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Announcements & Circulars
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REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING
2019-05-03 19:00:28
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2019
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
2019-05-03 18:58:29
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2019
NOTICE OF 2018 ANNUAL GENERAL MEETING
2019-05-03 18:05:29
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2019
STATUS OF NEW CONTRACTS SIGNED FROM JANUARY 2019 TO MARCH 2019
2019-04-30 19:09:58
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2019
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2019-04-30 19:09:20
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2019
CONTEMPLATION OF A SHARE OFFERING PLAN
2019-04-30 19:08:40
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2019
Annual Report 2018
2019-04-23 17:38:02
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2019
ANNOUNCEMENT
2019-03-28 17:40:34
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2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-26 08:06:51
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2019
PROPOSED ADOPTION OF THE CHINESE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES TO PREPARE FINANCIAL STATEMENTS; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED NON-REAPPOINTMENT OF OVERSEAS AUDITOR; AND PROPOSED APPOINTMENT OF DOMESTIC AUDITOR FOR 2019 AND DETERMINATION OF ITS REMUN
2019-03-26 08:06:05
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2019
DATE OF BOARD MEETING
2019-03-13 17:38:46
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2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-03-04 12:46:37
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2019
[Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF 2019 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR
2019-02-25 20:25:12
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2019
[List of Directors and their Role and Function] List of Directors and their Roles and Functions
2019-02-25 20:23:33
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2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-02-04 12:38:57
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2019
FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11 17:14:20
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2019
REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11 17:13:35
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2019
CIRCULAR OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11 17:12:47
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2019
ANNOUNCEMENT PROPOSED CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING
2019-01-08 21:55:06
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2018
List of Directors and their Roles and Functions
2019-01-08 21:54:05
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2018
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