HKEX Stock Code: 01059
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Announcements
Date
Announcements
14/02/2017
DATE OF BOARD MEETING
02/02/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2017
04/01/2017
CLARIFICATION ANNOUNCEMENT IN RESPECT OF PRESS ARTICLE
03/01/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2016
13/12/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13/12/2016
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2016, (2) RETIREMENT OF DIRECTORS, AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES
05/12/2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016
02/11/2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016
24/10/2016
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
05/10/2016
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
05/10/2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016
03/10/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/10/2016
RESIGNATION OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
02/10/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/09/2016
ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
28/09/2016
2015/2016 ANNUAL RESULTS ANNOUNCEMENT
15/09/2016
DATE OF BOARD MEETING
02/09/2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016
17/08/2016
CHANGE IN AUDITOR
02/08/2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016
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