HKEX Stock Code: 01059
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Announcements
Date Announcements
05/02/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
29/01/2018 POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 29 JANUARY 2018
11/01/2018 FURTHER CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ADJOURNMENT OF THE ANNUAL GENERAL MEETING
02/01/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
01/01/2018 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ADJOURNMENT OF THE ANNUAL GENERAL MEETING
28/12/2017 ADJOURNMENT OF THE ANNUAL GENERAL MEETING HELD ON 28 DECEMBER 2017
01/12/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2017
02/11/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2017
20/10/2017 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
19/10/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19/10/2017 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
16/10/2017 PROPOSED CAPITAL REORGANISATION
10/10/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/10/2017 APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
04/10/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2017
29/09/2017 ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017
22/09/2017 INSIDE INFORMATION PROFIT WARNING
04/09/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2017
21/08/2017 CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS
15/08/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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