Corporate Information
  Corporate Governance
    Board of Directors
    Audit Committee
    Remuneration Committee
    Nomination Committee
  Financial Highlights
  Financial Reports
  Announcements/Notices
  Circular
  Stock Quote
  Documents For Inspection

 

Home / Investor Relations / Announcements/Notices

中文版


Announcements/Notices

 
Now displaying records 101 to 120 of 713
 2021.05.20Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021

 2021.05.04Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

 2021.04.30Date of Board Meeting
Date of Board Meeting

 2021.04.19Change in Auditors
PROPOSED APPOINTMENT OF NEW AUDITOR

 2021.04.15FORM OF PROXY
FORM OF PROXY

 2021.04.15Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING

 2021.04.08Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

 2021.04.08Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

 2021.03.04Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feburary 2021

 2021.02.22List of Directors and their Role and Function
List of Directors and their Role and Function

 2021.02.22Change 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

 2021.02.22Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

 2021.02.08Date of Board Meeting
Date of Board Meeting

 2021.02.04Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

 2021.01.06Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

 2020.12.23Discloseable Transaction
DISCLOSEABLE TRANSACTION: ENTERING INTO A SUPPLEMENTAL LEASE AGREEMENT IN RESPECT OF THE PROPERTIES IN XI'AN CITY, THE PRC

 2020.12.04Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

 2020.11.30List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 2020.11.30Change 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

 2020.11.19Quarterly Results
UNAUDITED THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020


Previous  2 3 4 5 6 7 8 9 10   Next
Privacy Policy | Legal Notice | Site Map | Whistleblower Policy © 2018 Parkson