HKEX Stock Code: 02336
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Announcements
Date Announcements
19/06/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
03/06/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
02/06/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/06/2020 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(b) AT THE AGM
19/05/2020 ANNOUNCEMENT PURSUANT TO RULE 13.51(B)(2) OF THE LISTING RULES
12/05/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04/05/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
01/04/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
27/03/2020 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
27/03/2020 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
27/03/2020 ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
13/03/2020 DATE OF BOARD MEETING
03/03/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
17/02/2020 SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
07/02/2020 PROFIT WARNING
03/02/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
02/01/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
03/12/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
02/12/2019 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
01/11/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

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