HKEX Stock Code: 02336
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Announcements
Date
Announcements
03/05/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
02/04/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
28/03/2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28/03/2019
TERM OF REFERENCE OF CREDIT COMMITTEE
28/03/2019
ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND ESTABLISHMENT OF CREDIT COMMITTEE
18/03/2019
DATE OF BOARD MEETING
01/03/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
01/02/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
30/01/2019
PROFIT WARNING
18/01/2019
TERM OF REFERENCE OF NOMINATION COMMITTEE
18/01/2019
TERM OF REFERENCE OF REMUNERATION COMMITTEE
18/01/2019
TERM OF REFERENCE OF AUDIT COMMITTEE
02/01/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
20/12/2018
TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEVELOPMENT MANAGEMENT AGREEMENT
04/12/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
01/11/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
22/10/2018
NEXT DAY DISCLOSURE RETURN
22/10/2018
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
09/10/2018
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
09/10/2018
TRADING HALT
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