HKEX Stock Code: 08019
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Corporate Governance
Announcements
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Circulars /
Listing Documents
Notices of General Meetings
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Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
16/03/2015 Resignation of an Executive Director and a Member of the Nomination Committee and Change of Company Secretary and Authorised Representative
13/03/2015 Date of Board Meeting
13/03/2015 Unusual Price and Trading Volume Movements
12/03/2015 Supplemental Announcement to Clarification of Press Articles
11/03/2015 Clarification of Press Articles and Resumption of Trading
11/03/2015 Trading Halt
02/03/2015 Monthly Return of Equity Issuer on Movements in Securities
02/02/2015 Monthly Return of Equity Issuer on Movements in Securities
02/01/2015 Monthly Return of Equity Issuer on Movements in Securities
23/12/2014 Discloseable Transaction - Provision of Loan to a Third Party
02/12/2014 Monthly Return of Equity Issuer on Movements in Securities
25/11/2014 Company Information Sheet
25/11/2014 List of Directors and their Role and Function
24/11/2014 Resignation and Appointment of Directors, and Changes of Members of Audit Committee, Nomination Committee and Remuneration Committee
11/11/2014 Company Information Sheet
11/11/2014 Third Quarterly Results Announcement for the Nine Months Ended 30 September 2014
10/11/2014 Next Day Disclosure Return
04/11/2014 Monthly Return of Equity Issuer on Movements in Securities
31/10/2014 Conversion of Convertible Bonds and Issue of Bonus Warrants
30/10/2014 Next Day Disclosure Return

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