HKEX Stock Code: 00092
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Announcements
Date Announcements
20/03/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20/03/2017 APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10(2) AND 3.21 OF THE LISTING RULES
02/03/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2017
27/02/2017 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
15/02/2017 TERMINATION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
14/02/2017 DATE OF BOARD MEETING
02/02/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2017
24/01/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24/01/2017 APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
04/01/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2016
04/01/2017 CLARIFICATION ANNOUNCEMENT IN RESPECT OF PRESS ARTICLE
13/12/2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13/12/2016 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2016, (2) RETIREMENT OF DIRECTORS, AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES
11/12/2016 DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
05/12/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016
02/11/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016
24/10/2016 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
05/10/2016 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
05/10/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016
03/10/2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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