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Announcements/Notices
Now displaying records 101 to 120 of 713
2021.05.20
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
2021.05.04
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.04.30
Date of Board Meeting
Date of Board Meeting
2021.04.19
Change in Auditors
PROPOSED APPOINTMENT OF NEW AUDITOR
2021.04.15
FORM OF PROXY
FORM OF PROXY
2021.04.15
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2021.04.08
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.04.08
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2021.03.04
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feburary 2021
2021.02.22
List of Directors and their Role and Function
List of Directors and their Role and Function
2021.02.22
Change in Directors or of important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
2021.02.22
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.02.08
Date of Board Meeting
Date of Board Meeting
2021.02.04
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.01.06
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020.12.23
Discloseable Transaction
DISCLOSEABLE TRANSACTION: ENTERING INTO A SUPPLEMENTAL LEASE AGREEMENT IN RESPECT OF THE PROPERTIES IN XI'AN CITY, THE PRC
2020.12.04
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.11.30
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.11.30
Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines/ Non-compliance with Remuneration Commit
(1) Resignation of Independent Non-Executive Director and Member of Audit Committee and Remuneration Committee; and (2) Non-Compliance with Rule 3.10, Rule 3.10a And Rule 3.21 Of The Listing Rules
2020.11.19
Quarterly Results
UNAUDITED THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
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