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Time File Name Download
2019-12-31 (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2019-12-31 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-02 (Headlines Revised) RESULTS ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2019
2019-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-30 (Cancelled since Headlines Superseded and Replaced) RESULTS ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2019
2019-08-20 NOTICE OF BOARD MEETING
2019-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-18 DISCLOSEABLE TRANSACTION RENEWAL OF TENANCY IN RESPECT OF PROPERTIES IN SHENZHEN, THE PRC
2019-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-31 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-26 PROPOSAL FOR (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2019-04-26 NOTICE OF ANNUAL GENERAL MEETING
2019-04-26 ANNUAL GENERAL MEETING FORM OF PROXY
2019-04-26 PROPOSAL FOR (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-29 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-19 NOTICE OF BOARD MEETING
2019-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-31 CONTINUING CONNECTED TRANSACTIONS LEASE-AND-OPERATE AGREEMENTS
2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018