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Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - (1) REDEMPTION OF CONVERTIBLE NOTES; AND (2) REPAYMENT OF THE LOAN
2018-09-21
Announcements and Notices - [Discloseable Transaction]
2018-09-21
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2018
2018-09-03
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2018-08-14
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2018
2018-08-01
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2018
2018-07-03
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities / Discloseable Transaction](I)EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES; AND (II)DISCLOSEABLE TRANSACTION - EXTENSION OF MATURITY DATE OF THE LOAN
2018-06-01
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2018
2018-06-01
Announcements and Notices -[Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-05-31
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
2018-05-25
Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-05-04
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2018
2018-05-03
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2018-04-23
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2018-04-23
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018-04-23
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2017
2018-04-23
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2018
2018-04-04
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-28
Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
2018-03-15
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities / Discloseable Transaction] - SUPPLEMENTAL ANNOUNCEMENT - (I) EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES; AND (II) DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
2018-03-12
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