.054.064.07()4.13)2.21(1)4.094.104.11(1))(2)(3)(4)4–57/08(5)(a)(b)(c)(6)[200871](7)(a)(b)(8)4.07(3)4.12(1)(2)4–67/08(3)(4)(5)4.13144.144.0860,0004.155–13/045.01(1)(2)(3)(4)(5)(6)AB145.02:(1)(2)5.035–23/045.045.485.675.465.475.055.08(1)(2)5.065.05(1)5.05(2)17.51(3)5.05(1)5.05(2)5.075.015.025.095.082004331(1)2004930(2)20049305.09(1)1%1.1%5%5%5–36/102.5.09(1)1%(2)5.09(1)1(3)(a)(b)(4)(5)(6)5.09(6)(7)5–43/04(8)(a)5.09(1)(8)(b)(c)5.095.105.095.11200433120049305.095.125.12A2009331200911AB()((i))5.132005115.14(1)1/095–53/04(2)5.15[200911]5.16[200911]5.17[200911]5.18[200911]5.195.235.20(1)(2)5.215.225.231/095–63/045.245.25(1)(2)1.A2.(3)(4)1/095–73/045.265.275.285.05(2)1.5.295.332.5.083.200224.5.05(2)5.295.302005115.312005115.322005115.335.2817.51(2)5/075–83/045.34(1)(a)(b)(2)18.50(6)18.78(4)(3)(a)(b)(i)(ii)(4)5.352005115.362005115.372005115.382005115.392005115.402005115.412005115.422005111/055–93/045.432005115.442005115.452005115.465.485.675.475.485.49XIIIXIV5.50.5.51.5.52(1)5.52(4)3/041/055–109/09(2)(3)15A(4)5.52(1)(a)(b)(c)(d)(e)(f)(g)(h)5.53.///////5–114/095.54.5.6117.1017.10(3)11135.55.5.56.(a)(i)60(ii)305.675.615.62(b)5.56(a)5.565.57.(baretrustee)5.585.59.XV5.60.5–123/045.61.(1)(2)(1)5.545.625.615.635.64.5.65.3525.66.5.675.614/095–134/095.68(1)(2)(3)6–11/07[200711]6A–11/05A6A.01(1)66A.196A.20