Listed Companies
Announcements
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May 06, 2016
22:30
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Transfer of listing from GEM to Main Board
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May 06, 2016
20:04
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2016
Results of AGM
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Apr 26, 2016
16:28
NOTICE OF BOARD MEETING
Date of Board Meeting
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Mar 30, 2016
17:03
NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM
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Mar 30, 2016
17:01
PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 6 MAY 2016
Proxy Forms
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Mar 15, 2016
22:34
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Closure of Books or Change of Book Closure Period
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Mar 03, 2016
16:56
NOTICE OF BOARD MEETING
Date of Board Meeting
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Dec 30, 2015
18:50
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Terms of Reference of the Audit Committee
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