HKEX Stock Code: 02336
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Announcements
Date Announcements
22/10/2019 SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019 AND ADDITIONAL NFORMATION RELATING TO THE USE OF PROCEEDS FROM THE OPEN OFFER AND TOP-UP PLACING
02/10/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
02/09/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
27/08/2019 ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
15/08/2019 DATE OF BOARD MEETING
01/08/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
02/07/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
21/06/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019 AND CHANGE OF ADDRESS OF THE HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE OF THE COMPANY
03/06/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
03/05/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
02/04/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
28/03/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28/03/2019 TERM OF REFERENCE OF CREDIT COMMITTEE
28/03/2019 ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND ESTABLISHMENT OF CREDIT COMMITTEE
18/03/2019 DATE OF BOARD MEETING
01/03/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
01/02/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
30/01/2019 PROFIT WARNING
18/01/2019 TERM OF REFERENCE OF NOMINATION COMMITTEE
18/01/2019 TERM OF REFERENCE OF REMUNERATION COMMITTEE

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