HKEX Stock Code: 00209
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Announcements
Date Announcements
10/05/2019 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 MAY 2019
08/05/2019 APPOINTMENT OF AUDITORS
06/05/2019 RESIGNATION OF AUDITORS
03/05/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
23/04/2019 LAPSE OF MAJOR TRANSACTION - DISPOSAL OF 100% EQUITY INTEREST IN BRIGHT TRIUMPH DEVELOPMENT LIMITED
16/04/2019 FURTHER DELAY IN PUBLICATION OF THE 2018 ANNUAL RESULTS AND DESPATCH OF THE 2018 ANNUAL REPORT
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

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