HKEX Stock Code: 00092
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
14/02/2018
INSIDE INFORMATION PROFIT WARNING
12/02/2018
DATE OF BOARD MEETING
05/02/2018
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2017
05/02/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
03/01/2018
NEXT DAY DISCLOSURE RETURN
03/01/2018
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
02/01/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
28/12/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/12/2017
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 DECEMBER 2017, (2) RETIREMENT OF DIRECTOR, (3) APPOINTMENT OF CHAIRMAN OF BOARD COMMITTEES AND (4) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
15/12/2017
PLACING OF NEW SHARES UNDER GENERAL MANDATE
01/12/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2017
22/11/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/11/2017
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
02/11/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2017
26/10/2017
NEXT DAY DISCLOSURE RETURN
25/10/2017
EFFECTIVE DATE OF CAPITAL REORGANISATION
20/10/2017
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
19/10/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19/10/2017
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
18/10/2017
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2017
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