HKEX Stock Code: 00209
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Announcements
Date Announcements
18/12/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18/12/2017 CHANGE OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
04/12/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
16/11/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16/11/2017 CHANGE OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE
02/11/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
31/10/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/10/2017 PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
12/10/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/10/2017 RESIGNATION OF CHIEF EXECUTIVE OFFICER
09/10/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
01/09/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
28/08/2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
16/08/2017 NOTIFICATION OF BOARD MEETING
02/08/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
14/07/2017 INSIDE INFORMATION SIGNIFICANT DECREASE IN LOSS
04/07/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
05/06/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
01/06/2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017
11/05/2017 VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE REMAINING 40% EQUITY INTEREST OF THE TARGET COMPANY

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