StockCode00265.HK

ANNOUNCEMENTS & CIRCULARS

  • NOTICE OF EXTRAORDINARY GENERAL MEETING

    09/10/2018 Download
  • Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 30 October 2018 or any adjournment thereof

    09/10/2018 Download
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF 40% EQUITY INTEREST IN EACH OF THE TARGET COMPANIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    09/10/2018 Download
  • REGISTER OF MEMBERS as at the record d

    09/10/2018 Download
  • DELAY IN DESPATCH OF CIRCULAR

    05/10/2018 Download
  • Monthly Return of Equity Issuer on Movements in Securities 

    04/10/2018 Download
  • INTERIM REPORT 2018

    24/09/2018 Download
  • UNLISTED PERPETUAL CONVERTIBLE SECURITIES PAYMENT OF FOURTH DISTRIBUTION

    21/09/2018 Download
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