HKEX Stock Code: 00209
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Announcements
Date Announcements
12/04/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/04/2019 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
10/04/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/04/2019 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
08/04/2019 REQUISITION FOR SPECIAL GENERAL MEETING
03/04/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
01/04/2019 TRADING SUSPENSION
29/03/2019 (1) DELAY IN PUBLICATION OF THE 2018 ANNUAL RESULTS AND DESPATCH OF THE 2018 ANNUAL REPORT (2) FURTHER POSTPONEMENT OF BOARD MEETING AND (3) SUSPENSION OF TRADING OF SHARES
28/03/2019 LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN CHINA MAGNESIUM CORPORATION LIMITED
27/03/2019 POSTPONEMENT OF BOARD MEETING
15/03/2019 NOTIFICATION OF BOARD MEETING
08/03/2019 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
08/03/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/03/2019 PURPORTED REQUISITION FOR SPECIAL GENERAL MEETING
07/03/2019 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
04/03/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
22/02/2019 REQUISITION FOR SPECIAL GENERAL MEETING
04/02/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
04/02/2019 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
07/01/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

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