HKEX Stock Code: 08296
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
25/05/2018
(REVISED) COMPANY INFORMATION SHEET (GEM) (AS AT 17 APRIL 2018)
25/05/2018
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
25/05/2018
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
25/05/2018
COMPANY INFORMATION SHEET (GEM) (AS AT 28 FEBRUARY 2018)
25/05/2018
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
25/05/2018
(REVISED) COMPANY INFORMATION SHEET (GEM) (AS AT 23 JANUARY 2018)
25/05/2018
COMPANY INFORMATION SHEET (GEM) (AS AT 3 JANUARY 2018)
16/05/2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2018
08/05/2018
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
03/05/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
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
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