HKEX Stock Code: 01004
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Announcements
Date Announcements
02/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
17/12/2018 List of Directors and their Role and Function
17/12/2018 Appointment of Executive Director
06/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
23/11/2018 Unaudited Interim Results for the Six Months Ended 30 September 2018
14/11/2018 Date of Board Meeting
02/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
02/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
27/09/2018 Extension of Long Stop Date and Further Delay in Despatch of Circular
27/09/2018 Voluntary Announcement Resolving of High Shareholding Concentration
14/09/2018 List of Directors and their Role and Function
14/09/2018 Resignation of Executive Director
04/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
31/08/2018 Poll Results of the Annual General Meeting held on 31 August 2018
08/08/2018 Amendments to the Terms and Conditions of the Convertible Bonds
03/08/2018 Amendments to the Terms and Conditions of the Convertible Bonds
03/08/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
03/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
27/06/2018 Delay in Despatch of Circular
25/06/2018 Announcement of Annual Results for the Year Ended 31 March 2018

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