Jun 13, 2018
16:47

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

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Nov 28, 2017
22:07

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

Closure of Books or Change of Book Closure Period

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Nov 14, 2017
12:01

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

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Oct 31, 2017
12:01

CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

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Sep 21, 2017
22:29

ANNOUNCEMENT IN RELATION TO RULE 13.18 OF THE LISTING RULES

Loan Agreement with Specific Performance Covenant

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Sep 20, 2017
16:46

Poll results of the Annual General Meeting held on 20 September 2017

Results of AGM

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Aug 16, 2017
12:01

NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

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Aug 16, 2017
10:47

Form of Proxy for the Annual General Meeting

Proxy Forms

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