HKEX Stock Code: 08019
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
12/08/2016
Interim Results Announcement for the Six Months ended 30 June 2016
12/08/2016
Cancellation of Grant of Share Options
11/08/2016
Appointment of Chief Executive Officer and President
10/08/2016
Company Information Sheet
10/08/2016
List of Directors and their Role and Function
10/08/2016
Appointment of Independent Non-Executive Director, and Member of Audit Committee, Nomination Committee and Remuneration Committee
04/08/2016
Monthly Return of Equity Issuer on Movements in Securities
27/07/2016
Date of Board Meeting
20/07/2016
Grant of Share Options
20/07/2016
Inside Information Memorandum of Understanding in Respect of Possible Cooperation
06/07/2016
Monthly Return of Equity Issuer on Movements in Securities
04/07/2016
Company Information Sheet
04/07/2016
List of Directors and their Role and Function
04/07/2016
Resignation of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee and Nomination Committee
21/06/2016
Company Information Sheet
21/06/2016
List of Directors and their Role and Function
21/06/2016
Resignation of Executive Director
03/06/2016
Monthly Return of Equity Issuer on Movements in Securities
27/05/2016
Second Supplemental Agreement in Relation to the Possible Acquisition
19/05/2016
Resignation of Chief Executive Officer
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