HKEX Stock Code: 00092
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Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
04/04/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
27/03/2018 POSTPONEMENT OF BOARD MEETING
19/03/2018 VOLUNTARY ANNOUNCEMENT DATE OF BOARD MEETING
08/03/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/03/2018 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
05/03/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
27/02/2018 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
26/02/2018 INSIDE INFORMATION EXPECTED IMPAIRMENT ON INVENTORIES IN RELATION TO CULTURAL PRODUCTS
14/02/2018 INSIDE INFORMATION PROFIT WARNING
12/02/2018 DATE OF BOARD MEETING
05/02/2018 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2017
05/02/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
03/01/2018 NEXT DAY DISCLOSURE RETURN
03/01/2018 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
02/01/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
28/12/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/12/2017 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 DECEMBER 2017, (2) RETIREMENT OF DIRECTOR, (3) APPOINTMENT OF CHAIRMAN OF BOARD COMMITTEES AND (4) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
15/12/2017 PLACING OF NEW SHARES UNDER GENERAL MANDATE
01/12/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2017
22/11/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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