HKEX Stock Code: 01059
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Announcements
Date
Announcements
15/08/2017
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE OF AUTHORISED REPRESENTATIVE
15/08/2017
TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE
15/08/2017
PROFIT WARNING AND ESTABLISHMENT OF INVESTMENT COMMITTEE
02/08/2017
DATE OF BOARD MEETING
02/08/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017
11/07/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
11/07/2017
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
07/07/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/07/2017
APPOINTMENT AND RESIGNATION OF DIRECTORS
03/07/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017
14/06/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/06/2017
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
02/06/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017
04/05/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017
18/04/2017
CHANGE OF COMPANY NAME OF REGISTERED OFFICE
05/04/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2017
20/03/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20/03/2017
APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULE 3.10(1) AND 3.21 OF THE LISTING RULES
02/03/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2017
27/02/2017
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
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