HKEX Stock Code: 08296
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
03/04/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
28/03/2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
18/03/2019
CHANGE OF DATE OF BOARD MEETING
05/03/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
04/03/2019
NOTICE OF BOARD MEETING
01/03/2019
COMPANY INFORMATION SHEET (GEM) (AS AT 1 MARCH 2019)
01/03/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/03/2019
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
01/02/2019
SUPPLEMENTARY ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTION AGENCY AGREEMENT
01/02/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
31/01/2019
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
31/01/2019
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
31/01/2019
CONTINUING CONNECTED TRANSACTION - AGENCY AGREEMENT
03/01/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
14/12/2018
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 40% INTERESTS IN SHARES OF A WHOLLY OWNED SUBSIDIARY
06/12/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
14/11/2018
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
09/11/2018
POSITIVE PROFIT ALERT
05/11/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
30/10/2018
NOTICE OF BOARD MEETING
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