HKEX Stock Code: 08296
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
05/03/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
02/03/2018
NOTICE OF BOARD MEETING
02/02/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
23/01/2018
COMPANY INFORMATION SHEET (GEM)
23/01/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23/01/2018
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
10/01/2018
APPOINTMENT OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03/01/2018
RESIGNATION OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
02/01/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
27/12/2017
COMPANY INFORMATION SHEET (GEM)
22/12/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/12/2017
CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN OF THE BOARD
22/12/2017
CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN OF THE BOARD
20/12/2017
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
01/12/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
01/11/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
01/11/2017
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
20/10/2017
NOTICE OF BOARD MEETING
03/10/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
01/09/2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
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