HKEX Stock Code: 00209
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Announcements
Date Announcements
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
02/08/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
19/07/2019 CHANGE OF ADDRESS OF BERMUDA REGISTRAR AND TRANSFER AGENT
03/07/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
25/06/2019 (1) RESUMPTION GUIDANCE; AND (2) UPDATE ON SUSPENSION OF TRADING
19/06/2019 FURTHER INFORMATION IN RELATION TO THE DELAY IN PUBLICATION OF THE 2018 ANNUAL RESULTS
18/06/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
10/06/2019 APPOINTMENT OF AUDITORS
06/06/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
21/05/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
21/05/2019 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
16/05/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16/05/2019 APPOINTMENT OF EXECUTIVE DIRECTOR
14/05/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/05/2019 REMOVAL OF EXECUTIVE DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

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