HKEX Stock Code: 00092
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
16/08/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15/08/2017
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE OF AUTHORISED REPRESENTATIVE
15/08/2017
TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE
15/08/2017
PROFIT WARNING AND ESTABLISHMENT OF INVESTMENT COMMITTEE
10/08/2017
NEXT DAY DISCLOSURE RETURN
10/08/2017
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
02/08/2017
DATE OF BOARD MEETING
02/08/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017
26/07/2017
PLACING OF NEW SHARES UNDER GENERAL MANDATE
19/07/2017
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SALE SHARES INVOLVING THE ISSUE OF PROMISSORY NOTE
11/07/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
11/07/2017
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
07/07/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/07/2017
APPOINTMENT AND RESIGNATION OF DIRECTORS
03/07/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017
14/06/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/06/2017
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
02/06/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017
04/05/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017
05/04/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2017
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