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Date
Title
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2019-12-18
CHANGES OF (1) COMPANY SECRETARY; (2) AUTHORISED REPRESENTATIVE; (3) PROCESS AGENT UNDER THE LISTING RULES; (4) AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (5) PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-12-16
SUPPLEMENTAL ANNOUNCEMENT
2019-12-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
2019-11-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
2019-09-30
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
2019-09-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
2019-08-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-08-30
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AN EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE
2019-08-21
CHANGE OF DATE OF BOARD MEETING
2019-08-21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-08-21
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2019; REMOVAL OF A DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10A AND 3.21 OF THE LISTING RULES
2019-08-21
RESIGNATION OF EXECUTIVE DIRECTOR
2019-08-14
RESIGNATION OF AUDITOR
2019-08-13
DATE OF BOARD MEETING
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