2017-03-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-03-30
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
MEMBER OF THE AUDIT COMMITTEE
2017-03-16
Notification Letter and Request Form to Registered Shareholders:Publication of the Interim Report for the six months ended 31 December 2016
2017-03-16
Notification Letter and Request Form to Non-Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2016
2017-03-03
CLARIFICATION ANNOUNCEMENT
IN RELATION TO
THE 2015/16 ANNUAL REPORT OF THE COMPANY
2017-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-02-24
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
2017-02-17
ANNUAL GENERAL MEETING HELD
ON 17 FEBRUARY 2017 - POLL RESULTS
2017-02-14
DATE OF BOARD MEETING
2017-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-02-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-01-18
CLARIFICATION ANNOUNCEMENT
2017-01-16
CLARIFICATION ANNOUNCEMENT
2017-01-16
(1) PROPOSED CHANGE OF AUDITORS
AND
(2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL
OFFICER, CHANGE OF COMPANY SECRETARY AND AUTHORISED
REPRESENTATIVE AND APPOINTMENT OF FINANCIAL CONTROLLER
2017-01-16
Notification Letter and Request Form to Non-Registered Shareholder
Publication of the 2016 Annual Report, Circular and Proxy Form
2017-01-16
Notification Letter and Request Form to Registered Shareholder
Publication of the 2016 Annual Report, Circular and Proxy Form
2017-01-16
Form of proxy for use at the Annual General Meeting to be held at meeting room of Soho 1,
6/F, Ibis Hong Kong Central & Sheung Wan, No. 28 Des Voeux Road West,
Sheung Wan, Hong Kong on 17 February 2017 at 11:00 a.m.
2017-01-16
(1) RE-ELECTION OF DIRECTORS;
(2) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES;
(3) PROPOSED APPOINTMENT OF AUDITORS;
AND
(4) NOICE OF ANNUAL GENERAL MEETING
2017-01-16
NOTICE OF ANNUAL GENERAL MEETING
2017-01-03
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016
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