HKEX Stock Code: 01004
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Announcements
Date Announcements
30/08/2019 Unaudited Interim Results for the Six Months Ended 30 June 2019
30/08/2019 List of Directors and Their Role and Function
30/08/2019 (1) Change of Executive Director and Chairman of the Board; and (2) Change of Chairman of Nomination Committee of the Company and Authorised Representative and Process Agent
27/08/2019 Postponement of Board Meeting
22/08/2019 Announcement in Relation to Inside Information and Under Rule 13.19 of The Listing Rules
20/08/2019 List of Directors and Their Role and Function
20/08/2019 Appointment of Executive Director
16/08/2019 List of Directors and Their Role and Function
16/08/2019 Resignation of Executive Director
15/08/2019 Date of Board Meeting
01/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
03/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
28/06/2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
28/06/2019 Poll Results of the Annual General Meeting held on 28 JUNE 2019
06/06/2019 List of Directors and Their Role and Function
06/06/2019 (1) Resignation of Executive Director; and (2) Change of authorised representative and process agent
03/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
07/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
16/04/2019 Change of Company Secretary, Authorised Representative and Process Agent
01/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

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