HKEX Stock Code: 00037
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
02/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
26/11/2019
Interim Results For The Six Months Ended 30 September 2019
14/11/2019
Profit Warning
14/11/2019
Notification of Board Meeting
01/11/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
02/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
09/09/2019
List of Directors and their Role and Function
09/09/2019
Poll Results of Annual General Meeting held on 9 September 2019 and Retirement of Director
02/09/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
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
28/06/2019
Final Results For The Year Ended 31 March 2019
27/06/2019
Change of Address of Share Registrar and Transfer Office
27/06/2019
List of Directors and their Role and Function
27/06/2019
Re-Designation of Executive Director to Non-Executive Director
17/06/2019
Notification of Board Meeting
14/06/2019
Profit Warning
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
01/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
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