HKEX Stock Code: 6133
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Announcements & Notices
2018
CHANGE OF AUDITOR
26 Oct 2018
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
28 Aug 2018
DATE OF BOARD MEETING
15 Aug 2018
POSITIVE PROFIT ALERT
31 Jul 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
24 May 2018
NOTICE OF ANNUAL GENERAL MEETING
23 Apr 2018
TERMINATION OF (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY; AND (2) POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOAN ADVANCEMENTS
29 Mar 2018
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
29 Mar 2018
PROFIT WARNING
16 Mar 2018
DATE OF BOARD MEETING
16 Mar 2018
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY; AND (2) POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOAN ADVANCEMENTS FURTHER DELAY IN DESPATCH OF CIRCULAR
28 Feb 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01 Feb 2018
APPOINTMENT OF EXECUTIVE DIRECTOR AND PRESIDENT
01 Feb 2018
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