Announcements

Highlights

2019

Mar

CHANGE OF DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS (

Mar

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

Mar

DATE OF BOARD MEETING

Feb

PROFIT WARNING

2018

Dec

ANNOUNCEMENT - REVISION OF ANNUAL CAPS OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTIONS

Dec

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Dec

TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE

Nov

CHANGE OF CHIEF FINANCIAL OFFICER

Sep

FURTHER ANNOUNCEMENT REGARDING SHANGHAI JINCHUAN JUNHE ECONOMIC DEVELOPMENT CO., LTD.

Sep

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG

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