HKEX Stock Code: 00092
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Announcements
Date
Announcements
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
10/10/2017
REVISED EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION
04/10/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2017
29/09/2017
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017
22/09/2017
INSIDE INFORMATION PROFIT WARNING
20/09/2017
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE AND PROPOSED CAPITAL REORGANISATION CHANGE OF TIME OF SGM
14/09/2017
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE AND PROPOSED CAPITAL REORGANISATION
04/09/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2017
22/08/2017
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
21/08/2017
CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS
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
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