HKEX Stock Code: 08019
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Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
14/04/2020 Date of Board Meeting
01/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
24/03/2020 Annual Results Announcement for the Year Ended 31 December 2019
06/03/2020 Date of Board Meeting
02/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
06/01/2020 Company Information Sheet
06/01/2020 List of Directors and their Role and Function
06/01/2020 Change of Executive Director
03/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
02/01/2020 Change of Company Secretary and Authorised Representative
04/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
15/11/2019 Poll Results of the Extraordinary General Meeting Held on 15 November 2019
12/11/2019 Third Quarterly Results Announcement for the Nine Months Ended 30 September 2019
12/11/2019 Supplemental Announcement in Relation to the Annual Report for the Year Ended 31 December 2018 and the Interim Report for the Period Ended 30 June 2019
11/11/2019 Company Information Sheet
05/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
29/10/2019 Date of Board Meeting
03/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02/10/2019 Company Information Sheet

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