HKEX Stock Code: 08019
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Corporate Governance
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Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
20/07/2016 Grant of Share Options
20/07/2016 Inside Information Memorandum of Understanding in Respect of Possible Cooperation
06/07/2016 Monthly Return of Equity Issuer on Movements in Securities
04/07/2016 Company Information Sheet
04/07/2016 List of Directors and their Role and Function
04/07/2016 Resignation of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee and Nomination Committee
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

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