HKEX Stock Code: 00209
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Announcements
Date
Announcements
06/01/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
31/12/2019
QUARTERLY UPDATE ON SUSPENSION OF TRADING
04/12/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
04/12/2019
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2019; AND (2) CONTINUED SUSPENSION OF TRADING
29/11/2019
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) CONTINUED SUSPENSION OF TRADING
06/11/2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
06/11/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
01/11/2019
(1)FURTHER DELAY IN DESPATCH OF 2018 ANNUAL REPORT; (2)FURTHER DELAY IN PUBLICATION OF 2019 INTERIM RESULTS; (3)FURTHER DELAY IN DESPATCH OF 2019 INTERIM REPORT; AND (4)UPDATE ON SUSPENSION OF TRADING
31/10/2019
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
31/10/2019
(1) RESULTS OF INTERNAL CONTROL REVIEW; AND (2) CONTINUED SUSPENSION OF TRADING
31/10/2019
(1) KEY FINDINGS OF THE INDEPENDENT INVESTIGATION AND (2) CONTINUED SUSPENSION OF TRADING
25/10/2019
NOTIFICATION OF BOARD MEETING
24/10/2019
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
24/10/2019
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
24/10/2019
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
18/10/2019
NOTIFICATION OF BOARD MEETING
03/10/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
02/10/2019
(1) QUARTERLY UPDATE ON SUSPENSION OF TRADING AND (2) DELAY IN DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
03/09/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
02/09/2019
(1) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS; (2) DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019; (3) FURTHER POSTPONEMENT OF BOARD MEETING AND (4) UPDATE ON SUSPENSION OF TRADING
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