HKEX Stock Code: 00209
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Announcements
Date
Announcements
30/06/2015
UPDATE ON THE ACQUISITION OF ANKAI TIANJIN THROUGH STRUCTURED CONTRACTS
03/06/2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/06/2015
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER, (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (III) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (IV) CHANGE OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
03/06/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
01/06/2015
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2015
26/05/2015
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
26/05/2015
SUSPENSION OF TRADING
19/05/2015
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
19/05/2015
INSIDE INFORMATION COOPERATION FRAMEWORK AGREEMENT
11/05/2015
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
11/05/2015
TRADING HALT
05/05/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
28/04/2015
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
28/04/2015
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
15/04/2015
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF ANKAI TIANJIN THROUGH STRUCTURED CONTRACTS
13/04/2015
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
13/04/2015
REGISTRATION OF CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE
10/04/2015
GRANT OF SHARE OPTIONS
09/04/2015
PLACING OF NEW SHARES UNDER GENERAL MANDATE
08/04/2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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