HKEX Stock Code: 02336
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Announcements
Date
Announcements
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
18/01/2019
TERM OF REFERENCE OF AUDIT COMMITTEE
02/01/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
20/12/2018
TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEVELOPMENT MANAGEMENT AGREEMENT
04/12/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
01/11/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
22/10/2018
NEXT DAY DISCLOSURE RETURN
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