HKEX Stock Code: 00209
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Announcements
Date Announcements
01/12/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
27/11/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/11/2014 APPOINTMENT OF EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
19/11/2014 DISCLOSEABLE TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION OF ANKAI TIANJIN THROUGH STRUCTURED CONTRACTS
10/11/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/11/2014 RE-DESIGNATION OF DIRECTORS; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF CHIEF FINANCIAL OFFICER; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
05/11/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
04/11/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04/11/2014 RESIGNATION OF CHAIRMAN; APPOINTMENT OF ACTING CHAIRMAN; APPOINTMENT OF EXECUTIVE DIRECTOR; AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
03/10/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
15/09/2014 DISCLOSEABLE TRANSACTION
02/09/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
26/08/2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
19/08/2014 NEXT DAY DISCLOSURE RETURN
19/08/2014 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
14/08/2014 NOTIFICATION OF BOARD MEETING
04/08/2014 PLACING OF NEW SHARES UNDER GENERAL MANDATE
01/08/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
01/08/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/08/2014 APPOINTMENT OF EXECUTIVE DIRECTOR

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