HKEX Stock Code: 08296
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Announcements
Date
Announcements
27/04/2018
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
24/04/2018
NOTICE OF BOARD MEETING
17/04/2018
COMPANY INFORMATION SHEET (GEM)
17/04/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17/04/2018
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE
06/04/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
26/03/2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
09/03/2018
CHANGE OF DATE OF BOARD MEETING
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
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