HKEX Stock Code: 08019
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Announcements
Date
Announcements
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
04/03/2016
Date of Board Meeting
01/03/2016
Monthly Return of Equity Issuer on Movements in Securities
29/02/2016
Company Information Sheet
29/02/2016
Next Day Disclosure Return
26/02/2016
(1) Results of the Rights Issue on the basis of Six Rights Shares for Every One Share Held on the Record Date and (2) Adjustments in relation to the Outstanding Share Options and Warrants
02/02/2016
Monthly Return of Equity Issuer on Movements in Securities
29/01/2016
Supplemental Agreement in relation to the Possible Acquisition
21/01/2016
Memorandum and Articles of Association
21/01/2016
Poll Results of the Extraordinary General Meeting held on 21 January 2016 at 2:15 p.m.
21/01/2016
Proposed Rights Issue on the Basis of Six Rights Shares for Every One Share held on the Record Date and Poll Results of the Extraordinary General Meeting held on 21 January 2016 at 2:00 p.m.
07/01/2016
Monthly Return of Equity Issuer on Movements in Securities
04/01/2016
Company Information Sheet
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