HKEX Stock Code: 08296
Corporate Information Contacts
Home
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
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
05/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
05/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
15/08/2018 CHANGE OF AUDITOR
14/08/2018 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
06/08/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
30/07/2018 NOTICE OF BOARD MEETING
04/07/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
27/06/2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017

<<PREV   1   2   3   4   5   6   7   8   9   10   11   12   13   14   15   16   17   18   19   20   NEXT>>