Poll Results of Extraordinary General Meeting held on 18 August 2017

Aug 18, 2017           
    

Interim Results Announcement for the Six Months Ended 30 June 2017

Aug 07, 2017           
    

Monthly Return of Equity Issuer on Movements in Securitie

July 31, 2017           
    

Date of Board Meeting

July 25, 2017           
    

Notice Of The Extraordinary General Meeting

July 18, 2017           
    

Form Of Proxy For Extraordinary General Meeting

July 18, 2017           
    

Proposed Change Of Company Name And Notice Of Extraordinary General Meeting

July 18, 2017           
    

Proposed Change Of Company Name

July 11, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities

June 30, 2017           
    

Poll Results of Annual General Meeting held on 8 June 2017

June 8, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities May 31, 2017           
    

First Quarterly Results Announcement for the Three Months Ended 31 March 2017 May 8, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities Apr 30, 2017           
    

Date of Board Meeting Apr 21, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities Mar 31, 2017           
    

Notice of the Annual General Meeting Mar 29, 2017                

Form of Proxy for Annual General Meeting Mar 29, 2017                

General Mandates to Repurchase and Issue Shares, Extend General Mandate to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting Mar 29, 2017                

Annual Results Announcement for the Year Ended 31 December 2016 Mar 16, 2017                

Date of Board Meeting Mar 3, 2017                

Monthly Return of Equity Issuer on Movements in Securities Feb 28, 2017                

Monthly Return of Equity Issuer on Movements in Securities Jan 31, 2017                

Monthly Return of Equity Issuer on Movements in Securities Dec 31, 2016                

Company Information Sheet Dec 7, 2016                

List of Directors and Their Roles and Functions Dec 7, 2016                

Terms of reference of the audit committee Dec 7, 2016                

Terms of reference of the remuneration committee Dec 7, 2016                

Terms of reference of the nomination committee Dec 7, 2016                

Allotment results announcement Dec 7, 2016                

Prospectus - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING Nov 29, 2016                

Formal Notice - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING  

Nov 29, 2016  

Post Hearing Information Pack (PHIP)

Nov 25, 2016

 

 

 

 

 

 

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