HKEX Stock Code: 08019
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Announcements
Date
Announcements
29/01/2016
Supplemental Agreement in relation to the Possible Acquisition
21/01/2016
Memorandum and Articles of Association
21/01/2016
Poll Results of the Extraordinary General Meeting held on 21 January 2016 at 2:15 p.m.
21/01/2016
Proposed Rights Issue on the Basis of Six Rights Shares for Every One Share held on the Record Date and Poll Results of the Extraordinary General Meeting held on 21 January 2016 at 2:00 p.m.
07/01/2016
Monthly Return of Equity Issuer on Movements in Securities
04/01/2016
Company Information Sheet
04/01/2016
List of Directors and their Role and Function
04/01/2016
Appointment of Executive Director and Change of Authorised Representative and Compliance Officer
31/12/2015
Terms of Reference for the Audit Committee
23/12/2015
Proposed Amendments to Memorandum and Articles of Association
03/12/2015
Monthly Return of Equity Issuer on Movements in Securities
02/12/2015
Proposed Rights Issue on the basis of Six Rights Shares for Every One Share held on the Record Date
12/11/2015
Third Quarterly Results Announcement for the Nine Months ended 30 September 2015
09/11/2015
Company Information Sheet
09/11/2015
Next Day Disclosure Return
06/11/2015
(1) Poll Results of the Extraordinary General Meeting held on 6 November 2015; (2) Share Consolidation; and (3) Adjustments in Relation to the Outstanding Share Options and Warrants
05/11/2015
Monthly Return of Equity Issuer on Movements in Securities
01/11/2015
Unusual Price and Trading Volume Movements
28/10/2015
Date of Board Meeting
23/10/2015
Clarification Announcement - Proxy Form
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