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
04/01/2016
List of Directors and their Role and Function
04/01/2016
Appointment of Executive Director and Change of Authorised Representative and Compliance Officer
31/12/2015
Terms of Reference for the Audit Committee
23/12/2015
Proposed Amendments to Memorandum and Articles of Association
03/12/2015
Monthly Return of Equity Issuer on Movements in Securities
02/12/2015
Proposed Rights Issue on the basis of Six Rights Shares for Every One Share held on the Record Date
12/11/2015
Third Quarterly Results Announcement for the Nine Months ended 30 September 2015
09/11/2015
Company Information Sheet
09/11/2015
Next Day Disclosure Return
06/11/2015
(1) Poll Results of the Extraordinary General Meeting held on 6 November 2015; (2) Share Consolidation; and (3) Adjustments in Relation to the Outstanding Share Options and Warrants
05/11/2015
Monthly Return of Equity Issuer on Movements in Securities
01/11/2015
Unusual Price and Trading Volume Movements
28/10/2015
Date of Board Meeting
23/10/2015
Clarification Announcement - Proxy Form
22/10/2015
Supplemental Announcement - Appointment of an Executive Director
16/10/2015
Company Information Sheet
16/10/2015
Next Day Disclosure Return
16/10/2015
Effective Date for Capital Reduction and Sub-Division and Free Exchange of Share Certificates
14/10/2015
Clarification Announcement - Appointment of an Executive Director
12/10/2015
Company Information Sheet
<<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
