Announcements and Notices

  Date Title
28 Oct 2016 NOTICE OF MEETING OF THE BOARD OF DIRECTORS
27 Sep 2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2016 
30 Aug 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY
25 Aug 2016 NOTICE OF ANNUAL GENERAL MEETING 
9 Aug 2016 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
28 Jul 2016 NOTICE OF MEETING OF THE BOARD OF DIRECTORS 
18 Jul 2016 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
14 Jul 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
14 Jul 2016 ANNOUNCEMENT
11 Jul 2016 PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL 
16 May 2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
11 May 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE 
4 May 2016 NOTICE OF MEETING OF THE BOARD OF DIRECTORS 
13 Apr 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
6 Apr 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
17 Mar 2016 TERMS OF REFERENCE OF AUDIT COMMITTEE 
16 Mar 2016 VOLUNTARY ANNOUNCEMENT
7 Mar 2016 COMPANY INFORMATION SHEET
7 Mar 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
7 Mar 2016 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE
2 Mar 2016 COMPANY INFORMATION SHEET
2 Mar 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 Mar 2016 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
5 Feb 2016 COMPANY INFORMATION SHEET
5 Feb 2016 NEXT DAY DISCLOSURE RETURN 
5 Feb 2016 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
4 Feb 2016 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
28 Jan 2016 PLACING OF NEW SHARES UNDER GENERAL MANDATE