HKEX Stock Code: 6133
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Announcements & Notices
2019
List of Directors and their Role and Function
18 Dec 2019
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF PROCESS AGENT
18 Dec 2019
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
28 Aug 2019
PROFIT WARNING
23 Aug 2019
CHANGE OF COMPANY WEBSITE
23 Aug 2019
DATE OF BOARD MEETING
15 Aug 2019
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
05 Aug 2019
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JULY 2019
09 Jul 2019
NOTICE OF EXTRAORDINARY GENERAL MEETING
20 Jun 2019
1) PROPOSED DECLARATION AND PAYMENT OF THE SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (2) PROPOSED CHANGE OF NAME
14 Jun 2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
14 Jun 2019
List of Directors and their Role and Function
06 Jun 2019
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
06 Jun 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
05 Jun 2019
Notice of Board Meeting and Proposed Declaration of a Special Dividend
03 Jun 2019
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
09 May 2019
NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2019
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
26 Mar 2019
DATE OF BOARD MEETING
08 Mar 2019
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
28 Feb 2019
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
28 Feb 2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01 Feb 2019
APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT
01 Feb 2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Jan 2019
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE & APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE
31 Jan 2019
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