Announcements and Notices

  Date Title
29 Sep 2017 CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES / CHANGE IN CHIEF EXECUTIVE
29 Sep 2017 NOTICE OF EGM/SGM
28 Sep 2017 COMPANY INFORMATION SHEET
28 Sep 2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017
28 Sep 2017 EXTENSION LETTER TO THE UNDERWRITING AGREEMENT; AND REVISED TIMETABLE IN RELATION TO SHARE CONSOLIDATION, INCREASE IN AUTHORISED SHARE CAPITAL AND RIGHTS ISSUE
15 Sep 2017 FURTHER DELAY IN DESPATCH OF CIRCULAR
13 Sep 2017 List of Directors and their Role and Function
13 Sep 2017 Change in Directors or of Important Executive Functions or Responsibilities
31 Aug 2017 DELAY IN DESPATCH OF CIRCULAR
28 Aug 2017 NOTICE OF ANNUAL GENERAL MEETING
24 Aug 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24 Aug 2017 CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES/ OTHER MISCELLANEOUS
14 Aug 2017 PROPOSED SHARE CONSOLIDATION; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE
11 Aug 2017 ANNOUNCEMENT OF FIRST QUARTERLY RESULTSFOR THE THREE MONTHS ENDED 30 JUNE 2017
3 Aug 2017 PROFIT WARNING / INSIDE INFORMATION
1 Aug 2017 DATE OF BOARD MEETING
27 Jul 2017 DISCLOSEABLE TRANSACTION/ RESUMPTION
27 Jul 2017 CHANGE OF COMPANY NAME/ OTHER - MISCELLANEOUS
27 Jul 2017 TRADING HALT/ INSIDE INFORMATION
4 Jul 2017 COMPANY INFORMATION SHEET
30 Jun 2017 CLARIFICATION ANNOUNCEMENT
16 Jun 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16 Jun 2017 CHANGE OF DIRECTORS
15 Jun 2017 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
6 Jun 2017 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
5 Jun 2017 APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF STRATEGY OFFICER
5 Jun 2017 DATE OF BOARD MEETING
4 Jun 2017 PROFIT WARNING