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Announcements/Notices
Now displaying records 141 to 160 of 713
2020.05.07
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.04.09
Proxy Forms
FORM OF PROXY
2020.04.09
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2020.04.03
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020.04.01
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020.03.04
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.24
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020.02.17
CHANGE OF DATE OF BOARD MEETING
CHANGE OF DATE OF BOARD MEETING
2020.02.07
Date of Board Meeting
Date of Board Meeting
2020.02.06
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.06
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019.12.31
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
2019.12.06
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.21
Quarterly Results / Inside Information
UNAUDITED THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019.11.08
Date of Board Meeting
Date of Board Meeting
2019.11.06
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019.10.31
List of Directors and their Role and Function
List of Directors and Their Role and Function
2019.10.31
Change in Directors or of Important Executive Functions or Responsibilities
Resignation of Executive Director and Chief Financial Officer
2019.10.22
Loan Agreement with Specific Performance Covenant
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2019.10.08
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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