HKEX Stock Code: 00092
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Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
15/08/2017 PROFIT WARNING AND ESTABLISHMENT OF INVESTMENT COMMITTEE
10/08/2017 NEXT DAY DISCLOSURE RETURN
10/08/2017 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
02/08/2017 DATE OF BOARD MEETING
02/08/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017
26/07/2017 PLACING OF NEW SHARES UNDER GENERAL MANDATE
19/07/2017 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SALE SHARES INVOLVING THE ISSUE OF PROMISSORY NOTE
11/07/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
11/07/2017 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
07/07/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/07/2017 APPOINTMENT AND RESIGNATION OF DIRECTORS
03/07/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017
14/06/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/06/2017 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
02/06/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017
04/05/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017
05/04/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2017
20/03/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20/03/2017 APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10(2) AND 3.21 OF THE LISTING RULES
02/03/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2017

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