HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
13/06/2016 Next Day Disclosure Return
01/06/2016 Monthly Return of Equity Issuer on Movements in Securities
27/05/2016 List of Directors and their Role and Function
27/05/2016 Retirement and Appointment of Independent Non-executive Director, Chairman of the Audit Committee and the Remuneration Committee and Member of the Nomination Committee
27/05/2016 Poll Results of the Annual General Meeting Held on 27 May 2016
04/05/2016 Monthly Return of Equity Issuer on Movements in Securities
27/04/2016 Terms of Reference for the Audit Committee
27/04/2016 Next Day Disclosure Return
19/04/2016 Closure of Register of Members
12/04/2016 Next Day Disclosure Return
05/04/2016 Monthly Return of Equity Issuer on Movements in Securities
24/03/2016 Next Day Disclosure Return
23/03/2016 Next Day Disclosure Return
22/03/2016 Memorandum of Understanding with Zhongshang Huimin E-Commerce Co. Ltd
22/03/2016 Next Day Disclosure Return
21/03/2016 Annual Results for the Year Ended 31 December 2015
08/03/2016 Next Day Disclosure Return
07/03/2016 Date of Board Meeting
02/03/2016 Monthly Return of Equity Issuer on Movements in Securities
22/02/2016 Next Day Disclosure Return

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