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Announcements

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ANNOUNCEMENT - REVISION OF ANNUAL CAPS OF AN...

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2018

07

Mar

POSITIVE PROFIT ALERT

06

Mar

CLARIFICATION ANNOUNCEMENT AND DELAY IN DESPATCH OF CIRCULAR

09

Feb

EXCEEDEDING OF ANNUAL CAP FOR A CONTINUING CONNECTED TRANSACTION

2017

22

Dec

Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands

12

Dec

VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE COMPANY

02

Nov

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

01

Nov

SUPPLEMENTAL AGREEMENT FOR CONTINUING CONNECTED TRANSACTIONS

20

Aug

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

20

Aug

(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) CHANGE OF CHAIRMAN; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (5) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

20

Aug

CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG

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