HKEX Stock Code: 08019
Corporate Information
Contacts
Home
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
21/06/2016
Company Information Sheet
21/06/2016
List of Directors and their Role and Function
21/06/2016
Resignation of Executive Director
03/06/2016
Monthly Return of Equity Issuer on Movements in Securities
27/05/2016
Second Supplemental Agreement in Relation to the Possible Acquisition
19/05/2016
Resignation of Chief Executive Officer
17/05/2016
Company Information Sheet
17/05/2016
List of Directors and their Role and Function
17/05/2016
Appointment of Executive Director
13/05/2016
First Quarterly Results Announcement for the Three Months Ended 31 March 2016
12/05/2016
Company Information Sheet
12/05/2016
List of Directors and their Role and Function
12/05/2016
(1) Poll Results of the Annual General Meeting held on 12 May 2016, (2) Retirement of Executive Directors, (3) Change of Chairman of the Board, (4) Change of Remuneration Committee Member, (5) Change of Authorised Representative, and (6) Change of Compliance Officer
06/05/2016
Monthly Return of Equity Issuer on Movements in Securities
28/04/2016
Date of Board Meeting
25/04/2016
Supplemental Announcement in relation to the Annual Results Announcement for the Year Ended 31 December 2015
07/04/2016
Monthly Return of Equity Issuer on Movements in Securities
30/03/2016
Annual Results Announcement for the Year Ended 31 December 2015
17/03/2016
Change of Date of Board Meeting
14/03/2016
Profit Warning
<<PREV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
NEXT>>
Privacy Notice
|
Disclaimer
|
Copyright
